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MANNING PROPERTIES (NORTH LONDON) LIMITED

Learn more about MANNING PROPERTIES (NORTH LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU

MANNING PROPERTIES (NORTH LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00513158
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.10
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 34951
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 09/04/2015
Form type: CH01
Date: 2015.04.10
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY AMANDA SHORTS
Form type: 288b
Date: 2009.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2009.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY BARBARA MANNING
Form type: 288b
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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S80A AUTH TO ALLOT SEC 24/10/02
Form type: ELRES
Date: 2002.12.10
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S369(4) SHT NOTICE MEET 24/10/02
Form type: ELRES
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 24/10/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX HA3 9QN
Form type: 287
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27

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Company directors and board members:

ALAN MANNING (current)
Director, 1992.04.10
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
LEE ANTONY MANNING (current)
Director, 1992.04.10
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET ,
EC4A 4TR, LONDON
ALAN MANNING (resigned)
Secretary, 1992.04.10 - 1998.08.17
7 WILLOWDENE HIGHGATE , LONDON
N6 4DE
BARBARA LORETTA MANNING (resigned)
Secretary, COMPANY SECRETARY, 1998.08.17 - 2009.03.16
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
AMANDA SHORTS (resigned)
Secretary, 2006.10.06 - 2009.08.17
38 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA
MIRIAM MANNING (resigned)
Director, 1992.04.10 - 1998.08.17
28 BILTON TOWERS , LONDON
W1H 7LD
Date 2013.12.31
Tangible Fixed Assets £ 3
Current Assets £ 538,385
Share Premium Account £ 42,441
Debtors £ 407,880
Shareholder Funds £ 3,239,589
Profit Loss Account Reserve £ 300,946
Revaluation Reserve £ 2,861,251
Called Up Share Capital £ 34,951
Total Assets Less Current Liabilities £ 3,239,589
Net Current Assets Liabilities £ 189,589
Creditors Due Within One Year £ 348,796
Cash Bank In Hand £ 130,505
Share Capital Allotted Called Up Paid £ 34,916
Number Shares Allotted 34916 Ordinary 39B39 shares of £1 each

Companies near to MANNING PROPERTIES (NORTH LONDON) ltd.

Information about the Private Limited Company MANNING PROPERTIES (NORTH LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data