Company Name21 Manresa Limited
Company StatusActive
Company Number05315449
CategoryPrivate Limited Company
Incorporation Date17 December 2004(19 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Tor Olav Troim
Date of BirthMarch 1963 (Born 61 years ago)
NationalityNorwegian
StatusCurrent
Appointed22 September 2016(11 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleInvestor / Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Toby James Carson Parker
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(11 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Steven Pariente
Date of BirthDecember 1975 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed12 October 2017(12 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed16 March 2018(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameKevin Michael Cubitt
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat 7
17 Chesham Place
London
SW1X 8HJ
Secretary NameMr Richard Steven Williams
NationalityBritish
StatusResigned
Appointed17 December 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceChannel Islands
Correspondence AddressLa Longue Maison
Rue Des Bailleuls, St. Andrews
Guernsey
GY6 8XB
Director NameMrs Gillian Simmonds
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2005(10 months, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 20 October 2015)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressPenthouse 2
21 Manresa Road
London
SW3 6LZ
Director NameMr Julian Michael Simmonds
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2005(10 months, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 20 October 2015)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 2
21 Manresa Road
London
SW3 6LZ
Secretary NameMrs Gillian Simmonds
NationalityBritish
StatusResigned
Appointed05 November 2005(10 months, 3 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 20 October 2015)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressPenthouse 2
21 Manresa Road
London
SW3 6LZ
Director NameMr Richard Michael Berns
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2006(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh Hill House
Leigh Hill Road
Cobham
Surrey
KT11 2HS
Director NameMr Graham Clempson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(2 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Michael Edward Platt
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 December 2010)
RoleHedge Fund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPh1 21 Manresa Road
London
SW3 6LZ
Director NameDenis O'Brien
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed08 May 2007(2 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 December 2007)
RoleCompany Director
Correspondence AddressFlat 6, Suite F
60 Tigne Towers
Tigne St. Sliema
Slm 3172
Foreign
Director NameMr Stephen Michael Solomons
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2008(3 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 20 February 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Shortgate
London
N12 7JP
Director NameMs Celina Midelfart
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityNorwegian
StatusResigned
Appointed02 February 2015(10 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 04 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameMr John Thompson Dorrance
Date of BirthMay 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed22 September 2016(11 years, 9 months after company formation)
Appointment Duration5 months (resigned 21 February 2017)
RoleInvesting
Country of ResidenceEngland
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameMr Giuliano Lochner
Date of BirthMay 1971 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed27 September 2016(11 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 October 2019)
RoleFinancial Adviser
Country of ResidenceSwitzerland
Correspondence AddressFlat 11 21 Manresa Road
London
SW3 6LZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Telephone020 78233636
Telephone regionLondon

Location

Registered AddressC/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Belgravia London LTD
6.67%
Ordinary
1 at £1Blue Horizon Property Inc
6.67%
Ordinary
1 at £1Burgeo Holdings LTD
6.67%
Ordinary
1 at £1Corfid LTD
6.67%
Ordinary
1 at £1Denis O'brien
6.67%
Ordinary
1 at £1Dennis Gillings
6.67%
Ordinary
1 at £1Dhruv Choudhrie
6.67%
Ordinary
1 at £1Earlsmead LTD
6.67%
Ordinary
1 at £1Gillian Simmonds & Julian Simmonds
6.67%
Ordinary
1 at £1Michael Platt
6.67%
Ordinary
1 at £1Moyez Daya
6.67%
Ordinary
1 at £1Number Six Nominees LTD
6.67%
Ordinary
1 at £1Taunton Nominees LTD
6.67%
Ordinary
1 at £1Troika Trust LTD
6.67%
Ordinary
1 at £1Tropicana Assets Foundation
6.67%
Ordinary

