TUSCANY HOUSE MANCHESTER LIMITED
Overview
| Company Name | TUSCANY HOUSE MANCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03889523 |
| 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 TUSCANY HOUSE MANCHESTER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUSCANY HOUSE MANCHESTER LIMITED located?
| Registered Office Address | C/O Zenith Management Ltd Nq Building 47 Bengal Street M4 6BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSCANY HOUSE MANCHESTER 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 TUSCANY HOUSE MANCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for TUSCANY HOUSE MANCHESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Francis Halley on Jul 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Zenith Management Ltd Nq Building 47 Bengal Street Manchester M4 6BB on Jul 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Maria Giulia Giuliani on Jul 22, 2024 | 2 pages | CH01 | ||
Appointment of Zenith Management as a secretary on Jul 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Maria Giulia Giuliani as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Francis Halley as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Nicholson as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of See Yit Ooi as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Vernon Jason Handforth as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ajay Bhadresa as a director on Feb 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Nicholas Robert Figueiredo Davidson as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maghsoud Einollahi as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Secretary's details changed for C/O Rendall and Rittner Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Who are the officers of TUSCANY HOUSE MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZENITH MANAGEMENT | Secretary | Nq Building 47 Bengal Street M4 6BB Manchester Zenith Management Ltd England |
| 325359640001 | ||||||||||
| GIULIANI, Maria Giulia | Director | Nq Building 47 Bengal Street M4 6BB Manchester C/O Zenith Management Ltd England | England | Italian | 323075220001 | |||||||||
| HALLEY, Michael Francis | Director | Nq Building 47 Bengal Street M4 6BB Manchester C/O Zenith Management Ltd England | England | British | 322490090001 | |||||||||
| AL-SALAM, Husham Abdul Baki | Secretary | 7 Meridian Place West Didsbury M20 2QF Manchester Lancashire | British | 66896910001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House United Kingdom |
| 130375280001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| SUTTONS CITY LIVING LIMITED | Secretary | 50 Granby Row M1 7AY Manchester | 81434940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AL-SALAM, Husham Abdul Baki | Director | 7 Meridian Place West Didsbury M20 2QF Manchester Lancashire | English | British | 66896910001 | |||||||||
| AL-SALAM, Imad | Director | 10 Meridian Place West Didsbury M20 2QF Manchester Lancashire | England | British | 66892130001 | |||||||||
| BHADRESA, Ajay | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Canadian | 112102310001 | |||||||||
| BHADRESA, Ajay | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | Canadian | 112102310001 | |||||||||
| BROOKES, Christopher Charles Peter, Dr | Director | 47 Tuscany House Dickinson Street M1 4LX Manchester Lancashire | British | 9266720004 | ||||||||||
| DAVIDSON, James Alexander Figueiredo | Director | 39 Tuscany House 19 Dickinson Street M1 4LX Manchester Lancashire | England | British | 142271530001 | |||||||||
| DAVIDSON, Nicholas Robert Figueiredo | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England, Uk | British | 181398490001 | |||||||||
| DAVIDSON, Nicholas Robert Figueiredo | Director | 39 Tuscany House 19 Dickinson Street M1 4LX Manchester Lancashire | England, Uk | British | 181398490001 | |||||||||
| DAVIDSON, Robert Alexander Ramsay | Director | 18a Hurst Road KT8 9AF East Molesey Surrey | England | British | 5207360003 | |||||||||
| EINOLLAHI, Maghsoud | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British,Iranian | 152167110002 | |||||||||
| HANDFORTH, Paul Vernon Jason | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 152456870001 | |||||||||
| KENT, John Stanley | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 65073640002 | |||||||||
| NICHOLSON, Richard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 170762640002 | |||||||||
| OOI, See Yit | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 250302250001 | |||||||||
| RUCK, Mary Ida | Director | Flat 40 Tuscany House 19 Dickinson Street M1 4LX Manchester | British | 89733000001 | ||||||||||
| STEWART, Alexander Charles Ian | Director | 155-157 Minories EC3N 1LJ London C/O Portsoken House | United Kingdom | British | 150316250001 | |||||||||
| THORNBER, Tanya Lesley | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 96213060001 | |||||||||
| TOREVELL, Martyn Philip | Director | Flat 45 Tuscany House 19 Dickinson Street M1 4LX Manchester Lancashire | British | 55169460002 | ||||||||||
| TRAFFORD, Susan Haseldine | Director | 15 Tuscany House 19 Dickinson Street M1 4LX Manchester Lancashire | British | 102411100001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for TUSCANY HOUSE MANCHESTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | 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