Manchester Square Properties Limited

Active02391705 Private limited company
Incorporated
2 June 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2000
British
Born April 1955 (71)
Director · Appointed 21 March 2000
British
Born October 1949 (77)
Secretary · Appointed 21 March 2000
British
Officer history (9 former)
22 March 2000
Resigned Sahota, Kabul Singh as Secretary
21 March 2000
Appointed Winkler, Mark Jonathan as Director
21 March 2000
Appointed Winkler, Michael Stephen as Director
21 March 2000
Appointed Winkler, Michael Stephen as Secretary
21 March 2000
Appointed Winkler, Ann Sara as Director
21 March 2000
Resigned Winkler, Ann Sara as Director
21 March 2000
Resigned Shah, Amol Jashwant as Director
10 November 1999
Appointed Sahota, Kabul Singh as Secretary
29 October 1999
Resigned Subramanian, Venkatarama, Dr as Secretary
5 July 1995
Resigned Ramchandran, Puliakode as Secretary
10 March 1995
Resigned Cole, Denys Lucien Hubert as Secretary
9 March 1995
Appointed Subramanian, Venkatarama, Dr as Secretary
26 October 1994
Appointed Cole, Denys Lucien Hubert as Secretary
26 October 1994
Resigned Cole, Denys Lucien Hubert as Director
26 October 1994
Resigned Ramchandran, Puliakode as Director
26 October 1994
Resigned Mehta, Sanjiv Mahendra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00555596

Financials

Net Assets
£8,087,543
Cash
£14,040
Current Ratio
9.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,809,018 £8,105,131 £8,309,372 £8,258,547 £8,242,475 £8,087,543
Balance sheet detail
202420232022202120202019
Fixed Assets£7,230,681£7,230,681£7,230,681
Current Assets£915,238£1,138,770£1,199,700£1,312,903£1,185,295£875,266
Debtors£901,198£1,136,600£1,186,939£1,300,577£1,167,499£834,479
Cash£14,040£2,170£12,761£12,326£17,796£40,787
Creditors (< 1 year)£98,658£167,258£167,145£229,523£310,845£292,240
Net Current Assets£816,580£971,512£1,032,555£1,083,380£874,450£583,026
Net Assets£8,087,543£8,242,475£8,258,547£8,309,372£8,105,131£7,809,018
Shareholder Funds£8,087,543£8,242,475£8,258,547£8,309,372£8,105,131£7,809,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates5 July 2026
15 July 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates5 July 2025
21 May 2025Change of details for a person with significant control
Show all recent filings

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