42 Manse Road Management Company Limited

Company Registration Number: 01435505

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Manse Road Management Company Limited is a Private Company Limited by Shares first registered on 6 July 1979. Its current registered address is in London.

Registered Address

42 MANSE ROAD
LONDON
N16 7QD

There are 5 companies currently registered at this postcode, including this one.

All companies at N16 7QD

Registration Data

Company Number

01435505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • REEVE, Clare

    Secretary

    Appointed on 7 November 2016

     

    42
    Manse Road
    London
    N16 7QD

  • AHMED, Davar Ali

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Civil Service - Central Government

    Month of birth: October 1975

    42
    Manse Road
    London
    N16 7QD
    United Kingdom

  • HUNTLEY, Jude

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Goldsmith

    Month of birth: April 1966

    Flat 1
    42 Manse Road
    London
    N1 7QD

  • MOORE, Elizabeth Veryan

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: March 1983

    42a Manse Road
    London
    N16 7QD

  • REEVE, Clare Rachel

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1985

    42
    Manse Road
    Manse Road
    London
    N16 7QD
    England

  • CARNEY, Janice

    Secretary

    Resigned on 28 February 2000

    42a Manse Road
    Stoke Newington
    London
    N16 7QD

  • HUNTLEY, Jude

    Secretary

    Appointed on 1 March 2006

    Resigned on 20 November 2013

    Flat 1
    42 Manse Road
    London
    N1 7QD

  • WALKER, Christopher James

    Secretary

    Appointed on 28 February 2000

    Resigned on 8 January 2005

    42 Manse Road
    Stoke Newington
    London
    N16 7QD

  • WALKER, Karelle

    Secretary

    Appointed on 10 May 2005

    Resigned on 31 March 2006

    106a Forest Road
    Hackney
    London
    E8 3BH

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 November 2013

    Resigned on 7 November 2016

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • ASHDOWN, Martine Viviane

    Director

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Teacher (Head)

    Month of birth: July 1946

    42 Manse Road
    Stoke Newington
    London
    N16 7QD

  • DAWSON, Rachel Mary

    Director

    Resigned on 2 August 1992

    Nationality: British

    Occupation: Mother

    Month of birth: July 1956

    42 Manse Road
    Stoke Newington
    London
    N16 7QD

  • DUNN, Elizabeth

    Director

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1965

    42 Manse Road
    Stoke Newington
    London
    N16 7QD

  • EDWARDS, Nicholas John

    Director

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Urban Designer

    Month of birth: March 1966

    42a Manse Road
    Stoke Newington
    London
    N16 7QD

  • ERSKINE, Henrietta Cora

    Director

    Appointed on 12 December 2000

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1975

    42a Manse Road
    Stoke Newington
    London
    N16 7QD

  • FEENY, Brigid Rose

    Director

    Appointed on 9 September 1992

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1962

    42 Manse Road
    Stoke Newington
    London
    N16 7QD

  • MATUSIAK, Manar

    Director

    Appointed on 20 April 2012

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    42
    Manse Road
    London
    N16 7QD

  • MATUSIAK, Marcus Andreas

    Director

    Appointed on 20 April 2012

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    42
    Manse Road
    London
    N16 7QD

  • MOORE, Simon Philip

    Director

    Appointed on 4 October 2006

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Project Engineer

    Month of birth: November 1981

    42a Manse Road
    London
    N16 7QD

  • WALKER, Karelle

    Director

    Appointed on 10 May 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1977

    106a Forest Road
    Hackney
    London
    E8 3BH

This information was most recently updated today.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO7PE. Transaction: MzE2MzMwOTIwN2FkaXF6a2N4.

  2. 1 December 2016 Appointment of Ms Clare Reeve as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP03. Barcode: X5KWNY00. Transaction: MzE2MzMwNjgwOGFkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Arm Secretaries Limited as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5KWNXIQ. Transaction: MzE2MzMwNjYwNWFkaXF6a2N4.

