Manaquel Company Limited

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Manaquel Company Limited

00548860Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

07/05/1955

Company Age

70 years

Directors

5

Employees

9

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Manaquel Company Limited (00548860) is a private limited with share capital incorporated on 07/05/1955 (70 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/05/1955
NW110DH
9 employees

Financial Overview

Total Assets

£18.51M

Liabilities

£9.41M

Net Assets

£9.10M

Cash

£19.7K

Key Metrics

9

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

3
director
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Address
Date:17-05-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Officers
Date:24-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Mortgage
Date:07-03-1998
Legacy
Category:Mortgage
Date:07-03-1998
Legacy
Category:Mortgage
Date:07-03-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date06/04/2026
Filing Date20/06/2025
Latest Accounts31/03/2024

Trading Addresses

1A Bryanston House, 17 Dorset Street, London, W1U6QU
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH