Manning Properties (North London) Limited

Company Name	Manning Properties (North London) Limited
Company Status	Dissolved
Company Number	00513158
Category	Private Limited Company
Incorporation Date	10 November 1952(71 years, 6 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee Antony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(39 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (closed 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Alexander Joseph Manning
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2019(66 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co 1st Floor Galley House Moon Lan Barnet EN5 5YL

Director Name	Mrs Miriam Manning
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	28 Bilton Towers London W1H 7LD

Director Name	Mr Alan Manning
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 17 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mountview Close Hampstead Way London NW11 7HG

Secretary Name	Mr Alan Manning
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	7 Willowdene Highgate London N6 4DE

Secretary Name	Barbara Loretta Manning
Nationality	British
Status	Resigned
Appointed	17 August 1998(45 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Mountview Close Hampstead Way London NW11 7HG

Secretary Name	Amanda Shorts
Nationality	British
Status	Resigned
Appointed	06 October 2006(53 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	38 Lanchester Road Highgate London N6 4TA

Location

Registered Address	C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

2.9k at £1	Amanda Shorts 8.32% Ordinary B
2.9k at £1	Susan Jane Sheridan 8.32% Ordinary B
1.2k at £1	Mr Marc Fisher 3.33% Ordinary B
10.5k at £1	Trustees Of Wendy Grosmith Deceased Will Trust 29.97% Ordinary B
8.6k at £1	Nicola Beth Manning 24.46% Ordinary B
4.5k at £1	Alexander Joseph Manning 12.75% Ordinary B
4.5k at £1	Mr Dominic James Manning 12.74% Ordinary B
12 at £1	Nicola Beth Manning 0.03% Ordinary A
6 at £1	Alexander Joseph Manning 0.02% Ordinary A
7 at £1	Mr Dominic James Manning 0.02% Ordinary A
3 at £1	Amanda Shorts 0.01% Ordinary A
3 at £1	Susan Jane Sheridan 0.01% Ordinary A
3 at £1	Trustees Of Wendy Grosmith Deceased Will Trust 0.01% Ordinary A
1 at £1	Mr Marc Fisher 0.00% Ordinary A

Financials

Year	2014
Net Worth	£9,545,595
Cash	£146,815
Current Liabilities	£299,040

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 December 1966	Delivered on: 2 January 1967 Satisfied on: 22 October 1999 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£70,000. Particulars: 2,4 and 6 baches street, and 47 brunswick place shoreditch. Fully Satisfied

Filing History

26 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
22 March 2017	Director's details changed for Lee Antony Manning on 22 March 2017 (2 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 34,951 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page)
10 April 2015	Director's details changed for Lee Antony Manning on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Lee Antony Manning on 9 April 2015 (2 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 34,951 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 34,951 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
27 September 2009	Appointment terminated secretary amanda shorts (1 page)
8 September 2009	Auditor's resignation (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
28 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 March 2009	Return made up to 21/03/09; full list of members (7 pages)
23 March 2009	Appointment terminated secretary barbara manning (1 page)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 March 2008	Return made up to 21/03/08; full list of members (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 21/03/07; full list of members (5 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	New secretary appointed (2 pages)
12 May 2006	Return made up to 21/03/06; full list of members (4 pages)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 February 2005	Director's particulars changed (1 page)
22 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 21/03/04; full list of members (8 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Return made up to 21/03/03; full list of members (8 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 April 2002	Return made up to 21/03/02; full list of members (8 pages)
22 October 2001	Registered office changed on 22/10/01 from: gable house 239 regents park road london N3 3LF (1 page)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 21/03/01; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Registered office changed on 05/04/00 from: 239 regents park road london N3 3LF (1 page)
28 March 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 April 1999	Return made up to 21/03/99; no change of members (4 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
5 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 21/03/98; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 April 1997	Return made up to 21/03/97; full list of members (6 pages)
11 April 1997	Registered office changed on 11/04/97 from: kenton house 666 kenton road harrow middlesex HA3 9QN (1 page)
27 March 1996	Return made up to 21/03/96; change of members (6 pages)
30 March 1995	Return made up to 21/03/95; change of members (6 pages)
18 July 1986	Return made up to 22/05/86; full list of members (6 pages)
7 June 1986	Full accounts made up to 10 November 1985 (6 pages)
10 November 1952	Incorporation (15 pages)

Manning Properties (North London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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