10-18 MANOR GARDENS LONDON LIMITED

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10-18 MANOR GARDENS LONDON LIMITED

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Key Data

Status

Active

Company No.

13046541

Incorporation date

26/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 26/11/2020)
dot icon09/03/2026
Appointment of Mr Derek George Essen as a director on 2025-12-10
dot icon09/02/2026
Confirmation statement made on 2025-11-25 with updates
dot icon29/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon26/03/2025
Resolutions
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon07/01/2025
Confirmation statement made on 2024-11-25 with updates
dot icon30/10/2024
Termination of appointment of Joanne Lesley Parkinson as a director on 2024-10-15
dot icon30/10/2024
Appointment of Ms Olivia Jane Allan as a director on 2024-10-15
dot icon30/10/2024
Termination of appointment of Blake Stefan Stavro-Pearce as a director on 2024-10-15
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/12/2023
Confirmation statement made on 2023-11-25 with updates
dot icon12/12/2023
Appointment of Mr Hassen Bali as a director on 2023-10-18
dot icon12/12/2023
Appointment of Mr Blake Stefan Stavro-Pearce as a director on 2023-10-18
dot icon12/12/2023
Appointment of Mr Benjamin Lawrence Sloane as a director on 2023-10-18
dot icon11/12/2023
Termination of appointment of Helene Louise Bowden as a director on 2023-10-18
dot icon15/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/07/2023
Termination of appointment of David Gerard Theriault as a director on 2023-07-10
dot icon17/05/2023
Termination of appointment of Robert Finlay Mckinnon as a director on 2023-05-10
dot icon20/02/2023
Total exemption full accounts made up to 2021-11-30
dot icon02/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-06-07
dot icon13/12/2022
Appointment of Mr Nicolas Sean Massie as a director on 2022-12-07
dot icon13/12/2022
Appointment of Mr Christopher Ian Robson as a director on 2022-12-07
dot icon07/12/2022
Cessation of Michael Anthony Glasspell as a person with significant control on 2022-06-07
dot icon07/12/2022
Notification of a person with significant control statement
dot icon02/12/2022
Confirmation statement made on 2022-11-25 with updates
dot icon26/10/2022
Appointment of Mr Robert Finlay Mckinnon as a director on 2022-10-11
dot icon14/10/2022
Termination of appointment of Alan James William Macdonald as a director on 2022-10-11
dot icon14/10/2022
Termination of appointment of Saba Master as a director on 2022-10-11
dot icon11/10/2022
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2022-08-04
dot icon21/09/2022
Director's details changed for Miss Saba Master on 2022-09-21
dot icon08/09/2022
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 35 Ballards Lane London N3 1XW on 2022-09-08
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-06-07
dot icon26/01/2022
Confirmation statement made on 2021-11-25 with no updates
dot icon21/12/2021
Director's details changed for Miss Saba Master on 2021-12-21
dot icon20/12/2021
Appointment of Miss Joanne Lesley Parkinson as a director on 2021-12-16
dot icon20/12/2021
Resolutions
dot icon20/12/2021
Memorandum and Articles of Association
dot icon17/12/2021
Change of share class name or designation
dot icon22/11/2021
Appointment of Miss Saba Master as a director on 2021-09-30
dot icon08/11/2021
Termination of appointment of Richard James Heneley Young as a director on 2021-09-30
dot icon08/11/2021
Termination of appointment of Benjamin Lawrence Sloane as a director on 2021-09-30
dot icon08/11/2021
Termination of appointment of David Stuart Macrae as a director on 2021-09-30
dot icon03/11/2021
Appointment of Hertford Company Secretaries Limited as a secretary on 2021-11-01
dot icon03/11/2021
Registered office address changed from 413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 2021-11-03
dot icon22/10/2021
Termination of appointment of Michael Anthony Glasspell as a director on 2021-09-30
dot icon05/01/2021
Appointment of Mr Alan James William Macdonald as a director on 2020-12-21
dot icon04/01/2021
Appointment of Mr Benjamin Lawrence Sloane as a director on 2020-12-21
dot icon04/01/2021
Appointment of Mr David Stuart Macrae as a director on 2020-12-21
dot icon04/01/2021
Appointment of Mr Richard James Heneley Young as a director on 2020-12-21
dot icon04/01/2021
Appointment of Mr David Gerard Theriault as a director on 2020-12-21
dot icon04/01/2021
Appointment of Ms Helene Louise Bowden as a director on 2020-12-21
dot icon26/11/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-73.44 % *

* during past year

Cash in Bank

£4,557.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
7.30K
-
0.00
17.16K
-
2022
8
96.54K
-
0.00
4.56K
-
2022
8
96.54K
-
0.00
4.56K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

96.54K £Ascended1.22K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.56K £Descended-73.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Master, Saba
Director
30/09/2021 - 11/10/2022
-
Young, Richard James Heneley
Director
21/12/2020 - 30/09/2021
3
Macrae, David Stuart
Director
21/12/2020 - 30/09/2021
-
Robson, Christopher Ian
Director
07/12/2022 - Present
6
Parkinson, Joanne Lesley
Director
16/12/2021 - 15/10/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 10-18 MANOR GARDENS LONDON LIMITED

10-18 MANOR GARDENS LONDON LIMITED is an(a) Active company incorporated on 26/11/2020 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 10-18 MANOR GARDENS LONDON LIMITED?

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10-18 MANOR GARDENS LONDON LIMITED is currently Active. It was registered on 26/11/2020 .

Where is 10-18 MANOR GARDENS LONDON LIMITED located?

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10-18 MANOR GARDENS LONDON LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does 10-18 MANOR GARDENS LONDON LIMITED do?

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10-18 MANOR GARDENS LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 10-18 MANOR GARDENS LONDON LIMITED have?

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10-18 MANOR GARDENS LONDON LIMITED had 8 employees in 2022.

What is the latest filing for 10-18 MANOR GARDENS LONDON LIMITED?

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The latest filing was on 09/03/2026: Appointment of Mr Derek George Essen as a director on 2025-12-10.