  4. 30 October 2016 Secretary's details changed for Arm Secretaries Limited on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH04. Barcode: X5IPR7LW. Transaction: MzE2MDgwODI1MmFkaXF6a2N4.

  5. 23 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F3GD5. Transaction: MzE1MTE3NzIxNGFkaXF6a2N4.

  6. 7 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4AQJABK. Transaction: MzE0NjA5OTU5MGFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE774. Transaction: MzEzNjQ2MDg3MWFkaXF6a2N4.

  8. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIW7UP. Transaction: MzExMzY5MjM5OGFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LC1U. Transaction: MzExMTc5MzE4MWFkaXF6a2N4.

  10. 28 January 2014 Appointment of Davar Ali Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQ87S. Transaction: MzA5MzQ2OTMyNmFkaXF6a2N4.

  11. 27 December 2013 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: R2O33L1N. Transaction: MzA5MTU0NDIxMmFkaXF6a2N4.

  12. 27 December 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2NO3VR6. Transaction: MzA5MTU0NDIxMWFkaXF6a2N4.

  13. 27 December 2013 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A2NOLTO1. Transaction: MzA5MTU0NDE1MWFkaXF6a2N4.

  14. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU0NDIxMGFkaXF6a2N4.

  15. 23 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPLVQY. Transaction: MzA5MTM0MTc3MWFkaXF6a2N4.

  16. 17 December 2013 Registered office address changed from 42 Manse Road London E8 3BH on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF2JQG. Transaction: MzA5MDkzMTgxMGFkaXF6a2N4.

  17. 17 December 2013 Director's details changed for Elizabeth Cole on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X2NF2JDM. Transaction: MzA5MDkzMTcxNGFkaXF6a2N4.

  18. 17 December 2013 Termination of appointment of Simon Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2IO1. Transaction: MzA5MDkzMTUyMGFkaXF6a2N4.

  19. 17 December 2013 Termination of appointment of Marcus Matusiak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2I3S. Transaction: MzA5MDkzMTM5OGFkaXF6a2N4.

  20. 17 December 2013 Termination of appointment of Manar Matusiak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2DEP. Transaction: MzA5MDkzMDExMmFkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of Jude Huntley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF2CZV. Transaction: MzA5MDkyOTkxM2FkaXF6a2N4.

  22. 17 December 2013 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NF2CEO. Transaction: MzA5MDkyOTY5NWFkaXF6a2N4.

  23. 17 December 2013 Appointment of Clare Rachel Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF2A7D. Transaction: MzA5MDkyODg5OWFkaXF6a2N4.

  24. 20 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: A1O4P4YR. Transaction: MzA2OTc0Mjk3NmFkaXF6a2N4.

  25. 25 April 2012 Appointment of Manar Matusiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R17AXZBL. Transaction: MzA1NjQ4NjI2NGFkaXF6a2N4.

  26. 24 April 2012 Appointment of Marcus Andreas Matusiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17G1ZYP. Transaction: MzA1NjM4NTk2MGFkaXF6a2N4.

  27. 20 April 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: A168JM23. Transaction: MzA1NjE4ODU2NmFkaXF6a2N4.

  28. 20 April 2012 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: A168JM1Z. Transaction: MzA1NjE4ODUwMWFkaXF6a2N4.

  29. 20 April 2012 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: A168JM1N. Transaction: MzA1NjE4ODQwOWFkaXF6a2N4.

  30. 20 April 2012 Annual return made up to 21 November 2008 with full list of shareholders [View PDF]

    Action Date: 21 November 2008. Category: Annual return. Type: AR01. Barcode: A168JM1F. Transaction: MzA1NjE4ODMzMGFkaXF6a2N4.

  31. 20 April 2012 Annual return made up to 21 November 2007 with full list of shareholders [View PDF]

    Action Date: 21 November 2007. Category: Annual return. Type: AR01. Barcode: A168JM17. Transaction: MzA1NjE4ODIzNWFkaXF6a2N4.

