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RESTMANOR LIMITED

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

This company is commonly known as Restmanor Limited. The company was founded 22 years ago and was given the registration number 04247088. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RESTMANOR LIMITED
Company Number:04247088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director06 July 2018Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director12 December 2001Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary12 December 2001Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary04 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 2001Active
1 Holland Park Avenue, London, W11 3RH

Director08 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 2001Active
31 Brechin Place, London, SW7 4QD

Corporate Director04 July 2001Active

People with Significant Control

Rootcrest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type small.

Download
2023-06-05Officers

Change person director company with change date.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-06-08Accounts

Accounts with accounts type small.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-05-10Officers

Change person director company with change date.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Officers

Termination director company with name termination date.

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2018-07-13Persons with significant control

Notification of a person with significant control statement.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-27Accounts

Accounts with accounts type small.

Download

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