4 Manson Place Management Company Limited

Company Registration Number: 02499975

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.
4 Manson Place Management Company Limited is a Private Company Limited by Shares first registered on 8 May 1990. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 53 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02499975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£0£1£1£1
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 4 February 2002

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • GAUNT, Elisabeth Ursula

    Director

    Appointed on 22 June 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SINCLAIR, Alan Gordon William

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1956

    The White House
    Adstock
    Buckingham
    MK18 2JN

  • DICKENSON, Philippa Frances

    Secretary

    Appointed on 29 May 1992

    Resigned on 31 October 2001

    Flat F 4 Manson Place
    London
    SW7 5LT

  • STUART-SMITH, Gordon

    Secretary

    Resigned on 29 May 1992

    Summerview Chequers Park
    Wye
    Ashford
    Kent
    TN25 5BA

  • ALLPORT, Howard Coplestone

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    20 Fernshaw Road
    London
    SW10 0TE

  • DICKENSON, Philippa Frances

    Director

    Appointed on 29 May 1992

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1960

    Flat F 4 Manson Place
    London
    SW7 5LT

  • GODSON, Antony Graham

    Director

    Appointed on 22 June 1994

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Lloyd'S Underwriting Agent

    Month of birth: March 1946

    Saxes Plat Tismans Common
    Rudgwick
    Horsham
    West Sussex
    RH12 3DY

  • SMITH-MAXWELL, Stephanie Jane

    Director

    Appointed on 16 September 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1971

    30 Thurloe Street
    London
    SW7 2LT

  • WILKIN, Susan Marion

    Director

    Appointed on 29 May 1992

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1941

    Tiptree Hall
    Tiptree
    Colchester
    Essex
    CO5 0PJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y1MCB. Transaction: MzE3NjMxOTczN2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C8YEXE. Transaction: MzE1NDAzOTUwMWFkaXF6a2N4.

  3. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YCEP. Transaction: MzE1NDAzODc3MmFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N545T. Transaction: MzE0ODEzNTUzMmFkaXF6a2N4.

  5. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JLJI0. Transaction: MzE0MjgyOTMzMGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2DK3. Transaction: MzEyMzMzMjAzMWFkaXF6a2N4.

  7. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WIKDK. Transaction: MzExNzk5NTk2MWFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HU9NC. Transaction: MzA5OTczNjA2OGFkaXF6a2N4.

  9. 26 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IDW74. Transaction: MzA5NTI4NjQxNmFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2RGH. Transaction: MzA3ODEwMzQwNGFkaXF6a2N4.

  11. 16 May 2013 Director's details changed for Elisabeth Ursula Gaunt on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28J2RG9. Transaction: MzA3ODA5NzgxOGFkaXF6a2N4.

  12. 17 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26INN1D. Transaction: MzA3NjQwNjUwMWFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA6YB. Transaction: MzA1NzIwMjI4MGFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SE1RL. Transaction: MzA1MzQyMzA1N2FkaXF6a2N4.

  15. 19 September 2011 Termination of appointment of Stephanie Smith-Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS98BXO2. Transaction: MzA0NDAwODg1MmFkaXF6a2N4.

  16. 19 September 2011 Appointment of Mrs Stephanie Jane Smith-Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8Z4XOL. Transaction: MzA0NDAwODE1MmFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJPESTZ3. Transaction: MzAzNjgyMjE4OWFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW13HS17. Transaction: MzAzMzAwNDIwNmFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XD1XGK3B. Transaction: MzAxNTgzODUyMmFkaXF6a2N4.

  20. 18 May 2010 Secretary's details changed for Chelsea Property Management Ltd on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XD1XEK39. Transaction: MzAxNTc4NjM3N2FkaXF6a2N4.

  21. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2A3KIBP. Transaction: MzAxMTQ4ODgxMmFkaXF6a2N4.

  22. 12 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR7Z9S7. Transaction: MjAzMjY5NTcxM2FkaXF6a2N4.

  23. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5EQS8V1. Transaction: MjAzMDM4ODUxNmFkaXF6a2N4.

  24. 18 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT6NK2BT. Transaction: MjAxMTIzNjk0MmFkaXF6a2N4.

  25. 29 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VYR04O. Transaction: MjAwNjI4NTE1OWFkaXF6a2N4.

  26. 15 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MTM2NGFkaXF6a2N4.

  27. 8 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMzkwNWFkaXF6a2N4.

  28. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1NjU1OWFkaXF6a2N4.

  29. 18 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1MTI1M2FkaXF6a2N4.

