Manton House Limited

Company Name	Manton House Limited
Directors	Prince Cofie-Owusu and Trap Kitchen Limited
Company Status	Liquidation
Company Number	09499971
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Prince Cofie-Owusu
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Director Name	Trap Kitchen Limited (Corporation)
Status	Current
Appointed	11 October 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	Brooks House 1 Albion Place Maidstone ME14 5DY

Director Name	Mr Alastair Robert Heathcote
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	43c Byrne Road London SW12 9HZ

Director Name	Mr Mark Simon Robert Heathcote
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Frewin Road London SW18 3LP

Director Name	Mr Nicholas Alexander Heathcote
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Business Owner
Country of Residence	Northern Ireland
Correspondence Address	8 Beeches Road London SW17 7LZ

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2022 (2 years, 1 month ago)
Next Return Due	2 April 2023 (overdue)

Filing History

16 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 March 2023	Appointment of a voluntary liquidator (3 pages)
30 March 2023	Statement of affairs (8 pages)
30 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 (1 page)
27 March 2023	Registered office address changed from 76 Bedford Hill London SW12 9HR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 March 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 September 2022	Director's details changed for Mr Prince Cofie-Owusu on 15 September 2022 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 December 2020	Director's details changed for Trap Kitchen Limited on 1 December 2020 (1 page)
6 May 2020	Cessation of Nicholas Alexander Heathcote as a person with significant control on 11 October 2019 (1 page)
6 May 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
6 May 2020	Notification of Trap Kitchen Ltd as a person with significant control on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Mark Simon Robert Heathcote as a director on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Nicholas Alexander Heathcote as a director on 11 October 2019 (1 page)
15 October 2019	Appointment of Mr Prince Cofie-Owusu as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Alastair Robert Heathcote as a director on 11 October 2019 (1 page)
15 October 2019	Registered office address changed from 34 Frewin Road London SW18 3LP England to 76 Bedford Hill London SW12 9HR on 15 October 2019 (1 page)
15 October 2019	Appointment of Trap Kitchen Limited as a director on 11 October 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Compulsory strike-off action has been discontinued (1 page)
17 June 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1 (26 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1 (26 pages)

Manton House Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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