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MANOR LANE RESIDENTIAL LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 09073449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Lightyear Estates Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKER HOUSE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
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MANOR LANE RESIDENTIAL LIMITED Company Description
- MANOR LANE RESIDENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09073449. Its current trading status is "live". It was registered 2014-06-05. It was previously called PARKER HOUSE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at Berkeley House .
Get MANOR LANE RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manor Lane Residential Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-dormant (2019-11-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-dormant (2017-06-16) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-11-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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change-account-reference-date-company-current-extended (2016-03-21) - AA01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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certificate-change-of-name-company (2015-11-04) - CERTNM
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change-of-name-notice (2015-11-04) - CONNOT
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change-account-reference-date-company-previous-shortened (2015-07-22) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-06-05) - NEWINC