Company NameMann And Son Property Limited
Company StatusActive
Company Number11068034
CategoryPrivate Limited Company
Incorporation Date16 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Bimla Devi Mann
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Forest Drive
Woodford Green
Essex
IG8 9NG
Director NameMr Kulwant Singh Mann
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Forest Drive
Woodford Green
Essex
IG8 9NG
Director NameMr Karanpal Singh Mann
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2023(5 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address6 Haydn Avenue
Purley
Surrey
CR8 4AE

Location

Registered Address6 Haydn Avenue
Purley
Surrey
CR8 4AE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Charges

17 July 2020Delivered on: 28 July 2020
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 13A argyle road, ilford as registered under title EGL105639 ; and a first fixed charge. For more details please refer to the instrument.
Outstanding
17 July 2020Delivered on: 28 July 2020
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 3, 27 argyle road, ilford as registered under title BGL116825 ; and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

17 December 2022Micro company accounts made up to 30 November 2022 (3 pages)
1 December 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
3 September 2022Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG United Kingdom to 6 Haydn Avenue Purley Surrey CR8 4AE on 3 September 2022 (1 page)
17 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 30 November 2020 (3 pages)
31 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
21 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 July 2020Registration of charge 110680340002, created on 17 July 2020 (5 pages)
28 July 2020Registration of charge 110680340001, created on 17 July 2020 (5 pages)
3 February 2020Confirmation statement made on 15 November 2019 with no updates (3 pages)
11 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
16 November 2017Incorporation
Statement of capital on 2017-11-16
  • GBP 100
(39 pages)
16 November 2017Incorporation
Statement of capital on 2017-11-16
  • GBP 100
(39 pages)