Manaquel Company Limited

Company Name	Manaquel Company Limited
Company Status	Active
Company Number	00548860
Category	Private Limited Company
Incorporation Date	7 May 1955(69 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dwora Feldman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(41 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mrs Dwora Feldman
Nationality	British
Status	Current
Appointed	14 August 1996(41 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Sara Friedman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(67 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Shulom Feldman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(67 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	25 Craven Walk London N16 6BS

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 1992)
Role	Do Director
Correspondence Address	16 Warwick Grove London E5 9HU

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Mr Berish Berger
Nationality	British
Status	Resigned
Appointed	23 January 1992(36 years, 9 months after company formation)
Appointment Duration	5 months (resigned 22 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Stuart David Hayllar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(37 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 December 1992)
Role	Chartered Accountant
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	David Christopher Willis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1996)
Role	Solicitor
Correspondence Address	18 Westmoreland Road London SW13 9RY

Director Name	Mr Stuart David Hayllar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(37 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 December 1992)
Role	Chartered Accountant
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Secretary Name	David Christopher Willis
Nationality	British
Status	Resigned
Appointed	22 June 1992(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	18 Westmoreland Road London SW13 9RY

Secretary Name	Mr Stuart David Hayllar
Nationality	British
Status	Resigned
Appointed	22 June 1992(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1996)
Role	Company Director
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(41 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Judah Feldman
Nationality	British
Status	Resigned
Appointed	24 January 2003(47 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

5 at £20	D. Feldman Settlement 26-3-96 50.00% Ordinary
5 at £20	D. Feldman Settlement 26-3-96 50.00% Preference

Financials

Year	2014
Net Worth	£7,947,677
Cash	£73,856
Current Liabilities	£6,406,404

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

14 February 1998	Delivered on: 28 February 1998 Persons entitled: Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dorchester court herne hill london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1972	Delivered on: 10 July 1972 Satisfied on: 7 March 1998 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: Â£300,000 and further advances. Particulars: Dorchester court, herne hill, london, SE24. Fully Satisfied
21 December 1962	Delivered on: 28 December 1962 Satisfied on: 7 March 1998 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£160,000 and all other money that may become due from the company to the chargee on any account whatsoever not being money secured by a mortgage of other property. Particulars: Dorchester court, herne hill, london SE 24. Fully Satisfied
27 April 1960	Delivered on: 3 May 1960 Satisfied on: 7 March 1998 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: Dorchester court, herne hill, london, title no ln 187683. Fully Satisfied

Filing History

28 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 March 2016	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
24 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 200 (5 pages)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (5 pages)
5 January 2015	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
5 January 2015	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
2 June 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200 (5 pages)
12 May 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 April 2014	Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page)
4 April 2014	Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page)
6 January 2014	Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page)
6 January 2014	Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page)
29 December 2013	Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page)
29 December 2013	Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page)
26 March 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (3 pages)
9 January 2013	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (3 pages)
2 July 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 April 2012	Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
2 April 2012	Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page)
2 January 2012	Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page)
12 April 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
28 March 2011	Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page)
28 March 2011	Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
28 December 2010	Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page)
28 December 2010	Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page)
26 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
28 December 2009	Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
28 December 2009	Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
9 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Accounting reference date extended from 31/03/07 to 06/04/07 (1 page)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Return made up to 23/01/06; full list of members (3 pages)
1 February 2005	Return made up to 23/01/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 March 2003	New secretary appointed (2 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 January 2003	Return made up to 23/01/03; full list of members (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Return made up to 23/01/02; full list of members (5 pages)
6 February 2001	Return made up to 23/01/01; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 February 2000	Return made up to 23/01/00; full list of members (9 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 February 1999	Return made up to 23/01/99; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Return made up to 23/01/98; full list of members (9 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 March 1997	Return made up to 23/01/97; full list of members (9 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Conso 19/12/96 (1 page)
2 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 January 1997	Ad 13/12/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: 1A bryanston house 17 dorset street london W1H 3FQ (1 page)
8 September 1996	New director appointed (5 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	New director appointed (3 pages)
8 September 1996	Director resigned (1 page)
1 April 1996	Return made up to 23/01/96; full list of members (8 pages)
1 April 1996	Return made up to 23/01/95; change of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
7 April 1994	Return made up to 23/01/94; full list of members (6 pages)
3 February 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
7 June 1993	Return made up to 23/01/93; full list of members (8 pages)
27 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
2 February 1992	Return made up to 23/01/92; full list of members (24 pages)
7 May 1955	Incorporation (14 pages)

Manaquel Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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