Financials

Year2014
Net Worth£714,079
Cash£1,647,218
Current Liabilities£1,041,820

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 17 December 2023 with updates (6 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
29 June 2023Director's details changed for Mr Tor Olav Troim on 28 June 2023 (2 pages)
28 June 2023Director's details changed for Lucy Blake Thomas on 28 June 2023 (2 pages)
28 June 2023Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 28 June 2023 (1 page)
31 May 2023Termination of appointment of Rendall and Rittner Limited as a secretary on 31 May 2023 (1 page)
6 March 2023Appointment of Lucy Blake Thomas as a director on 2 March 2023 (2 pages)
22 December 2022Confirmation statement made on 17 December 2022 with updates (6 pages)
19 December 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
22 December 2021Confirmation statement made on 17 December 2021 with updates (6 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
19 January 2021Director's details changed for Mr Toby James Carson Parker on 19 January 2021 (2 pages)
18 January 2021Director's details changed for Mr Toby James Carson Parker on 18 January 2021 (2 pages)
13 January 2021Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
13 January 2021Director's details changed for Mr Tor Olav Troim on 13 January 2021 (2 pages)
5 January 2021Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
21 December 2020Confirmation statement made on 17 December 2020 with updates (6 pages)
21 December 2020Director's details changed for Mr Toby James Carson Parker on 21 October 2020 (2 pages)
21 December 2020Director's details changed for Mr Tor Olav Troim on 21 October 2020 (2 pages)
21 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 January 2020Confirmation statement made on 17 December 2019 with updates (6 pages)
1 October 2019Termination of appointment of Giuliano Lochner as a director on 1 October 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 June 2019Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018 (2 pages)
20 December 2018Confirmation statement made on 17 December 2018 with updates (5 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
19 March 2018Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018 (1 page)
8 January 2018Confirmation statement made on 17 December 2017 with updates (5 pages)
1 November 2017Director's details changed for Mr Lochner Giuliano on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Lochner Giuliano on 1 November 2017 (2 pages)
23 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 October 2017Appointment of Mr Steven Pariente as a director on 12 October 2017 (2 pages)
12 October 2017Appointment of Mr Steven Pariente as a director on 12 October 2017 (2 pages)
4 October 2017Termination of appointment of Celina Midelfart as a director on 4 October 2017 (1 page)
4 October 2017Termination of appointment of Celina Midelfart as a director on 4 October 2017 (1 page)
21 February 2017Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017 (1 page)
21 February 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
21 February 2017Termination of appointment of John Thompson Dorrance as a director on 21 February 2017 (1 page)
21 February 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
21 February 2017Termination of appointment of John Thompson Dorrance as a director on 21 February 2017 (1 page)
21 February 2017Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017 (1 page)
29 November 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
29 November 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016Appointment of Mr Lochner Giuliano as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Mr Lochner Giuliano as a director on 27 September 2016 (2 pages)
22 September 2016Appointment of Mr John Thompson Dorrance as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr John Thompson Dorrance as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Toby James Carson Parker as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Toby James Carson Parker as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Tor Olav Troim as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Tor Olav Troim as a director on 22 September 2016 (2 pages)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15
(5 pages)
5 January 2016Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016 (1 page)
5 January 2016Registered office address changed from 21 Manresa Road London SW3 6LZ to 68 Hammersmith Road London W14 8YW on 5 January 2016 (1 page)
5 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15
(5 pages)
20 October 2015Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015 (1 page)
20 October 2015Termination of appointment of Julian Michael Simmonds as a director on 20 October 2015 (1 page)
20 October 2015Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015 (1 page)
20 October 2015Termination of appointment of Gillian Simmonds as a secretary on 20 October 2015 (1 page)
20 October 2015Termination of appointment of Gillian Simmonds as a director on 20 October 2015 (1 page)
20 October 2015Termination of appointment of Gillian Simmonds as a director on 20 October 2015 (1 page)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page)
3 February 2015Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages)
3 February 2015Appointment of Ms Celina Midelfart as a director on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page)
3 February 2015Termination of appointment of Graham Clempson as a director on 2 February 2015 (1 page)
30 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 15
(8 pages)
30 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 15
(8 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 15
(8 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 15
(8 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
8 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
8 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
17 October 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 15
(3 pages)
17 October 2011Statement of capital following an allotment of shares on 26 July 2011
  • GBP 15
(3 pages)
13 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
13 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
9 December 2010Termination of appointment of Michael Platt as a director (1 page)
9 December 2010Termination of appointment of Michael Platt as a director (1 page)
15 June 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 June 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
1 February 2010Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Mr Graham Clempson on 1 February 2010 (2 pages)
13 January 2010Director's details changed for Graham Clempson on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Graham Clempson on 13 January 2010 (2 pages)
12 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
12 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mrs Gillian Simmonds on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Stephen Michael Solomons on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Edward Platt on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Julian Michael Simmonds on 8 January 2010 (2 pages)
28 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
24 December 2008Return made up to 17/12/08; full list of members (4 pages)
24 December 2008Return made up to 17/12/08; full list of members (4 pages)
6 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
6 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (1 page)
4 February 2008New director appointed (1 page)
4 February 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008Return made up to 17/12/07; full list of members (3 pages)
9 January 2008New director appointed (2 pages)
9 January 2008Return made up to 17/12/07; full list of members (3 pages)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
3 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
27 July 2007New director appointed (3 pages)
27 July 2007New director appointed (3 pages)
17 July 2007New director appointed (4 pages)
17 July 2007New director appointed (4 pages)
26 January 2007Return made up to 17/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2007Return made up to 17/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007Director's particulars changed (1 page)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
24 February 2006Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW (1 page)
24 February 2006Registered office changed on 24/02/06 from: rosslyn edgehill road ealing london W13 8HW (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
18 January 2006Secretary resigned (1 page)
18 January 2006Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW (1 page)
18 January 2006Return made up to 17/12/05; full list of members (7 pages)
18 January 2006Return made up to 17/12/05; full list of members (7 pages)
18 January 2006Registered office changed on 18/01/06 from: rosslyn edgehill road ealing london W13 8HW (1 page)
18 January 2006New secretary appointed;new director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New secretary appointed;new director appointed (2 pages)
18 January 2006Secretary resigned (1 page)
5 December 2005New director appointed (2 pages)
5 December 2005Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER (1 page)
5 December 2005Secretary resigned (1 page)
5 December 2005New director appointed (2 pages)
5 December 2005Secretary resigned (1 page)
5 December 2005Registered office changed on 05/12/05 from: 100 brompton road london SW3 1ER (1 page)
5 December 2005Director resigned (1 page)
5 December 2005New secretary appointed;new director appointed (2 pages)
5 December 2005New secretary appointed;new director appointed (2 pages)
5 December 2005Director resigned (1 page)
12 January 2005New director appointed (2 pages)
12 January 2005Director resigned (1 page)
12 January 2005Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005Secretary resigned (1 page)
12 January 2005Director resigned (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
12 January 2005New director appointed (2 pages)
12 January 2005New secretary appointed (2 pages)
17 December 2004Incorporation (33 pages)
17 December 2004Incorporation (33 pages)