Company number 05144097
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registration of charge 051440970006, created on 11 November 2016; Confirmation statement made on 4 October 2016 with updates; Registration of charge 051440970005, created on 15 July 2016. The most likely internet sites of MANORSIDE ESTATES LIMITED are www.manorsideestates.co.uk, and www.manorside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Manorside Estates Limited is a Private Limited Company.
The company registration number is 05144097. Manorside Estates Limited has been working since 03 June 2004.
The present status of the company is Active. The registered address of Manorside Estates Limited is The Pavilion Rosslyn Crescent Harrow Middlesex Ha1 2sz. The company`s financial liabilities are £116.86k. It is £98.19k against last year. The cash in hand is £39.75k. It is £4.22k against last year. And the total assets are £39.75k, which is £-94.32k against last year. ALI, Hamid is a Director of the company. Secretary ALI, Shahed has been resigned. Secretary SUBRAMANIAM, Pratheeswaran has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUDGE, Robert John Bowen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
manorside estates Key Finiance
LIABILITIES
£116.86k
+525%
CASH
£39.75k
+11%
TOTAL ASSETS
£39.75k
-71%
All Financial Figures
Current Directors
Director
ALI, Hamid
Appointed Date: 01 April 2007
68 years old
Resigned Directors
Secretary
ALI, Shahed
Resigned: 01 July 2014
Appointed Date: 28 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 June 2004
Appointed Date: 03 June 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 03 June 2004
Persons With Significant Control
Mr Hamid Ali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MANORSIDE ESTATES LIMITED Events
15 Nov 2016
Registration of charge 051440970006, created on 11 November 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Registration of charge 051440970005, created on 15 July 2016
14 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
04 Apr 2016
Registration of charge 051440970004, created on 31 March 2016
...
... and 31 more events
24 Jun 2004
New secretary appointed
18 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned
18 Jun 2004
Registered office changed on 18/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Jun 2004
Incorporation
11 November 2016
Charge code 0514 4097 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 7 and 9 high…
15 July 2016
Charge code 0514 4097 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all that freehold property known…
31 March 2016
Charge code 0514 4097 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Wesminster Bank PLC
Description: Freehold property known as 4 badger walk shaftesbury dorset…
7 May 2015
Charge code 0514 4097 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a (ground and basement floor) 43-49 high…
5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 bishopric, horsham, west sussex. By way of fixed charge…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…