29 MANOR ROAD FREEHOLD LIMITED
Overview
| Company Name | 29 MANOR ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159729 |
| 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 29 MANOR ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 MANOR ROAD FREEHOLD LIMITED located?
| Registered Office Address | 29 Manor Road BR3 5JB Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 MANOR ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 29 MANOR ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for 29 MANOR ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Umit Sabanci on Jun 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Umit Sabanci on Jun 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Frances Rachael Button as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Frances Rachael Button as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Umit Sabanci as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Batsho Elite Nthoi as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Samuel James Mccartney as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Miss Frances Rachael Button as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Scott Simmonds as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Davi Stein as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Umit Sabanci as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Frances Rachael Button as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jody Woerya Kamali as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Registered office address changed from Ssj Accountants 173a High Street Beckenham BR3 1AH England to 29 Manor Road Beckenham BR3 5JB on Jan 07, 2021 | 1 pages | AD01 | ||
Appointment of Mr Rajakaruna Wijesundara Mudiyanselage Damith Chamin Rajakaruna as a director on Jul 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 29 MANOR ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABANCI, Umit | Secretary | Chevening Lane Knockholt TN14 7LA Sevenoaks Colonnade House England | 336730800001 | |||||||||||
| MCCARTNEY, Samuel James | Director | Manor Road BR3 5JB Beckenham 29 England | England | British | Project Manager | 310421030001 | ||||||||
| NTHOI, Batsho Elite | Director | Manor Road BR3 5JB Beckenham 29a England | England | Botswanan | Lawyer | 336730780001 | ||||||||
| RAJAKARUNA, Rajakaruna Wijesundara Mudiyanselage Damith Chamin | Director | Manor Road BR3 5JB Beckenham 29 England | England | British | Recruitment Manager | 272376270001 | ||||||||
| SABANCI, Umit | Director | Chevening Lane Knockholt TN14 7LA Sevenoaks Colonnade House, 2 The Grange Kent England | England | British | Director | 158196890005 | ||||||||
| BUTTON, Frances Rachael | Secretary | Manor Road BR3 5JB Beckenham 29a England | 310420850001 | |||||||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||||||
| WILLMOTT PROPERTY SERVICES LIMITED | Secretary | Blacks Road W6 9EU London 12 United Kingdom |
| 72545820001 | ||||||||||
| BUTTON, Frances Rachael | Director | Manor Road BR3 5JB Beckenham 29 England | England | British | Physiotherapist | 281859380001 | ||||||||
| CHOUBHURY, Nadia | Director | 12 Blacks Road W6 9EU London Willmott House | Uk | British | Sales Manager | 152431770001 | ||||||||
| FOX, Brian | Director | 173a High Street BR3 1AH Beckenham Ssj Accountants England | United Kingdom | Irish | Electrical Engineer | 99779600001 | ||||||||
| HILL, Tim | Director | Willmott House 12 Blacks Road W6 9EU London | England | British | Operations Manager (It) | 170690700001 | ||||||||
| JARVILL, Suzanne | Director | 29 Manor Road BR3 5JB Beckenham Kent | British | Account Manager | 118149890001 | |||||||||
| KAMALI, Jody Woerya | Director | c/o Willmotts 12 Blacks Road W6 9EU London Willmott House United Kingdom | United Kingdom | British | Comedian | 189150660001 | ||||||||
| LEWIS, Samantha Ann Kate | Director | Manor Road BR3 5JB Beckenham 29 Kent England | United Kingdom | British | Project Manager | 182898540001 | ||||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||||||
| OSBORNE, Matthew Allan | Director | Willmott House 12 Blacks Road W6 9EU London | England | British | Marketing Account Manager | 188516800001 | ||||||||
| SEFTON, Alison | Director | 29d Manor Road BR3 5JB Beckenham Kent | United Kingdom | British | Management Accountant | 99779540001 | ||||||||
| SIMMONDS, Scott | Director | Manor Road BR3 5JB Beckenham 29 Kent United Kingdom | United Kingdom | British | None | 212576060001 | ||||||||
| SIMMONDS, Scott | Director | Manor Road BR3 5JB Beckenham 29 Kent England | United Kingdom | British | Vfx Artist | 212576060001 | ||||||||
| STEIN, Davi | Director | Manor Road BR3 5JB Beckenham 29c Kent | United Kingdom | American | Course Leader Lecturer | 198743100001 | ||||||||
| WARDEN, Tamara | Director | 13 Chaste 19380 Forges France | British New Zealand | Retired | 99779490001 | |||||||||
| WOOLMER, Louise | Director | 29c Manor Road BR3 5JB Beckenham Kent | British | Teacher | 99779560001 | |||||||||
| WORTHINGTON, Ruth | Director | Willmott House 12 Blacks Road W6 9EU London | United Kingdom | British | Financial Analyst | 158450630001 | ||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for 29 MANOR ROAD FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2018 | 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