4 Manson Place Management Company Limited

Company Name	4 Manson Place Management Company Limited
Directors	Elisabeth Ursula Gaunt and Alan Gordon William Sinclair
Company Status	Active
Company Number	02499975
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 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	Elisabeth Ursula Gaunt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr Alan Gordon William Sinclair
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(11 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	The White House Adstock Buckingham MK18 2JN

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	19 October 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Ms Philippa Frances Dickenson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2001)
Role	Management Consultant
Correspondence Address	Flat F 4 Manson Place London SW7 5LT

Director Name	Mrs Susan Marion Wilkin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	14 years (resigned 16 June 2006)
Role	Housewife
Correspondence Address	Tiptree Hall Tiptree Colchester Essex CO5 0PJ

Secretary Name	Ms Philippa Frances Dickenson
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2001)
Role	Management Consultant
Correspondence Address	Flat F 4 Manson Place London SW7 5LT

Director Name	Mr Antony Graham Godson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 1999)
Role	Lloyd's Underwriting Agent
Correspondence Address	Saxes Plat Tismans Common Rudgwick Horsham West Sussex RH12 3DY

Director Name	Mrs Stephanie Jane Smith-Maxwell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	04 February 2002(11 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 October 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Gaunt 28.57% Ordinary
1 at £1	Brent Shanzin Hoberman 14.29% Ordinary
1 at £1	Karina Antonyan 14.29% Ordinary
1 at £1	Mr A.g.w. Sinclair & Mrs A.g.w. Sinclair 14.29% Ordinary
1 at £1	Northumberland & Durham Property Trust LTD 14.29% Ordinary
1 at £1	Rami Aslan 14.29% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

30 June 2023	Micro company accounts made up to 30 June 2023 (3 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7 (5 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (5 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (5 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (5 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 7 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 7 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 7 (5 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Elisabeth Ursula Gaunt on 14 May 2013 (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Elisabeth Ursula Gaunt on 14 May 2013 (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Appointment of Mrs Stephanie Jane Smith-Maxwell as a director (2 pages)
19 September 2011	Appointment of Mrs Stephanie Jane Smith-Maxwell as a director (2 pages)
19 September 2011	Termination of appointment of Stephanie Smith-Maxwell as a director (1 page)
19 September 2011	Termination of appointment of Stephanie Smith-Maxwell as a director (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 May 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 May 2009	Return made up to 08/05/09; full list of members (5 pages)
12 May 2009	Return made up to 08/05/09; full list of members (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 August 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
18 August 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 May 2008	Return made up to 08/05/08; full list of members (5 pages)
29 May 2008	Return made up to 08/05/08; full list of members (5 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
8 May 2007	Return made up to 08/05/07; full list of members (4 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 08/05/07; full list of members (4 pages)
8 May 2007	Director resigned (1 page)
18 May 2006	Return made up to 08/05/06; full list of members (8 pages)
18 May 2006	Return made up to 08/05/06; full list of members (8 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (8 pages)
18 May 2005	Return made up to 08/05/05; full list of members (8 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
2 September 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
2 September 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
18 May 2004	Return made up to 08/05/04; full list of members (8 pages)
18 May 2004	Return made up to 08/05/04; full list of members (8 pages)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
15 May 2002	Return made up to 08/05/02; full list of members (8 pages)
15 May 2002	Return made up to 08/05/02; full list of members (8 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 4TH floor 4 manson place flat f london SW7 5LT (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 4TH floor 4 manson place flat f london SW7 5LT (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
26 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
26 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
21 May 2001	Return made up to 08/05/01; full list of members (8 pages)
21 May 2001	Return made up to 08/05/01; full list of members (8 pages)
22 January 2001	Full accounts made up to 30 June 2000 (6 pages)
22 January 2001	Full accounts made up to 30 June 2000 (6 pages)
25 May 2000	Return made up to 08/05/00; full list of members (9 pages)
25 May 2000	Return made up to 08/05/00; full list of members (9 pages)
30 March 2000	Full accounts made up to 30 June 1999 (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (6 pages)
17 May 1999	Return made up to 08/05/99; change of members 363(288) ‐ Director resigned (6 pages)
17 May 1999	Return made up to 08/05/99; change of members 363(288) ‐ Director resigned (6 pages)
31 December 1998	Full accounts made up to 30 June 1998 (8 pages)
31 December 1998	Full accounts made up to 30 June 1998 (8 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 30 June 1997 (6 pages)
30 October 1997	Full accounts made up to 30 June 1997 (6 pages)
12 May 1997	Return made up to 08/05/97; change of members (6 pages)
12 May 1997	Return made up to 08/05/97; change of members (6 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
9 May 1996	Return made up to 08/05/96; no change of members (4 pages)
9 May 1996	Return made up to 08/05/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
27 June 1995	Full accounts made up to 30 June 1994 (8 pages)
27 June 1995	Full accounts made up to 30 June 1994 (8 pages)
5 May 1995	Return made up to 08/05/95; full list of members (6 pages)
5 May 1995	Return made up to 08/05/95; full list of members (6 pages)
8 May 1990	Incorporation (9 pages)
8 May 1990	Incorporation (9 pages)

4 Manson Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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