THE MANOR ROAD FREEHOLD LIMITED

THE MANOR ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MANOR ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05570420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MANOR ROAD FREEHOLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE MANOR ROAD FREEHOLD LIMITED located?

    Registered Office Address
    44 Theydon Road
    E5 9NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MANOR ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE MANOR ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for THE MANOR ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of THE MANOR ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Anna Dorothie
    Flat 4
    The Manor, 22 Manor Road
    N16 5BE London
    Secretary
    Flat 4
    The Manor, 22 Manor Road
    N16 5BE London
    British107760030001
    GROSSMAN, Aaron
    37 Ashtead Road
    E5 9BJB London
    Director
    37 Ashtead Road
    E5 9BJB London
    EnglandBritish85173270001
    MARGULIES, Charles Mark
    186 Lordship Road
    N16 5ES London
    Director
    186 Lordship Road
    N16 5ES London
    EnglandBritish10682960002
    MARGULIES, Rachel
    186 Lordship Road
    N16 5ES London
    Director
    186 Lordship Road
    N16 5ES London
    EnglandBritish11947800001
    MCMAHON, Anna Dorothie
    Flat 4
    The Manor, 22 Manor Road
    N16 5BE London
    Director
    Flat 4
    The Manor, 22 Manor Road
    N16 5BE London
    United KingdomBritish107760030001

    Who are the persons with significant control of THE MANOR ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Grossman
    Theydon Road
    E5 9NA London
    44
    Sep 01, 2016
    Theydon Road
    E5 9NA London
    44
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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