Manorhall Limited

Company Name	Manorhall Limited
Directors	Eliasz Englander and Nicha Weiss
Company Status	Active
Company Number	08222425
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(5 days after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Nicha Weiss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(5 days after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Darenth Road London N16 6ED

Secretary Name	Nicha Weiss
Nationality	British
Status	Current
Appointed	25 September 2012(5 days after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	84 Darenth Road London N16 6ED

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	manorhall.co.uk

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Bruchi Weiss 11.11% Ordinary
2 at £1	Chaya Esther Jakob 11.11% Ordinary
2 at £1	Gitty Zelda Landau 11.11% Ordinary
2 at £1	Hannah Leah Fuhrer 11.11% Ordinary
2 at £1	Malka Wosner 11.11% Ordinary
2 at £1	Miriam Weiss 11.11% Ordinary
2 at £1	Trustee Of Pinchas Weiss 11.11% Ordinary
2 at £1	Trustee Of Yitzchok Weiss 11.11% Ordinary
2 at £1	Trustee Of Yosef Meir Weiss 11.11% Ordinary

Financials

Year	2014
Net Worth	-£2,330
Current Liabilities	£1,927

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (8 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
15 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 March 2021 (8 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (8 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 18 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 18 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 18 (6 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 18 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 18 (5 pages)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 18 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 18 (5 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 18 (5 pages)
18 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 18 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 18 (4 pages)
2 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
2 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
10 December 2012	Appointment of Nicha Weiss as a director (3 pages)
10 December 2012	Appointment of Nicha Weiss as a secretary (3 pages)
10 December 2012	Appointment of Nicha Weiss as a secretary (3 pages)
10 December 2012	Appointment of Nicha Weiss as a director (3 pages)
10 December 2012	Appointment of Mr Eliasz Englander as a director (3 pages)
10 December 2012	Appointment of Mr Eliasz Englander as a director (3 pages)
27 September 2012	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2012 (1 page)
26 September 2012	Termination of appointment of Graham Cowan as a director (1 page)
26 September 2012	Termination of appointment of Graham Cowan as a director (1 page)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Manorhall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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