Company number 05164965
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 100
. The most likely internet sites of MANORSIDE HOMES LIMITED are www.manorsidehomes.co.uk, and www.manorside-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Manorside Homes Limited is a Private Limited Company.
The company registration number is 05164965. Manorside Homes Limited has been working since 29 June 2004.
The present status of the company is Active. The registered address of Manorside Homes Limited is 1 Kings Avenue London United Kingdom N21 3na. . HASSAN, Ural is a Director of the company. Secretary AZIZ, Osman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AZIZ, Osman has been resigned. Director HASSAN, Ekrem has been resigned. Director HASSAN, Ekrem has been resigned. Director HASSAN, Ekrem has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
AZIZ, Osman
Resigned: 30 June 2010
Appointed Date: 10 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 29 June 2004
Director
AZIZ, Osman
Resigned: 30 June 2010
Appointed Date: 10 September 2004
44 years old
Director
HASSAN, Ekrem
Resigned: 01 July 2011
Appointed Date: 30 June 2010
50 years old
Director
HASSAN, Ekrem
Resigned: 30 June 2010
Appointed Date: 30 June 2010
50 years old
Director
HASSAN, Ekrem
Resigned: 01 December 2005
Appointed Date: 10 September 2004
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 29 June 2004
MANORSIDE HOMES LIMITED Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 54 more events
13 Oct 2004
New secretary appointed;new director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
08 Sep 2004
Registered office changed on 08/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jun 2004
Incorporation
17 February 2015
Charge code 0516 4965 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 247 barking road london t/no EGL55518…
27 June 2008
Legal mortgage
Delivered: 17 September 2008
Status: Satisfied
on 29 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 2 cable street, london t/no LN45762 assigns the goodwill of…
27 June 2008
Legal mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 247 barking road, plaistow, london t/no EGL55518 assigns…
5 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied
on 19 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied
on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 247 barking road plaistow london.
16 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied
on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 cable street london E1 8JG.