9-11 Manson Place Freehold Limited

Company Registration Number: 05416562

Company registered in England and Wales

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9-11 Manson Place Freehold Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Northwood, Middx.

Registered Address

LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDX
HA6 1BP

There are 200 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

05416562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£19£19£0£0£19
of which Cash £0£0£0£0£0£0£19£19£0£0£19
Total Assets £0£0£0£0£0£0£19£19£0£0£19
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£19£19£0£0£19
Total Net Worth £0£0£0£0£0£0£19£19£0£0£19

Previous Names

No previous names

Company Officers

  • CHEN, Jue

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1980

    Flat 1, 9-11
    Manson Place
    London
    SW7 5LT
    England

  • LAYFIELD, Patricia, Lady

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1928

    Flat 15 9-11 Manson Place
    London
    SW7 5LT

  • STIRLING, John Ludovic

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1937

    63 Crompton Court
    Brompton Road
    London
    SW3 2AR
    England

  • THORNLEY-HALL, Kate

    Director

    Appointed on 7 December 2015

     

    Nationality: Canadian

    Occupation: Business Consultant

    Month of birth: June 1960

    Lachman Livingstone
    136 Pinner Road
    Northwood
    Middx
    HA6 1BP

  • LAYFIELD, Irene Patricia, Lady

    Secretary

    Appointed on 28 April 2005

    Resigned on 28 September 2005

    Flat 15 Manson Hall
    9-11 Manson Place
    London
    SW7 5LT

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 September 2005

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 28 April 2005

    16 Old Bailey
    London
    EC4M 7EG

  • GOEDHUIS, Jonathan Daniel

    Director

    Appointed on 1 May 2005

    Resigned on 23 June 2014

    Nationality: Dutch

    Occupation: Wine Merchant

    Month of birth: March 1949

    Grangr Farmhouse
    Holdenby
    Northampton
    NN6 8DJ

  • GUEZI, Valerie

    Director

    Appointed on 9 October 2013

    Resigned on 31 October 2016

    Nationality: French

    Occupation: Director

    Month of birth: June 1979

    Flat 13, 9-11
    Manson Place
    London
    SW7 5LT
    England

  • HEAVENS, Sarah Jane Murray

    Director

    Appointed on 1 May 2005

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Antique Print Shop Proprietor

    Month of birth: February 1960

    Flat 1 Manson Hall
    9-11 Manson Place
    London
    SW5 5LT

  • JAFARI-PAK, Lindsay Clare

    Director

    Appointed on 14 April 2008

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Tax Director

    Month of birth: July 1970

    Slat 5
    66 St John Street
    London
    EC1M 4DT

  • STIRLING, John Ludovic

    Director

    Appointed on 14 April 2005

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1937

    63 Crompton Court
    276 Brompton Road
    London
    SW3 2AR

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 7 April 2005

    Resigned on 14 April 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Termination of appointment of Valerie Guezi as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISD36I. Transaction: MzE2MDg1MTAyNGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD2O1. Transaction: MzE2MDg1MDk2NWFkaXF6a2N4.

  3. 20 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HZNDM1. Transaction: MzE2MDA3NzIyMWFkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5CC4B. Transaction: MzEzOTQzOTgzNmFkaXF6a2N4.

  5. 15 December 2015 Appointment of Ms Jue Chen as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MBZTRK. Transaction: MzEzNzU5Nzg2M2FkaXF6a2N4.

  6. 15 December 2015 Appointment of Ms Kate Thornley-Hall as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MBZSIY. Transaction: MzEzNzU5NzUwMmFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17D7D. Transaction: MzEzMjA5MTEwNmFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6Z88. Transaction: MzEyOTg1MTk3NWFkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X476V2J4. Transaction: MzEyMjg5MjI0MmFkaXF6a2N4.

  10. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0DYR7. Transaction: MzExNTI5MzI1MGFkaXF6a2N4.

  11. 5 August 2014 Appointment of Valerie Guezi as a director on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: AP01. Barcode: X3DMHCIB. Transaction: MzEwNTAzNjU1NWFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Jonathan Goedhuis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSZEQ. Transaction: MzEwMjM5Nzk0NWFkaXF6a2N4.

  13. 23 June 2014 Appointment of Mr John Ludovic Stirling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRMBE. Transaction: MzEwMjM4MjgxM2FkaXF6a2N4.

  14. 23 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EOLCG. Transaction: MzA5ODYyOTY0N2FkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOJ61. Transaction: MzA5ODYyOTMzOWFkaXF6a2N4.