  32. 20 April 2012 Annual return made up to 21 November 2006 with full list of shareholders [View PDF]

    Action Date: 21 November 2006. Category: Annual return. Type: AR01. Barcode: A168JM0Z. Transaction: MzA1NjE4NTkxNmFkaXF6a2N4.

  33. 16 April 2012 Termination of appointment of Christopher Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NTLLT. Transaction: MzA1NTg5Mjg2MWFkaXF6a2N4.

  34. 13 April 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A158IA0H. Transaction: MzA1NTAwMjA2MGFkaXF6a2N4.

  35. 6 November 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NzUxNTIzM2FkaXF6a2N4.

  36. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MjIzNjA2NGFkaXF6a2N4.

  37. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczNDk4NmFkaXF6a2N4.

  38. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MDkyNGFkaXF6a2N4.

  39. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0NjI1OWFkaXF6a2N4.

  40. 22 September 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyNzg5NWFkaXF6a2N4.

  41. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4NDYwOGFkaXF6a2N4.

  42. 8 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDU4Mzg4MWFkaXF6a2N4.

  43. 11 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMjY0N2FkaXF6a2N4.

  44. 22 March 2006 Registered office changed on 22/03/06 from: 106A forest road, hackney, london, E8 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExNjE5OWFkaXF6a2N4.

  45. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4OTY0N2FkaXF6a2N4.

  46. 1 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MDI1OWFkaXF6a2N4.

  47. 5 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0MDk0NWFkaXF6a2N4.

  48. 26 February 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxODI3NWFkaXF6a2N4.

  49. 26 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIxMTM2NWFkaXF6a2N4.

  50. 19 June 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1ODQ2OWFkaXF6a2N4.

  51. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5MDgxN2FkaXF6a2N4.

  52. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MDU5OWFkaXF6a2N4.

  53. 10 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4NzY3NGFkaXF6a2N4.

  54. 18 November 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNTIyMmFkaXF6a2N4.

  55. 10 February 1998 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0ODEwMWFkaXF6a2N4.

  56. 25 January 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczMjQ5NGFkaXF6a2N4.

  57. 15 November 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NzI1NGFkaXF6a2N4.

  58. 30 November 1994 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxNjU1OWFkaXF6a2N4.

  59. 18 November 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1MzkyMGFkaXF6a2N4.

  60. 16 November 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA5NTk0MmFkaXF6a2N4.

  61. 16 November 1992 Return made up to 20/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MTQ4OWFkaXF6a2N4.

  62. 20 November 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODUwMjY2NGFkaXF6a2N4.

  63. 20 November 1991 Registered office changed on 20/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA5MDc0MzA0M2FkaXF6a2N4.

  64. 28 November 1990 Return made up to 26/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMzExMjkyMWFkaXF6a2N4.

  65. 28 November 1990 Return made up to 26/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MzMxMTI5MjFhZGlxemtjeA.

  66. 28 November 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODA5NDkyMWFkaXF6a2N4.

  67. 28 November 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTM4MDk0OTIxYWRpcXprY3g.

  68. 13 December 1988 Return made up to 26/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3ODExOTYyMmFkaXF6a2N4.

  69. 20 November 1987 Return made up to 06/05/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0ODgwNTY2NGFkaXF6a2N4.

  70. 9 January 1987 Return made up to 01/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MjUxNzc2NGFkaXF6a2N4.

  71. 8 May 1986 Return made up to 31/03/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NzUyMTg0NGFkaXF6a2N4.

  72. 9 May 1985 Annual return made up to 31/12/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5MDM3NTE2MmFkaXF6a2N4.

  73. 8 May 1985 Annual return made up to 31/12/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5MDM3NTE2MWFkaXF6a2N4.

  74. 12 November 1984 Annual return made up to 24/10/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5MDM3NTE2MGFkaXF6a2N4.

  75. 6 July 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY2NjI2N2FkaXF6a2N4.

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