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18/19 Manchester Street Management Company Limited

Documents

Total Documents180
Total Pages720

Filing History

15 August 2023Micro company accounts made up to 31 December 2022
20 February 2023Confirmation statement made on 16 February 2023 with updates
26 September 2022Micro company accounts made up to 31 December 2021
9 August 2022Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022
16 February 2022Confirmation statement made on 16 February 2022 with no updates
23 September 2021Micro company accounts made up to 31 December 2020
22 February 2021Confirmation statement made on 22 February 2021 with no updates
16 February 2021Confirmation statement made on 15 February 2021 with no updates
16 April 2020Micro company accounts made up to 31 December 2019
17 February 2020Confirmation statement made on 15 February 2020 with no updates
24 September 2019Micro company accounts made up to 31 December 2018
18 February 2019Confirmation statement made on 15 February 2019 with no updates
22 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
21 March 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
20 February 2018Confirmation statement made on 15 February 2018 with no updates
16 February 2018Micro company accounts made up to 31 December 2017
8 March 2017Micro company accounts made up to 31 December 2016
8 March 2017Micro company accounts made up to 31 December 2016
15 February 2017Confirmation statement made on 15 February 2017 with updates
15 February 2017Confirmation statement made on 15 February 2017 with updates
16 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 13
16 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 13
8 February 2016Total exemption small company accounts made up to 31 December 2015
8 February 2016Total exemption small company accounts made up to 31 December 2015
4 January 2016Termination of appointment of Wendy Sieve as a secretary on 4 January 2016
4 January 2016Termination of appointment of Wendy Sieve as a secretary on 4 January 2016
13 May 2015Appointment of Joy Catherine Wilson as a director on 9 March 2015
13 May 2015Appointment of Joy Catherine Wilson as a director on 9 March 2015
13 May 2015Appointment of Joy Catherine Wilson as a director on 9 March 2015
17 March 2015Total exemption small company accounts made up to 31 December 2014
17 March 2015Total exemption small company accounts made up to 31 December 2014
11 March 2015Termination of appointment of Daniel Paul Leon Klein as a director on 10 March 2015
11 March 2015Termination of appointment of Daniel Paul Leon Klein as a director on 10 March 2015
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 13
4 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 13
18 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 13
18 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 13
21 February 2014Total exemption full accounts made up to 31 December 2013
21 February 2014Total exemption full accounts made up to 31 December 2013
7 March 2013Total exemption full accounts made up to 31 December 2012
7 March 2013Total exemption full accounts made up to 31 December 2012
6 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
5 April 2012Total exemption full accounts made up to 31 December 2011
5 April 2012Total exemption full accounts made up to 31 December 2011
27 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
12 April 2011Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011
12 April 2011Annual return made up to 15 February 2011 with a full list of shareholders
12 April 2011Termination of appointment of Paul Harwood as a director
12 April 2011Termination of appointment of Paul Harwood as a director
12 April 2011Director's details changed for Daniel Paul Leon Klein on 1 April 2011
12 April 2011Director's details changed for Daniel Paul Leon Klein on 1 April 2011
12 April 2011Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011
12 April 2011Annual return made up to 15 February 2011 with a full list of shareholders
12 April 2011Director's details changed for Daniel Paul Leon Klein on 1 April 2011
12 April 2011Director's details changed for Dr Alexandra Krystalogianni on 1 April 2011
5 April 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011
5 April 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011
5 April 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 April 2011
10 March 2011Total exemption full accounts made up to 31 December 2010
10 March 2011Total exemption full accounts made up to 31 December 2010
29 June 2010Appointment of Mr George Alexander Mckay as a director
29 June 2010Appointment of Mr George Alexander Mckay as a director
12 April 2010Annual return made up to 15 February 2010 with a full list of shareholders
12 April 2010Annual return made up to 15 February 2010 with a full list of shareholders
9 February 2010Total exemption full accounts made up to 31 December 2009
9 February 2010Total exemption full accounts made up to 31 December 2009
26 October 2009Termination of appointment of Richard Gekoski as a director
26 October 2009Termination of appointment of Richard Gekoski as a director
3 September 2009Total exemption full accounts made up to 31 December 2008
3 September 2009Total exemption full accounts made up to 31 December 2008
19 February 2009Return made up to 15/02/09; full list of members
19 February 2009Return made up to 15/02/09; full list of members
28 April 2008Total exemption full accounts made up to 31 December 2007
28 April 2008Total exemption full accounts made up to 31 December 2007
