Mayfair
London
W1J 6TL
LLP Designated Member Name | Fiera Real Estate UK Limited (Corporation) |
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Status | Current |
Appointed | 24 February 2010(same day as company formation) |
Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
LLP Designated Member Name | Manse Estates Limited (Corporation) |
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Status | Current |
Appointed | 07 February 2015(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
LLP Designated Member Name | Manse Llp (Corporation) |
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Status | Current |
Appointed | 24 April 2020(10 years, 2 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
LLP Designated Member Name | Manse Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2010(same day as company formation) |
Correspondence Address | 44 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland |
Registered Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,263 |
Cash | £2,836 |
Current Liabilities | £2,016 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
11 May 2018 | Delivered on: 16 May 2018 Persons entitled: Palmer Income (East Kilbride) LLP Classification: A registered charge Outstanding |
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9 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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24 October 2023 | Change of details for Manse Estates Limited as a person with significant control on 24 October 2023 (2 pages) |
8 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
10 August 2021 | Satisfaction of charge OC3525840001 in full (1 page) |
6 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
31 March 2021 | Change of details for Manse Estates Limited as a person with significant control on 31 March 2021 (2 pages) |
31 March 2021 | Change of details for Palmer Capital Partners Limited as a person with significant control on 31 March 2021 (2 pages) |
31 March 2021 | Member's details changed for Manse Estates Limited on 31 March 2021 (1 page) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
23 July 2020 | Change of name notice (2 pages) |
24 April 2020 | Appointment of Manse Llp as a member on 24 April 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
22 December 2019 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 May 2018 | Registration of charge OC3525840001, created on 11 May 2018 (12 pages) |
28 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 July 2016 | Appointment of Manse Estates Limited as a member on 7 February 2015 (2 pages) |
1 July 2016 | Termination of appointment of Manse Investments Limited as a member on 6 December 2015 (1 page) |
1 July 2016 | Termination of appointment of Manse Investments Limited as a member on 6 December 2015 (1 page) |
1 July 2016 | Appointment of Manse Estates Limited as a member on 7 February 2015 (2 pages) |
1 March 2016 | Annual return made up to 24 February 2016 (3 pages) |
1 March 2016 | Annual return made up to 24 February 2016 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
10 February 2015 | Company name changed manse (blaydon) LLP\certificate issued on 10/02/15
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10 February 2015 | Company name changed manse (blaydon) LLP\certificate issued on 10/02/15
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9 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
9 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 February 2014 | Annual return made up to 24 February 2014 (3 pages) |
28 February 2014 | Annual return made up to 24 February 2014 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
23 April 2013 | Annual return made up to 24 February 2013 (3 pages) |
23 April 2013 | Annual return made up to 24 February 2013 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
17 April 2012 | Annual return made up to 24 February 2012 (3 pages) |
17 April 2012 | Annual return made up to 24 February 2012 (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 March 2011 | Member's details changed for Palmer Capital Partners Limited on 19 February 2011 (1 page) |
1 March 2011 | Annual return made up to 24 February 2011 (3 pages) |
1 March 2011 | Member's details changed for Palmer Capital Partners Limited on 19 February 2011 (1 page) |
1 March 2011 | Annual return made up to 24 February 2011 (3 pages) |
24 February 2010 | Incorporation of a limited liability partnership (9 pages) |
24 February 2010 | Incorporation of a limited liability partnership (9 pages) |