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Home > England & Wales Companies > 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Company Information for

18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03021844
Private Limited Company
Active

Company Overview

About 18/19 Manchester Street Management Company Ltd
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED was founded on 1995-02-15 and has its registered office in Northwood. The organisation's status is listed as "Active". 18/19 Manchester Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 03021844
Company ID Number 03021844
Date formed 1995-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts MICRO
Last Datalog update: 2017-08-11 07:51:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

Company Officers of 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA KRYSTALOGIANNI
Director 2006-11-22
GEORGE ALEXANDER MCKAY
Director 2010-06-16
JOY CATHERINE WILSON
Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY SIEVE
Company Secretary 1998-05-18 2016-01-04
DANIEL PAUL LEON KLEIN
Director 2006-11-22 2015-03-10
PAUL HARWOOD
Director 1998-05-18 2010-06-16
RICHARD ABRAHAM GEKOSKI
Director 2006-11-22 2009-10-14
RODNEY HOLMES
Director 1998-05-18 2007-01-13
ALEXANDER WILLIAM SCOTT
Director 1998-05-18 2006-11-22
WENDY SIEVE
Director 1995-11-07 1998-08-15
FRANK EDWIN BURDETT
Director 1995-10-12 1998-05-18
ALEXANDER WILLIAM SCOTT
Company Secretary 1995-10-29 1998-05-18
TERENCE SHELBY COLE
Director 1995-02-15 1996-08-31
MARK NEIL STEINBERG
Company Secretary 1995-02-15 1996-08-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-02-15 1995-02-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-02-15 1995-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 13
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 13
2016-02-16AR0115/02/16 FULL LIST
2016-02-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY WENDY SIEVE
2015-05-13AP01DIRECTOR APPOINTED JOY CATHERINE WILSON
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KLEIN
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 13
2015-03-04AR0115/02/15 FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 13
2014-03-18AR0115/02/14 FULL LIST
2014-02-21AA31/12/13 TOTAL EXEMPTION FULL
2013-03-07AA31/12/12 TOTAL EXEMPTION FULL
2013-03-06AR0115/02/13 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION FULL
2012-02-27AR0115/02/12 FULL LIST
2011-04-12AR0115/02/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA KRYSTALOGIANNI / 01/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL LEON KLEIN / 01/04/2011
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARWOOD
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-03-10AA31/12/10 TOTAL EXEMPTION FULL
2010-06-29AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER MCKAY
2010-04-12AR0115/02/10 FULL LIST
2010-02-09AA31/12/09 TOTAL EXEMPTION FULL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEKOSKI
2009-09-03AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-07-19363aRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22363aRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2003-03-17363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-17353LOCATION OF REGISTER OF MEMBERS
2003-03-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/02
2002-06-28363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-23288bDIRECTOR RESIGNED
1999-02-23363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-08-17288bSECRETARY RESIGNED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17288aNEW SECRETARY APPOINTED
1998-08-17288bDIRECTOR RESIGNED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-03-31363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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