St. Gabriel's Manor Limited

Company Name	St. Gabriel's Manor Limited
Directors	Martyn Philip Sadd and Merrick John Moseley
Company Status	Active
Company Number	03493332
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Name	Mancourt 2000 Limited

Business Activity

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

Directors

Director Name	Mr Martyn Philip Sadd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(2 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 59 St Gabriels Manor 25cormont Road London SE5 9RH

Director Name	Mr Merrick John Moseley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	University Lecturer
Country of Residence	Netherlands
Correspondence Address	7 Roerdompstraat 7 Badhoevedorp 1171 Ha

Secretary Name	Richard Samson
Status	Current
Appointed	01 November 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	21 Coldharbour Lane London SE5 9NR

Director Name	Damien Vaugh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	3 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Shirley Palmer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	35 St Gabriels Manor 25 Cormont Road London SE5 9RH

Secretary Name	Shirley Palmer
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	35 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Alison Lock
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2003)
Role	Recruitment Consultant
Correspondence Address	22 Saint Gabriels Manor Cormont Road London SE5 9RH

Secretary Name	Damien Vaugh
Nationality	British
Status	Resigned
Appointed	30 December 1998(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 1999)
Role	Company Director
Correspondence Address	3 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Jon Henry Wallwork
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2005)
Role	Design Consultant
Correspondence Address	41 Saint Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Mr Nigel Joseph Richard Mullan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Sir Marrack Goulding
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	Flat 11 St Gabriels Manor 25 Cormont Road London SE5 9RH

Secretary Name	Nigel Joseph Richard Mullan
Nationality	British
Status	Resigned
Appointed	03 March 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2001)
Role	Finance Director
Correspondence Address	Flat 9,St Gabriels Manor 25 Cormont Road London SE5 9RA

Secretary Name	Mr Richard Samson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Coldharbour Lane London SE5 9NR

Secretary Name	Mr Richard Samson
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Coldharbour Lane London SE5 9NR

Director Name	Brent David Lewers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2008)
Role	Solicitor
Correspondence Address	65 Saint Gabriels Manor Camberwell London SE5 9RH

Director Name	Robert Edward David Peel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2007)
Role	Solicitor
Correspondence Address	60 St Gabriels Manor Cormont Road London SE5 9RH

Director Name	Mark Andre Butcher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 24 St Gabriels Manor Cormont Road Camberwell London SE5 9RH

Director Name	Mr Martin David Lumb
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(7 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 April 2018)
Role	Journalist
Country of Residence	England
Correspondence Address	4 St Gabriels Manor Cormont Road London SE5 9RH

Secretary Name	Nigel Joseph Richard Mullan
Status	Resigned
Appointed	13 October 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	21 Coldharbour Lane London SE5 9NR

Director Name	Mr Jason Andrew Eckert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, St Gabriel's Manor 25 Cormont Road Camberwell London SE5 9RH

Director Name	Miss Carol Anne Jenkins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 11 St Gabriels Manor 25 Cormont Road London SE5 9RH

Director Name	Mr Barnaby William Heseltine
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2023(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Coldharbour Lane London SE5 9NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 79240494
Telephone region	London

Location

Registered Address	21 Coldharbour Lane London SE5 9NR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 62.50% -
2 at £1	S.a.c. Nason 3.57% Ordinary
1 at £1	Alan Hardwick & Maneeze Chowdury 1.79% Ordinary
1 at £1	Bellway Homes LTD 1.79% Ordinary
1 at £1	Benjamin Agyeman & Alice Asafu-adjaye 1.79% Ordinary
1 at £1	Catherine Rachael Jennings 1.79% Ordinary
1 at £1	F.a. Chappell & J.w. Thorne 1.79% Ordinary
1 at £1	Fiona Jane Wingett 1.79% Ordinary
1 at £1	Hugh Glyde Lavington Evans 1.79% Ordinary
1 at £1	I.n. Hughes 1.79% Ordinary
1 at £1	Julia Robertson 1.79% Ordinary
1 at £1	Lee Taylor 1.79% Ordinary
1 at £1	Lord Stone Of Blackheath 1.79% Ordinary
1 at £1	Mark Andre Butcher & Sphia Elanor Rosalind Merian Butcher 1.79% Ordinary
1 at £1	Martin David Lumb 1.79% Ordinary
1 at £1	Miss Alison Lock 1.79% Ordinary
1 at £1	Miss Kyriaki Gerontaki 1.79% Ordinary
1 at £1	Mr Mathew Alexander Levison 1.79% Ordinary
1 at £1	Ms Imogen Clare Crosby & Mr John Francis Broughton 1.79% Ordinary
1 at £1	P. Catenaccio 1.79% Ordinary
1 at £1	Sixto Rafael Vacas 1.79% Ordinary

