Introduction
Watch Company
M
MANOR ROAD LONDON LIMITED
MANOR ROAD LONDON LIMITED is an active company incorporated on 8 June 2016 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. MANOR ROAD LONDON LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10221371
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPITZER, Esther
ActiveLondonN16 5ND
Born August 1947
Director
Appointed 08 Jun 2016
SPITZER, Esther
LondonN16 5ND
Born August 1947
Director
08 Jun 2016
Active
SPITZER, Richard
ActiveLondonN16 5ND
Born April 1944
Director
Appointed 08 Jun 2016
SPITZER, Richard
LondonN16 5ND
Born April 1944
Director
08 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esther Spitzer
ActivePaget Road, Stoke NewingtonN16 5ND
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Esther Spitzer
Paget Road, Stoke NewingtonN16 5ND
Born August 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Active
Richard Spitzer
ActivePaget Road, Stoke NewingtonN16 5ND
Born April 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Richard Spitzer
Paget Road, Stoke NewingtonN16 5ND
Born April 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Active
Filing History
28
Description
Type
Date Filed
Document
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
27 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2017