  16. 23 April 2014 Termination of appointment of John Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EOJ5T. Transaction: MzA5ODYyODkxM2FkaXF6a2N4.

  17. 12 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KPUKKA. Transaction: MzA4ODYyMzU2MmFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEB2Y. Transaction: MzA3NjI0MDc5OWFkaXF6a2N4.

  19. 15 April 2013 Director's details changed for Jonathan Daniel Goeomgis on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26DEB2Q. Transaction: MzA3NjI0MDY3MWFkaXF6a2N4.

  20. 12 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCMCJM. Transaction: MzA2NTczMTg2MWFkaXF6a2N4.

  21. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WDOW. Transaction: MzA1ODQwMzE5OGFkaXF6a2N4.

  22. 23 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYI14. Transaction: MzA1NjI4MTA2NWFkaXF6a2N4.

  23. 11 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOQVRZ4D. Transaction: MzA0Njk5NzIxNmFkaXF6a2N4.

  24. 27 September 2011 Termination of appointment of Sarah Heavens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVA7UXWW. Transaction: MzA0NDUxMTA3NGFkaXF6a2N4.

  25. 23 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XP0DLUDR. Transaction: MzAzNzU3Mjg4MGFkaXF6a2N4.

  26. 20 October 2010 Termination of appointment of Lindsay Jafari-Pak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9TJOE9. Transaction: MzAyNTU1MTQ3MWFkaXF6a2N4.

  27. 12 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVWNLO63. Transaction: MzAyNTEwMjI2OGFkaXF6a2N4.

  28. 27 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XNH5YJI5. Transaction: MzAxNDM2NDM4MWFkaXF6a2N4.

  29. 27 April 2010 Director's details changed for Lindsay Clare Jafari-Pak on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XNH5WJI3. Transaction: MzAxNDM2MzY0M2FkaXF6a2N4.

  30. 27 April 2010 Secretary's details changed for Northwood Registrars Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XNH5TJI0. Transaction: MzAxNDM2MzYzOWFkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Lady Patricia Layfield on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XNH5XJI4. Transaction: MzAxNDM2MzY0NGFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Sarah Jane Murray Heavens on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XNH5VJI2. Transaction: MzAxNDM2MzY0MmFkaXF6a2N4.

  33. 27 April 2010 Director's details changed for Jonathan Daniel Goeomgis on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XNH5UJI1. Transaction: MzAxNDM2MzY0MWFkaXF6a2N4.

  34. 20 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANG1RE4N. Transaction: MzAwMTA2NjQ4M2FkaXF6a2N4.

  35. 21 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OYF97L. Transaction: MjAzMTA2NDQ2NGFkaXF6a2N4.

  36. 31 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2VHN1U6. Transaction: MjAxMDA1OTQ3M2FkaXF6a2N4.

  37. 30 June 2008 Appointment terminate, director temple direct LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AK84K0XN. Transaction: MjAwODEzNTAwM2FkaXF6a2N4.

  38. 28 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GAY03R. Transaction: MjAwNjE2MDg0MmFkaXF6a2N4.

  39. 6 May 2008 Director appointed lindsay clare jafari-pak [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7GEZD8. Transaction: MjAwNDc1NDYyOGFkaXF6a2N4.

  40. 11 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEzMzc3OGFkaXF6a2N4.

  41. 26 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4NDc0MWFkaXF6a2N4.

  42. 19 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4NTY2NWFkaXF6a2N4.

  43. 7 September 2006 Registered office changed on 07/09/06 from: flat 15 manson hall 9-11 manson place london SW7 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyOTI1NmFkaXF6a2N4.

  44. 11 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTI5MWFkaXF6a2N4.

  45. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMTMwOWFkaXF6a2N4.

  46. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4NjM0NWFkaXF6a2N4.

  47. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NDIzNGFkaXF6a2N4.

  48. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwNTU5M2FkaXF6a2N4.

  49. 3 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzUxMjYxN2FkaXF6a2N4.

  50. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwMzMyOWFkaXF6a2N4.

  51. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0NzUyMWFkaXF6a2N4.

  52. 9 May 2005 Registered office changed on 09/05/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkyNTQwMmFkaXF6a2N4.

  53. 4 May 2005 Ad 14/04/05-14/04/05 £ si [email protected]=18 £ ic 1/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc0MDc5NmFkaXF6a2N4.

  54. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0NTQ1MmFkaXF6a2N4.

  55. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwOTE2MWFkaXF6a2N4.

  56. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE4NTk4NWFkaXF6a2N4.

  57. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk0NTczNGFkaXF6a2N4.

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