Company NameManzana Properties Ltd
Company StatusActive
Company Number12010334
CategoryPrivate Limited Company
Incorporation Date22 May 2019(3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Edward Ezra
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gables Gables Avenue
Borehamwood
WD6 4SP
Director NameMrs Rochelle Ezra
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gables Gables Avenue
Borehamwood
WD6 4SP
Director NameMrs Caroline Gordon
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gables Gables Avenue
Borehamwood
WD6 4SP
Director NameMr Keith Alan Gordon
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gables Gables Avenue
Borehamwood
WD6 4SP

Location

Registered AddressLittle Gables
Gables Avenue
Borehamwood
WD6 4SP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2021 (1 year, 6 months ago)
Next Accounts Due28 February 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2022 (6 months, 2 weeks ago)
Next Return Due4 June 2023 (6 months from now)

Charges

27 September 2019Delivered on: 10 October 2019
Persons entitled: Salli Isaak Investments Limited

Classification: A registered charge
Particulars: 185 harrow view, harrow HA1 4SS.
Outstanding
27 September 2019Delivered on: 10 October 2019
Persons entitled: Salli Isaak Investments Limited

Classification: A registered charge
Particulars: 185 harrow view, harrow HA1 4SS.
Outstanding

Filing History

4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
20 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
17 December 2020Correction of a Director's date of birth incorrectly stated on incorporation / mr edward ezra (2 pages)
13 July 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
10 October 2019Registration of charge 120103340001, created on 27 September 2019 (31 pages)
10 October 2019Registration of charge 120103340002, created on 27 September 2019 (29 pages)
22 May 2019Incorporation
Statement of capital on 2019-05-22
  • GBP 4
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 17/12/2020 as it was factually inaccurate or was derived from something factually inaccurate.
(28 pages)