24 Manchester Street Limited

Company Registration Number: 03207443

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.
24 Manchester Street Limited is a Private Company Limited by Shares first registered on 4 June 1996. Its current registered address is in London.

Registered Address

34A ROSSLYN HILL
LONDON
NW3 1NH

There are 249 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

03207443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

4 June 2015

Returns Next Due

2 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£42,854£57,140£71,426
Current Assets £59,817£44,557£30,529£22,723£19,828
of which Cash £45,108£26,295£18,630£13,598£11,578
Total Assets £59,817£44,557£73,383£79,863£91,254
Current Liabilities £36,628£36,319£6,386£27,267£46,708
Net Current Assets £23,189£8,238£24,143£-4,544£-26,880
Total Net Worth £37,471£36,806£66,997£52,596£44,546

Previous Names

No previous names

Company Officers

  • SANTANGELO, Giulio

    Secretary

    Appointed on 8 November 2001

     

    91
    Newgatestreet Road
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5SN
    United Kingdom

  • SANTANGELO, Giulio

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1970

    34a
    Rosslyn Hill
    London
    NW3 1NH
    England

  • NACHOOM, Sharron

    Secretary

    Appointed on 12 June 1996

    Resigned on 8 November 2001

    17 Fitzjohns Avenue
    Hampstead
    London
    NW3 5JY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1996

    Resigned on 12 June 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • NACHOOM, Uri

    Director

    Appointed on 12 June 1996

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1958

    Flat 3
    23 Sackville Street
    Mayfair
    London
    W1S 3DR
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1996

    Resigned on 12 June 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78KN7. Transaction: MzE1MzAxNzU0NGFkaXF6a2N4.

  2. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19UOZ. Transaction: MzEzMjY1MjQ2OWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49STWVD. Transaction: MzEyNTQxMzMzMWFkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU49U. Transaction: MzEwODQxNDMzN2FkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI4PT. Transaction: MzEwMzEzODg3M2FkaXF6a2N4.

  6. 3 July 2014 Registered office address changed from 34 Rosslyn Hill London NW3 1NH on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBI4PL. Transaction: MzEwMzEzODg0M2FkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3J09. Transaction: MzA4NTgzMjUxNWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7ODAR. Transaction: MzA4NTU3MzExNWFkaXF6a2N4.

  9. 19 July 2013 Termination of appointment of Uri Nachoom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX09TM. Transaction: MzA4MTgwMDYwN2FkaXF6a2N4.

  10. 3 June 2013 Appointment of Mr Giulio Santangelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R109N. Transaction: MzA3OTA4NzgxMWFkaXF6a2N4.

  11. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD5AZ. Transaction: MzA2NTIxMjgwMmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1XL5. Transaction: MzA2MTAxODMzMGFkaXF6a2N4.

  13. 30 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTFNXXX. Transaction: MzA0NDcxMDg2N2FkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUB1QUSF. Transaction: MzAzODQ2OTAxM2FkaXF6a2N4.

  15. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KWMNOR. Transaction: MzAyNDE0NzIyMWFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJ4G5KK9. Transaction: MzAxNjk0NjA5MGFkaXF6a2N4.

  17. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ4G4KK8. Transaction: MzAxNjk0NTg3NGFkaXF6a2N4.

  18. 4 June 2010 Secretary's details changed for Giulio Santangelo on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XJ4G3KK7. Transaction: MzAxNjk0NTg3M2FkaXF6a2N4.

  19. 22 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHSOEE65. Transaction: MzAwMTI4NDk2OGFkaXF6a2N4.

  20. 6 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUBFB8Q. Transaction: MjAzNjQzOTM3MGFkaXF6a2N4.

  21. 3 July 2009 Director's change of particulars / uri nachoom / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUBEB8P. Transaction: MjAzNjQzOTI2OGFkaXF6a2N4.

  22. 27 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCIKJ5WJ. Transaction: MjAyMTQ0MDg2M2FkaXF6a2N4.

  23. 24 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4WL1ON. Transaction: MjAwOTYzMzkyNmFkaXF6a2N4.

  24. 24 July 2008 Director's change of particulars / uri nachoom / 15/03/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4WK1OM. Transaction: MjAwOTYzMzEwM2FkaXF6a2N4.

  25. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2NzYwMmFkaXF6a2N4.

  26. 5 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NTIwOGFkaXF6a2N4.

  27. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAwNDU4MGFkaXF6a2N4.

  28. 23 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1MTQ3NmFkaXF6a2N4.

  29. 8 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwNTYxOWFkaXF6a2N4.

  30. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg1MzI5MGFkaXF6a2N4.

  31. 8 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMDY1N2FkaXF6a2N4.

  32. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NzE3OWFkaXF6a2N4.

  33. 15 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1ODQ0M2FkaXF6a2N4.

  34. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ5NTMyM2FkaXF6a2N4.

  35. 21 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMzA0OWFkaXF6a2N4.

  36. 27 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTczMzUyOWFkaXF6a2N4.

  37. 17 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyMjU5NmFkaXF6a2N4.

  38. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE2ODI1OWFkaXF6a2N4.

  39. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzODYzOWFkaXF6a2N4.

  40. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzYyNTkzNWFkaXF6a2N4.

  41. 15 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNTIyNGFkaXF6a2N4.

  42. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTU0NTcyNmFkaXF6a2N4.

  43. 27 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MzQzMmFkaXF6a2N4.

  44. 26 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTA3MDE3NGFkaXF6a2N4.

  45. 16 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTA3NTU1NWFkaXF6a2N4.

  46. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ4MTE3OGFkaXF6a2N4.

  47. 14 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxMjcyMGFkaXF6a2N4.

  48. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMDgyNzYwNmFkaXF6a2N4.

  49. 9 February 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc3NDU5MGFkaXF6a2N4.

  50. 23 June 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNjY3OWFkaXF6a2N4.

  51. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2ODk3OTE3NGFkaXF6a2N4.

  52. 1 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk1NDE4OWFkaXF6a2N4.

  53. 29 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjA5MzI4NGFkaXF6a2N4.

  54. 28 July 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NDYwMWFkaXF6a2N4.

  55. 14 January 1997 Ad 06/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU5Mzg5N2FkaXF6a2N4.

  56. 29 July 1996 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTc4ODI3NWFkaXF6a2N4.

  57. 7 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDU5OTczMWFkaXF6a2N4.

  58. 3 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE4MTMyMmFkaXF6a2N4.

  59. 3 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc4MzgyNWFkaXF6a2N4.

  60. 3 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTgzOTQ3NWFkaXF6a2N4.

  61. 3 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgzODU3NWFkaXF6a2N4.

  62. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY3ODEwM2FkaXF6a2N4.

  63. 3 July 1996 £ nc 1000/100000 12/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTgzMjQ3MmFkaXF6a2N4.

  64. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2NDE5MGFkaXF6a2N4.

  65. 25 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODE2MTA5N2FkaXF6a2N4.

  66. 20 June 1996 Registered office changed on 20/06/96 from: classic house 174-180 street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMyNzc4N2FkaXF6a2N4.

  67. 4 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ1MTg1MGFkaXF6a2N4.

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