TECH City Stratford Limited

Company Name	TECH City Stratford Limited
Director	Harry Handelsman
Company Status	Active
Company Number	07689970
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian,
Status	Current
Appointed	01 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Eddison House 223-231 Old Marylebone Road London NW1 5QT

Secretary Name	Lloyd Hunt
Status	Current
Appointed	01 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Eddison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Contact

Website	www.manhattanloft.co.uk
Email address	[email protected]

Location

Registered Address	5th Floor Eddison House 223-231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

29 June 2022	Delivered on: 30 June 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land lying to the south-east of eastway, newham, london (excluding the ballast, sleeper and metals of the permanent way, rails and associated bolts and fastenings, buffer stops, appliances, apparatus, devices, equipment and systems which form part of the operational railway) with title number EGL570827.. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.. For more details please refer to the instrument. Outstanding

29 June 2022

Delivered on: 30 June 2022
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Land lying to the south-east of eastway, newham, london (excluding the ballast, sleeper and metals of the permanent way, rails and associated bolts and fastenings, buffer stops, appliances, apparatus, devices, equipment and systems which form part of the operational railway) with title number EGL570827.. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.. For more details please refer to the instrument.
Outstanding

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
3 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
31 July 2012	Director's details changed for Mr Harry Handelsman on 1 July 2012 (2 pages)
31 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Director's details changed for Mr Harry Handelsman on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Director's details changed for Mr Harry Handelsman on 1 July 2012 (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2011	Appointment of Mr Harry Handelsman as a director (2 pages)
5 July 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Harry Handelsman as a director (2 pages)
5 July 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 5 July 2011 (1 page)
4 July 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
4 July 2011	Termination of appointment of Diana Redding as a director (1 page)
4 July 2011	Appointment of Lloyd Hunt as a secretary (1 page)
4 July 2011	Termination of appointment of Diana Redding as a director (1 page)
4 July 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
4 July 2011	Appointment of Lloyd Hunt as a secretary (1 page)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)