20 Manor Road Management Limited

Company Name	20 Manor Road Management Limited
Company Status	Active
Company Number	03552214
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years 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	Christopher Whiting
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Development Underwtiter
Country of Residence	United Kingdom
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Andre Rafferty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Bank Employee
Country of Residence	England
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Mrs Nicola Marie Gutierrez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Mrs Ruth Elizabeth Ebdy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(23 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Secretary Name	Palmer McCarthy (Corporation)
Status	Current
Appointed	01 January 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Suite 70, Capital Business Centre Carlton Road South Croydon CR2 0BS

Director Name	Alan Blanchard
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Grant Duncan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Illustrator
Correspondence Address	20 Manor Road Flat 5 Wallington Surrey SM6 0AA

Director Name	John Joseph Hearsum
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	16 Sheridan Road Merton Park London SW19 3HP

Director Name	Suzanne Lister
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Police Officer
Correspondence Address	20a Manor Road Wallington Surrey SM6 0AA

Director Name	Phillip Twiddy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Building Contractor
Correspondence Address	17 Bernard Road Wallington Surrey SM6 0TX

Director Name	Samantha Claire Carter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Holly Cottage 49 Reynolds Road Beaconsfield Buckinghamshire HP9 2NQ

Director Name	Tania Juliette Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 2002)
Role	Auxiliary Nurse
Correspondence Address	Bodelva Newtown Lane Verwood Dorset BH31 6JD

Director Name	Paul David Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 2002)
Role	CAD Manager
Correspondence Address	Bodelva 33 Newtown Lane Verwood Dorset BH31 6JD

Secretary Name	Suzanne Braidford
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 2000)
Role	Police Officer
Correspondence Address	20a Manor Road Wallington Surrey SM6 0AA

Secretary Name	Mark David Braidford
Nationality	British
Status	Resigned
Appointed	02 February 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2001)
Role	Craftsman
Correspondence Address	20a Manor Road Wallington Surrey SM6 0AA

Secretary Name	Suzanne Lister
Nationality	British
Status	Resigned
Appointed	20 May 2001(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Police Officer
Correspondence Address	20a Manor Road Wallington Surrey SM6 0AA

Director Name	Caroline Anne Ridge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2017)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	58 Stanley Park Road Carshalton Surrey SM5 3HW

Director Name	Neil Anthony Ridge
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2017)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	58 Stanley Park Road Carshalton Surrey SM5 3HW

Director Name	Andrew David Cox
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2004)
Role	Computer Technician
Correspondence Address	Flat 5 20 Manor Road Wallington Surrey SM6 0AA

Director Name	Claire Elizabeth Walsh
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2004)
Role	Civil Servant
Correspondence Address	Flat 4 20 Manor Road Wallington SM6 0AA

Director Name	Simon Anthony Baker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2004)
Role	Solicitor
Correspondence Address	Flat 4 20 Manor Road Wallington SM6 0AA

Secretary Name	John Raymond Waller
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way South Croydon Surrey CR2 7BT

Director Name	Andrij Halushka
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 03 December 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Irina Semenova
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 03 December 2020)
Role	Banking Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Paul Sampson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2004(5 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2008)
Role	Sales Development Manager
Correspondence Address	Flat 4 20 Manor Road Wallington Surrey SM6 0AA

Secretary Name	Mr Stephen John Hole
Nationality	British
Status	Resigned
Appointed	02 January 2007(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 November 2021)
Role	Company Director
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Miss Chloe Cunningham
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2022)
Role	Producer
Country of Residence	England
Correspondence Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	John F Hearsum And Sons Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	16 Sheridan Road Merton Park London SW19 3HP

Location

Registered Address	Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

1 at £1	Andridj Halushka 8.33% Ordinary
1 at £1	Caroline Anne Ridge 8.33% Ordinary
1 at £1	Irena Semenova 8.33% Ordinary
1 at £1	Neil Anthony Ridge 8.33% Ordinary
2 at £1	Alan Blanchard 16.67% Ordinary
2 at £1	Andre Rafferty 16.67% Ordinary
2 at £1	Christopher David Whiting 16.67% Ordinary
2 at £1	Nicole Pinch 16.67% Ordinary

