MANAQUEL COMPANY LIMITED

Overview

Company Name	MANAQUEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00548860
Jurisdiction	England/Wales
Date of Creation	May 07, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANAQUEL COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANAQUEL COMPANY LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for MANAQUEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2025
Next Accounts Due On	Jan 06, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MANAQUEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for MANAQUEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 04, 2025	Previous accounting period shortened from Apr 07, 2024 to Apr 06, 2024	1 pages	AA01

Feb 11, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 05, 2024	Previous accounting period shortened from Apr 08, 2023 to Apr 07, 2023	1 pages	AA01

Jan 25, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 03, 2023	Current accounting period extended from Mar 30, 2023 to Apr 08, 2023	1 pages	AA01

Mar 29, 2023	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Previous accounting period shortened from Apr 01, 2022 to Mar 31, 2022	1 pages	AA01

Nov 03, 2022	Appointment of Mrs Sara Friedman as a director on Jul 01, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Shulom Feldman as a director on Jul 01, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022	1 pages	TM01

Nov 03, 2022	Cessation of Heinrich Feldman as a person with significant control on Mar 22, 2022	1 pages	PSC07

Jun 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 30, 2022	Previous accounting period shortened from Apr 02, 2021 to Apr 01, 2021	1 pages	AA01

Jan 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Previous accounting period shortened from Apr 03, 2021 to Apr 02, 2021	1 pages	AA01

Jul 02, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 02, 2021	Previous accounting period shortened from Apr 04, 2020 to Apr 03, 2020	1 pages	AA01

Feb 02, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 01, 2020	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Feb 10, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANAQUEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 14, 1996		Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British			11168020001
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 14, 1996		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	United Kingdom	British	1937-5	Company Director	11168020001
FELDMAN, Shulom Hallswelle House 1 Hallswelle Road NW11 0DH London	Jul 01, 2022		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1957-1	Company Director	9300300001
FRIEDMAN, Sara Hallswelle House 1 Hallswelle Road NW11 0DH London	Jul 01, 2022		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1960-1	Company Director	11471470018
BERGER, Berish 24 Craven Walk N16 6BT London		Jun 22, 1992	Secretary	24 Craven Walk N16 6BT London		British			172770001
FELDMAN, Judah Hallswelle House 1 Hallswelle Road NW11 0DH London	Jan 24, 2003	Apr 15, 2017	Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British			42632650002
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Jun 22, 1992	Aug 14, 1996	Secretary	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British			41217990001
WILLIS, David Christopher 18 Westmoreland Road SW13 9RY London	Jun 22, 1992	Nov 15, 1993	Secretary	18 Westmoreland Road SW13 9RY London		British			68940510001
BERGER, Samuel 45 Filey Avenue N16 6JL London		Jun 19, 1992	Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	Director	452460001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		May 29, 1992	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Co Director	36765970001
FELDMAN, Heinrich Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 14, 1996	Mar 22, 2022	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1935-11	Company Director	4854540001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Nov 23, 1994	Aug 14, 1996	Director	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British	1931-6	Chartered Accountant	41217990001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Jun 19, 1992	Dec 14, 1992	Director	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British	1931-6	Chartered Accountant	41217990001
KLEIN, Sarah Rachel 25 Craven Walk N16 6BS London		Oct 27, 1993	Director	25 Craven Walk N16 6BS London		British	1963-4	Director	3337570001
LAUFER, Hasias 16 Warwick Grove E5 9HU London		Jun 19, 1992	Director	16 Warwick Grove E5 9HU London		British	1914-12	Do Director	452450001
STERNLICHT, Zelda 14 Overlea Road E5 9BG London		May 29, 1992	Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Co Director	3678520001
WILLIS, David Christopher 18 Westmoreland Road SW13 9RY London	Jun 19, 1992	Aug 14, 1996	Director	18 Westmoreland Road SW13 9RY London		British	1945-10	Solicitor	68940510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAQUEL COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Heinrich Feldman Hallswelle House 1 Hallswelle Road NW11 0DH London	Apr 06, 2016	Hallswelle House 1 Hallswelle Road NW11 0DH London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Dwora Feldman Hallswelle House 1 Hallswelle Road NW11 0DH London	Apr 06, 2016	Hallswelle House 1 Hallswelle Road NW11 0DH London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0