Manrows Limited

Company Name	Manrows Limited
Director	Manny Weiss
Company Status	Active
Company Number	02735678
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Manny Weiss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Danescroft Gardens London NW4 2ND

Secretary Name	Lilian Weiss
Nationality	Belgian
Status	Current
Appointed	24 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	1a Danescroft Gardens London NW4 2ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Manchester Square London W1U 3AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Seymour Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£191,066
Net Worth	-£4,571,110
Cash	£6,911
Current Liabilities	£5,294,860

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

5 July 2004	Delivered on: 23 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged accounts being barclays bank PLC re manrows limited business premium account, account number 40758752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

5 July 2004

Delivered on: 23 July 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged accounts being barclays bank PLC re manrows limited business premium account, account number 40758752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
11 September 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
22 September 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
20 July 2022	Cessation of Jonathan Robert Murphy as a person with significant control on 17 February 2020 (1 page)
20 July 2022	Notification of Nathan Day as a person with significant control on 13 February 2020 (2 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
7 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
25 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
6 October 2017	Notification of John Anthony Collins as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Notification of Jonathan Robert Murphy as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Notification of John Anthony Collins as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Notification of Jonathan Robert Murphy as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Cessation of Seymour Holdings Limited as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Notification of Hugh Cecil Edmund Hart as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Cessation of Seymour Holdings Limited as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Notification of Hugh Cecil Edmund Hart as a person with significant control on 6 October 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,002 (4 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,002 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,002 (4 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10,002 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,002 (4 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,002 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
2 August 2009	Full accounts made up to 31 December 2008 (19 pages)
2 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Registered office changed on 14/05/2009 from 1 knightsbridge lomdon SW1X 7LX (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 1 knightsbridge lomdon SW1X 7LX (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
23 August 2007	Return made up to 24/07/07; no change of members (6 pages)
23 August 2007	Return made up to 24/07/07; no change of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Return made up to 24/07/06; full list of members (6 pages)
7 August 2006	Return made up to 24/07/06; full list of members (6 pages)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
28 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 August 2005	Return made up to 24/07/05; full list of members (6 pages)
31 August 2005	Return made up to 24/07/05; full list of members (6 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
13 August 2004	Return made up to 24/07/04; full list of members (6 pages)
13 August 2004	Return made up to 24/07/04; full list of members (6 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
23 July 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	Particulars of mortgage/charge (5 pages)
25 September 2003	Full accounts made up to 30 September 2002 (15 pages)
25 September 2003	Full accounts made up to 30 September 2002 (15 pages)
20 August 2003	Return made up to 24/07/03; full list of members (6 pages)
20 August 2003	Return made up to 24/07/03; full list of members (6 pages)
20 September 2002	Full accounts made up to 30 September 2001 (12 pages)
20 September 2002	Full accounts made up to 30 September 2001 (12 pages)
14 August 2002	Return made up to 24/07/02; full list of members (6 pages)
14 August 2002	Return made up to 24/07/02; full list of members (6 pages)
4 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
24 August 2000	Return made up to 24/07/00; full list of members (6 pages)
24 August 2000	Return made up to 24/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
25 August 1999	Return made up to 24/07/99; no change of members (5 pages)
25 August 1999	Return made up to 24/07/99; no change of members (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
8 October 1998	Return made up to 24/07/98; full list of members (6 pages)
8 October 1998	Return made up to 24/07/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
1 August 1997	Return made up to 24/07/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1997	Return made up to 24/07/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
15 August 1996	Return made up to 24/07/96; full list of members (6 pages)
15 August 1996	Registered office changed on 15/08/96 from: 124/130SEYMOUR place london W1H 6AA (1 page)
15 August 1996	Return made up to 24/07/96; full list of members (6 pages)
15 August 1996	Registered office changed on 15/08/96 from: 124/130SEYMOUR place london W1H 6AA (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
3 November 1995	Full accounts made up to 30 September 1994 (9 pages)
3 November 1995	Full accounts made up to 30 September 1994 (9 pages)
3 October 1995	Return made up to 24/07/95; full list of members (14 pages)
3 October 1995	Return made up to 24/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 August 1994	Full accounts made up to 30 September 1993 (9 pages)
10 August 1994	Full accounts made up to 30 September 1993 (9 pages)
24 July 1992	Incorporation (13 pages)
24 July 1992	Incorporation (13 pages)