About

Registered Number: 00548860
Date of Incorporation: 07/05/1955 (69 years and 11 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Based in London, Manaquel Company Ltd was setup in 1955. The business has no directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
AA01 - Change of accounting reference date 01 April 2020
CS01 - N/A 10 February 2020
AA01 - Change of accounting reference date 03 January 2020
AA - Annual Accounts 19 June 2019
AA01 - Change of accounting reference date 02 April 2019
CS01 - N/A 29 January 2019
AA01 - Change of accounting reference date 04 January 2019
AA01 - Change of accounting reference date 21 June 2018
AA - Annual Accounts 12 June 2018
AA01 - Change of accounting reference date 26 March 2018
CS01 - N/A 07 February 2018
AA01 - Change of accounting reference date 28 December 2017
TM02 - Termination of appointment of secretary 27 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 20 March 2017
AA01 - Change of accounting reference date 01 January 2017
AA - Annual Accounts 08 June 2016
AA01 - Change of accounting reference date 29 March 2016
AR01 - Annual Return 24 March 2016
AA01 - Change of accounting reference date 31 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 05 January 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 May 2014
AA01 - Change of accounting reference date 04 April 2014
AA01 - Change of accounting reference date 06 January 2014
AA01 - Change of accounting reference date 29 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 29 January 2013
AA01 - Change of accounting reference date 09 January 2013
AA - Annual Accounts 02 July 2012
AA01 - Change of accounting reference date 02 April 2012
AR01 - Annual Return 09 February 2012
AA01 - Change of accounting reference date 02 January 2012
AA - Annual Accounts 12 April 2011
AA01 - Change of accounting reference date 28 March 2011
AR01 - Annual Return 07 February 2011
AA01 - Change of accounting reference date 28 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AA01 - Change of accounting reference date 28 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 09 February 2009
AA - Annual Accounts 07 February 2008
225 - Change of Accounting Reference Date 30 January 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 20 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 01 February 2005
363a - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 17 May 2004
363a - Annual Return 03 February 2004
AA - Annual Accounts 07 January 2004
288a - Notice of appointment of directors or secretaries 24 March 2003
AA - Annual Accounts 07 February 2003
363a - Annual Return 29 January 2003
AA - Annual Accounts 05 February 2002
363a - Annual Return 27 January 2002
363a - Annual Return 06 February 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 10 February 2000
AA - Annual Accounts 17 January 2000
363a - Annual Return 08 February 1999
AA - Annual Accounts 02 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
395 - Particulars of a mortgage or charge 28 February 1998
363a - Annual Return 18 February 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 18 March 1997
RESOLUTIONS - N/A 27 January 1997
AA - Annual Accounts 22 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 1997
RESOLUTIONS - N/A 02 January 1997
RESOLUTIONS - N/A 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1997
287 - Change in situation or address of Registered Office 11 December 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
363s - Annual Return 01 April 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 28 December 1995
AA - Annual Accounts 14 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 03 February 1994
288 - N/A 23 December 1993
288 - N/A 18 November 1993
288 - N/A 26 July 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 27 January 1993
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
287 - Change in situation or address of Registered Office 29 June 1992
363x - Annual Return 02 February 1992
AA - Annual Accounts 03 January 1992
363a - Annual Return 07 February 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
288 - N/A 03 April 1989
288 - N/A 08 July 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
288 - N/A 07 October 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 25 November 1986
NEWINC - New incorporation documents 07 May 1955

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 February 1998 Outstanding

N/A

Mortgage 30 June 1972 Fully Satisfied

N/A

Legal charge 21 December 1962 Fully Satisfied

N/A

Inst. Of charge 27 April 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.