Manor Heights (Hampstead) Management Company Limited

Active04286448 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2014
British
Born May 1951 (75)
Director · Appointed 11 November 2013
British
Born August 1948 (78)
Mccann, Geoffrey Richard
Director · Appointed 25 May 2011
British
Born October 1947 (79)
Director · Appointed 25 May 2010
British
Born October 1940 (86)
Officer history (33 former)
4 August 2026
Resigned Plesner, Marcel as Director
29 June 2025
Resigned Schild, Fiona as Director
3 June 2024
Resigned Stone, Samantha Tracey as Director
1 September 2023
Resigned Kaye, Beverley Lynda as Director
24 January 2022
Appointed Schild, Fiona as Director
5 July 2021
Resigned Schild, David Lucien as Director
22 January 2020
Appointed Schild, David Lucien as Director
25 August 2018
Resigned Edwards, Barry as Director
1 January 2018
Appointed Kaye, Beverley Lynda as Director
17 May 2017
Resigned Spalton, Andrew as Secretary
26 September 2016
Resigned Conway, Lynda as Director
1 October 2015
Appointed Stone, Samantha Tracey as Director
22 September 2015
Appointed Spalton, Andrew as Secretary
21 September 2015
Appointed Edwards, Barry as Director
19 November 2014
Appointed Simons, Richard Ivan as Director
5 November 2014
Appointed Conway, Lynda as Director
10 September 2014
Resigned Jenkins, Michael as Director
11 November 2013
Appointed Lawson, Sandra Diane as Director
11 November 2013
Resigned Grayson, Michael Felix, Dr as Director
11 November 2013
Resigned Newgas, Eveline as Director
25 May 2011
Appointed Mccann, Geoffrey Richard as Director
24 May 2011
Resigned Taylor, Derek Albert Joseph as Director
21 February 2011
Appointed Plesner, Marcel as Director
17 January 2011
Resigned Jackson, Adrian Warren as Director
22 December 2010
Appointed Grayson, Michael Felix, Dr as Director
28 November 2010
Resigned Easterman, Gideon as Director
24 June 2010
Resigned Glass, David, Mr. as Director
28 May 2010
Appointed Glass, David, Mr. as Director
26 May 2010
Resigned Conway, Richard as Secretary
26 May 2010
Resigned Conway, Richard as Director
26 May 2010
Resigned Joels, Norman, Professor as Director
26 May 2010
Resigned Lawson, Sandra Diane as Director
25 May 2010
Resigned Dunitz, Michael Jeffrey as Director
25 May 2010
Appointed Taylor, Derek Albert Joseph as Director
25 May 2010
Appointed Easterman, Gideon as Director
25 May 2010
Appointed Davis, Martin Colin as Director
25 May 2010
Resigned Grayson, Michael Felix, Dr as Director
25 May 2010
Appointed Jenkins, Michael as Director
25 May 2010
Appointed Newgas, Eveline as Director
25 May 2010
Appointed Jackson, Adrian Warren as Director
25 May 2010
Resigned Schild, David Lucien as Director
18 January 2010
Appointed Conway, Richard as Director
18 January 2010
Appointed Conway, Richard as Secretary
16 December 2009
Resigned Taylor, Derek Albert Joseph as Director
16 December 2009
Resigned Taylor, Derek Albert Joseph as Secretary
5 October 2009
Resigned Leviton, Stuart as Director
2 April 2009
Appointed Lawson, Sandra Diane as Director
23 June 2008
Resigned Glass, David, Mr. as Director
18 July 2006
Appointed Leviton, Stuart as Director
20 June 2006
Resigned Abrahmsohn, Trevor Steve as Director
20 October 2005
Resigned Bloom, Geoffrey Stephen as Director
1 March 2005
Appointed Schild, David Lucien as Director
23 February 2005
Appointed Glass, David, Mr. as Director
23 February 2005
Appointed Joels, Norman, Professor as Director
23 February 2005
Appointed Bloom, Geoffrey Stephen as Director
23 February 2005
Appointed Taylor, Derek Albert Joseph as Director
23 February 2005
Appointed Grayson, Michael Felix, Dr as Director
23 February 2005
Appointed Taylor, Derek Albert Joseph as Secretary
16 February 2005
Resigned Tutt, Colin as Director
16 February 2005
Appointed Abrahmsohn, Trevor Steve as Director
16 February 2005
Appointed Dunitz, Michael Jeffrey as Director
16 February 2005
Resigned Galland, Richard David as Director
16 February 2005
Resigned Mundays Company Secretaries Limited as Corporate Secretary
16 February 2005
Resigned James, David John as Director
25 September 2001
Appointed Galland, Richard David as Director
25 September 2001
Appointed Tutt, Colin as Director
25 September 2001
Resigned Palmer, Lorna Catherine as Director
25 September 2001
Appointed James, David John as Director
12 September 2001
Appointed Palmer, Lorna Catherine as Director
12 September 2001
Appointed Mundays Company Secretaries Limited as Corporate Secretary

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
£195,393
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £193,007 £195,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93£93£93£93£93£93£93
Current Assets£258,521£255,474£251,384£249,937
Cash£250,028£251,102£251,513
Creditors (< 1 year)£63,221£62,560£61,960£62,560£61,840£61,840£61,840
Net Current Assets£195,300£192,914£188,188£189,262£189,673
Net Assets£195,393£193,007
Shareholder Funds£195,393£193,007£189,517£187,470£188,281£189,355£189,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates12 September 2026
10 September 2026Termination of appointment of a director
5 May 2026Micro company accounts31 December 2025
18 September 2025Confirmation statement with updates12 September 2025
21 July 2025Termination of appointment of a director
Show all recent filings

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