Manaj Places Ltd

Company Name	Manaj Places Ltd
Company Status	Active
Company Number	04434775
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Natalia Vasilievna Markland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	John Dowson Markland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Natalia Markland
Nationality	British
Status	Current
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Alexander James Markland
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	13 January 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Ms Kiera Joyce Markland
Date of Birth	April 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(18 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Aberdeen Park London N5 2AZ

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.1	Mr John Dowson Markland 50.00% Ordinary
50 at £0.1	Mrs Natalia Vasilievna Markland 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,454
Cash	£78,589
Current Liabilities	£438,510

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

25 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
25 May 2017	Director's details changed for Natalia Markland on 25 May 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 April 2015	Director's details changed for Natasha Markland on 27 February 2015 (2 pages)
27 April 2015	Secretary's details changed for Natasha Markland on 27 February 2015 (1 page)
27 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 July 2014	Registered office address changed from 4Th Floor 5-7 Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (5 pages)
21 May 2014	Director's details changed for Natasha Markland on 21 February 2014 (2 pages)
21 May 2014	Director's details changed for John Dowson Markland on 21 February 2014 (2 pages)
21 May 2014	Secretary's details changed for Natasha Markland on 21 February 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 December 2013	Amended accounts made up to 8 May 2012 (5 pages)
20 December 2013	Amended accounts made up to 8 May 2012 (5 pages)
19 November 2013	Registered office address changed from 67 Aberdeen Park London N5 2AZ on 19 November 2013 (2 pages)
19 November 2013	Previous accounting period extended from 8 May 2013 to 31 May 2013 (3 pages)
19 November 2013	Previous accounting period extended from 8 May 2013 to 31 May 2013 (3 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (14 pages)
15 January 2013	Total exemption full accounts made up to 8 May 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 8 May 2012 (7 pages)
12 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (16 pages)
2 December 2011	Registered office address changed from 31 Framfield Road London N5 1UU on 2 December 2011 (2 pages)
2 December 2011	Total exemption full accounts made up to 8 May 2011 (7 pages)
2 December 2011	Total exemption full accounts made up to 8 May 2011 (7 pages)
2 December 2011	Registered office address changed from 31 Framfield Road London N5 1UU on 2 December 2011 (2 pages)
10 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (13 pages)
20 January 2011	Total exemption full accounts made up to 8 May 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 8 May 2010 (7 pages)
19 July 2010	Annual return made up to 27 April 2010 (9 pages)
22 December 2009	Total exemption full accounts made up to 8 May 2009 (7 pages)
22 December 2009	Total exemption full accounts made up to 8 May 2009 (7 pages)
18 May 2009	Return made up to 27/04/09; full list of members (7 pages)
30 September 2008	Total exemption full accounts made up to 8 May 2008 (7 pages)
30 September 2008	Total exemption full accounts made up to 8 May 2008 (7 pages)
22 July 2008	Return made up to 27/04/08; full list of members (7 pages)
12 December 2007	Total exemption full accounts made up to 8 May 2007 (6 pages)
12 December 2007	Total exemption full accounts made up to 8 May 2007 (6 pages)
2 June 2007	Return made up to 27/04/07; full list of members (7 pages)
2 January 2007	Total exemption full accounts made up to 8 May 2006 (6 pages)
2 January 2007	Total exemption full accounts made up to 8 May 2006 (6 pages)
11 May 2006	Return made up to 27/04/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 8 May 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 8 May 2005 (6 pages)
31 May 2005	Return made up to 27/04/05; full list of members (7 pages)
9 February 2005	Total exemption full accounts made up to 8 May 2004 (6 pages)
9 February 2005	Total exemption full accounts made up to 8 May 2004 (6 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 8 May 2003 (4 pages)
19 November 2003	Accounting reference date shortened from 31/05/03 to 08/05/03 (1 page)
19 November 2003	Total exemption full accounts made up to 8 May 2003 (4 pages)
4 May 2003	Return made up to 27/04/03; full list of members (7 pages)
9 May 2002	Incorporation (8 pages)

Manaj Places Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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