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MANHILL CO. LIMITED (00804321)

MANHILL CO. LIMITED (00804321) is an active UK company. incorporated on 7 May 1964. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MANHILL CO. LIMITED has been registered for 61 years.

Company Number
00804321
Status
active
Type
ltd
Incorporated
7 May 1964
Age
61 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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MANHILL CO. LIMITED

MANHILL CO. LIMITED is an active company incorporated on 7 May 1964 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MANHILL CO. LIMITED was registered 61 years ago.(SIC: 68100)

Status

active

Active since 61 years ago

Company No

00804321

LTD Company

Age

61 Years

Incorporated 7 May 1964

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 2019 - 2024

Funding Officers Ownership
Capital Update
Apr 19
Funding Round
Oct 24
Capital Update
Oct 24
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Small
13 January 2026
AAAnnual Accounts
Accounts With Accounts Type Small
9 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
2 October 2024
SH19Statement of Capital
Legacy
2 October 2024
SH20SH20
Legacy
2 October 2024
CAP-SSCAP-SS
Resolution
2 October 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 January 2022
AP03Appointment of Secretary
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 November 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 April 2019
SH19Statement of Capital
Legacy
26 March 2019
SH20SH20
Legacy
26 March 2019
CAP-SSCAP-SS
Resolution
26 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
24 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Legacy
11 August 2011
MG01MG01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Resolution
8 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
8 February 2010
CC04CC04
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Accounts With Accounts Type Full
26 January 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Small
30 January 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Small
5 February 2005
AAAnnual Accounts
Legacy
15 December 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
15 December 2003
363aAnnual Return
Legacy
17 February 2003
363aAnnual Return
Legacy
17 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
28 January 2002
AAAnnual Accounts
Legacy
13 December 2001
363aAnnual Return
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
14 December 2000
363aAnnual Return
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
11 January 2000
AAAnnual Accounts
Legacy
20 December 1999
363aAnnual Return
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
403aParticulars of Charge Subject to s859A
Legacy
11 May 1999
403aParticulars of Charge Subject to s859A
Legacy
16 April 1999
395Particulars of Mortgage or Charge
Legacy
8 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 February 1999
AAAnnual Accounts
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
14 December 1998
363aAnnual Return
Accounts With Accounts Type Small
7 May 1998
AAAnnual Accounts
Legacy
16 December 1997
363aAnnual Return
Accounts With Accounts Type Small
11 July 1997
AAAnnual Accounts
Legacy
15 December 1996
363aAnnual Return
Accounts With Accounts Type Small
4 February 1996
AAAnnual Accounts
Legacy
17 January 1996
363x363x
Legacy
17 January 1996
363(353)363(353)
Accounts With Accounts Type Small
3 May 1995
AAAnnual Accounts
Legacy
13 March 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Legacy
13 December 1994
363x363x
Legacy
16 September 1994
395Particulars of Mortgage or Charge
Legacy
13 April 1994
225(1)225(1)
Accounts With Accounts Type Small
3 February 1994
AAAnnual Accounts
Legacy
21 December 1993
363x363x
Legacy
1 April 1993
363x363x
Legacy
23 February 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
9 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 April 1992
AAAnnual Accounts
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
15 January 1992
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
23 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
363x363x
Legacy
6 September 1991
395Particulars of Mortgage or Charge
Legacy
20 December 1990
363363
Legacy
4 September 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
3 April 1990
288288
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
18 December 1989
AAAnnual Accounts
Legacy
30 November 1989
403aParticulars of Charge Subject to s859A
Legacy
30 November 1989
363363
Legacy
6 April 1989
225(1)225(1)
Legacy
3 April 1989
363363
Legacy
27 June 1988
288288
Legacy
15 December 1987
363363
Accounts With Accounts Type Small
11 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
9 May 1986
AAAnnual Accounts