Manorview Estates Limited

Company Name	Manorview Estates Limited
Company Status	Active
Company Number	04486855
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yadvindra Sahni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(4 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	64 Albert Road Farnborough GU14 6SL

Director Name	Mr Arvind Kumar Sahni
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(15 years, 9 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Albert Road Farnborough GU14 6SL

Director Name	Miss Shukti Sahni
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(15 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	156 Thanet Street London WC1H 9QD

Secretary Name	Balram Sahni
Nationality	British
Status	Resigned
Appointed	13 August 2002(4 weeks after company formation)
Appointment Duration	5 years (resigned 24 August 2007)
Role	Company Director
Correspondence Address	24 Netley Close Caversham Reading Berkshire RG4 6SR

Director Name	Mona Sahni
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 April 2005(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	B-60 Defence Colony New Dehli India

Secretary Name	Mr Thomas Carnegie McIntyre
Nationality	British
Status	Resigned
Appointed	24 August 2007(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	115 Hamilton Road Rutherglen Glasgow Lanarkshire G73 3HP Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	85 Station Road Harrow London HA2 7SW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Dr Yadvindra Sahni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£414,661
Cash	£38,018
Current Liabilities	£2,209,679

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 1 day from now)

Charges

21 July 2022	Delivered on: 25 July 2022 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: (1) flat 1, 10 queens road, farnborough, GU14 6DN. (2) flat 2, 10 queens road, farnborough, GU14 6DN. (3) 123 lynchford road, farnborough, GU14 6ET. Outstanding
21 July 2022	Delivered on: 25 July 2022 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: 123 lynchford road, farnborough, GU14 6ET. Outstanding
21 July 2022	Delivered on: 25 July 2022 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Flat 2, 10 queens road, farnborough, GU14 6DN. Outstanding
21 July 2022	Delivered on: 25 July 2022 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Flat 1, 10 queens road, farnborough, GU14 6DN. Outstanding
17 February 2010	Delivered on: 18 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2008	Delivered on: 2 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 May 2007	Delivered on: 1 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65-69 st. Georgies place cheltenham gloucester t/nos gr 3602, gr 8993 and gr 80081. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 January 2007	Delivered on: 2 February 2007 Satisfied on: 1 June 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 July 2022	Registration of charge 044868550008, created on 21 July 2022 (30 pages)
25 July 2022	Registration of charge 044868550007, created on 21 July 2022 (36 pages)
25 July 2022	Registration of charge 044868550006, created on 21 July 2022 (36 pages)
25 July 2022	Registration of charge 044868550005, created on 21 July 2022 (36 pages)
20 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
19 October 2021	Director's details changed for Mr Yadvindra Sahni on 19 October 2021 (2 pages)
23 September 2021	Director's details changed for Mr Yadvindra Sahni on 15 September 2021 (2 pages)
23 September 2021	Director's details changed for Miss Shukti Sahni on 15 September 2021 (2 pages)
23 September 2021	Director's details changed for Miss Shukti Sahni on 15 September 2021 (2 pages)
27 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 December 2020	Satisfaction of charge 3 in full (1 page)
8 December 2020	Satisfaction of charge 4 in full (1 page)
8 December 2020	Satisfaction of charge 2 in full (2 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
26 April 2018	Appointment of Mr Arvind Kumar Sahni as a director on 25 April 2018 (2 pages)
26 April 2018	Appointment of Miss Shukti Sahni as a director on 25 April 2018 (2 pages)
24 April 2018	Termination of appointment of Thomas Carnegie Mcintyre as a secretary on 1 April 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 July 2017	Termination of appointment of Mona Sahni as a director on 1 July 2017 (1 page)
28 July 2017	Termination of appointment of Mona Sahni as a director on 1 July 2017 (1 page)
28 February 2017	Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 4 Glamorgan Road Cheltenham Glos GL51 3JF to 85 Station Road Harrow London HA2 7SW on 28 February 2017 (1 page)
7 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (5 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages)
10 October 2012	Director's details changed for Yadvindra Sahni on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Mona Sahni on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Mona Sahni on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Mona Sahni on 1 October 2011 (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Annual return made up to 26 September 2010 (5 pages)
27 September 2010	Annual return made up to 26 September 2010 (5 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 October 2008	Return made up to 26/09/08; full list of members (3 pages)
20 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 July 2008	Return made up to 24/07/08; no change of members (3 pages)
25 July 2008	Return made up to 24/07/08; no change of members (3 pages)
15 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
15 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 October 2007	Return made up to 25/08/07; no change of members (2 pages)
16 October 2007	Return made up to 25/08/07; no change of members (2 pages)
31 August 2007	Secretary resigned (2 pages)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: c/o kamal riffat 461 oxford road reading berkshire RG30 1HD (1 page)
31 August 2007	Registered office changed on 31/08/07 from: c/o kamal riffat 461 oxford road reading berkshire RG30 1HD (1 page)
31 August 2007	Secretary resigned (2 pages)
31 August 2007	New secretary appointed (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Particulars of mortgage/charge (4 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Particulars of mortgage/charge (4 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 August 2005	Return made up to 16/07/05; full list of members (7 pages)
8 August 2005	Return made up to 16/07/05; full list of members (7 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 February 2005	Director's particulars changed (2 pages)
14 February 2005	Director's particulars changed (2 pages)
4 August 2004	Return made up to 16/07/04; full list of members (6 pages)
4 August 2004	Return made up to 16/07/04; full list of members (6 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
27 August 2003	Return made up to 16/07/03; full list of members (7 pages)
27 August 2003	Return made up to 16/07/03; full list of members (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: c/o kemal riffat 461 oxford road reading berkshire RG30 1HD (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: c/o kemal riffat 461 oxford road reading berkshire RG30 1HD (1 page)
24 October 2002	Ad 16/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 October 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
24 October 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Ad 16/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
16 July 2002	Incorporation (18 pages)
16 July 2002	Incorporation (18 pages)

Manorview Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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