18/19 Manchester Street Management Company Limited

Active
Incorporated on 15 Feb 1995

Reg Address: Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB, England

Company Number 03021844
Company Status Active
Incorporation Date 15 Feb 1995
Total Assets £50.14K £+40.77K (+435.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Micro Entity
Accounts Next Due 30 Sep 2023
Ruturns Last Made 15 Feb 2016
Ruturns Next Due 15 Mar 2017
Confirmation Statement Last Made 16 Feb 2022
Confirmation Statement Next Due 2 Mar 2023
Average Number of Employees 0

Summary The company with name "18/19 Manchester Street Management Company Limited" is a private limited company and located in Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB. 18/19 Manchester Street Management Company Limited is currently in active status and it was incorporated on 15 Feb 1995 (29 years 7 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£50.14K ^{£+40.77K (+435.4%)} _{change vs prev year}
Total Liabilities

£-8.55K ^{£-6.97K (-443.2%)} _{change vs prev year}
Equity

£41.59K ^{£+33.8K (+433.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-960 ^{£-42 (-4.6%)} _{change vs prev year}
Current Assets

£50.14K ^{£+40.77K (+435.4%)} _{change vs prev year}
Net Assets

£41.59K ^{£+33.8K (+433.8%)} _{change vs prev year}
Net Current Assets

£42.55K ^{£+33.84K (+388.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£42.55K ^{£+33.84K (+388.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 18/19 Manchester Street Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joy Catherine Wilson	Director	9 Mar 2015	British	Active
2	George Alexander Mckay	Director	16 Jun 2010	British	Active
3	Daniel Paul Leon Klein	Director	22 Nov 2006	British	Resigned 10 Mar 2015
4	Alexandra Krystalogianni	Director	22 Nov 2006	Greek	Active
5	Richard Abraham Gekoski	Director	22 Nov 2006	Usa	Resigned 14 Oct 2009
6	Paul Harwood	Director	18 May 1998	British	Resigned 16 Jun 2010
7	Wendy Eleanor Sieve	Secretary	18 May 1998	British	Resigned 4 Jan 2016
8	Alexander William Scott	Director	18 May 1998	British	Resigned 22 Nov 2006
9	Rodney Holmes	Director	18 May 1998	British	Resigned 13 Jan 2007
10	Wendy Eleanor Sieve	Director	7 Nov 1995	British	Resigned 15 Aug 1998
11	Alexander William Scott	Secretary	29 Oct 1995	British	Resigned 18 May 1998
12	Frank Edwin Burdett	Director	12 Oct 1995	British	Resigned 18 May 1998
13	HALLMARK REGISTRARS LIMITED	Nominee Director	15 Feb 1995	-	Resigned 15 Feb 1995
14	Terence Shelby Cole	Director	15 Feb 1995	British	Resigned 31 Aug 1996
15	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	15 Feb 1995	-	Resigned 15 Feb 1995
16	Mark Neil Steinberg	Secretary	15 Feb 1995	British	Resigned 31 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	15 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 18/19 Manchester Street Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Feb 2024	Download PDF
2	Accounts - Micro Entity	15 Aug 2023	Download PDF
3	Confirmation Statement - Updates	20 Feb 2023	Download PDF
4	Accounts - Micro Entity	26 Sep 2022	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	9 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	16 Feb 2021	Download PDF 3 Pages
8	Accounts - Micro Entity	16 Apr 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	24 Sep 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	22 Mar 2018	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	21 Mar 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	20 Feb 2018	Download PDF 3 Pages
15	Accounts - Micro Entity	16 Feb 2018	Download PDF 2 Pages
16	Accounts - Micro Entity	8 Mar 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	15 Feb 2017	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	8 Feb 2016	Download PDF 4 Pages
20	Officers - Termination Secretary Company With Name Termination Date	4 Jan 2016	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	13 May 2015	Download PDF 3 Pages
22	Accounts - Total Exemption Small	17 Mar 2015	Download PDF 4 Pages
23	Officers - Termination Director Company With Name Termination Date	11 Mar 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2015	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2014	Download PDF 7 Pages
26	Accounts - Total Exemption Full	21 Feb 2014	Download PDF 9 Pages
