18/19 Manchester Street Management Company Limited

Company Registration Number: 03021844

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.
18/19 Manchester Street Management Company Limited is a Private Company Limited by Shares first registered on 15 February 1995. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 199 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03021844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,733£2,660£2,563£2,621£2,651£2,608
of which Cash £2,733£2,660£2,563£2,621£2,651£2,608
Total Assets £2,733£2,660£2,563£2,621£2,651£2,608
Current Liabilities £1,460£1,442£1,368£1,320£1,320£1,320
Net Current Assets £1,273£1,218£1,195£1,301£1,331£1,288
Total Net Worth £1,273£1,218£1,195£1,301£1,331£1,288

Previous Names

No previous names

Company Officers

  • KRYSTALOGIANNI, Alexandra, Dr

    Director

    Appointed on 22 November 2006

     

    Nationality: Greek

    Occupation: Economist

    Month of birth: July 1969

    Flat 12 18-19 Manchester Street
    London
    W1U 4DJ

  • MCKAY, George Alexander

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Flat 7
    18/19 Manchester Street
    London
    W1U 4DJ
    United Kingdom

  • WILSON, Joy Catherine

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    Flat 1
    18-19 Manchester St
    London
    W1U 7DJ

  • SCOTT, Alexander William, Doctor

    Secretary

    Appointed on 29 October 1995

    Resigned on 18 May 1998

    Apartment 7 18-19 Manchester Street
    London
    W1U 4DG

  • SIEVE, Wendy

    Secretary

    Appointed on 18 May 1998

    Resigned on 4 January 2016

    Nationality: British

    10 Cumberland Mansions
    George Street
    London
    W1H 5TE

  • STEINBERG, Mark Neil

    Secretary

    Appointed on 15 February 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    11
    Wadham Gardens
    London
    NW3 3DN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    120 East Road
    London
    N1 6AA

  • BURDETT, Frank Edwin

    Director

    Appointed on 12 October 1995

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1935

    2 Little Bournes Alleyn Park
    Dulwich
    London
    SE21 8SA

  • COLE, Terence Shelby

    Director

    Appointed on 15 February 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    10 Upper Berkeley Street
    London
    W1H 7PE

  • GEKOSKI, Richard Abraham, Dr

    Director

    Appointed on 22 November 2006

    Resigned on 14 October 2009

    Nationality: Usa

    Occupation: Bookseller

    Month of birth: August 1944

    Flat 4 18-19 Manchester Street
    London
    W1U 4DJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    120 East Road
    London
    N1 6AA

  • HARWOOD, Paul

    Director

    Appointed on 18 May 1998

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Flat 2 18/19 Manchester Street
    London
    W1U 4DG

  • HOLMES, Rodney

    Director

    Appointed on 18 May 1998

    Resigned on 13 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    4 Church Lane
    Kirk Ella
    Hull
    North Humberside
    HU10 7TG

  • KLEIN, Daniel Paul Leon

    Director

    Appointed on 22 November 2006

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1971

    Flat 13
    18-19 Manchester Street
    London
    W1U 4DJ

  • SCOTT, Alexander William, Doctor

    Director

    Appointed on 18 May 1998

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    Apartment 7 18-19 Manchester Street
    London
    W1U 4DG

  • SIEVE, Wendy

    Director

    Appointed on 7 November 1995

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1946

    10 Cumberland Mansions
    George Street
    London
    W1H 5TE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWXFS. Transaction: MzE0MTk5Njg3MWFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50B0NIO. Transaction: MzE0MTQ0ODYzOGFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Wendy Sieve as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4XWPNXF. Transaction: MzEzODg4MTY1MWFkaXF6a2N4.

  4. 13 May 2015 Appointment of Joy Catherine Wilson as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A46HCP63. Transaction: MzEyMjcyNDE5NmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42IHOGP. Transaction: MzExODk2MDc2OWFkaXF6a2N4.

  6. 11 March 2015 Termination of appointment of Daniel Paul Leon Klein as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X42X6EM0. Transaction: MzExODk4MTIwOGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFIQ8. Transaction: MzExODUzNTY1NGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y83AO. Transaction: MzA5NjQ0MTQ5NWFkaXF6a2N4.

  9. 21 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32454BC. Transaction: MzA5NDk2MjA4MmFkaXF6a2N4.

  10. 7 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23EHKH4. Transaction: MzA3NDA5MDQzMWFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJREG. Transaction: MzA3NDAxOTYwOGFkaXF6a2N4.

  12. 5 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163DSXK. Transaction: MzA1NTQwODUzMGFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHV49. Transaction: MzA1MzE0MjkzMmFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XBKK5T8I. Transaction: MzAzNTQ3MTI4OGFkaXF6a2N4.

  15. 12 April 2011 Termination of appointment of Paul Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBKK2T8F. Transaction: MzAzNTQ3MTA3NmFkaXF6a2N4.

  16. 12 April 2011 Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XBKK4T8H. Transaction: MzAzNTQ3MTA4MmFkaXF6a2N4.

  17. 12 April 2011 Director's details changed for Daniel Paul Leon Klein on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XBKK3T8G. Transaction: MzAzNTQ3MTA4MWFkaXF6a2N4.