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Appointment of Mr Stephen Anthony Caszo as a director on 12 August 2022 (2 pages)
18 August 2022	Termination of appointment of Chloe Cunningham as a director on 12 August 2022 (1 page)
26 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
21 April 2022	Appointment of Mrs Ruth Elizabeth Ebdy as a director on 6 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Palmer Mccarthy as a secretary on 1 January 2022 (2 pages)
25 March 2022	Termination of appointment of Irina Semenova as a director on 3 December 2020 (1 page)
2 November 2021	Termination of appointment of Stephen John Hole as a secretary on 2 November 2021 (1 page)
8 October 2021	Current accounting period extended from 22 October 2021 to 31 December 2021 (1 page)
26 June 2021	Accounts for a dormant company made up to 22 October 2020 (1 page)
1 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
11 March 2021	Termination of appointment of Andrij Halushka as a director on 3 December 2020 (1 page)
2 December 2020	Secretary's details changed for Mr Stephen John Hole on 2 December 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 November 2019	Appointment of Mrs Nicola Marie Gutierrez as a director on 19 November 2019 (2 pages)
19 November 2019	Appointment of Miss Chloe Cunningham as a director on 18 November 2019 (2 pages)
19 November 2019	Accounts for a dormant company made up to 22 October 2019 (1 page)
7 November 2019	Termination of appointment of Alan Blanchard as a director on 7 November 2019 (1 page)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 April 2019	Director's details changed for Christopher Whiting on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Irina Semenova on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Andrij Halushka on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Andre Rafferty on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Alan Blanchard on 1 April 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 22 October 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
1 February 2018	Accounts for a dormant company made up to 22 October 2017 (2 pages)
12 October 2017	Appointment of Andre Rafferty as a director on 24 August 2017 (3 pages)
12 October 2017	Appointment of Andre Rafferty as a director on 24 August 2017 (3 pages)
24 August 2017	Termination of appointment of Caroline Anne Ridge as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Neil Anthony Ridge as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Neil Anthony Ridge as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Caroline Anne Ridge as a director on 24 August 2017 (1 page)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 22 October 2016 (6 pages)
11 January 2017	Accounts for a dormant company made up to 22 October 2016 (6 pages)
14 December 2016	Registered office address changed from Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to Suite 70 70 Capital Buiness Centre 22 Carlton Road South Croydon CR2 0BS on 14 December 2016 (1 page)
7 June 2016	Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 7 June 2016 (2 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 12 (9 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 12 (9 pages)
22 January 2016	Accounts for a dormant company made up to 22 October 2015 (6 pages)
22 January 2016	Accounts for a dormant company made up to 22 October 2015 (6 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 12 (9 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 12 (9 pages)
2 December 2014	Accounts for a dormant company made up to 22 October 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 22 October 2014 (6 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12 (9 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12 (9 pages)
21 November 2013	Accounts for a dormant company made up to 22 October 2013 (8 pages)
21 November 2013	Accounts for a dormant company made up to 22 October 2013 (8 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
14 December 2012	Accounts for a dormant company made up to 22 October 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 22 October 2012 (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
13 December 2011	Accounts for a dormant company made up to 22 October 2011 (6 pages)
13 December 2011	Accounts for a dormant company made up to 22 October 2011 (6 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Secretary's details changed for Stephen John Hole on 1 May 2011 (1 page)
4 May 2011	Secretary's details changed for Stephen John Hole on 1 May 2011 (1 page)
4 May 2011	Secretary's details changed for Stephen John Hole on 1 May 2011 (1 page)
30 December 2010	Accounts for a dormant company made up to 22 October 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 22 October 2010 (6 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
