Manor Gardens Properties Ltd

About

Registered Number: 02623015
Date of Incorporation: 21/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: The Garden Flat, 22 Manor Gardens, London, N7 6JX

 

Manor Gardens Properties Ltd was founded on 21 June 1991 with its registered office in London, it has a status of "Active". We don't know the number of employees at the business. There are 15 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT RECHT, Adam David 06 August 2002 - 1
REA, Alistair Laurence 11 February 2015 - 1
REA, Andrew James 02 May 1997 - 1
REA, Eva 12 November 1998 - 1
TARAFDER, Nurena Akhtar 18 December 2013 - 1
BROWNLEE BLAKE, Theresa 10 November 2001 01 November 2002 1
CHINA, Linda Christine 21 June 1991 06 August 2002 1
DOW, Kevin Nicholas 14 November 1991 02 May 1997 1
GAO, Yuan 28 February 1995 26 March 1999 1
HINES, Pamela Elaine 14 November 1991 28 February 1995 1
MINCHIN, Colin 08 January 1996 12 November 1998 1
PULLEN, Joan 01 August 1991 08 January 1996 1
THOMAS, Suzanne 26 March 1999 05 October 2001 1
ZUMERIS, Georgina 01 November 2002 18 December 2013 1
Secretary Name Appointed Resigned Total Appointments
RUTLEDGE, Simon 01 August 1991 20 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 04 August 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 12 December 2010
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 18 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
287 - Change in situation or address of Registered Office 11 March 2003
AA - Annual Accounts 02 March 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 15 June 2000
287 - Change in situation or address of Registered Office 03 April 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
AA - Annual Accounts 19 February 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 21 July 1996
288 - N/A 21 July 1996
AA - Annual Accounts 22 January 1996
288 - N/A 29 June 1995
363s - Annual Return 28 June 1995
288 - N/A 18 April 1995
AA - Annual Accounts 21 October 1994
288 - N/A 11 August 1994
363b - Annual Return 11 August 1994
288 - N/A 27 July 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 08 March 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 21 September 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 30 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1991
287 - Change in situation or address of Registered Office 09 July 1991
288 - N/A 09 July 1991
288 - N/A 09 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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