| Company Name | Manortech Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 08557617 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 23 Fountayne Road London N16 7EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
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 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hco Subsidiary LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 11 June 2021 | Confirmation statement made on 5 June 2021 with updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
| 25 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 23 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 26 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 26 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 3 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 3 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 7 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 July 2013 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 17 July 2013 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 15 July 2013 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 15 July 2013 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 15 July 2013 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 15 July 2013 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 25 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 June 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 June 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 June 2013 (1 page) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
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| 5 June 2013 | Incorporation
|