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2 MANOR ROAD LIMITED (05693372)

2 MANOR ROAD LIMITED (05693372) is an active UK company. incorporated on 31 January 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 2 MANOR ROAD LIMITED has been registered for 20 years. Current directors include HOLDER, Karen Yvonne.

Company Number
05693372
Status
active
Type
ltd
Incorporated
31 January 2006
Age
20 years
Address
12 Granville Road, London, N13 4RR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HOLDER, Karen Yvonne
SIC Codes
68320

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2 MANOR ROAD LIMITED

2 MANOR ROAD LIMITED is an active company incorporated on 31 January 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 2 MANOR ROAD LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05693372

LTD Company

Age

20 Years

Incorporated 31 January 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

12 Granville Road London, N13 4RR,

Previous Addresses

2 Manor Road London N22 8YJ United Kingdom
From: 1 February 2010To: 21 March 2011
Ground Floor Flat 2 Manor Road London N22 8YJ
From: 31 January 2006To: 1 February 2010
Timeline

3 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Mar 12
Director Joined
Mar 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HOLDER, Karen Yvonne

Active
Granville Road, LondonN13 4RR
Secretary
Appointed 31 Jan 2010

HOLDER, Karen Yvonne

Active
Granville Road, LondonN13 4RR
Born March 1971
Director
Appointed 31 Jan 2006

ROBERTS, Stuart David

Resigned
2 Manor Road, LondonN22 8YJ
Secretary
Appointed 31 Jan 2006
Resigned 08 May 2009

HOLDER, Karen Yvonne

Resigned
Manor Road, LondonN22 8YJ
Born March 1971
Director
Appointed 19 Feb 2012
Resigned 19 Mar 2012

ROBERTS, Stuart David

Resigned
2 Manor Road, LondonN22 8YJ
Born October 1973
Director
Appointed 31 Jan 2006
Resigned 08 May 2009

Persons with significant control

2

Ms Karen Yvonne Holder

Active
Granville Road, LondonN13 4RR
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2017

Mr Jake John Williams

Active
Granville Road, LondonN13 4RR
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
28 January 2024
AAAnnual Accounts
Gazette Notice Compulsory
2 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2022
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
5 December 2021
DS02DS02
Dissolution Application Strike Off Company
3 December 2021
DS01DS01
Accounts With Accounts Type Dormant
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2015
AR01AR01
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Dormant
28 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Dormant
19 February 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 February 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
1 February 2010
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
23 November 2009
AAAnnual Accounts
Legacy
16 May 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 November 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Incorporation Company
31 January 2006
NEWINCIncorporation