| Company Name | Manchester Square Management Services Limited |
|---|---|
| Director | Nicholas Danny Desmond |
| Company Status | Active |
| Company Number | 06576352 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Previous Names | Precis (2751) Limited and Bride Hall Management Services 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 Nicholas Danny Desmond |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2008(2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 8 Churchill Court Ground Floor 58 Station Road North Harrow HA2 7SA |
| Director Name | Mr Daniel Frank Desmond |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB |
| Director Name | Mr Roger Alan Gorham |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(2 months after company formation) |
| Appointment Duration | 10 years (resigned 29 June 2018) |
| Role | Chartered Survyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Cores End Road Bourne End Bucks SL8 5HR |
| Secretary Name | Mr Jeremy David Maxfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA |
| Director Name | Mr David Bramson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 2008(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 South End Road London NW3 2RJ |
| Director Name | Peregrine Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Contact
| Website | bride-hall.co.uk |
|---|
Location
| Registered Address | Unit 8 Churchill Court Ground Floor 58 Station Road North Harrow HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nicholas Danny Desmond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,876 |
| Cash | £1,715 |
| Current Liabilities | £78,175 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from 11 Manchester Square London W1U 3PW to Unit 8 Churchill Court Ground Floor 58 Station Road North Harrow HA2 7SA on 1 May 2019 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 6 August 2018 | Termination of appointment of Roger Alan Gorham as a director on 29 June 2018 (1 page) |
| 24 May 2018 | Resolutions
|
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 July 2017 | Notification of Nicholas Danny Desmond as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Nicholas Danny Desmond as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 20 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 26 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 25 April 2016 | Director's details changed for Nicholas Danny Desmond on 1 September 2015 (2 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 April 2016 | Director's details changed for Nicholas Danny Desmond on 1 September 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 16 June 2015 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 16 June 2015 | Current accounting period shortened from 30 September 2014 to 30 April 2014 (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page) |
| 2 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of David Bramson as a director on 23 June 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Daniel Frank Desmond as a director on 23 June 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ to 11 Manchester Square London W1U 3PW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ to 11 Manchester Square London W1U 3PW on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Daniel Frank Desmond as a director on 23 June 2014 (1 page) |
| 2 October 2014 | Termination of appointment of David Bramson as a director on 23 June 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ to 11 Manchester Square London W1U 3PW on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
| 22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
| 23 January 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 23 January 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 12 June 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 12 June 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 30 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
| 30 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 8 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 9 February 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 9 July 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 28 August 2008 | Director appointed david bramson (2 pages) |
| 28 August 2008 | Director appointed david bramson (2 pages) |
| 18 July 2008 | Nc inc already adjusted 12/06/08 (1 page) |
| 18 July 2008 | Nc inc already adjusted 12/06/08 (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 8 July 2008 | Appointment terminated secretary office organization & services LTD (1 page) |
| 8 July 2008 | Ad 26/06/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages) |
| 8 July 2008 | Ad 26/06/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages) |
| 8 July 2008 | Appointment terminated director peregrine secretarial services LTD (1 page) |
| 8 July 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 8 July 2008 | Director appointed nicholas danny desmond (2 pages) |
| 8 July 2008 | Director appointed roger alan gorham (2 pages) |
| 8 July 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 8 July 2008 | Director appointed nicholas danny desmond (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 8 July 2008 | Appointment terminated secretary office organization & services LTD (1 page) |
| 8 July 2008 | Director appointed daniel frank desmond (2 pages) |
| 8 July 2008 | Director appointed roger alan gorham (2 pages) |
| 8 July 2008 | Secretary appointed jeremy david maxfield (2 pages) |
| 8 July 2008 | Appointment terminated director peregrine secretarial services LTD (1 page) |
| 8 July 2008 | Director appointed daniel frank desmond (2 pages) |
| 8 July 2008 | Secretary appointed jeremy david maxfield (2 pages) |
| 13 June 2008 | Memorandum and Articles of Association (13 pages) |
| 13 June 2008 | Resolutions
|
| 13 June 2008 | Memorandum and Articles of Association (13 pages) |
| 13 June 2008 | Resolutions
|
| 12 June 2008 | Company name changed precis (2751) LIMITED\certificate issued on 12/06/08 (2 pages) |
| 12 June 2008 | Company name changed precis (2751) LIMITED\certificate issued on 12/06/08 (2 pages) |
| 25 April 2008 | Incorporation (15 pages) |
| 25 April 2008 | Incorporation (15 pages) |