London
N6 5XE
Director Name | Ms Lucie Elaine Manheim |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Retired |
Country of Residence | France |
Correspondence Address | 9 Le Couret 16500 Manot Charante France |
Director Name | Ms Julia Marguerite Manheim |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | The Laundry House 22 Albert Way Peckham London SE15 1DG |
Secretary Name | Ms Julia Marguerite Manheim |
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Nationality | British |
Status | Current |
Appointed | 13 January 1998(19 years, 9 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laundry House 22 Albert Way Peckham London SE15 1DG |
Director Name | Pearl Manheim |
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Date of Birth | July 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 January 1998) |
Role | Antiques Dealer |
Correspondence Address | 31 High Point North Hill Highgate London N6 4BA |
Secretary Name | Pearl Manheim |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 January 1998) |
Role | Antiques Dealer |
Correspondence Address | 31 High Point North Hill Highgate London N6 4BA |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
66 at £1 | Dr Vivienne Helen Manheim 33.00% Ordinary |
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66 at £1 | Ms Julia Marguerite Manheim 33.00% Ordinary |
66 at £1 | Ms Lucie Elaine Manheim 33.00% Ordinary |
2 at £1 | Dr Vivienne Helen Manheim & J.m. Manheim & L.e. Manheim 1.00% Ordinary |
Year | 2014 |
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Net Worth | £62,127 |
Cash | £41,427 |
Current Liabilities | £4,706 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 2 weeks from now) |
31 July 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
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30 July 2020 | Director's details changed for Ms Lucie Elaine Manheim on 31 May 2020 (2 pages) |
15 May 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
10 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
3 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
27 July 2017 | Notification of Lucie Elaine Manheim as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Lucie Elaine Manheim as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Julia Marguerite Manheim as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Julia Marguerite Manheim as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Vivienne Helen Manheim as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Vivienne Helen Manheim as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
5 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
20 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
23 July 2012 | Director's details changed for Ms Lucie Elaine Manheim on 23 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Director's details changed for Ms Lucie Elaine Manheim on 23 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 July 2010 | Director's details changed for Dr Vivienne Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Ms Lucie Elaine Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Director's details changed for Ms Lucie Elaine Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Vivienne Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Vivienne Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Ms Lucie Elaine Manheim on 4 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 July 2009 | Return made up to 04/06/09; full list of members (5 pages) |
30 July 2009 | Registered office changed on 30/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
30 July 2009 | Return made up to 04/06/09; full list of members (5 pages) |
30 July 2009 | Registered office changed on 30/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
12 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
12 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
17 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
17 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
20 February 2008 | Particulars of contract relating to shares (3 pages) |
20 February 2008 | Particulars of contract relating to shares (3 pages) |
11 January 2008 | Ad 09/11/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
11 January 2008 | Ad 09/11/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
3 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
5 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
5 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
3 August 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
3 August 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
19 June 2006 | Director's particulars changed (1 page) |
19 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
19 June 2006 | Director's particulars changed (1 page) |
19 June 2006 | Director's particulars changed (1 page) |
19 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
19 June 2006 | Director's particulars changed (1 page) |
24 June 2005 | Return made up to 04/06/05; full list of members
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24 June 2005 | Return made up to 04/06/05; full list of members
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3 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
3 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
28 June 2004 | Return made up to 04/06/04; full list of members (8 pages) |
28 June 2004 | Return made up to 04/06/04; full list of members (8 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
17 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
17 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
15 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
15 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
1 August 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
1 August 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
26 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
26 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
9 August 2001 | Return made up to 04/06/01; full list of members
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9 August 2001 | Return made up to 04/06/01; full list of members
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4 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
19 July 2000 | Return made up to 04/06/00; full list of members
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19 July 2000 | Return made up to 04/06/00; full list of members
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31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
8 October 1999 | Return made up to 04/06/99; no change of members (5 pages) |
8 October 1999 | Return made up to 04/06/99; no change of members (5 pages) |
8 October 1999 | Director's particulars changed (1 page) |
8 October 1999 | Director's particulars changed (1 page) |
27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
31 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
31 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
5 February 1998 | New secretary appointed (2 pages) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
5 February 1998 | Secretary resigned;director resigned (1 page) |
5 February 1998 | New secretary appointed (2 pages) |
10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
20 January 1997 | Full accounts made up to 31 July 1996 (10 pages) |
20 January 1997 | Full accounts made up to 31 July 1996 (10 pages) |
6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
29 December 1995 | Full accounts made up to 31 July 1995 (10 pages) |
29 December 1995 | Full accounts made up to 31 July 1995 (10 pages) |
4 July 1995 | Return made up to 04/06/95; no change of members (10 pages) |
4 July 1995 | Return made up to 04/06/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |