THE MANHATTAN LOFT CORPORATION (HO) LIMITED

Overview

Company Name	THE MANHATTAN LOFT CORPORATION (HO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04590257
Jurisdiction	England/Wales
Date of Creation	Nov 14, 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 THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE MANHATTAN LOFT CORPORATION (HO) LIMITED located?

Registered Office Address	5th Floor Edison House 223-231 Old Marylebone Road NW1 5QT London
Undeliverable Registered Office Address	No

What are the latest accounts for THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 14, 2025 with no updates

3 pages

CS01

May 12, 2025

Accounts for a dormant company made up to Jun 30, 2024

6 pages

Dec 04, 2024

Confirmation statement made on Nov 14, 2024 with no updates

3 pages

CS01

May 05, 2024

Accounts for a dormant company made up to Jun 30, 2023

6 pages

Dec 07, 2023

Confirmation statement made on Nov 14, 2023 with no updates

3 pages

CS01

May 09, 2023

Accounts for a dormant company made up to Jun 30, 2022

6 pages

Dec 16, 2022

Confirmation statement made on Nov 14, 2022 with no updates

3 pages

CS01

Apr 05, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Dec 23, 2021

Confirmation statement made on Nov 14, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Dec 22, 2020

Confirmation statement made on Nov 14, 2020 with no updates

3 pages

CS01

Apr 23, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Jan 16, 2020

Confirmation statement made on Nov 14, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Nov 29, 2018

Confirmation statement made on Nov 14, 2018 with no updates

3 pages

CS01

Apr 27, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Dec 13, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Apr 09, 2017

Total exemption small company accounts made up to Jun 30, 2016

1 pages

Dec 15, 2016

Confirmation statement made on Nov 14, 2016 with updates

7 pages

CS01

Apr 01, 2016

Total exemption small company accounts made up to Jun 30, 2015

1 pages

Nov 18, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 2	SH01

Apr 07, 2015

Total exemption small company accounts made up to Jun 30, 2014

1 pages

Feb 04, 2015

Annual return made up to Nov 14, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 2	SH01

Apr 07, 2014

Total exemption small company accounts made up to Jun 30, 2013

1 pages

Dec 04, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Lloyd Kevin Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom	Jun 05, 2009		Secretary	Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom		British		136270590001
HANDELSMAN, Harry Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom	Nov 14, 2002		Director	Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom	England	British	1949-9	124385660001
HITCHCOX, John Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom	May 23, 2008		Director	Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor United Kingdom	United Kingdom	British	1961-9	74381670003
BLACKMORE, Philippa Kathleen 20 Palmers Road E2 0SZ London Flat 27 United Kingdom	Aug 07, 2008	Jan 15, 2009	Secretary	20 Palmers Road E2 0SZ London Flat 27 United Kingdom		British		123046600002
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Nov 14, 2002	Nov 14, 2002	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
VRANKOVIC, Maria 467 Archer Road SG1 5QR Stevenage Hertfordshire	Nov 14, 2002	Aug 07, 2008	Secretary	467 Archer Road SG1 5QR Stevenage Hertfordshire		British		83828650003
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 14, 2002	Nov 14, 2002	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MANHATTAN LOFT CORPORATION (HO) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Handelsman Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor	Jun 01, 2016	Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Hitchcox Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor	Jun 01, 2016	Edison House 223-231 Old Marylebone Road NW1 5QT London 5th Floor	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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