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MANAQUEL COMPANY LIMITED

Learn more about MANAQUEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

MANAQUEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00548860
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.07
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 03.04
next due date: 2016.06.29
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BANK OF WALES PLC
MORTGAGE - Outstanding on 1998.02.28

List of company documents:

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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2016.03.29
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 200
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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PREVSHO FROM 06/04/2014 TO 05/04/2014
Form type: AA01
Date: 2015.01.05
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.05.12
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PREVSHO FROM 07/04/2013 TO 06/04/2013
Form type: AA01
Date: 2014.04.04
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PREVSHO FROM 08/04/2013 TO 07/04/2013
Form type: AA01
Date: 2014.01.06
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PREVEXT FROM 31/03/2013 TO 08/04/2013
Form type: AA01
Date: 2013.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.26
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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PREVSHO FROM 01/04/2012 TO 31/03/2012
Form type: AA01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.07.02
£2.95
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CURRSHO FROM 02/04/2011 TO 01/04/2011
Form type: AA01
Date: 2012.04.02
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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PREVSHO FROM 03/04/2011 TO 02/04/2011
Form type: AA01
Date: 2012.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.12
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PREVSHO FROM 04/04/2010 TO 03/04/2010
Form type: AA01
Date: 2011.03.28
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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PREVSHO FROM 05/04/2010 TO 04/04/2010
Form type: AA01
Date: 2010.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.26
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.02.23
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PREVSHO FROM 06/04/2009 TO 05/04/2009
Form type: AA01
Date: 2009.12.28
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07
Form type: 225
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.28
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1996.08.14
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JUDAH FELDMAN (current)
Secretary, 2003.01.24
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
DWORA FELDMAN (current)
Director, COMPANY DIRECTOR, 1996.08.14
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1996.08.14
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
BERISH BERGER (resigned)
Secretary, 1992.01.23 - 1992.06.22
24 CRAVEN WALK , LONDON
N16 6BT
STUART DAVID HAYLLAR (resigned)
Secretary, 1992.06.22 - 1996.08.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
DAVID CHRISTOPHER WILLIS (resigned)
Secretary, 1992.06.22 - 1993.11.15
18 WESTMORELAND ROAD , LONDON
SW13 9RY
SAMUEL BERGER (resigned)
Director, 1992.01.23 - 1992.06.19
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.29
7 GILDA CRESCENT , LONDON
N16 6JT
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1992.12.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.23 - 1996.08.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
SARAH RACHEL KLEIN (resigned)
Director, 1992.01.23 - 1993.10.27
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (resigned)
Director, DO DIRECTOR, 1992.01.23 - 1992.06.19
16 WARWICK GROVE , LONDON
E5 9HU
ZELDA STERNLICHT (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.29
14 OVERLEA ROAD , LONDON
E5 9BG
DAVID CHRISTOPHER WILLIS (resigned)
Director, SOLICITOR, 1992.06.19 - 1996.08.14
18 WESTMORELAND ROAD , LONDON
SW13 9RY
Date 2014.03.31 2013.03.31
Fixed Assets £ 12,200,791 + 475.43 % £ 2,120,295
Tangible Fixed Assets £ 12,200,358 + 475.53 % £ 2,119,862
Current Assets £ 2,153,290 + 19.06 % £ 1,808,508
Tangible Fixed Assets Depreciation £ 27,920 + 0.14 % £ 27,880
Debtors £ 2,079,434 + 17.47 % £ 1,770,214
Shareholder Funds £ 7,947,677 + 310.99 % £ 1,933,778
Profit Loss Account Reserve £ 2,840,207 + 7.54 % £ 2,641,126
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 7,947,677 + 310.99 % £ 1,933,778
Total Assets Less Current Liabilities £ 7,947,677 + 310.99 % £ 1,933,778
Net Current Assets Liabilities £ 4,253,114 + 4.91 % £ 4,054,073
Creditors Due Within One Year £ 6,406,404 + 9.28 % £ 5,862,581
Cash Bank In Hand £ 73,856 + 92.87 % £ 38,294
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 5 6% Preference Shares shares of £20 each
Tangible Fixed Assets Cost Or Valuation £ 12,228,278 + 469.36 % £ 2,147,742
Investments Fixed Assets £ 433 £ 433

Companies near to MANAQUEL COMPANY ltd.

Information about the Private Limited Company MANAQUEL COMPANY 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: 2016.05.15. Reload the data