MANOR PARADE RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | MANOR PARADE RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03357212 |
| 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 MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR PARADE RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | Suite A5 Kebbell House Delta Gain Carpenders Park WD19 5EF Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Chris Christofi as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Cessation of Michael Antony Keig as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Cessation of Luisa Concetta Keig as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Chris Christofi as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Sears Morgan Property Management Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF England to Suite a5 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on May 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 6 pages | AA | ||
Director's details changed for Mr Paras Bhagwanji Sidipara on Jun 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Paras Bhagwanji Sidipara as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Cessation of Mary Warner as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Mary Warner as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Mar 24, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEIG, Luisa Concetta | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | England | British | 98356390001 | |||||||||
| KEIG, Michael Antony | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | United Kingdom | British | 81701810003 | |||||||||
| SIDAPARA, Paras Bhagwanji | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | England | British | 129922030003 | |||||||||
| CHRISTOFI, Chris | Secretary | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | 319354320001 | |||||||||||
| GOLZ, Michael John | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | British | 52366070001 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad 61 Cranbrook Road IG1 4PG Ilford Suite 1a Essex England |
| 180136760001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road Kingsland E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| BELLIS, Brian William | Director | 17 Manor Parade Sheepcote Road HA1 2JN Harrow Middlesex | British | 52868980001 | ||||||||||
| KEIG, Michael Antony | Director | Kerris Colville Road HP11 2SX High Wycombe Buckinghamshire | British | 81701810001 | ||||||||||
| KENNEDY, David Francis | Director | 21 Manor Parade Sheepcote Road HA1 2JN Harrow Middlesex | British | 72289640001 | ||||||||||
| REITANO, Antonio | Director | 16 Manor Parade Sheepcote Road HA1 2JN Harrow Middlesex | Italian | 28425250002 | ||||||||||
| WARNER, Mary | Director | Suite A2 Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts England | England | British | 52869020002 | |||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 |
Who are the persons with significant control of MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Luisa Concetta Keig | Apr 30, 2017 | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Antony Keig | Apr 30, 2017 | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mary Warner | Apr 30, 2017 | Suite A2 Kebbell House Delta Gain, Carpenders Park WD19 5EF Watford C/O Sears Morgan Property Management Ltd Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MANOR PARADE RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2025 | 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