MANOR HOUSE COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MANOR HOUSE COURT MANAGEMENT LIMITED

COMPANY NUMBER
02045589

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/08/1986 (38 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FAIROAK ESTATE MANAGEMENT LI, BUILDING 3 CHISWICK PARK
LONDON
W4 5YA

TRADING ADDRESSES

C/O Garner & Hancock
4 Church Street
Isleworth
Middlesex
TW7 6BH

c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£11.3k

48.29%

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Saloumeh Shafie-Sabet (933050275) Appointed
Date: 20/12/2024	Event: New Board Member Robert Gordon Stewart (931113992) Appointed
Date: 19/12/2024	Event: New Board Member Ian Robert Younger (912174547) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANOR HOUSE COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£11.3k

48.29%

NET ASSETS

£45

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOJAK PROPERTIES LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN BARRY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY TAGGART	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC COTTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT CALLAGHER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA BHAMM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHINATSU BABA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JN SENNETT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE PETERS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SANTILHANO	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LADWA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIO BERISHA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GRATTON & GRATTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY ANTHONY MORIARTY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELO CANE & VALERIA NIBBIO	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLARE PARKES	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SENAD HADZI JASARAGIC	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAMAL BAHGAT LABIB MORGAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNAH JEAN WILSON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC HENRY EUGENE COTTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOVANNI FACCHINI & CECILIA TESTA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD OLIVER GREENWOOD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE KARATZAS & IMAN ELMAHDI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIMA FERZOLI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALOUMEH SHAFIE-SABET	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA BAYLISS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN OGDEN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ELIZABETH REYNOLDS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. VENESS & MRS H. VENESS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ADDIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL BALLHATCHET	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SON MINH TRAN & ELSIE KUI FAH NG	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GETHIN RHYS JENKINS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GORDON STEWART	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREG SELBY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GEORGE EVANS & LUCY COOK	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE HOPKINS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. O. FRAMPTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHADA BEGUM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT YOUNGER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WILLIAMS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP C. WILLEMS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SP WEST	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JE SKIPPER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIETRO PARRAVICINI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Saloumeh Shafie-Sabet 12/12/2024 - Present (0 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Gordon Stewart 12/12/2024 - Present (0 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Robert Younger 12/12/2024 - Present (0 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Routledge McLeod Director: 14/07/1991 - 22/12/1997 (6 years and 5 months) Secretary: 28/01/1994 - 15/02/2002 (8years) Born in Nov 1925	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Basil Peters 14/07/1991 - 28/11/1993 (2 years and 4 months) Born in Sep 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Saloumeh Shafie-Sabet (933050275) Appointed
Date: 20/12/2024	Event: New Board Member Robert Gordon Stewart (931113992) Appointed
Date: 19/12/2024	Event: New Board Member Ian Robert Younger (912174547) Appointed
Date: 17/12/2024	Event: Gregory Jon Selby (926121407) has left the board
Date: 17/12/2024	Event: Henry Moriarty (929057374) has left the board
Date: 12/12/2024	Event: Scott Callagher (932893814) has left the board
Date: 12/11/2024	Event: New Board Member Gregory Jon Selby (926121407) Appointed
Date: 06/11/2024	Event: New Board Member Scott Callagher (932893814) Appointed
Date: 01/08/2024	Event: Ian Robert Younger (912174547) has left the board
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: James Geoffrey Stacey (909267660) has left the board
Date: 24/06/2024	Event: Robert Gordon Stewart (931113992) has left the board
Date: 21/05/2024	Event: New Accounts filed
Date: 03/08/2023	Event: Graham Stokes (929057224) has left the board
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Board Member Robert Gordon Stewart (931113992) Appointed
Date: 12/07/2023	Event: New Board Member James Geoffrey Stacey (909267660) Appointed
Date: 12/07/2023	Event: Gregory Jon Selby (926121407) has left the board
Date: 12/07/2023	Event: New Board Member Ian Robert Younger (912174547) Appointed
Date: 12/07/2023	Event: Sally Patricia West (929057321) has left the board
Date: 08/06/2023	Event: New Accounts filed
Date: 23/11/2022	Event: Ian Robert Younger (912174547) has left the board
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Robert Stewart (924960390) has left the board
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Graham Stokes (929057224) Appointed
Date: 17/12/2021	Event: New Board Member Sally Patricia West (929057321) Appointed
Date: 17/12/2021	Event: New Board Member Henry Moriarty (929057374) Appointed
Date: 27/10/2021	Event: New Board Member Ian Robert Younger (912174547) Appointed
Date: 27/10/2021	Event: New Board Member Ian Robert Younger (912174547) Appointed
Date: 27/10/2021	Event: New Board Member Ian Robert Younger (912174547) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 20/12/2019	Event: Michael Grasham (926027280) has left the board
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Board Member Gregory Jon Selby (926121407) Appointed
Date: 10/07/2019	Event: New Board Member Michael Grasham (926027280) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Ian Robert Younger (912174547) has left the board
Date: 12/06/2019	Event: Michael Grasham (925746263) has left the board
Date: 15/04/2019	Event: New Board Member Michael Grasham (925746263) Appointed
Date: 03/10/2018	Event: Michael Frank Gresham (924878998) has left the board
Date: 22/08/2018	Event: New Board Member Robert Stewart (924960390) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Viveca Anne Hanson (920951407) has left the board
Date: 27/07/2018	Event: New Board Member Michael Frank Gresham (924878998) Appointed
Date: 23/06/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Accounts filed

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MANOR HOUSE COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45

£11.3k

£45

People Overview

3

38

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45

£11.3k

£45

Accounts

People Overview

3

38

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™