MANOR LANE RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

MANOR LANE RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANOR LANE RESIDENTIAL LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073449. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANOR LANE RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKER HOUSE DEVELOPMENTS LIMITED (until 04/11/2015)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2016-11-04 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2016-11-04 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR NICHOLAS STONLEY Mar 1960 British Director 2014-06-05 UNTIL 2015-02-02 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2014-06-05 UNTIL 2016-11-04 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2014-06-05 UNTIL 2016-03-11 RESIGNED
MR PAUL HALLAM Secretary 2016-11-04 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightyear Estates Holdings Limited 2017-11-08 London   Ownership of shares 75 to 100 percent
Brigante Properties Limited 2016-11-04 - 2017-11-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HOUSE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CHURCH STREET EAST DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THE DEPTFORD PROJECT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ASDL.1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
FROBISHER CRESCENT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
HOUNSLOW NEW HOMES LIMITED SWANLEY Dissolved... DORMANT 41100 - Development of building projects
CSG RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
QQ2 RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
QQ4 RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
WENLOCK BASIN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (NOLAN) LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED RUISLIP ENGLAND Active DORMANT 98000 - Residents property management
PAUL STREET RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWAY SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTOPUS COMPUTER ASSOCIATES LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
O.M. LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VEGA PROPERTIES NO3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROJECT NEPTUNE TOPCO LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PROJECT NEPTUNE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
JUPITER BRIDGING III LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S&K LAND AND INVESTMENTS LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate