21 Manresa Limited

Company Registration Number: 05315449

Company registered in England and Wales

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21 Manresa Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in London.

Registered Address

68 HAMMERSMITH ROAD
LONDON
W14 8YW

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8YW

Registration Data

Company Number

05315449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,755,899£1,496,269£1,286,181£1,287,366£980,744
of which Cash £1,647,218£1,447,994£1,239,960£1,244,754£923,979
Total Assets £1,755,899£1,496,269£1,286,181£1,287,366£980,744
Current Liabilities £1,041,820£817,295£573,139£600,815£314,941
Net Current Assets £714,079£678,974£713,042£686,551£665,803
Total Net Worth £714,079£678,974£713,808£687,317£665,803

Previous Names

No previous names

Company Officers

  • DORRANCE, John Thompson

    Director

    Appointed on 22 September 2016

     

    Nationality: Irish

    Occupation: Investing

    Month of birth: May 1973

    68
    Hammersmith Road
    London
    W14 8YW

  • GIULIANO, Lochner

    Director

    Appointed on 27 September 2016

     

    Nationality: Swiss

    Occupation: Financial Adviser

    Month of birth: May 1971

    Flat 11
    21 Manresa Road
    London
    SW3 6LZ
    England

  • MIDELFART, Celina

    Director

    Appointed on 2 February 2015

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1973

    68
    Hammersmith Road
    London
    W14 8YW
    England

  • PARKER, Toby James Carson

    Director

    Appointed on 22 September 2016

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Beach House
    Duver Road
    Seaview
    Isle Of Wight
    PO34 5AJ
    England

  • SOLOMONS, Stephen Michael

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    8 Shortgate
    London
    N12 7JP

  • TROIM, Tor Olav

    Director

    Appointed on 22 September 2016

     

    Nationality: Norwegian

    Occupation: Investor / Director

    Month of birth: March 1963

    Apt 8
    21 Manresa Road
    London
    SW3 6LZ
    England

  • SIMMONDS, Gillian

    Secretary

    Appointed on 5 November 2005

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Property Investor

    Penthouse 2
    21 Manresa Road
    London
    SW3 6LZ

  • WILLIAMS, Richard Steven

    Secretary

    Appointed on 17 December 2004

    Resigned on 5 November 2005

    La Longue Maison
    Rue Des Bailleuls, St. Andrews
    Guernsey
    GY6 8XB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BERNS, Richard Michael

    Director

    Appointed on 15 February 2006

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Leigh Hill House
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HS

  • CLEMPSON, Graham

    Director

    Appointed on 8 May 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • CUBITT, Kevin Michael

    Director

    Appointed on 17 December 2004

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    Flat 7
    17 Chesham Place
    London
    SW1X 8HJ

  • O'BRIEN, Denis

    Director

    Appointed on 8 May 2007

    Resigned on 13 December 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1958

    Flat 6, Suite F,
    60 Tigne Towers
    Tigne St. Sliema
    Slm 3172
    FOREIGN
    Malta

  • PLATT, Michael Edward

    Director

    Appointed on 8 May 2007

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: March 1968

    Ph1 21 Manresa Road
    London
    SW3 6LZ

  • SIMMONDS, Gillian

    Director

    Appointed on 5 November 2005

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1951

    Penthouse 2
    21 Manresa Road
    London
    SW3 6LZ

  • SIMMONDS, Julian Michael

    Director

    Appointed on 5 November 2005

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1951

    Penthouse 2
    21 Manresa Road
    London
    SW3 6LZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 Appointment of Mr Lochner Giuliano as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDVZTK. Transaction: MzE1ODMzOTA4MGFkaXF6a2N4.

  2. 22 September 2016 Appointment of Mr Toby James Carson Parker as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3BYT5. Transaction: MzE1Nzk4NDkwMmFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Tor Olav Troim as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3BXIJ. Transaction: MzE1Nzk4NDQ4MmFkaXF6a2N4.

  4. 22 September 2016 Appointment of Mr John Thompson Dorrance as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3BW40. Transaction: MzE1Nzk4NDA4NGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEWZD. Transaction: MzEzODk5NjQ2N2FkaXF6a2N4.

  6. 5 January 2016 Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZEJ8A. Transaction: MzEzODk5MTEwMWFkaXF6a2N4.

  7. 20 October 2015 Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IESJA3. Transaction: MzEzMzQwODI4MmFkaXF6a2N4.

  8. 20 October 2015 Termination of appointment of Gillian Simmonds as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IESJBV. Transaction: MzEzMzQwODI2NWFkaXF6a2N4.

  9. 20 October 2015 Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IESJ34. Transaction: MzEzMzQwODE5NGFkaXF6a2N4.

