7 Manstone Road Limited

Company Registration Number: 05047143

Company registered in England and Wales

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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.
7 Manstone Road Limited is a Private Company Limited by Shares first registered on 17 February 2004.

Registered Address

7 MANSTONE ROAD
LONDON
NW2 3XH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 3XH

Registration Data

Company Number

05047143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,134£7,134£7,134£7,134£7,134£7,134
Current Assets £9,276£8,544£7,639£7,141£6,076£5,029
of which Cash £3,396£3,384£3,199£3,421£3,076£2,749
Total Assets £16,410£15,678£14,773£14,275£13,210£12,163
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9,276£8,544£7,639£7,141£6,076£5,029
Total Net Worth £16,410£15,678£14,773£14,275£13,210£12,163

Previous Names

  • CHANTAR LIMITED, active until 3 March 2004

Company Officers

  • BLAKESLEY, Annabel Joan

    Secretary

    Appointed on 13 February 2016

     

    60
    Overton Drive
    London
    E11 2NJ
    England

  • BAHADUR, Ayaz

    Director

    Appointed on 12 January 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1971

    23 Gratton Terrace
    Cricklewood
    London
    NW2 6QE

  • BLAKESLEY, Annabel Joan

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    60
    Overton Drive
    London
    E11 2NJ
    England

  • EWING, Paul Neil

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    Wing On Lodge
    5f, 72 Blue Pool Road
    Happy Valley
    Hong Kong

  • FULLER, Martin Nicholas

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1974

    7a Manstone Road
    London
    NW2 3XH

  • FULLER, Martin Nicholas

    Secretary

    Appointed on 6 April 2006

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Management Consultant

    7a Manstone Road
    London
    NW2 3XH

  • PACE, Christopher David

    Secretary

    Appointed on 26 February 2004

    Resigned on 6 April 2006

    7a Manstone Road
    London
    NW2 3XH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BARADAR, Abdol Reza

    Director

    Appointed on 26 February 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Store Manager

    Month of birth: July 1967

    Flat D 7 Manstone Road
    London
    NW2 3XH

  • CULLEN, Gail Negeen

    Director

    Appointed on 26 February 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Drama Therapist

    Month of birth: July 1970

    Flat C 7 Manstone Road
    London
    NW2 3XH

  • PACE, Christopher David

    Director

    Appointed on 26 February 2004

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    7a Manstone Road
    London
    NW2 3XH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50QPHFC. Transaction: MzE0MTk4NDQ1OGFkaXF6a2N4.

  2. 16 February 2016 Director's details changed for Annabel Joan Blakesley on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X50QPHNT. Transaction: MzE0MTg4MTA5NGFkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50QPHNP. Transaction: MzE0MTg4MTA5M2FkaXF6a2N4.

  4. 14 February 2016 Appointment of Annabel Joan Blakesley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50QPHOX. Transaction: MzE0MTg4MTA5OWFkaXF6a2N4.

  5. 14 February 2016 Appointment of Annabel Joan Blakesley as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP03. Barcode: X50QPHO1. Transaction: MzE0MTg4MTA5NWFkaXF6a2N4.

  6. 14 February 2016 Director's details changed for Annabel Joan Borg on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X50QPH7F. Transaction: MzE0MTg4MDk0M2FkaXF6a2N4.

  7. 14 February 2016 Termination of appointment of Martin Nicholas Fuller as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM02. Barcode: X50QPE80. Transaction: MzE0MTg4MDM4NGFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNXGH. Transaction: MzEzODU4Mzc5OWFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5MCQ. Transaction: MzExOTI3MzQxNWFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQUOP. Transaction: MzExNDUzMDM1MGFkaXF6a2N4.

  11. 16 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33T230Y. Transaction: MzA5NjMzMDAxMWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQF17. Transaction: MzA5MTcxNzk3N2FkaXF6a2N4.

  13. 17 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXEI9. Transaction: MzA3NDU5NjA2MmFkaXF6a2N4.

  14. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJWDU. Transaction: MzA3MDE1Njg3OGFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14XNSM2. Transaction: MzA1NDI5NzQ5OGFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5TAW. Transaction: MzA0OTkxNTgwMGFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1N02SHW. Transaction: MzAzMzkwMzE0M2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMO7QDT. Transaction: MzAyOTUzNDc0NGFkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X3TE4ID6. Transaction: MzAxMTY5NTMyNmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Martin Nicholas Fuller on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3TE3ID5. Transaction: MzAxMTY5NTMxMWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Paul Neil Ewing on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X3TE2ID4. Transaction: MzAxMTY5NTMxMGFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Annabel Joan Borg on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X3TE1ID3. Transaction: MzAxMTY5NTMwOWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Ayaz Bahadur on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X3TE0ID2. Transaction: MzAxMTY5NTMwOGFkaXF6a2N4.

  24. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAEUOGWF. Transaction: MzAwNzgwNDcyMGFkaXF6a2N4.

  25. 9 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBM37ZZ. Transaction: MjAyNzU5OTQ5N2FkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMUUF6XP. Transaction: MjAyNDU4MTM0OGFkaXF6a2N4.

  27. 13 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6OXXY6. Transaction: MjAwMTM1MzI1M2FkaXF6a2N4.

  28. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDkyOGFkaXF6a2N4.

  29. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU5MjA2NGFkaXF6a2N4.

  30. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MzExMWFkaXF6a2N4.

  31. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY5MDI1NGFkaXF6a2N4.

  32. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY4NjAzM2FkaXF6a2N4.

  33. 15 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5NDI3MmFkaXF6a2N4.

  34. 10 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMDU3M2FkaXF6a2N4.

  35. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNjg5NmFkaXF6a2N4.

  36. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNzM5N2FkaXF6a2N4.

  37. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzMTA2OGFkaXF6a2N4.

  38. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwNzU2OGFkaXF6a2N4.

  39. 3 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1NTAzMGFkaXF6a2N4.

  40. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM3NTUzNmFkaXF6a2N4.

  41. 11 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNDgxMGFkaXF6a2N4.

  42. 11 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI4MjUyNWFkaXF6a2N4.

  43. 26 April 2004 Ad 19/03/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg0NTMyNmFkaXF6a2N4.

  44. 6 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDQ3NjUwOGFkaXF6a2N4.

  45. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2MTQxM2FkaXF6a2N4.

  46. 29 March 2004 Registered office changed on 29/03/04 from: 5 lincolns inn fields london WC2A 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ1NTkwNmFkaXF6a2N4.

  47. 26 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDc1MTA3MWFkaXF6a2N4.

  48. 26 March 2004 Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxNjgyMWFkaXF6a2N4.

  49. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MjkzOWFkaXF6a2N4.

  50. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5ODg4MWFkaXF6a2N4.

  51. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1MTEwOGFkaXF6a2N4.

  52. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NDMwOWFkaXF6a2N4.

  53. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4MDQ4OGFkaXF6a2N4.

  54. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY3MzY3NGFkaXF6a2N4.

  55. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAzOTA2NWFkaXF6a2N4.

  56. 3 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTI3Mjg3NWFkaXF6a2N4.

  57. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIyNDM1MmFkaXF6a2N4.

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