MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED
Overview
| Company Name | MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02920220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED located?
| Registered Office Address | Suite H, 21 Heathmans Road Parsons Green SW6 4TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Pont & Lyall Limited as a secretary on Jun 02, 2026 | 2 pages | AP04 | ||
Registered office address changed from 335 City Road London EC1V 1LJ England to Suite H, 21 Heathmans Road Parsons Green London SW6 4TJ on Jun 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with updates | 6 pages | CS01 | ||
Director's details changed for Arif Qawi on Mar 31, 2026 | 2 pages | CH01 | ||
Appointment of Mr Wayne Phelan as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Callie Roxanne Ferguson as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Peter James Gray on Sep 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Callie Roxanne Ferguson on Sep 24, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 45 Pont Street 45 Pont Street London SW1X 0BD England to 335 City Road London EC1V 1LJ on Feb 17, 2025 | 1 pages | AD01 | ||
Registered office address changed from 335 City Road London EC1V 1LJ England to 45 Pont Street 45 Pont Street London SW1X 0BD on Jan 13, 2025 | 1 pages | AD01 | ||
Appointment of Mr Roop Aaneesh Arora as a secretary on Oct 21, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 116 Seymour Place London London W1H 1NW United Kingdom to 335 City Road London EC1V 1LJ on Apr 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Danai Vasiliki Angelidi as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter James Gray as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Danai Vasiliki Angelidi as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Johanna Mackenzie Harvey as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Callie Roxanne Ferguson as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Johanna Mackenzie Harvey as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Scott Harvey as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Who are the officers of MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Roop Aaneesh | Secretary | 21 Heathmans Road Parsons Green SW6 4TJ London Suite H, United Kingdom | 328446790001 | |||||||||||
| PONT & LYALL LIMITED | Secretary | 21 Heathmans Road Parsons Green SW6 4TJ London Suite H, United Kingdom |
| 349107030001 | ||||||||||
| AYE, Htun | Director | 2 Pebble Mill Road Edgbaston B5 7SA Birmingham West Midlands | United Kingdom | British | 19172680001 | |||||||||
| GRAY, Peter James | Director | City Road EC1V 1LJ London 335 England | United Kingdom | British | 142382830001 | |||||||||
| PHELAN, Wayne | Director | City Road EC1V 1LJ London 335 England | United Kingdom | British | 346721490001 | |||||||||
| QAWI, Arif | Director | Flat 3 16-17 Manson Place SW7 5LT London | United Kingdom | British | 88878000001 | |||||||||
| ENCORE ESTATE MANAGEMENT LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 United Kingdom |
| 126323320001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 England |
| 160456110002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| LAKIN ROSE | Secretary | Enterprise House Vision Park CB4 9ZR Histon Cambridgeshire | 69742280001 | |||||||||||
| LAKIN ROSE COMPANY SECRETARIES LIMITED | Secretary | Pioneer House Vision Park Histon CB24 9NL Cambridge Cambridgeshire | 117377210002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANGELIDI, Danai Vasiliki | Director | 116 Seymour Place W1H 1NW London C/O Adelaide Jones England | England | Greek | 312390430001 | |||||||||
| FERGUSON, Callie Roxanne | Director | City Road EC1V 1LJ London 335 England | United Kingdom | British | 142778830001 | |||||||||
| FERGUSON, Callie Roxanne | Director | Hills Road CB2 1JP Cambridge 2 England | United Kingdom | British | 142778830001 | |||||||||
| HARVEY, Johanna Mackenzie | Director | W1H 1NW London 116 Seymour Place United Kingdom | United Kingdom | British | 296883070001 | |||||||||
| HARVEY, Jonathan Scott | Director | W1H 1NW London 116 Seymour Place London United Kingdom | United Kingdom | British | 156742770002 | |||||||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||||||
| HUGHES, David Robert | Director | Chesters Low Road Debenham IP14 6QU Stowmarket Suffolk | United Kingdom | British,American | 51063330001 | |||||||||
| JAFROUDI, Nahal | Director | Connaught Square W2 2HG London 14 England | England | British | 164741840001 | |||||||||
| LEA, Barry Francis | Director | 17b Nassim Road Nassim Park FOREIGN Singapore 258393 | British | 46554220002 | ||||||||||
| SHELTON, Fiona Jane | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | London Uk | British | 168372000001 | |||||||||
| SHELTON, Sarah Jane | Director | Ashford Farm House Tilt Road KT11 3HS Cobham Surrey | British | 60881230001 | ||||||||||
| TAN, Hock Seng Peter | Director | Techlink Investments Ltd, Flat B 8/F Century Tower 1 No 1 Tregunter Path Mid Levels Hong Kong | Chinese (Hk) | 56947200002 |
What are the latest statements on persons with significant control for MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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