103 Manor Avenue Limited

Company Registration Number: 03320780

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103 Manor Avenue Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in Brockley, London.

Registered Address

FLAT 5
103 MANOR AVENUE
BROCKLEY
LONDON
SE4 1TD

There are 14 companies currently registered at this postcode, including this one.

All companies at SE4 1TD

Registration Data

Company Number

03320780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,938£1,187£5,144£4,773£3,863£3,072
of which Cash £1,938£1,187£5,144£4,773£3,863£3,072
Total Assets £1,938£1,187£5,144£4,773£3,863£3,072
Current Liabilities £1,933£1,182£0£4,773£3,858£3,067
Net Current Assets £5£5£5,144£0£5£5
Total Net Worth £5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • FERGUSON, Linda Margaret

    Director

    Appointed on 20 February 1997

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: September 1956

    Flat 5
    103 Manor Avenue
    London
    SE4 1TD

  • MORGANS, Sarah Jane

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: P A

    Month of birth: August 1965

    Flat 1 103 Manor Avenue
    Brockley
    London
    SE4 1TD

  • O'LEARY, Hannah Mary

    Director

    Appointed on 13 February 2005

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: April 1953

    Flat 2
    103 Manor Avenue
    London
    Se4 1td

  • THOMSON, Mark Taylor

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1974

    F;At 3
    103 Manor Avenue
    London
    SE4 1TD

  • FERGUSON, Linda Margaret

    Secretary

    Appointed on 20 February 1997

    Resigned on 18 February 2013

    Flat 5
    103 Manor Avenue
    London
    SE4 1TD

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 20 February 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 February 1997

    Resigned on 20 February 1997

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MULANDI, Joseph Cerere

    Director

    Appointed on 13 February 2005

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1973

    Flat 3
    103 Manor Avenue
    London
    SE4 1TD

  • PODGER, Jeremy Philip Elliot

    Director

    Appointed on 20 February 1997

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1965

    Flat 1
    1023 Manor Avenue
    London
    SE4 1TD

  • SOLINIS, Anna Clare Teresa

    Director

    Appointed on 10 February 1998

    Resigned on 13 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Flat 2 103 Manor Avenue
    Brockley
    London
    SE4 1TD

  • WILLS, David John

    Director

    Appointed on 6 February 2003

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1959

    Flat 3 103 Manor Avenue
    Brockley
    London
    SE4 1TD

This information was most recently updated today.

Latest Filings

  1. 18 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54AI4GG. Transaction: MzE0NTk1NDgzMWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5223HJD. Transaction: MzE0MzQwNzM3NGFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47BUOSH. Transaction: MzEyMzIxMjQ4MWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN3P7. Transaction: MzExODY2NTkwMmFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39CWBYW. Transaction: MzEwMTQ2NTk1M2FkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOXAB. Transaction: MzA5NTQ0NTY3MWFkaXF6a2N4.

  7. 1 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BD90AX. Transaction: MzA4MDc1NzUzN2FkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23CW3CA. Transaction: MzA3MzkyNzUzOGFkaXF6a2N4.

  9. 5 March 2013 Termination of appointment of Linda Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23CW3C2. Transaction: MzA3MzkyNzQzNGFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DD2TU9. Transaction: MzA2MTAxMzM5MmFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVD16. Transaction: MzA1MzA0MTg1MWFkaXF6a2N4.

  12. 24 February 2012 Director's details changed for Ms Linda Margaret Ferguson on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X13CVD0Y. Transaction: MzA1MzA0MTY1MWFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMJ9YWFX. Transaction: MzA0MTg5OTU2M2FkaXF6a2N4.

  14. 6 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY5S9S70. Transaction: MzAzMzMzNTgwNWFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1FO5LRV. Transaction: MzAyMDAxNjczOWFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XQ63LHXV. Transaction: MzAxMDQzNDYzOGFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Sarah Jane Morgans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ63IHXS. Transaction: MzAxMDQzNDQzOWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Mark Taylor Thomson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ63KHXU. Transaction: MzAxMDQzNDQ0MWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Linda Margaret Ferguson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ63HHXR. Transaction: MzAxMDQzNDQzOGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Hannah Mary O'leary on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ63JHXT. Transaction: MzAxMDQzNDQ0MGFkaXF6a2N4.

  21. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2CIND5B. Transaction: MjA0MTEzMzUyNmFkaXF6a2N4.

  22. 2 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR4L7T7. Transaction: MjAyNzA4NzExM2FkaXF6a2N4.

  23. 5 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKJCI2V4. Transaction: MjAxMjc2ODUyNWFkaXF6a2N4.

  24. 25 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5SEXF3. Transaction: MjAwMDE4NTk1MmFkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNTQ2OWFkaXF6a2N4.

  26. 24 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyOTU5NmFkaXF6a2N4.

  27. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNjAxNGFkaXF6a2N4.

  28. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0MDY4OGFkaXF6a2N4.

  29. 5 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDUzNmFkaXF6a2N4.

  30. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2MDcxNmFkaXF6a2N4.

  31. 20 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MzAyODU1OWFkaXF6a2N4.

  32. 13 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NTYzNmFkaXF6a2N4.

  33. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4Nzk1MWFkaXF6a2N4.

  34. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1NjQyOGFkaXF6a2N4.

  35. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE3NjM5OWFkaXF6a2N4.

  36. 1 February 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY1OTQ5MWFkaXF6a2N4.

  37. 2 July 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDA1ODc3ODA1NmFkaXF6a2N4.

  38. 9 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MTMzOWFkaXF6a2N4.

  39. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI5Nzc0MmFkaXF6a2N4.

  40. 10 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwMDUzNWFkaXF6a2N4.

  41. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyMzg5NGFkaXF6a2N4.

  42. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExNjkwNGFkaXF6a2N4.

  43. 11 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY4NzI5NWFkaXF6a2N4.

  44. 25 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NzIyMWFkaXF6a2N4.

  45. 17 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk4MjIzN2FkaXF6a2N4.

  46. 15 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3NjkxMmFkaXF6a2N4.

  47. 19 October 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNDkyNDcyOWFkaXF6a2N4.

  48. 14 April 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1NjgzMWFkaXF6a2N4.

  49. 19 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NjcxMTI2M2FkaXF6a2N4.

  50. 26 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MDc0OGFkaXF6a2N4.

  51. 29 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY5ODQyMGFkaXF6a2N4.

  52. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNTQxNmFkaXF6a2N4.

  53. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNzg5OGFkaXF6a2N4.

  54. 19 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzMTkwM2FkaXF6a2N4.

  55. 11 June 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMjEwODgwM2FkaXF6a2N4.

  56. 11 June 1997 Ad 10/05/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA0NTMwMGFkaXF6a2N4.

  57. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQwMTkyMmFkaXF6a2N4.

  58. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxMDU2OWFkaXF6a2N4.

  59. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMDUwMmFkaXF6a2N4.

  60. 24 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY3ODIzMGFkaXF6a2N4.

  61. 24 March 1997 Registered office changed on 24/03/97 from: 31/33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4NjIyMGFkaXF6a2N4.

  62. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg1NDg4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.