18/19 Manchester Street Management Company Limited

Company Name	18/19 Manchester Street Management Company Limited
Company Status	Active
Company Number	03021844
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 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	Dr Alexandra Krystalogianni
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	22 November 2006(11 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 12 18-19 Manchester Street London W1U 4DJ

Director Name	Mr George Alexander McKay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(15 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 18/19 Manchester Street London W1U 4DJ

Director Name	Joy Catherine Wilson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(20 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18-19 Manchester St London W1U 7DJ

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Frank Edwin Burdett
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1998)
Role	Property Consultant
Correspondence Address	2 Little Bournes Alleyn Park Dulwich London SE21 8SA

Secretary Name	Dr Alexander William Scott
Nationality	British
Status	Resigned
Appointed	29 October 1995(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 1998)
Role	Physician
Country of Residence	England
Correspondence Address	Apartment 7 18-19 Manchester Street London W1U 4DG

Director Name	Wendy Sieve
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Cumberland Mansions George Street London W1H 5TE

Director Name	Paul Harwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 June 2010)
Role	Company Director
Correspondence Address	Flat 2 18/19 Manchester Street London W1U 4DG

Director Name	Rodney Holmes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Lane Kirk Ella Hull North Humberside HU10 7TG

Director Name	Dr Alexander William Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 7 18-19 Manchester Street London W1U 4DG

Secretary Name	Wendy Sieve
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cumberland Mansions George Street London W1H 5TE

Director Name	Dr Richard Abraham Gekoski
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2009)
Role	Bookseller
Correspondence Address	Flat 4 18-19 Manchester Street London W1U 4DJ

Director Name	Daniel Paul Leon Klein
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 13 18-19 Manchester Street London W1U 4DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Krystalogianni 7.69% Ordinary
1 at £1	Andrew Justin Brecher 7.69% Ordinary
1 at £1	Cookham LTD 7.69% Ordinary
1 at £1	Daniel Paul Leon Klein 7.69% Ordinary
1 at £1	Esther Franca Iachelini 7.69% Ordinary
1 at £1	George Alexander & Marion Rachel Mackay 7.69% Ordinary
1 at £1	John Denys Charles Anstice Prideaux & Phillippa Mary Anstice Prideaux 7.69% Ordinary
1 at £1	Joy C. Wilson & Christopher J. Wilson 7.69% Ordinary
1 at £1	Mr L.s. Hwedi 7.69% Ordinary
1 at £1	Paul Harwood 7.69% Ordinary
1 at £1	Richard Clarke & Sarah Clarke 7.69% Ordinary
2 at £1	Trade Investment Uk LTD 15.38% Ordinary

Financials

Year	2014
Net Worth	£1,218
Cash	£2,660
Current Liabilities	£1,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

15 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
20 February 2023	Confirmation statement made on 16 February 2023 with updates (5 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
9 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022 (1 page)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
8 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 13 (6 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 13 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Termination of appointment of Wendy Sieve as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Wendy Sieve as a secretary on 4 January 2016 (1 page)
13 May 2015	Appointment of Joy Catherine Wilson as a director on 9 March 2015 (3 pages)
13 May 2015	Appointment of Joy Catherine Wilson as a director on 9 March 2015 (3 pages)
13 May 2015	Appointment of Joy Catherine Wilson as a director on 9 March 2015 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2015	Termination of appointment of Daniel Paul Leon Klein as a director on 10 March 2015 (1 page)
11 March 2015	Termination of appointment of Daniel Paul Leon Klein as a director on 10 March 2015 (1 page)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 13 (7 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 13 (7 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 13 (7 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 13 (7 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
5 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
12 April 2011	Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011 (2 pages)
12 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Termination of appointment of Paul Harwood as a director (1 page)
12 April 2011	Termination of appointment of Paul Harwood as a director (1 page)
12 April 2011	Director's details changed for Daniel Paul Leon Klein on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Daniel Paul Leon Klein on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011 (2 pages)
12 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Director's details changed for Daniel Paul Leon Klein on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011 (2 pages)
5 April 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011 (1 page)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 June 2010	Appointment of Mr George Alexander Mckay as a director (2 pages)
29 June 2010	Appointment of Mr George Alexander Mckay as a director (2 pages)
12 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (10 pages)
9 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
9 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 October 2009	Termination of appointment of Richard Gekoski as a director (1 page)
26 October 2009	Termination of appointment of Richard Gekoski as a director (1 page)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 15/02/09; full list of members (7 pages)
19 February 2009	Return made up to 15/02/09; full list of members (7 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 15/02/08; full list of members (8 pages)
29 February 2008	Return made up to 15/02/08; full list of members (8 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
3 April 2007	Return made up to 15/02/07; full list of members (5 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 15/02/07; full list of members (5 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
24 February 2006	Registered office changed on 24/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
24 February 2006	Return made up to 15/02/06; full list of members (6 pages)
24 February 2006	Registered office changed on 24/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
24 February 2006	Return made up to 15/02/06; full list of members (6 pages)
19 July 2005	Return made up to 15/02/05; full list of members (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2SB (1 page)
19 July 2005	Return made up to 15/02/05; full list of members (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2SB (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 15/02/04; full list of members (9 pages)
22 April 2004	Return made up to 15/02/04; full list of members (9 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
17 March 2003	Location of register of members (1 page)
17 March 2003	Return made up to 15/02/03; full list of members (9 pages)
17 March 2003	Return made up to 15/02/03; full list of members (9 pages)
17 March 2003	Registered office changed on 17/03/03 from: 48 portland place london W1B 1AJ (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 48 portland place london W1B 1AJ (1 page)
17 March 2003	Location of register of members (1 page)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
28 June 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (12 pages)
28 June 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (12 pages)
24 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
24 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 15/02/01; full list of members (12 pages)
26 March 2001	Return made up to 15/02/01; full list of members (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (4 pages)
31 May 2000	Full accounts made up to 31 December 1999 (4 pages)
31 March 2000	Return made up to 15/02/00; full list of members (12 pages)
31 March 2000	Return made up to 15/02/00; full list of members (12 pages)
5 July 1999	Full accounts made up to 31 December 1998 (4 pages)
5 July 1999	Full accounts made up to 31 December 1998 (4 pages)
1 April 1999	Full accounts made up to 31 December 1997 (4 pages)
1 April 1999	Full accounts made up to 31 December 1997 (4 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
23 February 1999	Return made up to 15/02/99; no change of members (4 pages)
23 February 1999	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
31 March 1998	Return made up to 15/02/98; no change of members (4 pages)
31 March 1998	Return made up to 15/02/98; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 December 1996 (4 pages)
3 July 1997	Full accounts made up to 31 December 1996 (4 pages)
23 April 1997	Return made up to 15/02/97; full list of members (6 pages)
23 April 1997	Return made up to 15/02/97; full list of members (6 pages)
29 October 1996	Return made up to 15/02/96; full list of members (9 pages)
29 October 1996	Return made up to 15/02/96; full list of members (9 pages)
24 October 1996	Full accounts made up to 31 December 1995 (3 pages)
24 October 1996	Full accounts made up to 31 December 1995 (3 pages)
15 October 1996	Registered office changed on 15/10/96 from: 18/19 manchester street london W1 (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 18/19 manchester street london W1 (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Ad 21/08/95--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
27 September 1995	Ad 21/08/95--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
15 February 1995	Incorporation (16 pages)
15 February 1995	Incorporation (16 pages)

18/19 Manchester Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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