MANHATTAN ESTATE & MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MANHATTAN ESTATE & MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANHATTAN ESTATE & MANAGEMENT LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANHATTAN ESTATE & MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- PO BOX 79141
LONDON
W5 9UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RICO CORPORATION LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARJIT SINGH Dec 1962 British Director 2021-04-01 CURRENT
MR ANNU DHILLON Secretary 2021-04-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Director 1996-05-23 UNTIL 1996-05-23 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-05-23 UNTIL 1996-05-23 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-23 UNTIL 1996-05-23 RESIGNED
MR HARJIT SINGH Dec 1962 British Director 1996-05-23 UNTIL 1997-06-30 RESIGNED
MISS SUPERNA SETHI Jan 1967 British Director 1997-08-23 UNTIL 2015-02-20 RESIGNED
PRADIP NAYAK Jan 1947 Director 1999-01-01 UNTIL 2000-12-15 RESIGNED
HASNAT MALIK Oct 1961 British Director 1996-05-25 UNTIL 1997-08-23 RESIGNED
MR ANNU DHILLON Jun 1986 British Director 2015-02-20 UNTIL 2021-04-01 RESIGNED
MR HARJIT SINGH Dec 1962 British Secretary 1996-05-23 UNTIL 1997-06-30 RESIGNED
MR HARJIT SINGH Dec 1962 British Secretary 2003-12-01 UNTIL 2007-11-30 RESIGNED
MISS SUPERNA SETHI Jan 1967 British Secretary 1997-06-30 UNTIL 2003-12-01 RESIGNED
AMAN SAMRA British Secretary 2007-11-30 UNTIL 2010-06-29 RESIGNED
MR ANNU DHILLON Secretary 2010-06-29 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harjit Singh 2021-04-01 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Annu Anil Raj Dhillon 2017-05-01 - 2021-04-01 6/1986 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & TC LTD CARDIFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
MGOCL LTD LONDON ENGLAND ... MICRO ENTITY 70100 - Activities of head offices
MANHATTAN ASSETS LIMITED MAYFAIR Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
KKTK 2 LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANHATTAN ASSETS NO 9 LIMITED EALING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANHATTAN ASSETS NO 8 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MANHATTAN ST. JAMES'S LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PORCHESTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
MANHATTAN EQUITY LIMITED MAYFAIR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANHATTAN APARTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
OPUS CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPUS DESIGN & BUILD LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ZEUS LAND & ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPUS HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MANHATTAN PLACE LIMITED EALING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ANDROMEDA ASSETS LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZEUS GLOBAL LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MANHATTAN ESTATE & MANAGEMENT LIMITED - Filleted accounts 2021-10-02 31-12-2020 £11,846 Cash £99,124 equity
MANHATTAN ESTATE & MANAGEMENT LIMITED - Filleted accounts 2020-09-15 31-12-2019 £525 Cash £98,858 equity
Manhattan Estate & Management Limited 2019-09-28 31-12-2018 £930 Cash
Manhattan Estate & Management Limited 2018-09-27 31-12-2017 £1,734 Cash
MANHATTAN ESTATE & MANAGEMENT LIMITED - Abbreviated accounts 2016-10-01 31-12-2015 £17 Cash
Abbreviated Company Accounts - MANHATTAN ESTATE & MANAGEMENT LIMITED 2015-10-01 31-12-2014 £17 Cash £676,184 equity
Abbreviated Company Accounts - MANHATTAN ESTATE & MANAGEMENT LIMITED 2014-10-02 31-12-2013 £161,092 Cash £542,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARON DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OPUS CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZEUS LAND & ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPUS HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RCP CORPORATION LTD LONDON ENGLAND Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations