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Home > England & Wales Companies > MANOR PARADE RESIDENTS MANAGEMENT LIMITED
Company Information for

MANOR PARADE RESIDENTS MANAGEMENT LIMITED

SUITE A5 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK, WATFORD, HERTS, WD19 5EF,
Company Registration Number
03357212
Private Limited Company
Active

Company Overview

About Manor Parade Residents Management Ltd
MANOR PARADE RESIDENTS MANAGEMENT LIMITED was founded on 1997-04-22 and has its registered office in Watford. The organisation's status is listed as "Active". Manor Parade Residents Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANOR PARADE RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
SUITE A5 KEBBELL HOUSE DELTA GAIN
CARPENDERS PARK
WATFORD
HERTS
WD19 5EF
Other companies in SW6
 
Filing Information
Company Number 03357212
Company ID Number 03357212
Date formed 1997-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR PARADE RESIDENTS MANAGEMENT LIMITED
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Company Officers of MANOR PARADE RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUISA CONCETTA KEIG
Director 2004-05-27
MICHAEL ANTONY KEIG
Director 2017-02-13
MARY WARNER
Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HLH ACCOUNTANTS LIMITED
Company Secretary 2016-01-26 2018-05-01
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2008-11-01 2016-01-26
CHRISTOPHER JAMES LEETE
Company Secretary 2001-11-08 2007-05-21
MICHAEL ANTONY KEIG
Director 2002-04-25 2005-07-22
ANTONIO REITANO
Director 2001-05-29 2004-05-27
MJ GOLZ SECRETARIAL SERVICES LIMITED
Company Secretary 1997-04-28 2001-11-08
DAVID FRANCIS KENNEDY
Director 2000-09-25 2001-05-29
BRIAN WILLIAM BELLIS
Director 1997-04-28 2000-09-25
MICHAEL JOHN GOLZ
Company Secretary 1997-04-22 1997-04-28
MJ GOLZ SECRETARIAL SERVICES LIMITED
Director 1997-04-22 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUISA CONCETTA KEIG WESTERN CONSULTANCY SERVICES LTD Director 2017-06-14 CURRENT 2012-06-11 Active
LUISA CONCETTA KEIG EMPIRIC MANAGEMENT LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

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
2024-02-14Appointment of Mr Chris Christofi as company secretary on 2024-02-02
2023-10-1624/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-09-22AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-11-25AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CH01Director's details changed for Mr Paras Bhagwanji Sidipara on 2021-06-15
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-22AP01DIRECTOR APPOINTED MR PARAS BHAGWANJI SIDIPARA
2021-04-20PSC07CESSATION OF MARY WARNER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY WARNER
2020-12-07AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA01Previous accounting period extended from 31/12/19 TO 24/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-06-03CH01Director's details changed for Mary Warner on 2020-06-03
2019-10-31TM02Termination of appointment of Managed Exit Limited on 2019-06-01
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O Haus Block Management 266 Kingsland Road London E8 4DG England
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13AP04Appointment of Managed Exit Limited as company secretary on 2018-05-01
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-28TM02Termination of appointment of Hlh Accountants Limited on 2018-05-01
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-19AP01DIRECTOR APPOINTED MR MICHAEL ANTONY KEIG
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-16AP04Appointment of Hlh Accountants Limited as company secretary on 2016-01-26
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Manor Parade Manor Parade Sheepcote Road Harrow Middlesex HA1 2JN England
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2016-01-26TM02Termination of appointment of Urang Property Management Limited on 2016-01-26
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-07AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-13AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-16AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0115/04/11 FULL LIST
2011-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2011
2010-05-07AR0115/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WARNER / 14/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA CONCETTA KEIG / 14/04/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 14/04/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD LONDON SW6 4NF
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-12288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-04-18363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-05-22363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-21288bSECRETARY RESIGNED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2005-08-18288bDIRECTOR RESIGNED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08288bDIRECTOR RESIGNED
2004-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-07363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02288bSECRETARY RESIGNED
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-02363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288bDIRECTOR RESIGNED
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-25363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
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 MANOR PARADE RESIDENTS MANAGEMENT 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 MANOR PARADE RESIDENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR PARADE RESIDENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 MANOR PARADE RESIDENTS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2013-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANOR PARADE RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR PARADE RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of MANOR PARADE RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR PARADE RESIDENTS MANAGEMENT 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 MANOR PARADE RESIDENTS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MANOR PARADE RESIDENTS MANAGEMENT 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 MANOR PARADE RESIDENTS MANAGEMENT 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 MANOR PARADE RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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