Real-X (Manor Way Property) Limited

Active04020838 Private limited company
Incorporated
23 June 2000 (26 years)
Previously known as
HSS Limited (until 31 January 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born June 1984 (42)
Director · Appointed 8 February 2024
British
Born August 1980 (46)
Director · Appointed 8 February 2024
British
Born April 1952 (74)
Secretary · Appointed 23 June 2000
British
Director · Appointed 23 June 2000
British
Born October 1948 (78)
Director · Appointed 23 June 2000
British
Born July 1952 (74)
Officer history (2 former)
8 February 2024
Appointed Warr, Alexander Graham as Director
8 February 2024
Appointed Warr, Anneliese Victoria as Director
8 February 2024
Appointed Warr, Colin James as Director
23 June 2000
Appointed Warr, Maureen Brenda as Secretary
23 June 2000
Appointed Warr, Graham Richard as Director
23 June 2000
Appointed Warr, Maureen Brenda as Director
23 June 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 June 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 June 2000
Appointed Luciene James Limited as Corporate Nominee Director
23 June 2000
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05697868
Former controllers (2)
2 November 2023
Ceased Maureen Brenda Warr — Owns 25–50% of shares
2 November 2023
Ceased Graham Richard Warr — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Real-X (Manor Way Property) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
23 June 2026Confirmation statement with no updates23 June 2026
8 July 2025Confirmation statement with no updates23 June 2025
27 June 2025Accounts for a dormant company30 September 2024
9 July 2024Confirmation statement with updates23 June 2024
Show all recent filings

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