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THEMANOR LIMITED

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

This company is commonly known as Themanor Limited. The company was founded 5 years ago and was given the registration number 11824830. The firm's registered office is in RUISLIP. You can find them at 22 Chudleigh Way, , Ruislip, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THEMANOR LIMITED
Company Number:11824830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chudleigh Way, Ruislip, United Kingdom, HA4 8TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chudleigh Way, Ruislip, United Kingdom, HA4 8TP

Director07 March 2023Active
22, Chudleigh Way, Ruislip, United Kingdom, HA4 8TP

Director13 February 2019Active

People with Significant Control

Ms Renu Madan
Notified on:25 July 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:22, Chudleigh Way, Ruislip, United Kingdom, HA4 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vipin Madan
Notified on:13 February 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:22, Chudleigh Way, Ruislip, United Kingdom, HA4 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-07Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Change person director company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-02-13Incorporation

Incorporation company.

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