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MANHATTAN LOFT GARDENS (HOTEL) LIMITED (07217900)

MANHATTAN LOFT GARDENS (HOTEL) LIMITED (07217900) is an active UK company. incorporated on 9 April 2010. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MANHATTAN LOFT GARDENS (HOTEL) LIMITED has been registered for 15 years. Current directors include HANDELSMAN, Harry, HUNT, Lloyd Kevin.

Company Number
07217900
Status
active
Type
ltd
Incorporated
9 April 2010
Age
15 years
Address
Edison House, London, NW1 5QT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HANDELSMAN, Harry, HUNT, Lloyd Kevin
SIC Codes
41100

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Introduction
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MANHATTAN LOFT GARDENS (HOTEL) LIMITED

MANHATTAN LOFT GARDENS (HOTEL) LIMITED is an active company incorporated on 9 April 2010 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MANHATTAN LOFT GARDENS (HOTEL) LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07217900

LTD Company

Age

15 Years

Incorporated 9 April 2010

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 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026

Previous Company Names

MANHATTAN HEIGHTS (HOTEL) LIMITED
From: 9 April 2010To: 5 December 2011
Contact
Address

Edison House 223 - 233 Old Marylebone Road London, NW1 5QT,

Previous Addresses

12 Queen Anne Street London W1G 9LF United Kingdom
From: 9 April 2010To: 5 May 2011
Timeline

14 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Apr 10
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Nov 19
Director Joined
Sept 23
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Secured
Aug 24
Funding Round
Aug 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HUNT, Lloyd Kevin

Active
223 - 233 Old Marylebone Road, LondonNW1 5QT
Secretary
Appointed 01 Apr 2011

HANDELSMAN, Harry

Active
2 Hyde Park Gardens, LondonW2 2LT
Born September 1949
Director
Appointed 09 Apr 2010

HUNT, Lloyd Kevin

Active
223 - 233 Old Marylebone Road, LondonNW1 5QT
Born June 1978
Director
Appointed 21 Sept 2023

Persons with significant control

1

Mr Harry Handelsman

Active
223 - 233 Old Marylebone Road, LondonNW1 5QT
Born September 1949

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Small
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Memorandum Articles
30 August 2024
MAMA
Resolution
23 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
19 August 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Resolution
11 July 2022
RESOLUTIONSResolutions
Memorandum Articles
11 July 2022
MAMA
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2012
AAAnnual Accounts
Certificate Change Of Name Company
5 December 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
5 May 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
5 May 2011
AP03Appointment of Secretary
Incorporation Company
9 April 2010
NEWINCIncorporation