Manor Properties (London) Limited

Company Name	Manor Properties (London) Limited
Director	Andreas Elia Ioannou
Company Status	Active
Company Number	02221019
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andreas Elia Ioannou
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(8 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	407 Green Lanes London N4 1EX

Secretary Name	Mr Andreas Elia Ioannou
Status	Current
Appointed	16 December 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Director Name	Constantinos Elia Ioannou
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Mrs Florentia Ioannou
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Director Name	Vasos Elia Ioannou
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(8 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Vasos Elia Ioannou
Nationality	British
Status	Resigned
Appointed	29 May 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Constantinos Elia Ioannou
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Ms Christiana Andrea Ioannou
Nationality	British
Status	Resigned
Appointed	28 March 2008(20 years, 1 month after company formation)
Appointment Duration	3 days (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chandos Avenue London N20 9DZ

Secretary Name	George Costaris
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Secretary Name	Miss Christiana Andrea Ioannou
Status	Resigned
Appointed	09 February 2016(28 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 December 2016)
Role	Company Director
Correspondence Address	407 Green Lanes London N4 1EY

Contact

Website	manorpropertieslondon.com
Telephone	0845 4597005
Telephone region	Unknown

Location

Registered Address	407 Green Lanes London N4 1EY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

108 at £1	Andreas Elia Ioannou 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,080
Cash	£120,546
Current Liabilities	£157,595

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 February 2017	Termination of appointment of Christiana Andrea Ioannou as a secretary on 16 December 2016 (1 page)
23 February 2017	Termination of appointment of Christiana Andrea Ioannou as a secretary on 16 December 2016 (1 page)
23 February 2017	Appointment of Mr Andreas Elia Ioannou as a secretary on 16 December 2016 (2 pages)
23 February 2017	Appointment of Mr Andreas Elia Ioannou as a secretary on 16 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016	Termination of appointment of George Costaris as a secretary on 9 February 2016 (1 page)
9 February 2016	Appointment of Miss Christiana Andrea Ioannou as a secretary on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of George Costaris as a secretary on 9 February 2016 (1 page)
9 February 2016	Appointment of Miss Christiana Andrea Ioannou as a secretary on 9 February 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 108 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 108 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 108 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 108 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 108 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 108 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Andreas Elia Ioannou on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Andreas Elia Ioannou on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Andreas Elia Ioannou on 1 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2009	Return made up to 31/12/08; full list of members (7 pages)
27 March 2009	Return made up to 31/12/08; full list of members (7 pages)
6 January 2009	Secretary appointed george costaris (2 pages)
6 January 2009	Appointment terminated secretary christiana ioannou (1 page)
6 January 2009	Secretary appointed george costaris (2 pages)
6 January 2009	Appointment terminated secretary christiana ioannou (1 page)
8 September 2008	Return made up to 31/12/07; no change of members (8 pages)
8 September 2008	Return made up to 31/12/07; no change of members (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2008	Secretary appointed christina andrea ioannou (2 pages)
3 April 2008	Secretary appointed christina andrea ioannou (2 pages)
31 March 2008	Appointment terminated director and secretary constantinos ioannou (1 page)
31 March 2008	Appointment terminated director vasos ioannou (1 page)
31 March 2008	Appointment terminated director vasos ioannou (1 page)
31 March 2008	Appointment terminated director and secretary constantinos ioannou (1 page)
16 October 2007	Return made up to 31/12/06; no change of members (7 pages)
16 October 2007	Return made up to 31/12/06; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
20 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members (10 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
18 January 2002	Return made up to 31/12/01; full list of members (10 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 February 2000	New secretary appointed (2 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1988	Incorporation (11 pages)
12 February 1988	Incorporation (11 pages)

Manor Properties (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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