Manhattan Business Park Management Company Limited

Company Name	Manhattan Business Park Management Company Limited
Directors	Harjit Singh and Superna Sethi
Company Status	Active
Company Number	05012658
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Previous Name	Hanger Lane Business Park Management Company Limited

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	Mr Harjit Singh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP

Director Name	Miss Superna Sethi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Manager
Country of Residence	England
Correspondence Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP

Director Name	Mr Stuart Norman Bedford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Salvin Road Putney London SW15 1DR

Director Name	Mr James Mirehouse Mawson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Stoke Road Cobham Surrey KT11 3BJ

Secretary Name	Mr Stuart Norman Bedford
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Salvin Road Putney London SW15 1DR

Director Name	Mr Harjit Singh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP

Secretary Name	Richard John Hanreck
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2019)
Role	Leisurewear Dist
Correspondence Address	50 Park View Road London W5 2JB

Director Name	Mr Jitandra Kumud Chandra Rav
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manhattan Business Park West Gate London W5 1UP

Director Name	Mr Sharanjit Singh Sihra
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2019)
Role	Mechanic
Country of Residence	England
Correspondence Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP

Secretary Name	Mr Roger Michael Sewell
Status	Resigned
Appointed	31 December 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2021)
Role	Company Director
Correspondence Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Assets No. 9 LTD 7.14% Ordinary A
1 at £1	Print A. Gift 7.14% Ordinary B
1 at £1	Sham Sihra 7.14% Ordinary B
4 at £1	P S Sahney & Co. LTD 28.57% Ordinary B
3 at £1	Manhattan Assets No. 9 LTD 21.43% Ordinary B
2 at £1	Daxten LTD 14.29% Ordinary B
2 at £1	J.s. Kooner 14.29% Ordinary B

Financials

Year	2014
Net Worth	£6,411
Current Liabilities	£14,634

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

17 March 2023	Termination of appointment of Harjit Singh as a director on 16 March 2023 (1 page)
17 March 2023	Appointment of Mr Sanjit Singh Vohra as a director on 16 March 2023 (2 pages)
31 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 April 2022	Micro company accounts made up to 31 December 2020 (4 pages)
20 April 2022	Appointment of Miss Superna Sethi as a director on 20 April 2022 (2 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
22 April 2021	Termination of appointment of Roger Michael Sewell as a secretary on 22 April 2021 (1 page)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
1 December 2020	Notification of Manhattan Assets No. 9 Limited as a person with significant control on 30 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 August 2020	Secretary's details changed for Mr Roger Michael Sewell on 12 August 2020 (1 page)
25 March 2020	Registered office address changed from , Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England to Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP on 25 March 2020 (1 page)
31 December 2019	Registered office address changed from , Manhattan House Manhattan Business Park, Westgate, Ealing, London, W5 1UP to Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Roger Michael Sewell as a secretary on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Richard John Hanreck as a secretary on 31 December 2019 (1 page)
10 December 2019	Micro company accounts made up to 31 December 2018 (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 November 2019	Appointment of Mr Harjit Singh as a director on 30 November 2019 (2 pages)
30 November 2019	Termination of appointment of Sharanjit Singh Sihra as a director on 30 November 2019 (1 page)
30 November 2019	Termination of appointment of Jitandra Kumud Chandra Rav as a director on 30 November 2019 (1 page)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
5 April 2019	Micro company accounts made up to 31 December 2017 (3 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (2 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Appointment of Mr Sharanjit Singh Sihra as a director on 27 July 2017 (2 pages)
28 July 2017	Appointment of Mr Sharanjit Singh Sihra as a director on 27 July 2017 (2 pages)
11 April 2017	Appointment of Mr Jitandra Kumudchandra Rav as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Jitandra Kumudchandra Rav as a director on 1 April 2017 (2 pages)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
3 April 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
6 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2016	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
6 July 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
20 June 2016	Termination of appointment of Harjit Singh as a director on 1 June 2016 (1 page)
20 June 2016	Termination of appointment of Harjit Singh as a director on 1 June 2016 (1 page)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 14 (5 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 14 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Registered office address changed from Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP to Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from , Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP to Manhattan House Manhattan Business Park Westgate Ealing London W5 1UP on 13 April 2015 (1 page)
3 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14 (5 pages)
3 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14 (5 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 14 (5 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 14 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013	Amended accounts made up to 31 December 2011 (6 pages)
5 April 2013	Amended accounts made up to 31 December 2011 (6 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
21 June 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 January 2010	Director's details changed for Mr Harjit Singh on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Harjit Singh on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Harjit Singh on 2 October 2009 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
14 January 2009	Return made up to 12/01/09; full list of members (5 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
26 February 2008	Full accounts made up to 31 January 2007 (11 pages)
26 February 2008	Full accounts made up to 31 January 2007 (11 pages)
11 February 2008	Return made up to 12/01/08; full list of members (4 pages)
11 February 2008	Return made up to 12/01/08; full list of members (4 pages)
8 June 2007	Accounts for a small company made up to 31 January 2006 (5 pages)
8 June 2007	Accounts for a small company made up to 31 January 2006 (5 pages)
12 February 2007	Return made up to 12/01/07; full list of members (2 pages)
12 February 2007	Return made up to 12/01/07; full list of members (2 pages)
24 February 2006	Return made up to 12/01/06; full list of members (2 pages)
24 February 2006	Return made up to 12/01/06; full list of members (2 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 22 grafton street, london, W1S 4EX (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 22 grafton street london W1S 4EX (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 52 charles street berkeley square london W1J 5EU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 52 charles street, berkeley square, london, W1J 5EU (1 page)
2 March 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
27 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
5 May 2004	Company name changed hanger lane business park manage ment company LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed hanger lane business park manage ment company LIMITED\certificate issued on 05/05/04 (2 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	Incorporation (18 pages)
12 January 2004	Incorporation (18 pages)

Manhattan Business Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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