27	Accounts - Total Exemption Full	7 Mar 2013	Download PDF 10 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2013	Download PDF 7 Pages
29	Accounts - Total Exemption Full	5 Apr 2012	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2012	Download PDF 7 Pages
31	Officers - Change Person Director Company With Change Date	12 Apr 2011	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 7 Pages
33	Officers - Termination Director Company With Name	12 Apr 2011	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	12 Apr 2011	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	5 Apr 2011	Download PDF 1 Pages
36	Accounts - Total Exemption Full	10 Mar 2011	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 10 Pages
39	Accounts - Total Exemption Full	9 Feb 2010	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	26 Oct 2009	Download PDF 1 Pages
41	Accounts - Total Exemption Full	3 Sep 2009	Download PDF 5 Pages
42	Annual Return - Legacy	19 Feb 2009	Download PDF 7 Pages
43	Accounts - Total Exemption Full	28 Apr 2008	Download PDF 5 Pages
44	Annual Return - Legacy	29 Feb 2008	Download PDF 8 Pages
45	Accounts - Total Exemption Full	8 Jun 2007	Download PDF 4 Pages
46	Annual Return - Legacy	3 Apr 2007	Download PDF 5 Pages
47	Address - Legacy	3 Apr 2007	Download PDF 1 Pages
48	Officers - Legacy	3 Apr 2007	Download PDF 1 Pages
49	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
50	Officers - Legacy	22 Jan 2007	Download PDF 3 Pages
51	Officers - Legacy	22 Jan 2007	Download PDF 3 Pages
52	Officers - Legacy	22 Jan 2007	Download PDF 1 Pages
53	Accounts - Total Exemption Full	6 Oct 2006	Download PDF 4 Pages
54	Address - Legacy	24 Feb 2006	Download PDF 1 Pages
55	Annual Return - Legacy	24 Feb 2006	Download PDF 6 Pages
56	Address - Legacy	19 Jul 2005	Download PDF 1 Pages
57	Annual Return - Legacy	19 Jul 2005	Download PDF 5 Pages
58	Address - Legacy	25 Jun 2005	Download PDF 1 Pages
59	Accounts - Total Exemption Full	30 Mar 2005	Download PDF 4 Pages
60	Officers - Legacy	12 May 2004	Download PDF 1 Pages
61	Accounts - Total Exemption Full	12 May 2004	Download PDF 5 Pages
62	Annual Return - Legacy	22 Apr 2004	Download PDF 9 Pages
63	Accounts - Total Exemption Full	21 May 2003	Download PDF 4 Pages
64	Annual Return - Legacy	17 Mar 2003	Download PDF
65	Annual Return - Legacy	17 Mar 2003	Download PDF
66	Annual Return - Legacy	17 Mar 2003	Download PDF 9 Pages
67	Address - Legacy	17 Mar 2003	Download PDF 1 Pages
68	Address - Legacy	17 Mar 2003	Download PDF 1 Pages
69	Accounts - Total Exemption Full	29 Aug 2002	Download PDF 4 Pages
70	Annual Return - Legacy	28 Jun 2002	Download PDF 12 Pages
71	Accounts - Total Exemption Full	24 Dec 2001	Download PDF 4 Pages
72	Annual Return - Legacy	26 Mar 2001	Download PDF 12 Pages
73	Accounts - Full	31 May 2000	Download PDF 4 Pages
74	Annual Return - Legacy	31 Mar 2000	Download PDF 12 Pages
75	Accounts - Full	5 Jul 1999	Download PDF 4 Pages
76	Accounts - Full	1 Apr 1999	Download PDF 4 Pages
77	Officers - Legacy	23 Feb 1999	Download PDF 1 Pages
78	Annual Return - Legacy	23 Feb 1999	Download PDF 4 Pages
79	Officers - Legacy	17 Aug 1998	Download PDF 2 Pages
80	Officers - Legacy	17 Aug 1998	Download PDF 1 Pages
81	Officers - Legacy	17 Aug 1998	Download PDF 1 Pages
82	Officers - Legacy	17 Aug 1998	Download PDF 2 Pages
83	Officers - Legacy	17 Aug 1998	Download PDF 2 Pages
84	Officers - Legacy	17 Aug 1998	Download PDF 2 Pages
85	Annual Return - Legacy	31 Mar 1998	Download PDF 4 Pages
86	Accounts - Full	3 Jul 1997	Download PDF 4 Pages
87	Annual Return - Legacy	23 Apr 1997	Download PDF 6 Pages
88	Annual Return - Legacy	29 Oct 1996	Download PDF 9 Pages
89	Annual Return - Legacy	29 Oct 1996	Download PDF
90	Accounts - Full	24 Oct 1996	Download PDF 3 Pages
91	Address - Legacy	15 Oct 1996	Download PDF 1 Pages
92	Officers - Legacy	10 Oct 1996	Download PDF 1 Pages
93	Officers - Legacy	10 Oct 1996	Download PDF 1 Pages
94	Officers - Legacy	1 Jul 1996	Download PDF 2 Pages
95	Officers - Legacy	10 Nov 1995	Download PDF 2 Pages
96	Officers - Legacy	6 Nov 1995	Download PDF
97	Accounts - Legacy	27 Sep 1995	Download PDF 1 Pages
98	Capital - Legacy	27 Sep 1995	Download PDF 2 Pages
99	Officers - Legacy	27 Feb 1995	Download PDF
100	Officers - Legacy	27 Feb 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies