Manormile Limited

Company Name	Manormile Limited
Director	Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04023042
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	02 September 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	28 December 2000(6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2001)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2001)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dukeminster LTD 50.00% Ordinary
1 at £1	Etablissment Finital 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
4 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
3 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
19 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
17 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
14 July 2017	Notification of Dukeminster Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Dukeminster Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
4 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
4 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (7 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (7 pages)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
30 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
30 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (14 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (14 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts made up to 30 June 2009 (16 pages)
1 April 2010	Accounts made up to 30 June 2009 (16 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
10 October 2009	Full accounts made up to 30 June 2008 (16 pages)
10 October 2009	Full accounts made up to 30 June 2008 (16 pages)
16 September 2009	Secretary appointed derek george ross (1 page)
16 September 2009	Secretary appointed derek george ross (1 page)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
18 July 2008	Return made up to 28/06/08; no change of members (4 pages)
18 July 2008	Return made up to 28/06/08; no change of members (4 pages)
9 January 2008	Full accounts made up to 30 June 2007 (16 pages)
9 January 2008	Full accounts made up to 30 June 2007 (16 pages)
26 July 2007	Return made up to 28/06/07; full list of members (5 pages)
26 July 2007	Return made up to 28/06/07; full list of members (5 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Location of register of members (1 page)
3 January 2007	Accounts made up to 30 June 2006 (16 pages)
3 January 2007	Accounts made up to 30 June 2006 (16 pages)
12 July 2006	Return made up to 28/06/06; full list of members (5 pages)
12 July 2006	Return made up to 28/06/06; full list of members (5 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Accounts made up to 30 June 2005 (16 pages)
11 April 2006	Accounts made up to 30 June 2005 (16 pages)
4 January 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2006	Ad 09/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Accounts made up to 30 June 2004 (16 pages)
28 June 2005	Accounts made up to 30 June 2004 (16 pages)
23 June 2005	Return made up to 28/06/05; full list of members (5 pages)
23 June 2005	Return made up to 28/06/05; full list of members (5 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
6 July 2004	Return made up to 28/06/04; full list of members (5 pages)
6 July 2004	Return made up to 28/06/04; full list of members (5 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2004	Accounts made up to 30 June 2003 (15 pages)
25 February 2004	Accounts made up to 30 June 2003 (15 pages)
28 July 2003	Accounts made up to 30 June 2002 (12 pages)
28 July 2003	Accounts made up to 30 June 2002 (12 pages)
4 July 2003	Return made up to 28/06/03; full list of members (5 pages)
4 July 2003	Return made up to 28/06/03; full list of members (5 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 February 2003	Group of companies' accounts made up to 30 June 2001 (14 pages)
9 February 2003	Group of companies' accounts made up to 30 June 2001 (14 pages)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (4 pages)
7 June 2002	Registered office changed on 07/06/02 from: 31 brechin place london greater london SW7 4QD (1 page)
7 June 2002	Location of register of members (1 page)
7 June 2002	Return made up to 28/06/01; full list of members; amend (5 pages)
7 June 2002	Registered office changed on 07/06/02 from: 31 brechin place london greater london SW7 4QD (1 page)
7 June 2002	Location of register of members (1 page)
7 June 2002	Return made up to 28/06/01; full list of members; amend (5 pages)
31 August 2001	Return made up to 28/06/01; full list of members (6 pages)
31 August 2001	Return made up to 28/06/01; full list of members (6 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
28 June 2000	Incorporation (14 pages)
28 June 2000	Incorporation (14 pages)

Manormile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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