Manor Court UK Management Limited

Company Name	Manor Court UK Management Limited
Director	Ali Mohammed Ali Charchafchi
Company Status	Active
Company Number	08421123
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 1 month ago)

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 Ali Mohammed Ali Charchafchi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 North End Road London W14 0TH

Director Name	Ms Salma Ali Radhi Al-Charchafchi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	House Wife
Country of Residence	Canada
Correspondence Address	37 Glen Meadows Cir Kanata Ontario KT2M 2WD

Director Name	Mr Ali Mohammed Ali Charchafchi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 year after company formation)
Appointment Duration	12 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 North End Road London W14 0TH

Location

Registered Address	14 North End Road London W14 0TH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Salma Ali Radhi 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,565
Cash	£127,507
Current Liabilities	£81,965

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

9 August 2019	Delivered on: 13 August 2019 Persons entitled: Europe Arab Bank PLC Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its mortgaged property, amongst other, the leasehold property being abercorn house, 28-32 bute gardens, london W6 7DS. For more information, please see clause 3.2(a) and schedule 1 of the instrument. The company charges by way of first fixed charge all its intellectual property, although no details are specified in the instrument. For further detail, please see clause 3.4 of the instrument. Outstanding
12 November 2014	Delivered on: 19 November 2014 Persons entitled: Europe Arab Bank PLC Classification: A registered charge Particulars: Abercorn house 28/32 bute gardens london. Outstanding

9 August 2019

Delivered on: 13 August 2019
Persons entitled: Europe Arab Bank PLC

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage all its mortgaged property, amongst other, the leasehold property being abercorn house, 28-32 bute gardens, london W6 7DS. For more information, please see clause 3.2(a) and schedule 1 of the instrument. The company charges by way of first fixed charge all its intellectual property, although no details are specified in the instrument. For further detail, please see clause 3.4 of the instrument.
Outstanding

12 November 2014

Delivered on: 19 November 2014
Persons entitled: Europe Arab Bank PLC

Classification: A registered charge
Particulars: Abercorn house 28/32 bute gardens london.
Outstanding

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
16 August 2023	Change of details for Mrs Salma Ali Radhi Al-Charchafchi as a person with significant control on 16 August 2023 (2 pages)
10 July 2023	Change of details for Mrs Salma Ali Radhi Al-Charchafchi as a person with significant control on 10 July 2023 (2 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
9 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
3 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
13 August 2019	Registration of charge 084211230002, created on 9 August 2019 (46 pages)
24 April 2019	Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 24 April 2019 (2 pages)
24 April 2019	Termination of appointment of Salma Ali Radhi Al-Charchafchi as a director on 24 April 2019 (1 page)
11 April 2019	Director's details changed for Ms Salma Ali Radhi Ali-Charchafchi on 10 April 2019 (2 pages)
10 April 2019	Change of details for Mrs Salma Ali Radhi as a person with significant control on 9 April 2019 (2 pages)
2 April 2019	Director's details changed for Ms Salma Ali Radhi on 19 March 2019 (2 pages)
2 April 2019	Director's details changed for Ms Salma Ali Radhi Al-Charchafchi on 19 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Ali Mohammed Ali Charchafchi as a director on 26 February 2015 (1 page)
27 November 2017	Termination of appointment of Ali Mohammed Ali Charchafchi as a director on 26 February 2015 (1 page)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (13 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 February 2015	Termination of appointment of Ali Mohammed Ali Charchafchi as a director on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of Ali Mohammed Ali Charchafchi as a director on 26 February 2015 (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 November 2014	Registration of charge 084211230001, created on 12 November 2014 (46 pages)
19 November 2014	Registration of charge 084211230001, created on 12 November 2014 (46 pages)
15 July 2014	Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 27 February 2014 (2 pages)
15 July 2014	Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 27 February 2014 (2 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)