About

Registered Number: 05766725
Date of Incorporation: 03/04/2006 (18 years ago)
Company Status: Active
Registered Address: MICHELMORES LLP, Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

 

Founded in 2006, Manor House (Marylebone) Ltd has its registered office in Exeter, Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of the business are Badalbit, Ramon Alexander, Dr, Kohli, Parminder, Hegarty, Joe, Silkstone, Susan Leslie, Singh, Priya Darshani, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADALBIT, Ramon Alexander, Dr 25 January 2017 - 1
KOHLI, Parminder 23 June 2015 - 1
HEGARTY, Joe 06 July 2007 15 June 2016 1
SILKSTONE, Susan Leslie 06 July 2007 24 June 2014 1
SINGH, Priya Darshani, Dr 17 June 2009 08 June 2012 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
DISS40 - Notice of striking-off action discontinued 11 April 2018
AA - Annual Accounts 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 02 February 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 18 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 01 December 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
SH01 - Return of Allotment of shares 28 April 2010
AP04 - Appointment of corporate secretary 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
RESOLUTIONS - N/A 10 February 2010
SH01 - Return of Allotment of shares 10 February 2010
AD01 - Change of registered office address 20 January 2010
AA - Annual Accounts 20 January 2010
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 22 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 04 April 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 05 April 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 03 April 2007
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.