| Company Name | Manorgale Ltd |
|---|---|
| Directors | Abraham Finer and Rachel Schneck |
| Company Status | Active |
| Company Number | 04609803 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Abraham Finer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Amhurst Parade London N16 5AA |
| Secretary Name | Mr Henry Ball |
|---|---|
| Status | Current |
| Appointed | 23 December 2010(8 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Way London E5 9ND |
| Director Name | Mrs Rachel Schneck |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 21 August 2018(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Secretary Name | Volvi Peretz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(5 days after company formation) |
| Appointment Duration | 8 years (resigned 23 December 2010) |
| Role | Company Director |
| Correspondence Address | 51a Ranelagh Road London N17 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Abraham Finer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,479 |
| Current Liabilities | £27,954 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Charges
| 7 November 2005 | Delivered on: 12 November 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: £390,000 and all other monies due or to become due. Particulars: 6 ashtead road london. Outstanding |
|---|---|
| 12 January 2004 | Delivered on: 23 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 12 January 2004 | Delivered on: 23 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 ashstead road london. Outstanding |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 25 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 2 October 2019 | Withdrawal of a person with significant control statement on 2 October 2019 (2 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 27 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
| 3 September 2018 | Appointment of Mrs Rachel Schneck as a director on 21 August 2018 (2 pages) |
| 7 March 2018 | Notification of Abraham Finer as a person with significant control on 1 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Data House 43 - 45 Stamford Hill London N16 5SR on 19 January 2012 (1 page) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Termination of appointment of Volvi Peretz as a secretary (1 page) |
| 1 February 2011 | Appointment of Mr Henry Ball as a secretary (2 pages) |
| 1 February 2011 | Appointment of Mr Henry Ball as a secretary (2 pages) |
| 1 February 2011 | Termination of appointment of Volvi Peretz as a secretary (1 page) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Abraham Finer on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Abraham Finer on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Abraham Finer on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from pico house 15 bergholt crescent london N16 5JE (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from pico house 15 bergholt crescent london N16 5JE (1 page) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: data house 43-45 tamford hill london N16 5SR (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: data house 43-45 tamford hill london N16 5SR (1 page) |
| 19 July 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 19 July 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 115 craven park road london N15 6BL (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 115 craven park road london N15 6BL (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 August 2006 | Return made up to 05/12/04; no change of members (6 pages) |
| 21 August 2006 | Return made up to 05/12/05; no change of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 August 2006 | Return made up to 05/12/04; no change of members (6 pages) |
| 21 August 2006 | Return made up to 05/12/05; no change of members (6 pages) |
| 15 August 2006 | Restoration by order of the court (2 pages) |
| 15 August 2006 | Restoration by order of the court (2 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 30 September 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (4 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (4 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 115 craven park rd london N15 6BL (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 115 craven park rd london N15 6BL (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |
| 5 December 2002 | Incorporation (9 pages) |