Company Name114-118 Manor Road Freehold Limited
Company StatusActive
Company Number10204025
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gerald Schneider
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2016(same day as company formation)
RoleInvestment Banker (Retired)
Country of ResidenceEngland
Correspondence Address5 Regency Apartments 114-118 Manor Road
Chigwell
Essex
IG7 5PW
Director NameMr Bickram Singh Bhoarla
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2021(5 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Regency Apartments 114-118 Manor Road
Chigwell
Essex
IG7 5PW
Director NameMr Norman Kennedy
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2021(5 years after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Regency Apartment 114-118 Manor Road
Chigwell
IG7 5PW
Director NameMs Elise Ludwin
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Regency Apartments 114-118 Manor Road
Chigwell
Essex
IG7 5PW
Director NameMrs Anshita Dhawan
Date of BirthAugust 1983 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address8 Regency Apartments 114-118 Manor Road
Chigwell
Essex
IG7 5PW
Director NameMrs Bettina Alison Pomerance
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Regency Apartments 114-118 Manor Road
Chigwell
Essex
IG7 5PW

Location

Registered Address2 Regency Apartments
114-118 Manor Road
Chigwell
Essex
IG7 5PW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months, 2 weeks ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

27 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
19 November 2019Micro company accounts made up to 31 May 2019 (2 pages)
3 July 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
3 July 2019Notification of a person with significant control statement (2 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 26 May 2018 with updates (4 pages)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (6 pages)
1 November 2017Termination of appointment of Anshita Dhawan as a director on 21 September 2017 (1 page)
1 November 2017Termination of appointment of Anshita Dhawan as a director on 21 September 2017 (1 page)
18 July 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
18 April 2017Termination of appointment of Elise Ludwin as a director on 27 May 2016 (2 pages)
18 April 2017Termination of appointment of Elise Ludwin as a director on 27 May 2016 (2 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 10
(42 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 10
(42 pages)