Company NameManor Properties (Chigwell) Limited
DirectorDaljinder Singh Sumal
Company StatusActive
Company Number02964388
CategoryPrivate Limited Company
Incorporation Date2 September 1994(29 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Daljinder Singh Sumal
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1994(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressThe Tender Trap
86 Manor Road
Chigwell
Essex
IG7 5PQ
Secretary NameKuljit Kaur Sumal
NationalityBritish
StatusResigned
Appointed02 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Tender Trap
86 Manor Road
Chigwell
Essex
IG7 5PQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 2 32-34 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Daljinder Singh Sumal 2005 Family Settlement
50.00%
Ordinary
50 at £1Menghan Singh Family Settlement Trust
50.00%
Ordinary

Financials

Year2014
Net Worth£911,773
Cash£56,302
Current Liabilities£14,697

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due29 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

4 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
28 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
27 July 2021Micro company accounts made up to 30 September 2020 (4 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
22 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
22 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Road Potters Bar Herts EN6 1TL on 2 July 2018 (1 page)
2 July 2018Registered office address changed from Unit 2 32-34 Station Road Potters Bar Herts EN6 1TL England to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
21 June 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
2 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 January 2017Micro company accounts made up to 29 September 2016 (2 pages)
20 January 2017Micro company accounts made up to 29 September 2016 (2 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
19 June 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
19 June 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
14 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
(3 pages)
14 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
(3 pages)
14 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
(3 pages)
8 August 2014Total exemption small company accounts made up to 29 September 2013 (3 pages)
8 August 2014Total exemption small company accounts made up to 29 September 2013 (3 pages)
30 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
25 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
22 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
22 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 September 2010Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
23 September 2010Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
23 September 2010Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 September 2009Appointment terminated secretary kuljit sumal (1 page)
7 September 2009Return made up to 02/09/09; full list of members (3 pages)
7 September 2009Appointment terminated secretary kuljit sumal (1 page)
7 September 2009Return made up to 02/09/09; full list of members (3 pages)
16 March 2009Total exemption full accounts made up to 30 September 2008 (14 pages)
16 March 2009Total exemption full accounts made up to 30 September 2008 (14 pages)
11 November 2008Return made up to 02/09/08; full list of members (3 pages)
11 November 2008Return made up to 02/09/08; full list of members (3 pages)
5 September 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
5 September 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
28 September 2007Return made up to 02/09/07; no change of members (6 pages)
28 September 2007Return made up to 02/09/07; no change of members (6 pages)
4 June 2007Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page)
4 June 2007Registered office changed on 04/06/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page)
18 May 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
18 May 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
12 October 2006Return made up to 02/09/06; full list of members (6 pages)
12 October 2006Return made up to 02/09/06; full list of members (6 pages)
11 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
11 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
27 October 2005Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
(6 pages)
27 October 2005Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
(6 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
2 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
24 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2004Return made up to 02/09/04; full list of members (5 pages)
16 September 2004Return made up to 02/09/04; full list of members (5 pages)
10 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 October 2003Return made up to 02/09/03; full list of members (6 pages)
9 October 2003Return made up to 02/09/03; full list of members (6 pages)
18 September 2002Return made up to 02/09/02; full list of members (6 pages)
18 September 2002Return made up to 02/09/02; full list of members (6 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 September 2001Return made up to 02/09/01; full list of members (7 pages)
5 September 2001Return made up to 02/09/01; full list of members (7 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 September 2000Return made up to 02/09/00; full list of members (7 pages)
11 September 2000Return made up to 02/09/00; full list of members (7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
13 September 1999Return made up to 02/09/99; no change of members (4 pages)
13 September 1999Return made up to 02/09/99; no change of members (4 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 October 1998Return made up to 02/09/98; full list of members (6 pages)
7 October 1998Return made up to 02/09/98; full list of members (6 pages)
16 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
16 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 September 1997Return made up to 02/09/97; no change of members (4 pages)
30 September 1997Return made up to 02/09/97; no change of members (4 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
12 September 1996Return made up to 02/09/96; no change of members (4 pages)
12 September 1996Return made up to 02/09/96; no change of members (4 pages)
26 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
26 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 September 1994Incorporation (13 pages)
2 September 1994Incorporation (13 pages)