Financials

Year	2014
Net Worth	£99,756
Cash	£58,365
Current Liabilities	£1,819

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
18 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2023	Memorandum and Articles of Association (12 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 March 2023	Termination of appointment of Jason Andrew Eckert as a director on 23 March 2023 (1 page)
28 March 2023	Appointment of Mr Barnaby William Heseltine as a director on 15 March 2023 (2 pages)
26 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
26 April 2022	Director's details changed for Mr Merrick John Moseley on 25 April 2022 (2 pages)
16 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 February 2022	Confirmation statement made on 15 January 2022 with updates (8 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021	Confirmation statement made on 15 January 2021 with updates (8 pages)
31 December 2020	Termination of appointment of Carol Anne Jenkins as a director on 31 December 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 February 2020	Confirmation statement made on 15 January 2020 with updates (8 pages)
9 December 2019	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2019	Appointment of Miss Carol Anne Jenkins as a director on 16 July 2019 (2 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with updates (8 pages)
7 December 2018	Termination of appointment of Nigel Joseph Richard Mullan as a director on 7 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 April 2018	Termination of appointment of Martin David Lumb as a director on 16 April 2018 (1 page)
16 April 2018	Cessation of Martin David Lumb as a person with significant control on 16 April 2018 (1 page)
1 February 2018	Confirmation statement made on 15 January 2018 with updates (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 March 2017	Appointment of Mr Nigel Joseph Richard Mullan as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Nigel Joseph Richard Mullan as a director on 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (12 pages)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (12 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Appointment of Mr Jason Andrew Eckert as a director on 24 February 2016 (2 pages)
14 March 2016	Appointment of Mr Jason Andrew Eckert as a director on 24 February 2016 (2 pages)
9 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 56 (11 pages)
9 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 56 (11 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Termination of appointment of a director (1 page)
27 March 2015	Termination of appointment of a director (1 page)
26 March 2015	Termination of appointment of Nigel Joseph Richard Mullan as a director on 16 February 2015 (1 page)
26 March 2015	Termination of appointment of Nigel Joseph Richard Mullan as a director on 16 February 2015 (1 page)
16 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 56 (12 pages)
16 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 56 (12 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 56 (11 pages)
13 February 2014	Register inspection address has been changed from C/O N Mullan Flat 19 St Gabriel's Manor 25 Cormont Road London SE5 9RH England (1 page)
13 February 2014	Register inspection address has been changed from C/O N Mullan Flat 19 St Gabriel's Manor 25 Cormont Road London SE5 9RH England (1 page)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 56 (11 pages)
22 January 2014	Appointment of Richard Samson as a secretary (2 pages)
22 January 2014	Appointment of Richard Samson as a secretary (2 pages)
31 October 2013	Termination of appointment of Nigel Mullan as a secretary (1 page)
31 October 2013	Termination of appointment of Nigel Mullan as a secretary (1 page)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 February 2013	Register(s) moved to registered office address (1 page)
15 February 2013	Register(s) moved to registered office address (1 page)
15 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (12 pages)
15 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (12 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (12 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (12 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 April 2011	Register(s) moved to registered inspection location (1 page)
17 April 2011	Register(s) moved to registered inspection location (1 page)
17 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (12 pages)
17 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (12 pages)
17 April 2011	Register inspection address has been changed (1 page)
17 April 2011	Register inspection address has been changed (1 page)
21 October 2010	Termination of appointment of Richard Samson as a secretary (1 page)
21 October 2010	Appointment of Nigel Joseph Richard Mullan as a secretary (1 page)
21 October 2010	Appointment of Nigel Joseph Richard Mullan as a secretary (1 page)
21 October 2010	Termination of appointment of Richard Samson as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Appointment of Nigel Joseph Richard Mullan as a director (3 pages)
30 June 2010	Appointment of Nigel Joseph Richard Mullan as a director (3 pages)
22 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (29 pages)
22 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (29 pages)
20 April 2010	Director's details changed for Martin David Lumb on 15 January 2010 (2 pages)
20 April 2010	Director's details changed for Martyn Philip Sadd on 15 January 2010 (2 pages)
20 April 2010	Director's details changed for Martyn Philip Sadd on 15 January 2010 (2 pages)
