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32/34 MANOR ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32/34 Manor Road Limited. The company was founded 28 years ago and was given the registration number 03169357. The firm's registered office is in LONDON. You can find them at Flat 1, 5 Highbury Grove, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:32/34 MANOR ROAD LIMITED
Company Number:03169357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 1, 5 Highbury Grove, London, N5 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, Manor Road, London, England, N16 5BG

Director13 November 2023Active
34c, Manor Road, London, England, N16 5BG

Director22 March 2019Active
Flat 3 114 Bridgeman Road, London, N1 1BH

Secretary08 March 1996Active
Flat 1, 5 Highbury Grove, London, N5 1HJ

Secretary17 December 1999Active
34c, Manor Road, London, England, N16 5BG

Secretary13 November 2023Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 March 1996Active
120 East Road, London, N1 6AA

Nominee Director08 March 1996Active
34c, Manor Road, London, England, N16 5BG

Director17 March 2014Active
34 Manor Road, London, N16 5BG

Director08 March 1996Active

People with Significant Control

Miss Abigail Hannah Bard Samuels
Notified on:01 January 2024
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:34c, Manor Road, London, England, N16 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Simon Phillip Sadler
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:United Kingdom
Country of residence:England
Address:Flat 1, 5 Highbury Grove, London, England, N5 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-11-13Officers

Appoint person secretary company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-03-18Accounts

Accounts with accounts type dormant.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Accounts

Accounts with accounts type dormant.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Accounts

Accounts with accounts type dormant.

Download
2021-03-21Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Accounts

Accounts with accounts type dormant.

Download
2019-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-24Officers

Appoint person director company with name date.

Download
2019-03-24Officers

Termination director company with name termination date.

Download
2018-03-22Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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