Manor Properties (royston) Limited in London, SW10 0BB

Description

Data updated on: 05-08-2023

This particular company was situated in London under the following Company Registration No.: 01877212. The company was started in the year 1985. The main office of the company was situated at 22 405 Kings Road . The postal code is SW10 0BB. The company was officially closed on 2023/06/27, which means it had been active for 38 years.

This company was supervised by 1 director: David K. who was maintaining it for one year.

The companies with significant control over this firm were: Koala Holdings 4 Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 14 Lombard Road, SW11 3GP and was registered as a PSC under the reg no 12442945.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	257 848	258 934	258 032	257 119	256 202	249 244

Balance Sheet
Cash Bank In Hand	36 714	37 639	36 750	35 835	34 917	27 949
Cash Bank On Hand						27 949	27 806	31 456	30 608	29 744	28 878
Net Assets Liabilities						217 609	242 165	245 289	244 430	243 555	242 699
Tangible Fixed Assets	225 000	225 000	225 000	225 000	225 000	225 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	91 248	92 334	91 432	90 519	89 602	82 644
Shareholder Funds	257 848	258 934	258 032	257 119	256 202	249 244

Other Financial Data
Corporation Tax Payable						3 261	2 606	3 078	3 083	3 079	3 083
Creditors						3 705	3 086	3 612	3 623	3 634	3 624
Creditors Due Within One Year	3 866	3 705	3 718	3 716	3 715	3 705
Investment Property						225 000	250 000	250 000	250 000	250 000	250 000
Investment Property Fair Value Model						225 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	32 848	33 934	33 032	32 119	31 202	24 244	24 720	27 844	26 985	26 110	25 254
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid									100	100	100
Other Creditors						444	480	534	540	555	541
Par Value Share		1	1	1	1	1			1	1	1
Provisions For Liabilities Balance Sheet Subtotal						31 635	32 555	32 555	32 555	32 555	32 555
Revaluation Reserve	166 500	166 500	166 500	166 500	166 500	166 500
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	225 000	225 000	225 000	225 000	225 000
Total Assets Less Current Liabilities	257 848	258 934	258 032	257 119	256 202	249 244	274 720	277 844	276 985	276 110	275 254

Company staff

David K.

Role: Director

Appointed: 13 May 2022

Latest update: 3 February 2024

Ann A.

Role: Secretary

Resigned: 13 May 2022

Latest update: 3 February 2024

Gert A.

Role: Director

Resigned: 13 May 2022

Latest update: 3 February 2024

David A.

Role: Director

Resigned: 13 May 2022

Latest update: 3 February 2024

People with significant control

Koala Holdings 4 Ltd

Address: Lombard Wharf 14 Lombard Road, London, SW11 3GP, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12442945

Notified on 13 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David A.

Notified on 30 September 2016

Ceased on 13 May 2022

Nature of control:

1/2 or less of shares

Gert A.

Notified on 30 September 2016

Ceased on 13 May 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	20 October 2023
Confirmation statement last made up date	06 October 2022

Annual Accounts 17 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	17 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 3 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	3 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	22 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Manor Properties (royston) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Ann A.

Gert A.

David A.

People with significant control

Koala Holdings 4 Ltd

David A.

Gert A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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