Company number 04486855
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 85 STATION ROAD, HARROW, LONDON, HA2 7SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 28 February 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MANORVIEW ESTATES LIMITED are www.manorviewestates.co.uk, and www.manorview-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Manorview Estates Limited is a Private Limited Company.
The company registration number is 04486855. Manorview Estates Limited has been working since 16 July 2002.
The present status of the company is Active. The registered address of Manorview Estates Limited is 85 Station Road Harrow London Ha2 7sw. The company`s financial liabilities are £684.21k. It is £-57.57k against last year. The cash in hand is £1.05k. It is £-22.64k against last year. And the total assets are £1.66k, which is £-1427.03k against last year. MCINTYRE, Thomas Carnegie is a Secretary of the company. SAHNI, Mona is a Director of the company. SAHNI, Yadvindra is a Director of the company. Secretary SAHNI, Balram has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
manorview estates Key Finiance
LIABILITIES
£684.21k
-8%
CASH
£1.05k
-96%
TOTAL ASSETS
£1.66k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SAHNI, Balram
Resigned: 24 August 2007
Appointed Date: 13 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 16 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 16 July 2002
Persons With Significant Control
Mr Yadvindra Sahni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MANORVIEW ESTATES LIMITED Events
28 Feb 2017
Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 28 February 2017
07 Dec 2016
Confirmation statement made on 26 September 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 42 more events
24 Oct 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 788 - 790 finchley road london NW11 7TJ
16 Jul 2002
Incorporation
17 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65-69 st. Georgies place cheltenham gloucester t/nos gr…
30 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied
on 1 June 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…