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21 MANRESA LIMITED

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21 MANRESA LIMITED

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Key Data

Status

Active

Company No.

05315449

Incorporation date

17/12/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 17/12/2004)
dot icon08/06/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon15/04/2026
Registered office address changed from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2026-04-15
View PDF (1 pages)
dot icon30/01/2026
Termination of appointment of Steven Pariente as a director on 2025-12-16
View PDF (1 pages)
dot icon30/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon20/12/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
View PDF (6 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with updates
View PDF (6 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon29/06/2023
Director's details changed for Mr Tor Olav Troim on 2023-06-28
View PDF (2 pages)
dot icon28/06/2023
Director's details changed for Lucy Blake Thomas on 2023-06-28
View PDF (2 pages)
dot icon28/06/2023
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2023-06-28
View PDF (1 pages)
dot icon31/05/2023
Termination of appointment of Rendall and Rittner Limited as a secretary on 2023-05-31
View PDF (1 pages)
dot icon06/03/2023
Appointment of Lucy Blake Thomas as a director on 2023-03-02
View PDF (2 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with updates
View PDF (6 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-17 with updates
View PDF (6 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon19/01/2021
Director's details changed for Mr Toby James Carson Parker on 2021-01-19
View PDF (2 pages)
dot icon18/01/2021
Director's details changed for Mr Toby James Carson Parker on 2021-01-18
View PDF (2 pages)
dot icon13/01/2021
Director's details changed for Mr Tor Olav Troim on 2021-01-13
View PDF (2 pages)
dot icon13/01/2021
Secretary's details changed for Rendall and Rittner Limited on 2021-01-13
View PDF (1 pages)
dot icon05/01/2021
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-17 with updates
View PDF (6 pages)
dot icon21/12/2020
Director's details changed for Mr Tor Olav Troim on 2020-10-21
View PDF (2 pages)
dot icon21/12/2020
Director's details changed for Mr Toby James Carson Parker on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-17 with updates
View PDF (6 pages)
dot icon01/10/2019
Termination of appointment of Giuliano Lochner as a director on 2019-10-01
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/06/2019
Appointment of Rendall and Rittner Limited as a secretary on 2018-03-16
View PDF (2 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-17 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/03/2018
Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 2018-03-19
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-17 with updates
View PDF (5 pages)
dot icon01/11/2017
Director's details changed for Mr Lochner Giuliano on 2017-11-01
View PDF (2 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/10/2017
Appointment of Mr Steven Pariente as a director on 2017-10-12
View PDF (2 pages)
dot icon04/10/2017
Termination of appointment of Celina Midelfart as a director on 2017-10-04
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon21/02/2017
Termination of appointment of Stephen Michael Solomons as a director on 2017-02-20
View PDF (1 pages)
dot icon21/02/2017
Termination of appointment of John Thompson Dorrance as a director on 2017-02-21
View PDF (1 pages)
dot icon29/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon27/09/2016
Appointment of Mr Lochner Giuliano as a director on 2016-09-27
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr Toby James Carson Parker as a director on 2016-09-22
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr Tor Olav Troim as a director on 2016-09-22
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr John Thompson Dorrance as a director on 2016-09-22
View PDF (2 pages)
dot icon05/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 2016-01-05
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Julian Michael Simmonds as a director on 2015-10-20
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Gillian Simmonds as a secretary on 2015-10-20
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Gillian Simmonds as a director on 2015-10-20
View PDF (1 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon03/02/2015
Appointment of Ms Celina Midelfart as a director on 2015-02-02
View PDF (2 pages)
dot icon03/02/2015
Termination of appointment of Graham Clempson as a director on 2015-02-02
View PDF (1 pages)
dot icon30/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (8 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (8 pages)
dot icon08/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon28/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (8 pages)
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (3 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2010
Termination of appointment of Michael Platt as a director
View PDF (1 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon01/02/2010
Director's details changed for Mr Graham Clempson on 2010-02-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Graham Clempson on 2010-01-13
View PDF (2 pages)
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Mr Michael Edward Platt on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr Julian Michael Simmonds on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mrs Gillian Simmonds on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Stephen Michael Solomons on 2010-01-08
View PDF (2 pages)
dot icon28/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon24/12/2008
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon19/12/2007
Director resigned
View PDF (1 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon27/07/2007
New director appointed
View PDF (3 pages)
dot icon17/07/2007
New director appointed
View PDF (4 pages)
dot icon26/01/2007
Return made up to 17/12/06; full list of members
View PDF (7 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon28/02/2006
New director appointed
View PDF (2 pages)
dot icon24/02/2006
Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW
View PDF (1 pages)
dot icon19/01/2006
Director resigned
View PDF (1 pages)
dot icon18/01/2006
Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW
View PDF (1 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon18/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
Return made up to 17/12/05; full list of members
View PDF (7 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER
View PDF (1 pages)
dot icon05/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/12/2005
Director resigned
View PDF (1 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon12/01/2005
Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (2 pages)
dot icon12/01/2005
Director resigned
View PDF (1 pages)
dot icon12/01/2005
New secretary appointed
View PDF (2 pages)
dot icon12/01/2005
New director appointed
View PDF (2 pages)
dot icon12/01/2005
Secretary resigned
View PDF (1 pages)
dot icon17/12/2004
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.56K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 21 MANRESA LIMITED

21 MANRESA LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 MANRESA LIMITED?

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21 MANRESA LIMITED is currently Active. It was registered on 17/12/2004 .

Where is 21 MANRESA LIMITED located?

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21 MANRESA LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does 21 MANRESA LIMITED do?

toggle

21 MANRESA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 MANRESA LIMITED?

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The latest filing was on 08/06/2026: Total exemption full accounts made up to 2025-06-30.