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HOWARD MANNING PROPERTIES LIMITED

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

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

HOWARD MANNING PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645679
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 2014.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2015.03.22
overdue: OVERDUE
last made update: 2014.02.22
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1964.06.30
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1967.01.02
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1969.02.28

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 2ND FLOOR GADD HOUSE ARCADIA AVENUE, LONDON, N3 2JU, ENGLAND
Form type: AD01
Date: 2015.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
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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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.03
Form type: LATEST SOC
Document description: 03/03/14 STATEMENT OF CAPITAL;GBP 4988
£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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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£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
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN MANNING
Form type: 288b
Date: 2009.03.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;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 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.01
£2.95
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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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S80A AUTH TO ALLOT SEC 24/10/02
Form type: ELRES
Date: 2002.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£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 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£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 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£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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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 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27

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Company directors and board members:

BARBARA LORETTA MANNING (dissolve)
Secretary, 1999.09.02
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
ALAN MANNING (dissolve)
Director, 1992.02.24
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
LEE ANTONY MANNING (dissolve)
Director, 1989.06.16
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET ,
EC4A 4TR, LONDON
ALAN MANNING (dissolve)
Secretary, DIRECTOR, 1992.02.24 - 2009.03.16
4 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
MIRIAM MANNING (dissolve)
Director, 1992.02.24 - 1999.09.02
28 BILTON TOWERS , LONDON
W1H 7LD
Date 2013.12.31
Current Assets £ 99,747
Debtors £ 39,411
Shareholder Funds £ 1,209,778
Profit Loss Account Reserve £ 931,787
Revaluation Reserve £ 273,003
Called Up Share Capital £ 4,988
Total Assets Less Current Liabilities £ 1,209,778
Net Current Assets Liabilities £ 34,778
Creditors Due Within One Year £ 64,969
Cash Bank In Hand £ 60,336
Share Capital Allotted Called Up Paid £ 4,980
Number Shares Allotted 4980 Ordinary 39B39 shares of £1 each

Companies near to HOWARD MANNING PROPERTIES ltd.

Information about the Private Limited Company HOWARD MANNING PROPERTIES 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: 2016.05.25. Reload the data