29 April 2010	Director's details changed for Alan Blanchard on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrij Halushka on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Christopher Whiting on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrij Halushka on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Christopher Whiting on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Neil Anthony Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Neil Anthony Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Caroline Anne Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Alan Blanchard on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Caroline Anne Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrij Halushka on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Irina Semenova on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Christopher Whiting on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Caroline Anne Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Alan Blanchard on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Neil Anthony Ridge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Irina Semenova on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Irina Semenova on 1 October 2009 (2 pages)
13 December 2009	Accounts for a dormant company made up to 22 October 2009 (6 pages)
13 December 2009	Accounts for a dormant company made up to 22 October 2009 (6 pages)
28 April 2009	Return made up to 23/04/09; full list of members (7 pages)
28 April 2009	Return made up to 23/04/09; full list of members (7 pages)
2 December 2008	Appointment terminated director paul sampson (1 page)
2 December 2008	Appointment terminated director paul sampson (1 page)
2 December 2008	Accounts for a dormant company made up to 22 October 2008 (6 pages)
2 December 2008	Accounts for a dormant company made up to 22 October 2008 (6 pages)
9 May 2008	Return made up to 23/04/08; no change of members (9 pages)
9 May 2008	Return made up to 23/04/08; no change of members (9 pages)
2 January 2008	Accounts for a dormant company made up to 22 October 2007 (6 pages)
2 January 2008	Accounts for a dormant company made up to 22 October 2007 (6 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
6 July 2007	Return made up to 23/04/07; full list of members; amend (11 pages)
6 July 2007	Return made up to 23/04/07; full list of members; amend (11 pages)
10 May 2007	Return made up to 23/04/07; full list of members (17 pages)
10 May 2007	Return made up to 23/04/07; full list of members (17 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Accounts for a dormant company made up to 22 October 2006 (6 pages)
10 January 2007	Accounts for a dormant company made up to 22 October 2006 (6 pages)
5 May 2006	Return made up to 23/04/06; full list of members (11 pages)
5 May 2006	Return made up to 23/04/06; full list of members (11 pages)
6 February 2006	Accounts for a dormant company made up to 22 October 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 22 October 2005 (3 pages)
24 May 2005	Return made up to 23/04/05; full list of members (11 pages)
24 May 2005	Return made up to 23/04/05; full list of members (11 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 22 October 2004 (6 pages)
15 February 2005	Accounts for a dormant company made up to 22 October 2004 (6 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
12 May 2004	Return made up to 23/04/04; change of members (10 pages)
12 May 2004	Return made up to 23/04/04; change of members (10 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	Accounts for a dormant company made up to 22 October 2003 (6 pages)
3 March 2004	Accounts for a dormant company made up to 22 October 2003 (6 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 May 2003	Return made up to 23/04/03; change of members (10 pages)
9 May 2003	Return made up to 23/04/03; change of members (10 pages)
8 February 2003	Accounts for a dormant company made up to 22 October 2002 (6 pages)
8 February 2003	Accounts for a dormant company made up to 22 October 2002 (6 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 20A manor road wallington surrey SM6 0AA (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 20A manor road wallington surrey SM6 0AA (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
6 June 2002	New director appointed (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
5 March 2002	Accounts for a dormant company made up to 22 October 2001 (6 pages)
5 March 2002	Accounts for a dormant company made up to 22 October 2001 (6 pages)
19 June 2001	Accounts for a dormant company made up to 22 October 2000 (6 pages)
19 June 2001	Accounts for a dormant company made up to 22 October 2000 (6 pages)
15 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
15 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
9 May 2000	Return made up to 23/04/00; full list of members (10 pages)
9 May 2000	Return made up to 23/04/00; full list of members (10 pages)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
10 December 1999	Full accounts made up to 22 October 1999 (6 pages)
10 December 1999	Full accounts made up to 22 October 1999 (6 pages)
23 July 1999	Return made up to 23/04/99; full list of members (9 pages)
23 July 1999	Return made up to 23/04/99; full list of members (9 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 16 sheridan road merton park london SW19 3HP (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 16 sheridan road merton park london SW19 3HP (1 page)
23 February 1999	Accounting reference date extended from 30/04/99 to 22/10/99 (1 page)
23 February 1999	Accounting reference date extended from 30/04/99 to 22/10/99 (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
4 November 1998	Ad 26/09/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Ad 26/09/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
23 April 1998	Incorporation (21 pages)
23 April 1998	Incorporation (21 pages)

20 Manor Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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