Introduction
Watch Company
1
10-18 MANOR GARDENS LONDON LIMITED
10-18 MANOR GARDENS LONDON LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 10-18 MANOR GARDENS LONDON LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13046541
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Rmg House Essex Road Hoddesdon EN11 0DR England
From: 3 November 2021To: 8 September 2022
413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW United Kingdom
From: 26 November 2020To: 3 November 2021
32 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
27
Officers
1
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
ALLAN, Olivia Jane
ActiveBallards Lane, LondonN3 1XW
Born August 1988
Director
Appointed 15 Oct 2024
ALLAN, Olivia Jane
Ballards Lane, LondonN3 1XW
Born August 1988
Director
15 Oct 2024
Active
BALI, Hassen
ActiveBallards Lane, LondonN3 1XW
Born September 1979
Director
Appointed 18 Oct 2023
BALI, Hassen
Ballards Lane, LondonN3 1XW
Born September 1979
Director
18 Oct 2023
Active
ESSEN, Derek George
Active10-18 Manor Gardens, LondonN7 6JS
Born October 1947
Director
Appointed 10 Dec 2025
ESSEN, Derek George
10-18 Manor Gardens, LondonN7 6JS
Born October 1947
Director
10 Dec 2025
Active
MASSIE, Nicolas Sean
ActiveBallards Lane, LondonN3 1XW
Born May 1988
Director
Appointed 07 Dec 2022
MASSIE, Nicolas Sean
Ballards Lane, LondonN3 1XW
Born May 1988
Director
07 Dec 2022
Active
ROBSON, Christopher Ian
ActiveBallards Lane, LondonN3 1XW
Born October 1978
Director
Appointed 07 Dec 2022
ROBSON, Christopher Ian
Ballards Lane, LondonN3 1XW
Born October 1978
Director
07 Dec 2022
Active
SLOANE, Benjamin Lawrence
ActiveWestbourne Grove, LondonW2 5SH
Born April 1985
Director
Appointed 18 Oct 2023
SLOANE, Benjamin Lawrence
Westbourne Grove, LondonW2 5SH
Born April 1985
Director
18 Oct 2023
Active
HERTFORD COMPANY SECRETARIES LIMITED
ResignedEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 01 Nov 2021
Resigned 04 Aug 2022
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
01 Nov 2021
Resigned 04 Aug 2022
Resigned
BOWDEN, Helene Louise
ResignedBallards Lane, LondonN3 1XW
Born May 1966
Director
Appointed 21 Dec 2020
Resigned 18 Oct 2023
BOWDEN, Helene Louise
Ballards Lane, LondonN3 1XW
Born May 1966
Director
21 Dec 2020
Resigned 18 Oct 2023
Resigned
GLASSPELL, Michael Anthony
Resigned10-18 Manor Gardens, LondonN7 6JW
Born January 1965
Director
Appointed 26 Nov 2020
Resigned 30 Sept 2021
GLASSPELL, Michael Anthony
10-18 Manor Gardens, LondonN7 6JW
Born January 1965
Director
26 Nov 2020
Resigned 30 Sept 2021
Resigned
MACDONALD, Alan James William
ResignedBallards Lane, LondonN3 1XW
Born March 1982
Director
Appointed 21 Dec 2020
Resigned 11 Oct 2022
MACDONALD, Alan James William
Ballards Lane, LondonN3 1XW
Born March 1982
Director
21 Dec 2020
Resigned 11 Oct 2022
Resigned
MACRAE, David Stuart
ResignedEssex Road, HoddesdonEN11 0DR
Born May 1948
Director
Appointed 21 Dec 2020
Resigned 30 Sept 2021
MACRAE, David Stuart
Essex Road, HoddesdonEN11 0DR
Born May 1948
Director
21 Dec 2020
Resigned 30 Sept 2021
Resigned
MASTER, Saba
ResignedBallards Lane, LondonN3 1XW
Born November 1975
Director
Appointed 30 Sept 2021
Resigned 11 Oct 2022
MASTER, Saba
Ballards Lane, LondonN3 1XW
Born November 1975
Director
30 Sept 2021
Resigned 11 Oct 2022
Resigned
MCKINNON, Robert Finlay
ResignedBallards Lane, LondonN3 1XW
Born March 1967
Director
Appointed 11 Oct 2022
Resigned 10 May 2023
MCKINNON, Robert Finlay
Ballards Lane, LondonN3 1XW
Born March 1967
Director
11 Oct 2022
Resigned 10 May 2023
Resigned
PARKINSON, Joanne Lesley
ResignedBallards Lane, LondonN3 1XW
Born August 1969
Director
Appointed 16 Dec 2021
Resigned 15 Oct 2024
PARKINSON, Joanne Lesley
Ballards Lane, LondonN3 1XW
Born August 1969
Director
16 Dec 2021
Resigned 15 Oct 2024
Resigned
SLOANE, Benjamin Lawrence
ResignedEssex Road, HoddesdonEN11 0DR
Born April 1985
Director
Appointed 21 Dec 2020
Resigned 30 Sept 2021
SLOANE, Benjamin Lawrence
Essex Road, HoddesdonEN11 0DR
Born April 1985
Director
21 Dec 2020
Resigned 30 Sept 2021
Resigned
STAVRO-PEARCE, Blake Stefan
ResignedBallards Lane, LondonN3 1XW
Born July 1987
Director
Appointed 18 Oct 2023
Resigned 15 Oct 2024
STAVRO-PEARCE, Blake Stefan
Ballards Lane, LondonN3 1XW
Born July 1987
Director
18 Oct 2023
Resigned 15 Oct 2024
Resigned
THERIAULT, David Gerard
ResignedBallards Lane, LondonN3 1XW
Born March 1954
Director
Appointed 21 Dec 2020
Resigned 10 Jul 2023
THERIAULT, David Gerard
Ballards Lane, LondonN3 1XW
Born March 1954
Director
21 Dec 2020
Resigned 10 Jul 2023
Resigned
YOUNG, Richard James Heneley
ResignedEssex Road, HoddesdonEN11 0DR
Born February 1984
Director
Appointed 21 Dec 2020
Resigned 30 Sept 2021
YOUNG, Richard James Heneley
Essex Road, HoddesdonEN11 0DR
Born February 1984
Director
21 Dec 2020
Resigned 30 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Anthony Glasspell
CeasedBallards Lane, LondonN3 1XW
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 07 Jun 2022
Mr Michael Anthony Glasspell
Ballards Lane, LondonN3 1XW
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 07 Jun 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
7 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
3 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021