28 MANOR PARK MANAGEMENT LIMITED
Overview
| Company Name | 28 MANOR PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001569 |
| 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 28 MANOR PARK MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 28 MANOR PARK MANAGEMENT LIMITED located?
| Registered Office Address | 28 Manor Park Flat 4 28 Manor Park SE13 5RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 MANOR PARK MANAGEMENT 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 28 MANOR PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for 28 MANOR PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Martino Gasparrini as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claudette Anita Forbes as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Celio Xavier Da Costa Dos Santos as a director on Aug 10, 2024 | 1 pages | TM01 | ||
Appointment of Ms Elaine Francine Colaco as a director on Aug 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Sophie Oddy as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 3 28 Manor Park London SE13 5RN England to 28 Manor Park Flat 4 28 Manor Park London SE13 5RN on Jun 10, 2024 | 1 pages | AD01 | ||
Appointment of Ms Hannah Louise Tuffley as a secretary on Oct 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alice Rose Anstis as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alice Rose Anstis as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Hannah Louise Tuffley as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jay Mottershead as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Alice Rose Anstis as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sandra Christine Mason as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Who are the officers of 28 MANOR PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFLEY, Hannah Louise | Secretary | 28 Manor Park Flat 4 SE13 5RN London 28 Manor Park United Kingdom | 314748290001 | |||||||
| BURGESS, Ben | Director | 28 Manor Park SE13 5RN London Flat 6 England | England | British | 260412630001 | |||||
| COLACO, Elaine Francine | Director | Flat 1 28 Manor Park SE13 5RN London 28 Manor Park United Kingdom | United Kingdom | British | 326250410001 | |||||
| CRONIN, Clare Margret | Director | Flat 5 28 Manor Park SE13 5RN London | United Kingdom | British | 71450590001 | |||||
| GASPARRINI, Martino | Director | Flat 2 28 Manor Park SE13 5RN London 28 Manor Park United Kingdom | United Kingdom | Italian | 329779540001 | |||||
| ODDY, Elizabeth Sophie | Director | Flat 3 28 Manor Park SE13 5RN London 28 Manor Park England | England | British | 323927830001 | |||||
| STIRLAND, Hannah Elizabeth | Director | 28 Manor Park SE13 5RN London Flat 6 England | England | British | 260412780001 | |||||
| TUFFLEY, Hannah Louise | Director | Manor Park SE13 5RN London Flat 4, 28 England | England | British | 295187630001 | |||||
| ANSTIS, Alice Rose | Secretary | 28 Manor Park SE13 5RN London Flat 3 England | 259271590001 | |||||||
| MOSIENKO, Nicholas | Secretary | Flat 3 28 Manor Park SE13 5RN London | British | 71450270001 | ||||||
| SMITH, Alan James | Secretary | 28a Manor Park SE13 5RM London | British | 97000140001 | ||||||
| THREADGOLD, Adam George | Secretary | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | 168542430001 | |||||||
| WHITTEN, Davina | Secretary | c/o 28 Manor Park Management 28 Manor Park SE13 5RN London Flat 3 | 153655790001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ANSTIS, Alice Rose | Director | 28 Manor Park SE13 5RN London Flat 3 England | England | British | 265541550001 | |||||
| BAILEY, Joseph | Director | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | United Kingdom | British | 170751720001 | |||||
| BIMSON, Jonathan Peter | Director | 28 Manor Park SE13 5RN London Flat 6 United Kingdom | United Kingdom | British | 198536990001 | |||||
| CROSSIN, John | Director | 199 Shooters Hill SE18 3HP London | London Uk | British | 72498790003 | |||||
| DE LANCE-HOLMES, Jonathan Mark | Director | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | United Kingdom | British | 71450550006 | |||||
| DOS SANTOS, Celio Xavier Da Costa | Director | 28 Manor Park SE13 5RN London Flat 1 England | England | Brazilian | 259288500001 | |||||
| FORBES, Claudette Anita | Director | Choumert Road SE15 4AX London 72a United Kingdom | United Kingdom | British | 140523630001 | |||||
| HARVEY, Lucy Joanne | Director | 28 Manor Park SE13 5RN London Flat 6 United Kingdom | United Kingdom | British | 198537270001 | |||||
| MASON, Sandra Christine | Director | 28 Manor Park SE13 5RN London Flat 3 United Kingdom | England | British | 188437560001 | |||||
| MORLEY, Justin | Director | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | United Kingdom | British | 170751730001 | |||||
| MOSIENKO, Nicholas | Director | Flat 3 28 Manor Park SE13 5RN London | British | 71450270001 | ||||||
| MOTTERSHEAD, Jay | Director | 28 Manor Park SE13 5RN London Flat 4 United Kingdom | United Kingdom | British | 188465780001 | |||||
| SMITH, Alan James | Director | Flat 1 28 Manor Park SE13 5RN London | United Kingdom | British | 71450330001 | |||||
| THREADGOLD, Adam | Director | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | United Kingdom | British | 153887050001 | |||||
| THREADGOLD, Louise | Director | Manor Park Management Flat 1 28 Manor Park SE13 5RN London 28 England | United Kingdom | British | 153887100001 | |||||
| WHITTEN, Davina | Director | Flat 3 28 Manor Park Lewisham SE13 5RN London | United Kingdom | British | 98328860001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for 28 MANOR PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 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