Company NameManning Place Flats Limited
DirectorPaolo Mina
Company StatusActive
Company Number03025494
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Previous NameHanover Place Flats Res. Assoc. (Richmond) Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Paolo Mina
Date of BirthJune 1970 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed30 September 2013(18 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Secretary NameBlenheims Estate & Asset Management Limited (Corporation)
StatusCurrent
Appointed29 June 2017(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameJeffrey John Parton
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(4 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 July 1995)
RoleCompany Director
Correspondence Address33 Temple Mill Island
Marlow
Buckinghamshire
SL7 1SQ
Director NameJohn Gordon McIlroy
Date of BirthFebruary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(4 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 1996)
RolePharmaceutical Chemist
Correspondence Address32 Sheridan Drive
Helens Bay
Bangor
County Down
BT19 1LB
Northern Ireland
Director NameRobin Herbert Neall
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(4 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 30 January 1996)
RoleArchitect/Engineer
Correspondence Address28 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameRobin Herbert Neall
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(4 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 05 July 1999)
RoleArchitect/Engineer
Correspondence Address28 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameProf Frances Anne Stephenson
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(4 months, 3 weeks after company formation)
Appointment Duration16 years (resigned 20 July 2011)
RoleUniversity Reader
Country of ResidenceEngland
Correspondence Address21 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameNicholas Vincent Pizzey
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(11 months, 1 week after company formation)
Appointment Duration11 years, 5 months (resigned 28 June 2007)
RoleBanker
Correspondence Address20 Manning Place
Richmond
Surrey
TW10 6LJ
Secretary NameValerie Susan Newton Hards
NationalityBritish
StatusResigned
Appointed30 January 1996(11 months, 1 week after company formation)
Appointment Duration20 years, 4 months (resigned 27 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Mill Plat
Old Isleworth
Middlesex
TW7 6BZ
Director NameRobert William Childs
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(4 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2002)
RoleSlaes Manager
Correspondence Address29 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameMr Paolo Mina
Date of BirthJune 1970 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed21 July 2004(9 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 July 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameDr Vanessa Jane Forbes
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(12 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2013)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address27 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameSimon Steven Naarden
Date of BirthMay 1968 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed06 August 2007(12 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 April 2010)
RolePayroll Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Manning Place
Richmond
Surrey
TW10 6LJ
Director NameMr Stephen Richard Underwood
Date of BirthOctober 1950 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 2013(18 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 May 2018)
RoleHospital Doctor
Country of ResidenceEngland
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Secretary NameMrs Lorraine Yvonne Wash
StatusResigned
Appointed27 May 2016(21 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 May 2017)
RoleCompany Director
Correspondence Address21 Woodthorpe Road
Ashford
TW15 2RP

Location

Registered Address15 Young Street
Second Floor
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Christine A.s Hayward
8.33%
Ordinary
1 at £1Geraldine A. Kelly
8.33%
Ordinary
1 at £1Hadara LTD
8.33%
Ordinary
1 at £1J. Redman & Professor S.r. Underwood
8.33%
Ordinary
1 at £1K.e. Gagen
8.33%
Ordinary
1 at £1Mr Angelo Martelli
8.33%
Ordinary
1 at £1Mrs Emmeline Clare Johnston
8.33%
Ordinary
1 at £1Mrs H. Bohdanewicz & Mr H. Bohdanewicz
8.33%
Ordinary
1 at £1Paolo Mina
8.33%
Ordinary
1 at £1Professor F.a. Stephenson
8.33%
Ordinary
1 at £1Simon Steven Naarden & A. Madhok
8.33%
Ordinary
1 at £1Vanessa J. Forbes
8.33%
Ordinary

Financials

Year2014
Net Worth£4,372
Cash£56,951
Current Liabilities£63,160

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due24 March 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 June

Returns

Latest Return23 February 2019 (9 months, 3 weeks ago)
Next Return Due8 March 2020 (2 months, 3 weeks from now)

