MANOR COURT (HIGHGATE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MANOR COURT (HIGHGATE) MANAGEMENT LIMITED

COMPANY NUMBER
03387999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/06/1997 (27 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YHPM LTD FANTON HALL (OFFICE 12B, ARTERIAL ROAD
WICKFORD
SS12 9JF

TRADING ADDRESSES

27 Ashurst Road
London
N12 9AU

Yhpm Ltd Fanton Hall (Office 12B
Arterial Road
Wickford
SS12 9JF
SS12 9JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83.2k

59.82%

NET WORTH

£123.2k

243.69%

TOTAL LIABILITIES

£46.5k

81.97%

NET ASSETS

£123.2k

243.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Board Member Deborah Greenfield (932691374) Appointed
Date: 11/09/2024	Event: New Board Member Kam Surdhur (922628289) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANOR COURT (HIGHGATE) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83.2k

59.82%

NET WORTH

£123.2k

243.69%

TOTAL LIABILITIES

£46.5k

81.97%

NET ASSETS

£123.2k

243.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. IGBINEDION	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FIELD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MIDDLEBURGH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LEE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHAMSUDDIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CORIANO & J. ZANGHIERI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GRAN & I. VOLOSHIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ADAMU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COPE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. REYNOLDS & Q. VAN BOSCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHALKELY & A. ASHED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.P. REDMOND & D. CROWLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FORSTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KANABAR & M. KANABAR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHARPE & M. SHARPE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PIASKOWSKI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHANDARANA & C. CHANDARANA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PANCHOLI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. EVANS & N.A. WEBBER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.I. KHAN (DECEASED)	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.L.R. PEIRIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SURDHUR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BONWICK & K. MCHUGH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNKNOWN LESSEE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CLINE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. RAHBANI & R. RAHBANI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. NATH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FANIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. KHINDER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. COHEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SANEI & S. CACOYANNIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.Y. YAHAV & M. YAHAV	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Howard Lee 03/09/2018 - Present (6 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Saadeya Shamsuddin 03/09/2018 - Present (6 years and 2 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Robert Cooke 25/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kam Surdhur 03/09/2024 - Present (2 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Deborah Greenfield 04/09/2024 - Present (2 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Board Member Deborah Greenfield (932691374) Appointed
Date: 11/09/2024	Event: New Board Member Kam Surdhur (922628289) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 16/10/2023	Event: Rhiannon Lowri Evans (928818140) has left the board
Date: 28/07/2023	Event: Cassandra Louise Rahbani (919423631) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 02/03/2023	Event: Julia Zanghieri (917211251) has left the board
Date: 28/09/2022	Event: New Company Secretary James Robert Cooke (930040133) Appointed
Date: 28/09/2022	Event: PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (908495229) has left the board
Date: 14/09/2022	Event: Chandni Ganatra (925120684) has left the board
Date: 08/07/2022	Event: Sally Jane Field (915415381) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: Azhar Hussain (925127049) has left the board
Date: 13/10/2021	Event: New Board Member Rhiannon Lowri Evans (928818140) Appointed
Date: 16/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: Deepa Kalikiri (922480590) has left the board
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Robin Howard Lee (911779353) Appointed
Date: 26/10/2018	Event: New Board Member Saadeya Shamsuddin (925175960) Appointed
Date: 12/10/2018	Event: New Board Member Azhar Hussain (925127049) Appointed
Date: 10/10/2018	Event: New Board Member Chandni Ganatra (925120684) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Amanda Jane Ashed (910802264) has left the board
Date: 05/08/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: New Board Member Deepa Kalikiri (922480590) Appointed
Date: 07/12/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Cassandra Louise Rahbani (919423631) Appointed
Date: 09/08/2014	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: Shahriar Sepangi (910134287) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 19/09/2012	Event: New Board Member Julia Zanghieri Appointed

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MANOR COURT (HIGHGATE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83.2k

£123.2k

£46.5k

£123.2k

People Overview

4

25

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83.2k

£123.2k

£46.5k

£123.2k

Accounts

People Overview

4

25

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™