MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED

Overview

Company Name	MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04418480
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002

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 ROAD (CHIGWELL) 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 ROAD (CHIGWELL) MANAGEMENT LIMITED located?

Registered Office Address	118/120 Cranbrook Road IG1 4LZ Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Director's details changed for Mrs Marilyn Hartog on Jan 30, 2025	2 pages	CH01

Jan 02, 2025	Appointment of Mrs Marilyn Hartog as a director on Dec 25, 2024	2 pages	AP01

Aug 07, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Aug 06, 2024	Termination of appointment of Melvyn Hartog as a director on Aug 06, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 28, 2021	Appointment of Mr Peter Gunby as a secretary on Jul 28, 2021	2 pages	AP03

Jul 28, 2021	Registered office address changed from 164 Cranbrook Road Ilford Essex IG1 4NR to 118/120 Cranbrook Road Ilford IG1 4LZ on Jul 28, 2021	1 pages	AD01

Jun 23, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Appointment of Miss Sonia Jagjivan Kataora as a director on Apr 14, 2021	2 pages	AP01

Apr 14, 2021	Appointment of Mr. Melvyn Hartog as a director on Apr 14, 2021	2 pages	AP01

Nov 24, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 31, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

May 31, 2019	Termination of appointment of Norman Michael Raven as a secretary on May 31, 2019	1 pages	TM02

May 31, 2019	Termination of appointment of Norman Michael Raven as a director on May 31, 2019	1 pages	TM01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 31, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNBY, Peter Cranbrook Road IG1 4LZ Ilford 118/120 England	Jul 28, 2021		Secretary	Cranbrook Road IG1 4LZ Ilford 118/120 England					285685220001
BURNEY, Steven 54 Manor Road IG7 5PG Chigwell Essex	Dec 14, 2004		Director	54 Manor Road IG7 5PG Chigwell Essex	United Kingdom	British	1962-10	Souvenir Retailer	62511460001
HARTOG, Marilyn Cranbrook Road IG1 4LZ Ilford 118/120 England	Dec 25, 2024		Director	Cranbrook Road IG1 4LZ Ilford 118/120 England	England	British	1951-10	Retired	330778610002
KATAORA, Sonia Jagjivan Cranbrook Road IG1 4LZ Ilford 118/120 England	Apr 14, 2021		Director	Cranbrook Road IG1 4LZ Ilford 118/120 England	England	British	1981-1	Partner, Investment Consultant	259646020001
BOWRING, Mary-Anne 69 Fortress Road Kentish Town NW5 1HE London	Apr 17, 2002	Apr 30, 2002	Secretary	69 Fortress Road Kentish Town NW5 1HE London		British		Chartered Surveyor	223773590001
RAVEN, Norman Michael 175 Manor Road IG7 5QB Chigwell Essex	May 15, 2006	May 31, 2019	Secretary	175 Manor Road IG7 5QB Chigwell Essex		British		Chartered Surveyor	102050070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 17, 2002	Apr 17, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
RINGLEY COMPANY SECRETARY 349 Royal College Street NW1 9QS London	Apr 30, 2002	May 15, 2006	Secretary	349 Royal College Street NW1 9QS London					76483590013
BOWRING, Mary-Anne 69 Fortress Road Kentish Town NW5 1HE London	Apr 17, 2002	Dec 03, 2004	Director	69 Fortress Road Kentish Town NW5 1HE London	England	British	1970-7	Chartered Surveyor	223773590001
HARTOG, Melvyn, Mr. Cranbrook Road IG1 4LZ Ilford 118/120 England	Apr 14, 2021	Aug 06, 2024	Director	Cranbrook Road IG1 4LZ Ilford 118/120 England	England	British	1947-12	Senior Manager	282026680001
JOYCE, Peter Henry 29 Cecil Park HA5 5HJ Pinner Middlesex	Apr 17, 2002	Dec 03, 2004	Director	29 Cecil Park HA5 5HJ Pinner Middlesex		British	1945-7	Property Manager	8853430001
RAVEN, Norman Michael 175 Manor Road IG7 5QB Chigwell Essex	Nov 30, 2004	May 31, 2019	Director	175 Manor Road IG7 5QB Chigwell Essex	United Kingdom	British	1951-5	Chartered Surveyor	102050070001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 17, 2002	Apr 17, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MANOR ROAD (CHIGWELL) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 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

View Detailed Information on Persons with Significant Control Statements

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.
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