| Company Name | Manortarn Limited |
|---|---|
| Company Status | Active |
| Company Number | 01341492 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1977(46 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Schneiderman |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(14 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wellington Road London NW8 9SP |
| Director Name | Mrs Linda Schneiderman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(14 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wellington Road London NW8 9SP |
| Secretary Name | Linda Schneiderman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1992(14 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 8 Wellington Road London NW8 9SP |
| Director Name | Mr Marc Howard Schneiderman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Richard Schneiderman |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(40 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | 8 Wellington Road London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Schneiderman 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Schneiderman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,512,884 |
| Cash | £74,926 |
| Current Liabilities | £67,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Charges
| 19 June 2013 | Delivered on: 26 June 2013 Persons entitled: Kleinwort Benson (Channel Islands) Limited Classification: A registered charge Particulars: All that f/h property k/a 34A belsize road london t/no NGL699072. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 June 2008 | Delivered on: 10 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34A belsize road london t/no. NGL699072. Outstanding |
| 4 March 1981 | Delivered on: 6 March 1981 Satisfied on: 14 July 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H navire house, mere street, diss, norfolk. Fully Satisfied |
| 19 January 1978 | Delivered on: 19 January 1978 Satisfied on: 10 July 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being:- derby house, derby street bury, lancs. Together with all fixtures. Fully Satisfied |
Filing History
| 19 July 2023 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8 Wellington Road London NW8 9SP on 19 July 2023 (1 page) |
|---|---|
| 18 July 2023 | Cessation of Linda Schneiderman as a person with significant control on 17 October 2018 (1 page) |
| 18 July 2023 | Change of details for Mr David Schneiderman as a person with significant control on 17 October 2018 (2 pages) |
| 24 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 8 February 2021 | Satisfaction of charge 3 in full (1 page) |
| 16 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 October 2018 | Appointment of Mr Marc Howard Schneiderman as a director on 10 October 2018 (2 pages) |
| 17 October 2018 | Appointment of Mr Richard Schneiderman as a director on 10 October 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Registration of charge 013414920004 (31 pages) |
| 26 June 2013 | Registration of charge 013414920004 (31 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders
|
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Secretary's details changed for Linda Schneiderman on 19 April 2011 (1 page) |
| 16 June 2011 | Director's details changed for Linda Schneiderman on 19 April 2011 (2 pages) |
| 16 June 2011 | Director's details changed for David Schneiderman on 19 April 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Linda Schneiderman on 19 April 2011 (2 pages) |
| 16 June 2011 | Director's details changed for David Schneiderman on 19 April 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Secretary's details changed for Linda Schneiderman on 19 April 2011 (1 page) |
| 16 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for David Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for David Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Secretary's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Secretary's details changed for Linda Schneiderman on 5 April 2010 (3 pages) |
| 28 April 2010 | Director's details changed for David Schneiderman on 5 April 2010 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 3 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 June 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 25 June 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 30 April 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 25 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 September 2001 | Resolutions
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| 5 September 2001 | Resolutions
|
| 25 April 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 7 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 2 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 2 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 August 1995 | Return made up to 20/04/95; full list of members (14 pages) |
| 15 August 1995 | Return made up to 20/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 30 December 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 30 December 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 30 November 1977 | Incorporation (19 pages) |
| 30 November 1977 | Certificate of incorporation (1 page) |
| 30 November 1977 | Certificate of incorporation (1 page) |
| 30 November 1977 | Incorporation (19 pages) |