The Manor House Freehold Limited

Company Registration Number: 04100540

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
ENGLAND
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Manor House Freehold Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in Harrow.

Registration Data

Company Number

04100540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£10,328£10,328£10,328£10,328£10,328£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£9£9
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£10,328£10,328£10,328£10,328£10,328£9£9
Current Liabilities £0£0£0£0£0£10,319£10,319£10,319£10,319£10,319£10,319£10,319
Net Current Assets £0£0£0£0£0£-10,319£-10,319£-10,319£-10,319£-10,319£-10,310£-10,310
Total Net Worth £0£0£0£0£0£9£9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • BENVENISTE, Estelle

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1967

    The Manor House
    23a
    Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LJ
    United Kingdom

  • BENVENISTE, Estelle

    Secretary

    Appointed on 16 March 2006

    Resigned on 10 September 2007

    Nationality: British

    2 The Manor House
    Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LJ

  • COOPER, David Charles

    Secretary

    Appointed on 1 November 2000

    Resigned on 16 March 2006

    37
    Cavendish Drive
    Edgware
    Middlesex
    HA8 7NS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MULLICK, Abdul Haleem

    Secretary

    Appointed on 10 September 2007

    Resigned on 16 March 2011

    5 The Manor House
    23a Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LJ

  • BENVENISTE, Estelle

    Director

    Appointed on 16 August 2005

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1967

    2 The Manor House
    Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LJ

  • COOPER, David Charles

    Director

    Appointed on 1 November 2000

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    37
    Cavendish Drive
    Edgware
    Middlesex
    HA8 7NS

  • DESAI, Bijal Vinodrai

    Director

    Appointed on 1 November 2000

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    12 Bishops Avenue
    Northwood
    Middlesex
    HA6 3DG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCCARTHY, Patrick Hugh

    Director

    Appointed on 25 July 2005

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    3 The Manor House
    Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LJ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 July 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7A60L2H. Transaction: MzIwOTk4MjE4M2FkaXF6a2N4.

  2. 13 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J3EHPN. Transaction: MzE5MDAzNTAzNWFkaXF6a2N4.

  3. 11 May 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A65TU83L. Transaction: MzE3NTQ1NjE5MmFkaXF6a2N4.

  4. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5CMW. Transaction: MzE2MTY3MjEwN2FkaXF6a2N4.

  5. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DK4RT3. Transaction: MzE1NTQ4NjgwMGFkaXF6a2N4.

  6. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDc0OTQwNmFkaXF6a2N4.

  7. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4ODI1NWFkaXF6a2N4.

  8. 28 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKYBQN. Transaction: MzE0MDc0OTM1MmFkaXF6a2N4.

  9. 7 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46C7UQ9. Transaction: MzEyMjQ1MzAxNmFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKU994. Transaction: MzExNDkyMTAzMmFkaXF6a2N4.

  11. 20 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A380C549. Transaction: MzEwMDMzMjUxMWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOIFC. Transaction: MzA4OTk1NjkwMWFkaXF6a2N4.

  13. 14 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A34NNT. Transaction: MzA3OTc3MTAxM2FkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU40SX. Transaction: MzA2NzYzODk4MWFkaXF6a2N4.

  15. 8 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5OHPD. Transaction: MzA1ODgyNzk1MWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK14R. Transaction: MzA0ODc2MDYxNGFkaXF6a2N4.

  17. 18 May 2011 Appointment of Ms Estelle Benveniste as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNI2YU84. Transaction: MzAzNzM2NDY5MWFkaXF6a2N4.

  18. 18 May 2011 Termination of appointment of Estelle Benveniste as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7H5U7E. Transaction: MzAzNzMxMDMyNGFkaXF6a2N4.

  19. 17 May 2011 Termination of appointment of Estelle Benveniste as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7FOU7V. Transaction: MzAzNzMxMDIyNGFkaXF6a2N4.

  20. 17 May 2011 Termination of appointment of Abdul Mullick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN7E7U7D. Transaction: MzAzNzMxMDEwMmFkaXF6a2N4.

  21. 18 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN4LNTBD. Transaction: MzAzNTc1Mjc5MmFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X14TUPCQ. Transaction: MzAyNzQzMzY3MWFkaXF6a2N4.

  23. 9 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL0EDKOU. Transaction: MzAxNzI2NDUzMGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZ4XGGF8. Transaction: MzAwNjQzNDk3NGFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Estelle Benveniste on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4XFGF7. Transaction: MzAwNjQzNDM5NmFkaXF6a2N4.

  26. 26 May 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFWWHA2P. Transaction: MjAzMzY3ODE1N2FkaXF6a2N4.

  27. 9 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWJI5IR. Transaction: MjAxOTY3NDgwOGFkaXF6a2N4.

  28. 9 December 2008 Registered office changed on 09/12/2008 from 1 birch tree walk watford herts WD17 4SH [View PDF]

    Category: Address. Type: 287. Barcode: XAWJH5IQ. Transaction: MjAxOTY1NzIzOGFkaXF6a2N4.

  29. 13 November 2008 Registered office changed on 13/11/2008 from 2 the manor house 23A eastbury avenue northwood middlesex HA6 3LJ [View PDF]

    Category: Address. Type: 287. Barcode: AHB0K4SI. Transaction: MjAxNzk2MjU4OGFkaXF6a2N4.

  30. 23 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS2S3Z42. Transaction: MjAwMzkzNDI4NWFkaXF6a2N4.

  31. 6 December 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUwMTMxN2FkaXF6a2N4.

  32. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUwMTgyMmFkaXF6a2N4.

  33. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NTY3MWFkaXF6a2N4.

  34. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NTU1NWFkaXF6a2N4.

  35. 13 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MDEyMWFkaXF6a2N4.

  36. 26 February 2007 Registered office changed on 26/02/07 from: kenton house 666 kenton road harrow middlesex HA3 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3NTY1NmFkaXF6a2N4.

  37. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwMTExMWFkaXF6a2N4.

  38. 29 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwMTYwMWFkaXF6a2N4.

  39. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzMzE3M2FkaXF6a2N4.

  40. 29 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNTcwMWFkaXF6a2N4.

  41. 6 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0OTcwMmFkaXF6a2N4.

  42. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4ODk2MGFkaXF6a2N4.

  43. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2NzQ4MGFkaXF6a2N4.

  44. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzOTUxMjczOGFkaXF6a2N4.

  45. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NTk5N2FkaXF6a2N4.

  46. 18 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMjg0NWFkaXF6a2N4.

  47. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTExMzI3NGFkaXF6a2N4.

  48. 18 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNzUxOGFkaXF6a2N4.

  49. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA0MTIxNmFkaXF6a2N4.

  50. 21 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NjU3NWFkaXF6a2N4.

  51. 2 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ1MTg0MGFkaXF6a2N4.

  52. 19 December 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3MTc5NGFkaXF6a2N4.

  53. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NDA0MGFkaXF6a2N4.

  54. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNDgwMmFkaXF6a2N4.

  55. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY1NjcwNmFkaXF6a2N4.

  56. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg0ODU5NGFkaXF6a2N4.

  57. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4OTUzMmFkaXF6a2N4.

  58. 9 November 2000 Registered office changed on 09/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM4MDE0MmFkaXF6a2N4.

  59. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgwMDEwMWFkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:43:17 +0000