ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Manor Heights (Hampstead) Management Company Limited

Manor Heights (Hampstead) Management Company Limited is an active company incorporated on 12 September 2001 with the registered office located in London, Greater London. Manor Heights (Hampstead) Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286448
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1940
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1947
Director • Company Secretary • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magnakey Limited
Richard Ivan Simons is a mutual person.
Active
Newgrand Associates Limited
Richard Ivan Simons is a mutual person.
Active
Ra Software Services Limited
Richard Ivan Simons is a mutual person.
Active
RBS Associates Limited
Richard Ivan Simons is a mutual person.
Active
Highrise Developments Ltd
Martin Colin Davis is a mutual person.
Active
MP Menswear Limited
Marcel Plesner is a mutual person.
Active
18 Dingwall Gardens Limited
Martin Colin Davis is a mutual person.
Active
CH Real Estate LLP
Richard Ivan Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.57K
Increased by £4.09K (+2%)
Total Liabilities
-£62.56K
Increased by £600 (+1%)
Net Assets
£193.01K
Increased by £3.49K (+2%)
Debt Ratio (%)
24%
Decreased by 0.16% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Fiona Schild Resigned
4 Months Ago on 29 Jun 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samantha Tracey Stone Resigned
1 Year 5 Months Ago on 3 Jun 2024
Mr Richard Ivan Simons Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Marcel Plesner Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Ms Sandra Diane Lawson Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Geoffrey Richard Mccann Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
Discover Manor Heights (Hampstead) Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of Fiona Schild as a director on 29 June 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Samantha Tracey Stone as a director on 3 June 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Martin Colin Davis on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Ms Fiona Schild on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Geoffrey Richard Mccann on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year