The Manor House (Northwood) Management Company Limited

Active03785721 Private company limited by guarantee
Incorporated
10 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Charisma Shah
Accounts type
Micro entity
Region
East of England
Address
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain
Watford
WD19 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Christofi, Chris
Secretary · Appointed 12 June 2025
Shah, Charisma
Director · Appointed 1 April 2022
British
Born February 1980 (46)
Officer history (18 former)
12 June 2025
Appointed Christofi, Chris as Secretary
31 May 2024
Resigned Shah, Nina Dhiren as Director
30 April 2023
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
12 December 2022
Resigned Benveniste, Estelle as Director
1 April 2022
Appointed Shah, Charisma as Director
1 November 2018
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
8 June 2017
Resigned Kassamali, Rizwan as Director
5 March 2015
Appointed Kassamali, Rizwan as Director
3 December 2014
Resigned Marshall, Karen Ann as Director
2 January 2014
Resigned Shah, Nina Dhiren as Director
14 November 2013
Appointed Shah, Nina Dhiren as Director
14 November 2013
Appointed Shah, Nina Dhiren as Director
26 November 2012
Appointed Marshall, Karen Ann as Director
16 March 2011
Appointed Benveniste, Estelle as Director
16 March 2011
Resigned Mullick, Abdul Haleem as Director
16 March 2011
Resigned Benveniste, Estelle as Secretary
13 May 2007
Appointed Mullick, Abdul Haleem as Director
29 April 2007
Resigned Mccarthy, Patrick Hugh as Director
16 August 2005
Resigned Cooper, David Charles as Director
16 August 2005
Appointed Benveniste, Estelle as Secretary
16 August 2005
Resigned Cooper, David Charles as Secretary
25 July 2005
Appointed Mccarthy, Patrick Hugh as Director
1 February 2005
Resigned Desai, Bijal Vinodrai as Director
29 May 2001
Resigned Mccarthy, Patrick Hugh as Director
30 January 2001
Appointed Desai, Bijal Vinodrai as Director
12 December 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed Cooper, David Charles as Director
12 December 2000
Appointed Mccarthy, Patrick Hugh as Director
12 December 2000
Appointed Cooper, David Charles as Secretary
12 December 2000
Resigned Shepherd Cross, Henry Michael as Director
12 December 2000
Resigned Storey, Andrew Peter as Director
10 June 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
10 June 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
10 June 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed Shepherd Cross, Henry Michael as Director
10 June 1999
Appointed Storey, Andrew Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,037 £24,037 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£28,052£20,757
Creditors (< 1 year)£0£0£4,518£4,900
Net Current Assets£0£0£24,037£19,037
Net Assets£0£0£0£0£0£24,037£19,037
Shareholder Funds£0£0£0£0£0£24,037£19,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates10 June 20263
1 April 2026Micro company accounts31 December 2025
25 November 2025Appointment of a secretary2
28 July 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with no updates10 June 20253
Show all recent filings

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