MANORSHOW LTD
Overview
| Company Name | MANORSHOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656863 |
| 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 MANORSHOW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MANORSHOW LTD located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANORSHOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MANORSHOW LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for MANORSHOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 036568630021, created on Jan 22, 2026 | 8 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Registration of charge 036568630020, created on May 15, 2025 | 7 pages | MR01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 036568630013 in full | 1 pages | MR04 | ||
Satisfaction of charge 036568630014 in full | 1 pages | MR04 | ||
Satisfaction of charge 036568630015 in full | 1 pages | MR04 | ||
Satisfaction of charge 036568630016 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Menahem Roth as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Miriam Michelle Roth as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Miriam Michelle Roth on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Menahem Roth on Oct 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from 115 Craven Park Road London N15 6BL to First Floor, Winston House 349 Regents Park Road London N3 1DH on Oct 15, 2024 | 1 pages | AD01 | ||
Who are the officers of MANORSHOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTH, Miriam Michelle | Secretary | 125 Leeside Crescent NW11 0JN London | British | 62596820003 | ||||||
| ROTH, David Menahem | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British | 62178630002 | |||||
| ROTH, Miriam Michelle | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | England | British | 62596820003 | |||||
| LERNER, Frances Rosalind | Secretary | 1 Golders Manor Drive NW11 9HU London | British | 12350460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LERNER, Charles | Director | 115 Craven Park Road London N15 6BL | England | British | 57772990001 | |||||
| LERNER, Frances Rosalind | Director | 115 Craven Park Road London N15 6BL | England | British | 12350460001 | |||||
| NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | 75651290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MANORSHOW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Miriam Michelle Roth | Apr 05, 2019 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Menahem Roth | Oct 28, 2018 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Manorprime Ltd | Oct 01, 2016 | N15 6BL South Tottenham 115 Craven Park Road London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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