MANCHESTER SQUARE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02391705

Incorporation date

02/06/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1989)

15/07/2025

Total exemption full accounts made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

21/05/2025

Change of details for Marwin Securities Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

26/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26

View PDF (1 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

29/07/2019

Current accounting period extended from 2019-12-24 to 2019-12-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

28/06/2019

Accounts for a small company made up to 2018-12-31

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22/10/2018

Satisfaction of charge 8 in full

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07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

25/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

31/01/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

28/09/2017

Accounts for a small company made up to 2016-12-24

View PDF (7 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

21/09/2016

Accounts for a small company made up to 2015-12-24

View PDF (7 pages)

18/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (4 pages)

11/08/2015

Accounts for a small company made up to 2014-12-24

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-07-05

View PDF (5 pages)

09/07/2014

Accounts for a small company made up to 2013-12-24

View PDF (7 pages)

16/09/2013

Accounts for a small company made up to 2012-12-24

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

13/02/2013

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 2013-02-13

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09/08/2012

Accounts for a small company made up to 2011-12-24

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

05/09/2011

Accounts for a small company made up to 2010-12-24

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2009-12-24

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Michael Stephen Winkler on 2010-07-05

View PDF (2 pages)

04/08/2010

Director's details changed for Mark Jonathan Winkler on 2010-07-05

View PDF (2 pages)

27/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

01/07/2009

Accounts for a small company made up to 2008-12-24

View PDF (7 pages)

12/09/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

12/09/2008

Director and secretary's change of particulars / michael winkler / 01/06/2008

View PDF (1 pages)

28/07/2008

Accounts for a small company made up to 2007-12-24

View PDF (6 pages)

13/08/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

22/07/2007

Accounts for a small company made up to 2006-12-24

View PDF (6 pages)

27/10/2006

Accounts for a small company made up to 2005-12-24

View PDF (5 pages)

26/07/2006

Return made up to 05/07/06; full list of members

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18/10/2005

Accounts for a small company made up to 2004-12-24

View PDF (5 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a small company made up to 2003-12-24

View PDF (5 pages)

13/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a small company made up to 2002-12-24

View PDF (5 pages)

10/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

26/09/2002

Certificate of change of name

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09/07/2002

Return made up to 05/07/02; full list of members

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19/04/2002

Accounts for a small company made up to 2001-12-24

View PDF (5 pages)

19/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Accounts for a small company made up to 2000-12-24

View PDF (5 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

Secretary resigned

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23/05/2000

Accounting reference date extended from 30/09/00 to 24/12/00

View PDF (1 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Registered office changed on 25/04/00 from: 7 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (1 pages)

24/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

08/05/1999

Registered office changed on 08/05/99 from: finn weissbraun & co brentmead house britannia road london N12 9RU

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01/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

24/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

17/03/1998

Registered office changed on 17/03/98 from: 1A st mary abbots place london W8 6LS

View PDF (1 pages)

30/06/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

25/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

29/08/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

24/10/1995

Registered office changed on 24/10/95 from: 73 collier street kings cross london N1 9JU

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10/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

Return made up to 05/07/95; full list of members

View PDF (12 pages)

17/05/1995

Secretary resigned

View PDF (2 pages)

12/05/1995

Director's particulars changed

View PDF (6 pages)

12/05/1995

Accounts for a small company made up to 1994-06-30

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30/04/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Delivery ext'd 3 mth 30/06/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

02/12/1994

Director resigned

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02/12/1994

Director resigned

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02/12/1994

Director resigned

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11/11/1994

New secretary appointed

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07/07/1994

Return made up to 05/07/94; full list of members

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12/04/1994

Accounts for a small company made up to 1993-06-30

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30/07/1993

Return made up to 10/07/93; full list of members

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12/03/1993

Full accounts made up to 1992-06-30

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17/02/1993

Director's particulars changed

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17/07/1992

Return made up to 10/07/92; full list of members

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25/06/1992

Declaration of satisfaction of mortgage/charge

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27/04/1992

Director's particulars changed

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27/04/1992

Full accounts made up to 1991-06-30

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13/11/1991

Registered office changed on 13/11/91 from: 245 hammersmith road london W6 8DP

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24/07/1991

Return made up to 10/07/91; full list of members

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19/07/1991

Director resigned

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16/07/1991

Full accounts made up to 1990-03-31

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16/07/1991

Accounting reference date extended from 31/03 to 30/06

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19/12/1990

Return made up to 14/12/90; full list of members

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13/07/1990

Director's particulars changed

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06/07/1990

Particulars of mortgage/charge

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30/05/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

New director appointed

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08/05/1990

Secretary resigned;new secretary appointed;new director appointed

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08/05/1990

Registered office changed on 08/05/90 from: 106 park street london W1Y 3RB

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10/08/1989

Particulars of mortgage/charge

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01/08/1989

Particulars of mortgage/charge

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01/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1989

Registered office changed on 18/07/89 from: 1/3 leonard street london EC2A 4AQ

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18/07/1989

Resolutions

View PDF (2 pages)

18/07/1989

New director appointed

View PDF (0 pages)

13/07/1989

Director resigned;new director appointed

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02/06/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.53 % *

* during past year

Cash in Bank

£12,761.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.31M
-
0.00
12.33K
-

2022
0
8.26M
-
0.00
12.76K
-

2022
0
8.26M
-
0.00
12.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.26M £-0.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.76K £3.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MANCHESTER SQUARE PROPERTIES LIMITED

MANCHESTER SQUARE PROPERTIES LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER SQUARE PROPERTIES LIMITED?

MANCHESTER SQUARE PROPERTIES LIMITED is currently Active. It was registered on 02/06/1989 .

Where is MANCHESTER SQUARE PROPERTIES LIMITED located?

MANCHESTER SQUARE PROPERTIES LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does MANCHESTER SQUARE PROPERTIES LIMITED do?

MANCHESTER SQUARE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MANCHESTER SQUARE PROPERTIES LIMITED?

The latest filing was on 15/07/2025: Total exemption full accounts made up to 2024-12-31.