Manaprop Limited

Company Name	Manaprop Limited
Company Status	Active
Company Number	01725545
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Elizabeth Ann Chen Olver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	32 years, 11 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Yelena Rajmankina
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2007(23 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Miss Chantel Fouad
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 April 2014(30 years, 11 months after company formation)
Appointment Duration	10 years
Role	Engineer
Country of Residence	England
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Director Name	Emanuele Musio
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	20 January 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Director Name	Mx Jenny Hor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 January 2024(40 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Ms Jenny Hor
Status	Current
Appointed	07 April 2024(40 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Director Name	Josephine Anderson Boath
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	22 years, 3 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Sinclair Road London W14 0NH

Director Name	Jane Louise Collett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 1997)
Role	Sales Executive
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Miss Johanna Mary Collett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1996)
Role	Managing Director
Correspondence Address	As Company 10 Sinclair Road London W14 0NH

Director Name	Miss Marian Diviney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	13 years (resigned 28 May 2004)
Role	Secretary
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Miss Sarah Elizabeth Murray
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Teacher
Correspondence Address	As Company 10 Sinclair Road London W14 0NH

Secretary Name	Miss Elizabeth Ann Chen Olver
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years after company formation)
Appointment Duration	18 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Alexandra Cox
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2001)
Role	Researcher
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Lavinia Cox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2001)
Role	Teacher
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Helen Moody
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 2001)
Role	HR Officer
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Nicholas Anthony Von Westenholz
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2006)
Role	Consultant
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Sasha Jagotincev
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 18 April 2014)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Sinclair Road London W14 0nhy

Director Name	Marie Francoise Mendham
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(21 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 September 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Sinclair Road London W14 0NH

Secretary Name	Marie Francoise Mendham
Nationality	British
Status	Resigned
Appointed	28 May 2004(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Sinclair Road London W14 0NH

Secretary Name	Yelena Rajmankina
Nationality	British
Status	Resigned
Appointed	24 February 2007(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2013)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road London W14 0NH

Director Name	Linda Kortekaas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(30 years, 4 months after company formation)
Appointment Duration	8 years (resigned 12 October 2021)
Role	Retired
Country of Residence	Canada
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Director Name	Mr Pieralfonso Falcione
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2013(30 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 April 2024)
Role	Investor Relations Director
Country of Residence	United Kingdom
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Ms Jenny Hor
Status	Resigned
Appointed	01 June 2014(31 years after company formation)
Appointment Duration	3 years (resigned 15 June 2017)
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Ms Elizabeth Ann Chen Olver
Status	Resigned
Appointed	15 June 2017(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2019)
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Mr Niall Russell
Status	Resigned
Appointed	15 April 2019(35 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 April 2021)
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Mrs Linda Kortekaas
Status	Resigned
Appointed	24 April 2021(37 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 2021)
Role	Company Director
Correspondence Address	Flat 2 10 Sinclair Road London W14 0NH

Secretary Name	Stuart King
Status	Resigned
Appointed	13 October 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2024)
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Secretary Name	Yelena Rajmankina
Status	Resigned
Appointed	18 June 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2024)
Role	Company Director
Correspondence Address	10 Sinclair Road West Kensington London W14 0NH

Location

Registered Address	10 Sinclair Road West Kensington London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

20 at £1	Chantel Fouad & Niall Russell 20.00% Ordinary
20 at £1	Elizabeth Olver 20.00% Ordinary
20 at £1	John Kortekaas & Linda Kortekaas 20.00% Ordinary
20 at £1	Pier Falcione & Jenny Hor 20.00% Ordinary
20 at £1	Yelena Parada & Stuart King 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£10,481

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (2 weeks, 6 days ago)
Next Return Due	1 May 2025 (11 months, 4 weeks from now)

Filing History

25 June 2017	Appointment of Ms Elizabeth Ann Chen Olver as a secretary on 15 June 2017 (2 pages)
25 June 2017	Termination of appointment of Jenny Hor as a secretary on 15 June 2017 (1 page)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
19 February 2017	Micro company accounts made up to 30 April 2016 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
24 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (7 pages)
22 June 2015	Appointment of Ms Jenny Hor as a secretary on 1 June 2014 (2 pages)
22 June 2015	Appointment of Ms Jenny Hor as a secretary on 1 June 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
26 May 2014	Appointment of Miss Chantel Fouad as a director (2 pages)
1 May 2014	Termination of appointment of Sasha Jagotincev as a director (1 page)
1 October 2013	Appointment of Peralfonso Falcione as a director (2 pages)
1 October 2013	Director's details changed for Peralfonso Falcione on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Peralfonso Falcione on 1 October 2013 (2 pages)
1 October 2013	Appointment of Linda Kortekaas as a director (2 pages)
21 September 2013	Termination of appointment of Josephine Boath as a director (1 page)
21 September 2013	Termination of appointment of Yelena Rajmankina as a secretary (1 page)
21 September 2013	Termination of appointment of Marie Mendham as a director (1 page)
13 June 2013	Secretary's details changed for Yelena Parada on 1 June 2013 (1 page)
13 June 2013	Secretary's details changed for Yelena Parada on 1 June 2013 (1 page)
13 June 2013	Termination of appointment of Elizabeth Olver as a secretary (1 page)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Director's details changed for Yelena Parada on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Yelena Parada on 1 June 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
24 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
2 August 2011	Director's details changed for Josephine Anderson Boath on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Josephine Anderson Boath on 2 August 2011 (1 page)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 June 2010	Director's details changed for Sasha Jagotincev on 28 May 2010 (2 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Marie Francoise Mendham on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Yelena Parada on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Josephine Anderson Boath on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Miss Elizabeth Annchen Olver on 28 May 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 28 April 2009 (3 pages)
10 July 2009	Return made up to 28/05/09; full list of members (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 June 2008	Appointment terminated secretary marie mendham (1 page)
16 June 2008	Return made up to 28/05/08; full list of members (6 pages)
16 June 2008	Appointment terminated director nicholas von westenholz (1 page)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Return made up to 28/05/07; full list of members (4 pages)
31 July 2007	New director appointed (1 page)
6 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 June 2006	Return made up to 28/05/06; full list of members (10 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 June 2005	Return made up to 28/05/05; full list of members (10 pages)
8 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
26 July 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 July 2004	Director resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
17 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Return made up to 28/05/02; full list of members (10 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
19 June 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
19 June 2002	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 28/05/01; full list of members (9 pages)
13 June 2001	Full accounts made up to 31 October 2000 (7 pages)
6 June 2000	Return made up to 28/05/00; full list of members (9 pages)
3 December 1999	Full accounts made up to 31 October 1999 (7 pages)
3 December 1999	Full accounts made up to 31 October 1998 (6 pages)
8 June 1999	Return made up to 28/05/99; no change of members (6 pages)
29 May 1998	Full accounts made up to 31 October 1997 (6 pages)
14 August 1997	Full accounts made up to 31 October 1996 (7 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
4 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Full accounts made up to 31 October 1995 (7 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 28/05/96; full list of members (8 pages)
18 July 1995	Return made up to 28/05/95; no change of members (6 pages)
26 June 1995	Full accounts made up to 31 October 1994 (7 pages)
21 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1983	Incorporation (15 pages)

Manaprop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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