Filing History

12 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
12 July 2017Registered office address changed from 21 Woodthorpe Road Ashford TW15 2RP England to 15 Young Street Second Floor London W8 5EH on 12 July 2017 (1 page)
12 July 2017Appointment of Blenheims Estate & Asset Management Limited as a secretary on 29 June 2017 (2 pages)
1 June 2017Termination of appointment of Lorraine Yvonne Wash as a secretary on 31 May 2017 (1 page)
2 May 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
2 May 2017Registered office address changed from 44-48 Old Brompton Road Old Brompton Road London SW7 3DY England to 21 Woodthorpe Road Ashford TW15 2RP on 2 May 2017 (1 page)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016Termination of appointment of Valerie Susan Newton Hards as a secretary on 27 May 2016 (1 page)
23 June 2016Appointment of Mrs Lorraine Yvonne Wash as a secretary on 27 May 2016 (2 pages)
23 June 2016Registered office address changed from 112 Mill Plat Isleworth Middlesex TW7 6BZ to 44-48 Old Brompton Road Old Brompton Road London SW7 3DY on 23 June 2016 (1 page)
29 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12
(5 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 12
(5 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 12
(5 pages)
8 October 2013Termination of appointment of Vanessa Forbes as a director (1 page)
8 October 2013Appointment of Mr Stephen Richard Underwood as a director (2 pages)
8 October 2013Appointment of Mr Paolo Mina as a director (2 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012Registered office address changed from Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ on 18 June 2012 (1 page)
28 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
22 July 2011Termination of appointment of Frances Stephenson as a director (1 page)
14 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010Termination of appointment of Simon Naarden as a director (1 page)
1 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (9 pages)
1 March 2010Director's details changed for Professor Frances Anne Stephenson on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Simon Steven Naarden on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Dr Vanessa Jane Forbes on 23 February 2010 (2 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2009Return made up to 23/02/09; full list of members (8 pages)
27 February 2009Location of debenture register (1 page)
27 February 2009Location of register of members (1 page)
27 February 2009Registered office changed on 27/02/2009 from 46-49 church street twickenham middlesex TW1 3NR (1 page)
24 June 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
26 February 2008Return made up to 23/02/08; full list of members (8 pages)
31 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
28 June 2007Director resigned (1 page)
23 May 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
27 March 2007Return made up to 23/02/07; full list of members (12 pages)
10 August 2006Director resigned (1 page)
24 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
2 March 2006Return made up to 23/02/06; full list of members (12 pages)
12 September 2005Company name changed hanover place flats res. Assoc. (Richmond) LIMITED\certificate issued on 12/09/05 (11 pages)
2 June 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
2 March 2005Return made up to 23/02/05; full list of members (12 pages)
6 August 2004New director appointed (2 pages)
5 July 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
1 March 2004Return made up to 23/02/04; full list of members (12 pages)
16 June 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
18 March 2003Return made up to 23/02/03; full list of members (12 pages)
10 March 2003Director resigned (1 page)
21 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
4 March 2002Return made up to 23/02/02; full list of members (12 pages)
17 August 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
15 March 2001Return made up to 23/02/01; full list of members (12 pages)
16 August 2000Full accounts made up to 31 March 2000 (7 pages)
2 March 2000Return made up to 23/02/00; full list of members (12 pages)
10 November 1999New director appointed (2 pages)
26 July 1999Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999Director resigned (2 pages)
16 March 1999Return made up to 23/02/99; change of members (6 pages)
14 September 1998Full accounts made up to 31 March 1998 (12 pages)
6 March 1998Return made up to 23/02/98; full list of members (6 pages)
28 August 1997Accounts for a small company made up to 31 March 1997 (3 pages)
28 February 1997Return made up to 23/02/97; change of members (6 pages)
31 October 1996Director resigned (1 page)
19 April 1996Return made up to 23/02/96; full list of members
  • 363(287) ‐ Registered office changed on 19/04/96
(6 pages)
21 March 1996Company name changed hanover place flats assoc. (Rich mond) LIMITED\certificate issued on 22/03/96 (2 pages)
20 February 1996Registered office changed on 20/02/96 from: 28 manning place richmond surrey TN10 6LJ (1 page)
20 February 1996New secretary appointed;director resigned (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Accounting reference date extended from 29/02 to 31/03 (1 page)
23 October 1995Registered office changed on 23/10/95 from: berkeley house 112 st leonards road windsor berks. (1 page)
13 September 1995New director appointed (2 pages)
13 September 1995Director resigned;new director appointed (2 pages)
13 September 1995New secretary appointed;new director appointed (2 pages)
7 March 1995New director appointed (4 pages)
23 February 1995Incorporation (11 pages)