25 Manor Park Limited

Company Registration Number: 06294014

Company registered in England and Wales

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25 Manor Park Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in London.

Registered Address

25 MANOR PARK
(FLAT 2)
LONDON
SE13 5QZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SE13 5QZ

Registration Data

Company Number

06294014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,154£3,277£2,033£2,264£2,755£2,316
of which Cash £6,154£3,247£1,893£2,124£2,749£2,216
Total Assets £6,154£3,277£2,033£2,264£2,755£2,316
Current Liabilities £0£0£2,027£2,258£2,749£2,216
Net Current Assets £6,154£3,277£6£6£6£100
Total Net Worth £6£6£6£6£6£100

Previous Names

No previous names

Company Officers

  • GUERTCHEV, Hristo

    Secretary

    Appointed on 2 June 2016

     

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ

  • BLACK, Andrew William

    Director

    Appointed on 14 April 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1975

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ
    England

  • DAWE EVANS, Jennifer

    Director

    Appointed on 16 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1983

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ

  • GRIEM, Alexander

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Executive Marketing Manager

    Month of birth: October 1981

    Flat 2
    25 Manor Park
    London
    SE13 5QZ

  • GUERTCHEV, Hristo

    Director

    Appointed on 29 April 2014

     

    Nationality: Bulgarian

    Occupation: Product Manager

    Month of birth: January 1986

    Flat 5
    25 Manor Park
    London
    SE13 5QZ
    England

  • HALL, Jean

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: May 1966

    Flat 3
    25 Manor Park
    London
    SE13 5QZ
    England

  • MAHARAJ, Pradhisthira

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1975

    Flat A
    25 Manor Park
    London
    SE13 5QZ
    England

  • PARKHOUSE, Tara Louise

    Director

    Appointed on 20 August 2016

     

    Nationality: British

    Occupation: Head Of School

    Month of birth: October 1978

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ

  • APROVITOLO, Gerardo

    Secretary

    Appointed on 27 November 2007

    Resigned on 23 October 2008

    25
    Flat 3 Manor Park
    London
    SE13 5QZ

  • GRIEM, Alexander Edward

    Secretary

    Appointed on 11 August 2013

    Resigned on 2 June 2016

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ
    England

  • LUGGAR, Mark Alan

    Secretary

    Appointed on 23 October 2008

    Resigned on 12 April 2013

    Flat 4
    25 Manor Park
    London
    SE13 5QZ

  • ROYLE, Aidan Albert Julian

    Secretary

    Appointed on 27 June 2007

    Resigned on 27 November 2007

    26 Barnaby Rudge
    Chelmsford
    Essex
    CM1 4YG

  • APROVITOLO, Gerardo

    Director

    Appointed on 27 November 2007

    Resigned on 4 April 2014

    Nationality: Italian

    Occupation: Italian Lawyer

    Month of birth: November 1972

    25
    Flat 3 Manor Park
    London
    SE13 5QZ

  • BLACK, Andrew William

    Director

    Appointed on 27 November 2007

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1975

    Flat 4
    25 Manor Park
    London
    SE13 5QZ

  • GRAY, Nicola Kelly

    Director

    Appointed on 27 November 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1975

    Flat 2
    25 Manor Park
    London
    SE13 5QZ

  • LUGGAR, Mark Alan

    Director

    Appointed on 6 May 2008

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1979

    Flat 4
    25 Manor Park
    London
    SE13 5QZ

  • MELVIN, John Michael

    Director

    Appointed on 27 June 2007

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    144 Springfield Road
    Chelmsford
    CM2 6LG

  • MENDEZ, Armando Ramos

    Director

    Appointed on 27 November 2007

    Resigned on 29 April 2014

    Nationality: Spanish

    Occupation: Museum Curator

    Month of birth: July 1976

    Flat 6
    25 Manor Park
    London
    SE13 5QZ

  • MENDEZ, David Ramos

    Director

    Appointed on 27 November 2007

    Resigned on 4 April 2014

    Nationality: Spanish

    Occupation: Personal Assistant

    Month of birth: December 1979

    Flat 5
    25 Manor Park
    London
    SE13 5QZ

  • MICHAEL, Alex

    Director

    Appointed on 29 April 2014

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Developer/Contractor

    Month of birth: February 1984

    Flat 6, 25 Manor Park, Lewisham
    Manor Park
    London
    SE13 5QZ
    England

  • RILEY, David

    Director

    Appointed on 2 October 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1975

    25
    Manor Park
    (Flat 2)
    London
    SE13 5QZ
    England

  • TULLY, Helen Faye

    Director

    Appointed on 27 November 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1976

    Flat 1
    25 Manor Park
    London
    SE13 5QZ

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

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Latest Filings

  1. 21 August 2016 Appointment of Ms Tara Louise Parkhouse as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5DUBW57. Transaction: MzE1NTU1NTM0M2FkaXF6a2N4.

