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MANHILL CO. LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

MANHILL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00804321
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MANHILL CO. LIMITED is a Private Limited Company, registration number 00804321, established in United Kingdom on the 7. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company MANHILL CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company MANHILL CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.01.18
EAGIL TRUST COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.07.26
EAGIL TRUST COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.07.26
EAGIL TRUST COMPANY LTD
LEGAL MORTGAGE - Outstanding on 1973.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.03.06
WINTRUST SECURITITES
LEGAL CHARGE - Outstanding on 1975.04.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PREVEXT FROM 30/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.28
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.23
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ADOPT ARTICLES 31/01/2010
Form type: RES01
Date: 2010.02.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£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 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.11

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, 1991.12.10
136 CLAPTON COMMON , LONDON
E5 9AR
CHASKEL BERGER (current)
Director, COMPANY DIRECTOR, 1991.12.10
32 GILDA CRESCENT , LONDON
N16 6JP
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1991.12.10
136 CLAPTON COMMON , LONDON
E5 9AR
SHULEM ZVI ENGLANDER (current)
Director, COMPANY DIRECTOR, 1999.01.15
14 LEWESTON PLACE , LONDON
N16 6RH
MENDEL BERGER (resigned)
Secretary, 1991.12.10 - 2002.09.22
130 CAZENOVE ROAD , LONDON
N16 6AH

Companies near to MANHILL CO. ltd.

Information about the Private Limited Company MANHILL CO. 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: 2016.06.06. Reload the data