20 April 2010	Termination of appointment of Mark Butcher as a director (1 page)
20 April 2010	Director's details changed for Mark Andre Butcher on 15 January 2010 (2 pages)
20 April 2010	Director's details changed for Mark Andre Butcher on 15 January 2010 (2 pages)
20 April 2010	Director's details changed for Doctor Merrick John Moseley on 15 January 2010 (2 pages)
20 April 2010	Director's details changed for Doctor Merrick John Moseley on 15 January 2010 (2 pages)
20 April 2010	Termination of appointment of Mark Butcher as a director (1 page)
20 April 2010	Director's details changed for Martin David Lumb on 15 January 2010 (2 pages)
10 December 2009	Termination of appointment of Marrack Goulding as a director (1 page)
10 December 2009	Termination of appointment of Marrack Goulding as a director (1 page)
2 December 2009	Annual return made up to 15 January 2009 with a full list of shareholders (27 pages)
2 December 2009	Annual return made up to 15 January 2009 with a full list of shareholders (27 pages)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Appointment terminated director brent lewers (1 page)
14 July 2009	Appointment terminated director brent lewers (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Director appointed doctor merrick john moseley (1 page)
3 October 2008	Director appointed doctor merrick john moseley (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Return made up to 15/01/08; full list of members (31 pages)
25 September 2008	Return made up to 15/01/08; full list of members (31 pages)
23 September 2008	Appointment terminated director robert peel (1 page)
23 September 2008	Appointment terminated director robert peel (1 page)
22 September 2008	Director appointed martyn philip sadd (1 page)
22 September 2008	Director appointed marrack goulding (1 page)
22 September 2008	Director appointed marrack goulding (1 page)
22 September 2008	Ad 27/11/07\gbp si 1@1=1\gbp ic 54/55\ (2 pages)
22 September 2008	Director appointed martyn philip sadd (1 page)
22 September 2008	Ad 27/11/07\gbp si 1@1=1\gbp ic 54/55\ (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 May 2007	Return made up to 15/01/07; change of members (10 pages)
22 May 2007	Return made up to 15/01/07; change of members (10 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 15/01/06; change of members (11 pages)
4 April 2006	Return made up to 15/01/06; change of members (11 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2005	Return made up to 15/01/05; full list of members (30 pages)
25 April 2005	Return made up to 15/01/05; full list of members (30 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 15/01/04; full list of members (11 pages)
22 April 2004	Return made up to 15/01/04; full list of members (11 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 May 2003	Return made up to 15/01/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 15/01/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 15/01/02; change of members (10 pages)
20 February 2002	Return made up to 15/01/02; change of members (10 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
21 November 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 November 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
17 April 2001	Return made up to 15/01/01; full list of members (23 pages)
17 April 2001	Return made up to 15/01/01; full list of members (23 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 June 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
11 April 2000	Return made up to 15/01/00; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 2000	Return made up to 15/01/00; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
9 March 2000	Ad 09/07/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: hulton court 161-166 fleet street london EC4A 2DY (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: hulton court 161-166 fleet street london EC4A 2DY (1 page)
9 March 2000	Ad 09/07/99--------- Â£ si 1@1=1 Â£ ic 52/53 (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Ad 09/07/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Ad 09/07/99--------- Â£ si 1@1=1 Â£ ic 52/53 (2 pages)
9 March 2000	New secretary appointed (2 pages)
14 July 1999	Ad 18/01/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
14 July 1999	Ad 18/01/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Return made up to 15/01/99; full list of members (14 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 15/01/99; full list of members (14 pages)
12 February 1999	Ad 03/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 February 1999	Ad 03/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 February 1999	Ad 31/12/98--------- Â£ si 46@1=46 Â£ ic 4/50 (10 pages)
12 February 1999	Ad 31/12/98--------- Â£ si 46@1=46 Â£ ic 4/50 (10 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
13 February 1998	Memorandum and Articles of Association (11 pages)
13 February 1998	Memorandum and Articles of Association (11 pages)
11 February 1998	Company name changed mancourt 2000 LIMITED\certificate issued on 12/02/98 (2 pages)
11 February 1998	Company name changed mancourt 2000 LIMITED\certificate issued on 12/02/98 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 788 799 finchley road london NW11 7UR (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 788 799 finchley road london NW11 7UR (1 page)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)

St. Gabriel's Manor Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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