Manhattan Business Park Management Company Limited

Active05012658 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Manhattan House Manhattan Business Park
Westgate Ealing
London
W5 1UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born May 1957 (69)
Director · Appointed 20 April 2022
British
Born January 1967 (59)
Officer history (11 former)
16 March 2023
Appointed Vohra, Sanjit Singh as Director
16 March 2023
Resigned Singh, Harjit as Director
20 April 2022
Appointed Sethi, Superna as Director
22 April 2021
Resigned Sewell, Roger Michael as Secretary
31 December 2019
Appointed Sewell, Roger Michael as Secretary
31 December 2019
Resigned Hanreck, Richard John as Secretary
30 November 2019
Appointed Singh, Harjit as Director
30 November 2019
Resigned Sihra, Sharanjit Singh as Director
30 November 2019
Resigned Rav, Jitandra Kumud Chandra as Director
27 July 2017
Appointed Sihra, Sharanjit Singh as Director
1 April 2017
Appointed Rav, Jitandra Kumud Chandra as Director
1 June 2016
Resigned Singh, Harjit as Director
22 July 2005
Appointed Hanreck, Richard John as Secretary
22 July 2005
Appointed Singh, Harjit as Director
22 July 2005
Resigned Bedford, Stuart Norman as Secretary
22 July 2005
Resigned Bedford, Stuart Norman as Director
22 July 2005
Resigned Mawson, James Mirehouse as Director
12 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 January 2004
Appointed Bedford, Stuart Norman as Secretary
12 January 2004
Appointed Bedford, Stuart Norman as Director
12 January 2004
Appointed Mawson, James Mirehouse as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05397398

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manhattan Assets No 9 Limited Owns 25–50% of shares
Manhattan Business Park Management Company Limited This company Right to appoint and remove directors
Manhattan Place Limited Right to appoint and remove directors

Financials

Cash
£68
Profit
(£6,441)
Employees
1
Return on Equity
-1%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£4,202) £1,000,483 £999,748 £997,660 £996,120 £989,679
Balance sheet detail
202420232022202120202019
Current Assets£1,000,878£1,006,069£1,042,192£1,065,831£1,070,733£31,492
Debtors£1,000,810£1,005,372
Cash£68£697
Creditors (< 1 year)£9,949£44,532£18,783£8,783£17,615
Creditors (> 1 year)£47,300£61,467£17,479
Net Current Assets£989,679£996,120£997,660£1,047,048£1,061,950£13,877
Net Assets£997,660£999,748£1,000,483(£4,202)
Shareholder Funds£989,679£996,120£997,660£999,748£1,000,483(£4,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates8 December 2025
29 September 2025Total exemption full accounts31 December 2024
23 December 2024Total exemption full accounts31 December 2023
17 December 2024Confirmation statement with updates15 December 2024
22 December 2023Micro company accounts31 December 2022
Show all recent filings

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