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MANHILL CO. LIMITED

MANHILL CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANHILL CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00804321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANHILL CO. LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANHILL CO. LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANHILL CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANHILL CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for MANHILL CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Statement of capital on Oct 02, 2024

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Shulem Zvi Englander on Mar 27, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Hannah Zelda Weiss as a secretary on Jan 25, 2022

    		2 pagesAP03

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Englander as a secretary on Sep 23, 2020

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Statement of capital on Apr 03, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be reduced 06/03/2019
    		RES13

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MANHILL CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hannah Zelda
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		291798230001
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    		Director
    32 Gilda Crescent
    N16 6JP London
    		United KingdomBritishCompany Director7175440001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    		Director
    136 Clapton Common
    E5 9AR London
    		EnglandBritishCompany Director9809950001
    ENGLANDER, Shulem Zvi
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		EnglandBritishCompany Director30167930001
    BERGER, Mendel
    130 Cazenove Road
    N16 6AH London
    		Secretary
    130 Cazenove Road
    N16 6AH London
    		British10740860001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    		Secretary
    136 Clapton Common
    E5 9AR London
    		British9809940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANHILL CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number707087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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