  18. 5 April 2011 Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X901YT1Z. Transaction: MzAzNTA1NzMyMWFkaXF6a2N4.

  19. 10 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZISISB4. Transaction: MzAzMzYyNzk0OWFkaXF6a2N4.

  20. 29 June 2010 Appointment of Mr George Alexander Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSKPL9Q. Transaction: MzAxODU0NTEzN2FkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFN8ZJ3S. Transaction: MzAxMzI4NzEwM2FkaXF6a2N4.

  22. 9 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LTDPBH8G. Transaction: MzAwOTA2MjQ1OGFkaXF6a2N4.

  23. 26 October 2009 Termination of appointment of Richard Gekoski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR72YEFO. Transaction: MzAwMTQ3MzEyNGFkaXF6a2N4.

  24. 3 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5KQZCYY. Transaction: MjA0MDU4NTA5NWFkaXF6a2N4.

  25. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX007H9. Transaction: MjAyNjEzNzkzMGFkaXF6a2N4.

  26. 28 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJIEZ7K. Transaction: MjAwNDIzNTgzMmFkaXF6a2N4.

  27. 29 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5X1XL2. Transaction: MjAwMDQzNTk3NWFkaXF6a2N4.

  28. 8 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyMzg5NWFkaXF6a2N4.

  29. 3 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNDkzM2FkaXF6a2N4.

  30. 3 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODM1MjU3MWFkaXF6a2N4.

  31. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MDE4M2FkaXF6a2N4.

  32. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxMzEyOWFkaXF6a2N4.

  33. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMDkzOGFkaXF6a2N4.

  34. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3NjgxMGFkaXF6a2N4.

  35. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NTA0N2FkaXF6a2N4.

  36. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4MTg1MmFkaXF6a2N4.

  37. 24 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5OTI5NWFkaXF6a2N4.

  38. 24 February 2006 Registered office changed on 24/02/06 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5OTkwN2FkaXF6a2N4.

  39. 19 July 2005 Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEzMDc0N2FkaXF6a2N4.

  40. 19 July 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ2OTI4NmFkaXF6a2N4.

  41. 25 June 2005 Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg4NzY4N2FkaXF6a2N4.

  42. 30 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE4MjMzMWFkaXF6a2N4.

  43. 12 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODgzODQ4MGFkaXF6a2N4.

  44. 12 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg4MDczNmFkaXF6a2N4.

  45. 22 April 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTkzODkyOWFkaXF6a2N4.

  46. 21 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg4NjE2NmFkaXF6a2N4.

  47. 17 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjE2NzcwMWFkaXF6a2N4.

  48. 17 March 2003 Registered office changed on 17/03/03 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwOTgzMWFkaXF6a2N4.

  49. 17 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE3ODA4NGFkaXF6a2N4.

  50. 17 March 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxMTEyODU1M2FkaXF6a2N4.

  51. 17 March 2003 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzOTM5NDM2MmFkaXF6a2N4.

  52. 29 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzI0MjYzNWFkaXF6a2N4.

  53. 28 June 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxOTA5MGFkaXF6a2N4.

  54. 24 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgxODUwMWFkaXF6a2N4.

  55. 26 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NjI1M2FkaXF6a2N4.

  56. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY1MTcxNmFkaXF6a2N4.

  57. 31 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzE3NWFkaXF6a2N4.

  58. 5 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODc3MzI0OWFkaXF6a2N4.

  59. 1 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY3MDY1NGFkaXF6a2N4.

  60. 23 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNDk3NGFkaXF6a2N4.

  61. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyODgxNmFkaXF6a2N4.

  62. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2MzU0MGFkaXF6a2N4.

  63. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4MzkyMGFkaXF6a2N4.

  64. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1ODgyN2FkaXF6a2N4.

  65. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwNDU2N2FkaXF6a2N4.

  66. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyNDk4MmFkaXF6a2N4.

  67. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMzY5N2FkaXF6a2N4.

  68. 31 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzODI5NWFkaXF6a2N4.

  69. 3 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc1NTc4NGFkaXF6a2N4.

  70. 23 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNTU5OWFkaXF6a2N4.

  71. 29 October 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3ODIwMDA1NmFkaXF6a2N4.

  72. 29 October 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NjAyMzUxMGFkaXF6a2N4.

  73. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTA1NDQ4M2FkaXF6a2N4.

  74. 15 October 1996 Registered office changed on 15/10/96 from: 18/19 manchester street london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEzNjE4M2FkaXF6a2N4.

  75. 10 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4NDA1M2FkaXF6a2N4.

  76. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4OTA1OGFkaXF6a2N4.

  77. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDA0Mjc1MGFkaXF6a2N4.

  78. 10 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzU0NzQ3NGFkaXF6a2N4.

  79. 6 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM2MzkxOWFkaXF6a2N4.

  80. 27 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDU2MTAwOWFkaXF6a2N4.

  81. 27 September 1995 Ad 21/08/95--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk4NjQ4OWFkaXF6a2N4.

  82. 27 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjAxNTkxOGFkaXF6a2N4.

  83. 27 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzAyMjA0MGFkaXF6a2N4.

  84. 15 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI3NDc0M2FkaXF6a2N4.

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