  30. 3 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTMwOTc0NmFkaXF6a2N4.

  31. 18 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0NTE3NmFkaXF6a2N4.

  32. 26 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI1NDUxN2FkaXF6a2N4.

  33. 2 September 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODk5OTgyMGFkaXF6a2N4.

  34. 18 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwNjA4M2FkaXF6a2N4.

  35. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxMTI2N2FkaXF6a2N4.

  36. 30 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Njc4NDk0MmFkaXF6a2N4.

  37. 15 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1ODAzMWFkaXF6a2N4.

  38. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc4ODUxNGFkaXF6a2N4.

  39. 8 February 2002 Registered office changed on 08/02/02 from: 4TH floor 4 manson place flat f london SW7 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA0NTE5NmFkaXF6a2N4.

  40. 8 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA2NjcwNmFkaXF6a2N4.

  41. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4NDczNWFkaXF6a2N4.

  42. 26 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU5ODIxMWFkaXF6a2N4.

  43. 21 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3NTM5MGFkaXF6a2N4.

  44. 22 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk5NjM2NWFkaXF6a2N4.

  45. 25 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY3MDQ3NmFkaXF6a2N4.

  46. 30 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDg5MjAxM2FkaXF6a2N4.

  47. 17 May 1999 Return made up to 08/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2OTIyN2FkaXF6a2N4.

  48. 31 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MjA4NDM5OGFkaXF6a2N4.

  49. 20 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE2MDEyOWFkaXF6a2N4.

  50. 30 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTM1NzgwMWFkaXF6a2N4.

  51. 12 May 1997 Return made up to 08/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MDgxNmFkaXF6a2N4.

  52. 16 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNjYxODg2NGFkaXF6a2N4.

  53. 9 May 1996 Return made up to 08/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2Njg2NWFkaXF6a2N4.

  54. 9 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMDI4ODIwNGFkaXF6a2N4.

  55. 27 June 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODEwMjkyNmFkaXF6a2N4.

  56. 5 May 1995 Return made up to 08/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNjQxMGFkaXF6a2N4.

  57. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTI4NTA3MmFkaXF6a2N4.

  58. 6 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQ2MDE3MWFkaXF6a2N4.

  59. 17 May 1994 Return made up to 08/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk3NDE3NGFkaXF6a2N4.

  60. 12 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNzI4ODY5MmFkaXF6a2N4.

  61. 10 May 1993 Return made up to 08/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MzYwOWFkaXF6a2N4.

  62. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MDM3NzkzM2FkaXF6a2N4.

  63. 4 June 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNDUyMDgxN2FkaXF6a2N4.

  64. 4 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA2MDY1NWFkaXF6a2N4.

  65. 4 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYxMDQ5MmFkaXF6a2N4.

  66. 4 June 1992 Registered office changed on 04/06/92 from: 22 roland gardens london SW7 3PL

    Category: Address. Type: 287. Transaction: MDEzNzc5NDc2MGFkaXF6a2N4.

  67. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY3NDYxMmFkaXF6a2N4.

  68. 3 June 1992 Return made up to 08/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMDI3MGFkaXF6a2N4.

  69. 22 July 1991 Return made up to 08/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDIwOTE2NmFkaXF6a2N4.

  70. 22 July 1991 Registered office changed on 22/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA4ODg5NzIxOGFkaXF6a2N4.

  71. 16 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkyMzQ0MWFkaXF6a2N4.

  72. 16 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTczNTIzN2FkaXF6a2N4.

  73. 10 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDMzODE5MWFkaXF6a2N4.

  74. 3 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM2MDM1OGFkaXF6a2N4.

  75. 3 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI3NDU0OWFkaXF6a2N4.

  76. 3 August 1990 £ nc 1000/7 06/07/90

    Category: Capital. Type: 122. Transaction: MDE0ODAwNDkwMmFkaXF6a2N4.

  77. 1 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjIxMTU3NGFkaXF6a2N4.

  78. 31 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzEzOTgxMWFkaXF6a2N4.

  79. 31 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDgxMjc2OWFkaXF6a2N4.

  80. 31 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU4ODg4NmFkaXF6a2N4.

  81. 31 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTMxNDE3MWFkaXF6a2N4.

  82. 27 July 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5MzQzNTk2MWFkaXF6a2N4.

  83. 26 July 1990 Registered office changed on 26/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NjU0ODg0MWFkaXF6a2N4.

  84. 8 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcxNTUyMmFkaXF6a2N4.

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