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MANYWELL HEIGHTS LIMITED (01550945)

MANYWELL HEIGHTS LIMITED (01550945) is an active UK company. incorporated on 13 March 1981. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MANYWELL HEIGHTS LIMITED has been registered for 45 years.

Company Number
01550945
Status
active
Type
ltd
Incorporated
13 March 1981
Age
45 years
Address
The Tea House, London, NW8 9RF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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MANYWELL HEIGHTS LIMITED

MANYWELL HEIGHTS LIMITED is an active company incorporated on 13 March 1981 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. MANYWELL HEIGHTS LIMITED was registered 45 years ago.(SIC: 68100)

Status

active

Active since 45 years ago

Company No

01550945

LTD Company

Age

45 Years

Incorporated 13 March 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

MANYWELL HEIGHTS PLC
From: 13 March 1981To: 2 July 2003
Contact
Address

The Tea House 17 Hall Road London, NW8 9RF,

Previous Addresses

The Tea House 17 Hall Road London NW8 9rd United Kingdom
From: 26 September 2018To: 14 January 2019
15 Hall Road London NW8 9rd
From: 6 January 2015To: 26 September 2018
Oak House Barrington Road Altrincham Cheshire WA14 1HZ
From: 13 March 1981To: 6 January 2015
Timeline

9 key events • 1981 - 2019

Funding Officers Ownership
Company Founded
Mar 81
New Owner
Jan 18
New Owner
Jan 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Director Left
Jul 18
Owner Exit
Jan 19
Owner Exit
Jan 19
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
14 January 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
14 January 2019
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
26 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Resolution
25 July 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Extended
28 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 January 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 January 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Small
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Accounts With Accounts Type Small
4 April 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Small
9 May 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Small
10 May 2007
AAAnnual Accounts
Legacy
20 February 2007
363aAnnual Return
Accounts With Accounts Type Small
2 May 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Accounts With Accounts Type Small
5 May 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
2 July 2003
CERT10CERT10
Re Registration Memorandum Articles
2 July 2003
MARMAR
Legacy
2 July 2003
5353
Resolution
2 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 February 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
5 March 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 February 2002
AAAnnual Accounts
Legacy
17 May 2001
395Particulars of Mortgage or Charge
Legacy
16 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 2001
AAAnnual Accounts
Legacy
7 March 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
403aParticulars of Charge Subject to s859A
Legacy
25 February 2000
403aParticulars of Charge Subject to s859A
Legacy
25 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 February 1999
AAAnnual Accounts
Legacy
20 December 1998
363sAnnual Return (shuttle)
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 February 1998
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
29 June 1997
225Change of Accounting Reference Date
Legacy
12 March 1997
363sAnnual Return (shuttle)
Legacy
11 March 1997
287Change of Registered Office
Accounts With Accounts Type Full Group
6 November 1996
AAAnnual Accounts
Legacy
19 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 September 1995
AAAnnual Accounts
Legacy
11 August 1995
395Particulars of Mortgage or Charge
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
403aParticulars of Charge Subject to s859A
Legacy
31 May 1995
403aParticulars of Charge Subject to s859A
Legacy
4 April 1995
403aParticulars of Charge Subject to s859A
Legacy
14 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
2 September 1994
AAAnnual Accounts
Legacy
23 February 1994
363sAnnual Return (shuttle)
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
26 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 April 1992
AAAnnual Accounts
Legacy
11 March 1992
363b363b
Legacy
13 November 1991
395Particulars of Mortgage or Charge
Legacy
10 July 1991
363aAnnual Return
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Legacy
9 May 1990
363363
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
23 January 1990
395Particulars of Mortgage or Charge
Legacy
23 January 1990
395Particulars of Mortgage or Charge
Legacy
2 June 1989
363363
Resolution
10 November 1988
RESOLUTIONSResolutions
Legacy
8 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 November 1988
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
3 November 1988
CERT5CERT5
Re Registration Memorandum Articles
3 November 1988
MARMAR
Accounts Balance Sheet
3 November 1988
BSBS
Auditors Statement
3 November 1988
AUDSAUDS
Auditors Report
3 November 1988
AUDRAUDR
Legacy
3 November 1988
43(3)e43(3)e
Legacy
3 November 1988
43(3)43(3)
Legacy
17 October 1988
395Particulars of Mortgage or Charge
Legacy
12 August 1988
395Particulars of Mortgage or Charge
Legacy
20 July 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 June 1988
AAAnnual Accounts
Legacy
15 June 1988
363363
Legacy
31 March 1988
395Particulars of Mortgage or Charge
Legacy
30 December 1987
88(3)88(3)
Legacy
30 December 1987
88(2)Return of Allotment of Shares
Legacy
30 December 1987
PUC 2PUC 2
Resolution
30 December 1987
RESOLUTIONSResolutions
Resolution
30 December 1987
RESOLUTIONSResolutions
Legacy
30 December 1987
123Notice of Increase in Nominal Capital
Resolution
30 December 1987
RESOLUTIONSResolutions
Resolution
30 December 1987
RESOLUTIONSResolutions
Resolution
30 December 1987
RESOLUTIONSResolutions
Legacy
30 December 1987
123Notice of Increase in Nominal Capital
Legacy
29 October 1987
395Particulars of Mortgage or Charge
Legacy
4 September 1987
395Particulars of Mortgage or Charge
Legacy
24 May 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 April 1987
AAAnnual Accounts
Legacy
28 April 1987
363363
Legacy
10 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
18 July 1986
AAAnnual Accounts
Accounts With Accounts Type Medium
18 July 1986
AAAnnual Accounts
Legacy
18 July 1986
363363
Incorporation Company
13 March 1981
NEWINCIncorporation