  2. 2 June 2016 Termination of appointment of Alexander Edward Griem as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: X58BIOM3. Transaction: MzE0OTk3ODI3NGFkaXF6a2N4.

  3. 2 June 2016 Appointment of Mr Hristo Guertchev as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP03. Barcode: X58BINK1. Transaction: MzE0OTk3ODA1NGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for Mr Prahisthira Maharaja on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1GCP. Transaction: MzE0ODM5OTg1MGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJS1F. Transaction: MzE0NzE1Mjg5OWFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of David Riley as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X55MJRO1. Transaction: MzE0NzE1Mjg0NmFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Prahisthira Maharaja as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X55MJREA. Transaction: MzE0NzE1Mjg0NGFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYKNB. Transaction: MzE0NTI5NTMzOGFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47P58UI. Transaction: MzEyMzM1NzY1OGFkaXF6a2N4.

  10. 18 May 2015 Appointment of Miss Jennifer Dawe Evans as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: AP01. Barcode: X47P58QJ. Transaction: MzEyMzM1NzYyOGFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Alex Michael as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47P58UA. Transaction: MzEyMzM1NzYyN2FkaXF6a2N4.

  12. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XQ7D. Transaction: MzEyMDExMjEyMWFkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y354W. Transaction: MzEwMTg3Nzg0M2FkaXF6a2N4.

  14. 13 June 2014 Appointment of Mr Alex Michael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y3548. Transaction: MzEwMTg3NzgxM2FkaXF6a2N4.

  15. 13 June 2014 Appointment of Miss Jean Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y354O. Transaction: MzEwMTg3NzgxNmFkaXF6a2N4.

  16. 13 June 2014 Appointment of Mr Hristo Guertchev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y354G. Transaction: MzEwMTg3NzgxNWFkaXF6a2N4.

  17. 13 June 2014 Termination of appointment of Gerardo Aprovitolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y353K. Transaction: MzEwMTg3NzgxMWFkaXF6a2N4.

  18. 13 June 2014 Termination of appointment of David Mendez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y3540. Transaction: MzEwMTg3NzgxNGFkaXF6a2N4.

  19. 13 June 2014 Termination of appointment of Armando Mendez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y353S. Transaction: MzEwMTg3NzgxMmFkaXF6a2N4.

  20. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4S44. Transaction: MzA5NzMxMzM2MmFkaXF6a2N4.

  21. 11 August 2013 Appointment of Mr Alexander Edward Griem as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EKCMW8. Transaction: MzA4MzA2MTIxOWFkaXF6a2N4.

  22. 11 August 2013 Registered office address changed from Flat 4 25 Manor Park London SE13 5QZ on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Address. Type: AD01. Barcode: X2EKCMSG. Transaction: MzA4MzA2MTE5OWFkaXF6a2N4.

  23. 14 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUHKI. Transaction: MzA3NjIwMDMxM2FkaXF6a2N4.

  24. 14 April 2013 Termination of appointment of Mark Luggar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26AUHKE. Transaction: MzA3NjIwMDMxMmFkaXF6a2N4.

  25. 14 April 2013 Appointment of Mr Andrew William Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26AUH8O. Transaction: MzA3NjIwMDI0MmFkaXF6a2N4.

  26. 14 April 2013 Termination of appointment of Mark Luggar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26AUH40. Transaction: MzA3NjIwMDIyMmFkaXF6a2N4.

  27. 22 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OU768. Transaction: MzA3MzMzMTI4NWFkaXF6a2N4.

  28. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12I6Q. Transaction: MzA1OTk4MzIwMmFkaXF6a2N4.

  29. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QG2T5. Transaction: MzA1NDIzOTQ0NWFkaXF6a2N4.

