Manek Investment Management Limited

Company Name	Manek Investment Management Limited
Directors	Hasmukh Prabhudas Manek and Jayesh Manek
Company Status	Active
Company Number	03244535
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)
Previous Name	Heartcheck Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hasmukh Prabhudas Manek
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Greenford Road Harrow Middlesex HA1 3QN

Director Name	Jayesh Manek
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Greenford Road Harrow Middlesex HA1 3QN

Secretary Name	Mr Hasmukh Prabhudas Manek
Nationality	British
Status	Current
Appointed	03 October 1996(1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Greenford Road Harrow Middlesex HA1 3QN

Director Name	The Right Hon Lord Crispin Latymer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(7 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 21 March 2018)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	8 Turner House Erasmus Street London SW1 4DZ

Director Name	Cbe Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British/United State
Status	Resigned
Appointed	30 September 1997(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square London W1N 5AW

Director Name	Mr Jitesh Gadhia
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 10 September 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brookdene 5b Greenheys Close Northwood Middlesex HA6 2FR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manek.co.uk
Telephone	03448009401
Telephone region	Unknown

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Ruby Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£252,739
Gross Profit	£107,409
Net Worth	£2,813,000
Cash	£616,959
Current Liabilities	£197,180

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
9 August 2023	Notification of Boston Group Newco Limited as a person with significant control on 5 April 2023 (2 pages)
9 August 2023	Cessation of Elizabeth Anne Orbell as a person with significant control on 5 April 2023 (1 page)
9 August 2023	Cessation of Andrew Edward Green as a person with significant control on 5 April 2023 (1 page)
31 January 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
21 September 2022	Confirmation statement made on 2 September 2022 with updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
2 April 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
9 December 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
12 February 2020	Notification of Elizabeth Anne Orbell as a person with significant control on 30 October 2019 (2 pages)
12 February 2020	Cessation of Jonathan Richard Moore as a person with significant control on 30 October 2019 (1 page)
12 February 2020	Cessation of Elizabeth Moore as a person with significant control on 30 October 2019 (1 page)
12 February 2020	Notification of Andrew Edward Green as a person with significant control on 30 October 2019 (2 pages)
7 February 2020	Full accounts made up to 31 March 2019 (19 pages)
1 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (19 pages)
9 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
25 April 2018	Notification of Elizabeth Moore as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Cessation of Boston Fiduciary Management Limited as a person with significant control on 25 April 2018 (1 page)
25 April 2018	Notification of Jonathan Richard Moore as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Cessation of Boston Trust Company Limited as a person with significant control on 25 April 2018 (1 page)
26 March 2018	Termination of appointment of Crispin Latymer as a director on 21 March 2018 (1 page)
26 March 2018	Termination of appointment of Stanislas Michael Yassukovich as a director on 21 March 2018 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
30 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
28 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 500,000 (7 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 500,000 (7 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 500,000 (7 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 500,000 (7 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 500,000 (7 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 500,000 (7 pages)
6 August 2014	Auditor's resignation (1 page)
6 August 2014	Auditor's resignation (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 500,000 (7 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 500,000 (7 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 500,000 (7 pages)
3 December 2012	Full accounts made up to 31 March 2012 (16 pages)
3 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
15 April 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 15 April 2011 (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
23 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Jayesh Manek on 15 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Hasmukh Prabhudas Manek on 15 October 2009 (1 page)
19 October 2009	Secretary's details changed for Hasmukh Prabhudas Manek on 15 October 2009 (1 page)
19 October 2009	Director's details changed for Hasmukh Prabhudas Manek on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Jayesh Manek on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Hasmukh Prabhudas Manek on 15 October 2009 (2 pages)
16 January 2009	Full accounts made up to 31 March 2008 (16 pages)
16 January 2009	Full accounts made up to 31 March 2008 (16 pages)
10 September 2008	Return made up to 02/09/08; full list of members (4 pages)
10 September 2008	Return made up to 02/09/08; full list of members (4 pages)
23 January 2008	Return made up to 02/09/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 02/09/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
25 January 2007	Full accounts made up to 31 March 2006 (17 pages)
25 January 2007	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Return made up to 02/09/06; full list of members (3 pages)
21 September 2006	Return made up to 02/09/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (16 pages)
13 January 2006	Full accounts made up to 31 March 2005 (16 pages)
3 October 2005	Return made up to 02/09/05; full list of members (8 pages)
3 October 2005	Return made up to 02/09/05; full list of members (8 pages)
24 February 2005	Full accounts made up to 31 March 2004 (15 pages)
24 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Full accounts made up to 31 March 2003 (15 pages)
7 November 2003	Full accounts made up to 31 March 2003 (15 pages)
29 September 2003	Return made up to 02/09/03; full list of members (8 pages)
29 September 2003	Return made up to 02/09/03; full list of members (8 pages)
24 January 2003	Full accounts made up to 31 March 2002 (15 pages)
24 January 2003	Full accounts made up to 31 March 2002 (15 pages)
18 October 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2001	Full accounts made up to 31 March 2001 (15 pages)
3 November 2001	Full accounts made up to 31 March 2001 (15 pages)
11 October 2001	Return made up to 02/09/01; full list of members (8 pages)
11 October 2001	Return made up to 02/09/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (13 pages)
30 October 2000	Full accounts made up to 31 March 2000 (13 pages)
27 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Ad 31/03/00-31/03/00 Â£ si 260000@1=260000 Â£ ic 240000/500000 (2 pages)
19 April 2000	Ad 31/03/00-31/03/00 £ si 260000@1=260000 £ ic 240000/500000 (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
2 November 1999	Return made up to 02/09/99; full list of members (9 pages)
2 November 1999	Return made up to 02/09/99; full list of members (9 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
27 May 1999	Ad 31/03/99--------- Â£ si 180000@1=180000 Â£ ic 60000/240000 (2 pages)
27 May 1999	Ad 31/03/99--------- £ si 180000@1=180000 £ ic 60000/240000 (2 pages)
14 September 1998	Return made up to 02/09/98; full list of members (6 pages)
14 September 1998	Return made up to 02/09/98; full list of members (6 pages)
14 September 1998	New director appointed (4 pages)
14 September 1998	New director appointed (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Full accounts made up to 31 March 1998 (13 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 October 1997	Ad 30/09/97--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
9 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
9 October 1997	Ad 30/09/97--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
6 October 1997	Return made up to 02/09/97; full list of members (6 pages)
6 October 1997	Return made up to 02/09/97; full list of members (6 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 December 1996	Company name changed heartcheck LIMITED\certificate issued on 09/12/96 (2 pages)
6 December 1996	Company name changed heartcheck LIMITED\certificate issued on 09/12/96 (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 November 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
21 November 1996	£ nc 1000/1000000 31/10/96 (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Â£ nc 1000/1000000 31/10/96 (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (2 pages)
2 September 1996	Incorporation (9 pages)
2 September 1996	Incorporation (9 pages)

Manek Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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