MANHATTAN LOFT (BOLSOVER STREET) LIMITED
Overview
| Company Name | MANHATTAN LOFT (BOLSOVER STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05520853 |
| 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 MANHATTAN LOFT (BOLSOVER STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MANHATTAN LOFT (BOLSOVER STREET) 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 MANHATTAN LOFT (BOLSOVER STREET) 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 MANHATTAN LOFT (BOLSOVER STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for MANHATTAN LOFT (BOLSOVER STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Lloyd Kevin Hunt as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Registration of charge 055208530003, created on Mar 19, 2015 | 26 pages | MR01 | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MANHATTAN LOFT (BOLSOVER STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Lloyd Kevin | Secretary | Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th England | British | 136270590001 | ||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||
| HUNT, Lloyd Kevin | Director | Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th | England | British | 180057020001 | |||||
| BLACKMORE, Philippa Kathleen | Secretary | 20 Palmers Road E2 0SZ London Flat 27 United Kingdom | British | 123046600002 | ||||||
| VRANKOVIC, Maria | Secretary | 467 Archer Road SG1 5QR Stevenage Hertfordshire | British | 85965050003 | ||||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | 40582700001 | |||||
| BOWES, Paul Martyn | Director | Apartment 4 2 Matthew Parker Street SW1H 9NJ London | United Kingdom | British | 124828570001 | |||||
| SAMUELS, Adam Bernard Andrew | Director | 12 Park Mount AL5 3AR Harpenden Hertfordshire | United Kingdom | British | 9202270005 |
Who are the persons with significant control of MANHATTAN LOFT (BOLSOVER STREET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 30, 2016 | Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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