  30. 14 November 2011 Appointment of Mr David Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFJCZ6N. Transaction: MzA0NzA0OTMxN2FkaXF6a2N4.

  31. 12 November 2011 Termination of appointment of Helen Tully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBFJ1Z6C. Transaction: MzA0NzA0OTMwM2FkaXF6a2N4.

  32. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X422PVK9. Transaction: MzAzOTk0NjcwOWFkaXF6a2N4.

  33. 23 June 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: L6MXLV7X. Transaction: MzAzOTMzNjYzNmFkaXF6a2N4.

  34. 9 May 2011 Termination of appointment of Nicola Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZ2OTZX. Transaction: MzAzNjg0MzU2OWFkaXF6a2N4.

  35. 17 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHOOTQV4. Transaction: MzAzMDUyNzI5OGFkaXF6a2N4.

  36. 12 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XUAQ2LJX. Transaction: MzAxOTIxMzkzOGFkaXF6a2N4.

  37. 9 July 2010 Director's details changed for David Ramos Mendez on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAQ0LJV. Transaction: MzAxOTIxMzY2M2FkaXF6a2N4.

  38. 9 July 2010 Director's details changed for Nicola Kelly Gray on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAPWLJQ. Transaction: MzAxOTIxMzY1OGFkaXF6a2N4.

  39. 9 July 2010 Director's details changed for Helen Faye Tully on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAQ1LJW. Transaction: MzAxOTIxMzY2NGFkaXF6a2N4.

  40. 9 July 2010 Director's details changed for Armando Ramos Mendez on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAPZLJT. Transaction: MzAxOTIxMzY2MWFkaXF6a2N4.

  41. 9 July 2010 Director's details changed for Alexander Griem on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAPXLJR. Transaction: MzAxOTIxMzY1OWFkaXF6a2N4.

  42. 9 July 2010 Director's details changed for Mark Alan Luggar on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUAPYLJS. Transaction: MzAxOTIxMzY2MGFkaXF6a2N4.

  43. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9W06IQG. Transaction: MzAxMjUxMzI1N2FkaXF6a2N4.

  44. 30 September 2009 Director appointed alexander griem [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWLJDP4. Transaction: MjA0MjUxNzg1MGFkaXF6a2N4.

  45. 29 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVTUB4I. Transaction: MjAzNjA0ODA3MmFkaXF6a2N4.

  46. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6BMA91K. Transaction: MjAzMDY2MzE4MmFkaXF6a2N4.

  47. 28 October 2008 Secretary appointed mark luggar [View PDF]

    Category: Officers. Type: 288a. Barcode: AUIA849H. Transaction: MjAxNjU2NTQ0MGFkaXF6a2N4.

  48. 28 October 2008 Appointment terminated secretary gerardo aprovitolo [View PDF]

    Category: Officers. Type: 288b. Barcode: AUIAA49J. Transaction: MjAxNjU2NTQwMmFkaXF6a2N4.

  49. 28 October 2008 Registered office changed on 28/10/2008 from flat 3 25 manor park london SE13 5QZ [View PDF]

    Category: Address. Type: 287. Barcode: AUIA949I. Transaction: MjAxNjU2NTI1NGFkaXF6a2N4.

  50. 28 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0KGD1QE. Transaction: MjAwOTc2ODkyOGFkaXF6a2N4.

  51. 6 June 2008 Appointment terminated director andrew black [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7XV0BJ. Transaction: MjAwNjc0OTYzNWFkaXF6a2N4.

  52. 6 June 2008 Director appointed mark alan luggar [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7XT0BH. Transaction: MjAwNjc0OTU3NmFkaXF6a2N4.

  53. 5 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTExNTM3MGFkaXF6a2N4.

  54. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTk4OWFkaXF6a2N4.

  55. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTk4OGFkaXF6a2N4.

  56. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTk4MGFkaXF6a2N4.

  57. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTk4N2FkaXF6a2N4.

  58. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NjAwM2FkaXF6a2N4.

  59. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NTk3OGFkaXF6a2N4.

  60. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NjAwNGFkaXF6a2N4.

  61. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5NTk3OWFkaXF6a2N4.

  62. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5NTk5MGFkaXF6a2N4.

  63. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0MDM3MWFkaXF6a2N4.

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