  10. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0MNU. Transaction: MzEyNDA3MTkzMGFkaXF6a2N4.

  11. 3 February 2015 Appointment of Ms Celina Midelfart as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40GJ1LF. Transaction: MzExNjYxMTQ2MGFkaXF6a2N4.

  12. 3 February 2015 Termination of appointment of Graham Clempson as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40GJ1FC. Transaction: MzExNjYxMTQyMGFkaXF6a2N4.

  13. 30 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1EZN. Transaction: MzExNDQxNjM2NmFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC2FXN. Transaction: MzEwNTgyNzM1N2FkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF43OA. Transaction: MzA5MDk0NDAzN2FkaXF6a2N4.

  16. 6 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: A2FXI06J. Transaction: MzA4NDU0NzI4OWFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI6RC. Transaction: MzA2OTQ3NjY3MWFkaXF6a2N4.

  18. 8 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185QHSH. Transaction: MzA1NzEzMjMyMmFkaXF6a2N4.

  19. 28 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD3KK. Transaction: MzA0OTYzNDE3MmFkaXF6a2N4.

  20. 17 October 2011 Statement of capital following an allotment of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH01. Barcode: X21FMYGF. Transaction: MzA0NTU4Nzg1MmFkaXF6a2N4.

  21. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP7UTT5R. Transaction: MzAzNTUzMzY5MWFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9FDNQ1C. Transaction: MzAyOTAxNTIxNWFkaXF6a2N4.

  23. 9 December 2010 Termination of appointment of Michael Platt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6B94PS8. Transaction: MzAyODUzNTkyOGFkaXF6a2N4.

  24. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHRBXKU4. Transaction: MzAxNzYyMTU3OGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Mr Graham Clempson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZVUJH5Q. Transaction: MzAwODM2NDU0NmFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Graham Clempson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHVX1GM9. Transaction: MzAwNjk4MzExMWFkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XXWR7GKO. Transaction: MzAwNjg4OTk1M2FkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43NGHG. Transaction: MzAwNjY2NDk3MWFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for Mrs Gillian Simmonds on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43MGHF. Transaction: MzAwNjY2NDk3MGFkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Stephen Michael Solomons on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43OGHH. Transaction: MzAwNjY2NDk3M2FkaXF6a2N4.

  31. 8 January 2010 Director's details changed for Mr Michael Edward Platt on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS43LGHE. Transaction: MzAwNjY2NDk2N2FkaXF6a2N4.

  32. 28 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1C6BUM. Transaction: MjAzODA0Nzg1OGFkaXF6a2N4.

  33. 24 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEON85XW. Transaction: MjAyMTI1NzgxN2FkaXF6a2N4.

  34. 6 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ9WN0BC. Transaction: MjAwNjc0OTgwMGFkaXF6a2N4.

  35. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NjA5NGFkaXF6a2N4.

  36. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMjI4N2FkaXF6a2N4.

  37. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MTA3OGFkaXF6a2N4.

  38. 9 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODE2MmFkaXF6a2N4.

  39. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzNzkyNmFkaXF6a2N4.

  40. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MzMyMGFkaXF6a2N4.

  41. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTE2MGFkaXF6a2N4.

  42. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyMTEyOGFkaXF6a2N4.

  43. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0ODA1MmFkaXF6a2N4.

  44. 26 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzODczOWFkaXF6a2N4.

  45. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5MjI5N2FkaXF6a2N4.

  46. 11 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYwMTU4N2FkaXF6a2N4.

  47. 5 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MTQwN2FkaXF6a2N4.

  48. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1OTIyNWFkaXF6a2N4.

  49. 24 February 2006 Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcyMjg3OWFkaXF6a2N4.

  50. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk0MzMzMmFkaXF6a2N4.

  51. 18 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0OTk5MWFkaXF6a2N4.

  52. 18 January 2006 Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ1MjM5NGFkaXF6a2N4.

  53. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYyNDg5NWFkaXF6a2N4.

  54. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3MjMxMWFkaXF6a2N4.

  55. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUxNjUxNmFkaXF6a2N4.

  56. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM0NzI3NmFkaXF6a2N4.

  57. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ0NzA2N2FkaXF6a2N4.

  58. 5 December 2005 Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQzMDYwMGFkaXF6a2N4.

  59. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA0OTEwMWFkaXF6a2N4.

  60. 5 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzNDg4N2FkaXF6a2N4.

  61. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5Mzc3MWFkaXF6a2N4.

  62. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxMzAxMGFkaXF6a2N4.

  63. 12 January 2005 Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE2MTI5NmFkaXF6a2N4.

  64. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc1ODQ2NWFkaXF6a2N4.

  65. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5MzAzM2FkaXF6a2N4.

  66. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM3MTg3NmFkaXF6a2N4.

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