37 MANOR AVENUE LIMITED
37 MANOR AVENUE LIMITED is an active private limited company, incorporated on 24 May 2012. The nature of the business is Residents property management. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. 37 MANOR AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08082585 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/05/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HARBEN HOUSE HARBEN PARADE |
|---|---|
| Address Line 2 | FINCHLEY ROAD |
| Post Town | LONDON |
| Postcode | NW3 6LH |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 21/06/2017 |
|---|---|
| Last Made Up Date | 24/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
37 MANOR AVENUE LIMITED
Directors
(The company's officers)
MR BRIAN DERMOT KEANEY
(~70 year old British national)
9 PARK GROVE, BROMLEY, BR1 3HR, UNITED KINGDOM
- Current Director
- Gives occupation as AUTHOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2012
MR STEVEN CLARKE MATTHEWS
(~64 year old British national)
9 FOXBERRY ROAD, LONDON, SE4 2SR, UNITED KINGDOM
- Current Director
- Gives occupation as ACTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2013
MR IAN DAVID WRIGHT
(~53 year old British national)
LOWER WOODLANDS HOUSE 197 SLAD ROAD, STROUD, GLOUCESTERSHIRE, GL5 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as MARKET RESEARCH
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2012
STARDATA BUSINESS SERVICES LIMITED
(British national)
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
- Current Secretary
Appointed on 24/05/2012
Shareholders
(Persons of Significant Control)
Rosemary Jane Keaney
(~72 year old British national)
9, Park Grove, Bromley, BR1 3HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Dermot Keaney
(~70 year old British national)
9, Park Grove, Bromley, BR1 3HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Charlotte Isabel Wright
(~48 year old British national)
Lower Woodlands House, 197 Slad Road, Stroud, Gloucestershire, GL5 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian David Wright
(~53 year old British national)
Lower Woodlands House, 197 Slad Road, Stroud, Gloucestershire, GL5 1RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Steven Clarke Matthews
(~64 year old British national)
9, Foxberry Road, London, SE4 2SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
- STARDATA BUSINESS SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
37 MANOR AVENUE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6LH.
Map of 37 MANOR AVENUE LIMITED at local scale
Map of 37 MANOR AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW3 6LH
Other companies with registered offices in NW3 6LH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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