29 February 2008Return made up to 15/02/08; full list of members
29 February 2008Return made up to 15/02/08; full list of members
8 June 2007Total exemption full accounts made up to 31 December 2006
8 June 2007Total exemption full accounts made up to 31 December 2006
3 April 2007Return made up to 15/02/07; full list of members
3 April 2007Location of register of members
3 April 2007Return made up to 15/02/07; full list of members
3 April 2007Location of register of members
3 April 2007Director resigned
3 April 2007Director resigned
13 March 2007New director appointed
13 March 2007New director appointed
22 January 2007Director resigned
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007Director resigned
6 October 2006Total exemption full accounts made up to 31 December 2005
6 October 2006Total exemption full accounts made up to 31 December 2005
24 February 2006Registered office changed on 24/02/06 from: 66 wigmore street london W1U 2HQ
24 February 2006Return made up to 15/02/06; full list of members
24 February 2006Registered office changed on 24/02/06 from: 66 wigmore street london W1U 2HQ
24 February 2006Return made up to 15/02/06; full list of members
19 July 2005Return made up to 15/02/05; full list of members
19 July 2005Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2SB
19 July 2005Return made up to 15/02/05; full list of members
19 July 2005Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2SB
25 June 2005Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ
25 June 2005Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ
30 March 2005Total exemption full accounts made up to 31 December 2004
30 March 2005Total exemption full accounts made up to 31 December 2004
12 May 2004Total exemption full accounts made up to 31 December 2003
12 May 2004Total exemption full accounts made up to 31 December 2003
12 May 2004Director's particulars changed
12 May 2004Director's particulars changed
22 April 2004Return made up to 15/02/04; full list of members
22 April 2004Return made up to 15/02/04; full list of members
21 May 2003Total exemption full accounts made up to 31 December 2002
21 May 2003Total exemption full accounts made up to 31 December 2002
17 March 2003Location of register of members
17 March 2003Return made up to 15/02/03; full list of members
17 March 2003Return made up to 15/02/03; full list of members
17 March 2003Registered office changed on 17/03/03 from: 48 portland place london W1B 1AJ
17 March 2003Registered office changed on 17/03/03 from: 48 portland place london W1B 1AJ
17 March 2003Location of register of members
29 August 2002Total exemption full accounts made up to 31 December 2001
29 August 2002Total exemption full accounts made up to 31 December 2001
28 June 2002Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
28 June 2002Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
24 December 2001Total exemption full accounts made up to 31 December 2000
24 December 2001Total exemption full accounts made up to 31 December 2000
26 March 2001Return made up to 15/02/01; full list of members
26 March 2001Return made up to 15/02/01; full list of members
31 May 2000Full accounts made up to 31 December 1999
31 May 2000Full accounts made up to 31 December 1999
31 March 2000Return made up to 15/02/00; full list of members
31 March 2000Return made up to 15/02/00; full list of members
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
1 April 1999Full accounts made up to 31 December 1997
1 April 1999Full accounts made up to 31 December 1997
23 February 1999Director resigned
23 February 1999Return made up to 15/02/99; no change of members
23 February 1999Return made up to 15/02/99; no change of members
23 February 1999Director resigned
17 August 1998Secretary resigned
17 August 1998New director appointed
17 August 1998New director appointed
17 August 1998Director resigned
17 August 1998New director appointed
17 August 1998New director appointed
17 August 1998New secretary appointed
17 August 1998Director resigned
17 August 1998Secretary resigned
17 August 1998New director appointed
17 August 1998New director appointed
17 August 1998New secretary appointed
31 March 1998Return made up to 15/02/98; no change of members
31 March 1998Return made up to 15/02/98; no change of members
3 July 1997Full accounts made up to 31 December 1996
3 July 1997Full accounts made up to 31 December 1996
23 April 1997Return made up to 15/02/97; full list of members
23 April 1997Return made up to 15/02/97; full list of members
29 October 1996Return made up to 15/02/96; full list of members
29 October 1996Return made up to 15/02/96; full list of members
24 October 1996Full accounts made up to 31 December 1995
24 October 1996Full accounts made up to 31 December 1995
15 October 1996Registered office changed on 15/10/96 from: 18/19 manchester street london W1
15 October 1996Registered office changed on 15/10/96 from: 18/19 manchester street london W1
10 October 1996Director resigned
10 October 1996Secretary resigned
10 October 1996Director resigned
10 October 1996Secretary resigned
1 July 1996New director appointed
1 July 1996New director appointed
10 November 1995New secretary appointed
10 November 1995New secretary appointed
27 September 1995Accounting reference date notified as 31/12
27 September 1995Ad 21/08/95--------- £ si 11@1=11 £ ic 2/13
27 September 1995Ad 21/08/95--------- £ si 11@1=11 £ ic 2/13
27 September 1995Accounting reference date notified as 31/12
15 February 1995Incorporation
15 February 1995Incorporation
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