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MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)

Learn more about MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00984755
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.16
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
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07/10/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1201
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BENJAMIN
Form type: TM01
Date: 2015.07.07
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DIRECTOR APPOINTED MR YUSUF ABDULLA YUSUF AKBAR ALIREZA
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MISS SANDRA SHAW
Form type: AP01
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 4A KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL
Form type: AD01
Date: 2015.03.23
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARYJANE STRANGE
Form type: TM01
Date: 2014.04.08
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE STRANGE / 07/10/2013
Form type: CH01
Date: 2013.10.29
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED MARY JANE STRANGE
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR LEON SASSOON
Form type: TM01
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY PETER MERRIMAN
Form type: TM02
Date: 2011.12.13
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SECRETARY APPOINTED NIALL MCGUINNESS
Form type: AP03
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11
Form type: AA
Date: 2011.11.11
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN KESWICK
Form type: TM01
Date: 2009.11.26
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LEON PHILIP SASSOON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHIPPENDALE LINDLEY KESWICK / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WOOLF BENJAMIN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, 8A LONDON ROAD, GRAYS, ESSEX RM17 5XY
Form type: 287
Date: 2003.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 07/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, 2 KING GEORGES COURT, HIGH STREET, BILLERICAY, ESSEX CM12 9BY
Form type: 287
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, 2 FARRAND HOUSE, LONDON ROAD, STANFORD-LE-HOPE, ESSEX SS17 0LB
Form type: 287
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.11.24

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Company directors and board members:

NIALL MCGUINNESS (current)
Secretary, 2011.11.08
6 BABMAES STREET , LONDON
SW1Y 6HD
ENGLAND
YUSUF ABDULLA YUSUF AKBAR ALIREZA (current)
Director, CEO, 2015.07.07
1 VICARAGE LANE , LONDON
E15 4HF
ENGLAND
SANDY SHAW (current)
Director, CONSULTANT, 2015.06.30
NUMBER ONE VICARAGE LANE , LONDON
E15 4HF
ENGLAND
JOHN SIMON DAVIES (resigned)
Secretary, 1995.11.23 - 2002.10.24
6 BABMAES STREET , LONDON
SW1Y 6HD
PETER KENNETH MERRIMAN (resigned)
Secretary, PROPERTY MANAGER, 2007.07.31 - 2011.11.08
ROSEMEAD 47 SLOUGH ROAD DATCHET , SLOUGH
SL3 9AL, BERKSHIRE
MOIRA ELIZABETH MILLAR (resigned)
Secretary, 1994.09.01 - 1995.11.28
189 HAMPERMILL LANE OXHEY , WATFORD
WD1 4PJ, HERTFORDSHIRE
ANTHONY TINSON (resigned)
Secretary, 2002.10.24 - 2007.07.31
WEST WINDS 108 FAIRMILE LANE , COBHAM
KT11 2BX, SURREY
KAREN WILLIAMSON (resigned)
Secretary, 1990.10.07 - 1994.08.31
22 MOUNT PLEASANT ROAD , NEW MALDEN
KT3 3JZ, SURREY
VICTOR WOOLF BENJAMIN (resigned)
Director, 2002.10.24 - 2015.07.07
2 THE MANOR 10 DAVIES STREET , LONDON
W1K 3DW
JOHN SIMON DAVIES (resigned)
Director, CHARTERED SURVEYOR, 1990.10.07 - 2002.10.24
6 BABMAES STREET , LONDON
SW1Y 6HD
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, MERCHANT BANKER, 1996.12.19 - 2009.10.15
1 CHARTERHOUSE STREET , LONDON
EC1N 6SA
CHARLES JAMES PENDRILL (resigned)
Director, ACCOUNTANT, 1995.11.23 - 1996.12.19
10 CHIPPINGDELL , WITHAM
CM8 2JX, ESSEX
GERALD MICHAEL RIVKIN (resigned)
Director, COMPANY DIRECTOR, 1990.10.07 - 1995.11.28
82 ADDISON ROAD , LONDON
W14 8ED
LEON PHILIP SASSOON (resigned)
Director, ANTIQUE DEALER, 2002.10.24 - 2012.02.27
6 THE MANOR 10 DAVIES STREET , LONDON
W1K 3DW
MARYJANE SWINDELLS STRANGE (resigned)
Director, CONSULTANT CHARTERED SURVEYOR, 2012.02.27 - 2014.04.04
6 BABMAES STREET , LONDON
SW1Y 6HD
ENGLAND UNITED KINGDOM
Date 2014.06.24 2013.06.24
Current Assets £ 411,743 + 14.16 % £ 360,668
Debtors £ 7,384 + 281.8 % £ 1,934
Shareholder Funds £ 382,636 + 13.57 % £ 336,910
Profit Loss Account Reserve £ 381,435 + 13.62 % £ 335,709
Called Up Share Capital £ 1,201 £ 1,201
Net Assets Liabilities Including Pension Asset Liability £ 382,636 + 13.57 % £ 336,910
Total Assets Less Current Liabilities £ 382,636 + 13.57 % £ 336,910
Net Current Assets Liabilities £ 382,636 + 13.57 % £ 336,910
Creditors Due Within One Year £ 29,107 + 22.51 % £ 23,758
Cash Bank In Hand £ 404,359 + 12.72 % £ 358,734
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 20 B Ordinary shares of £0.05 each

Companies near to MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)

Information about the Private Limited Company MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE) 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: 2016.07.09. Reload the data