21 Manresa Limited

Active05315449 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Lucy Blake Thomas
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Lucy Blake
Director · Appointed 2 March 2023
British
Born March 1987 (39)
Director · Appointed 22 September 2016
British
Born April 1955 (71)
Director · Appointed 22 September 2016
Norwegian
Born March 1963 (63)
Officer history (17 former)
16 December 2025
Resigned Pariente, Steven as Director
31 May 2023
Resigned Rendall And Rittner Limited as Corporate Secretary
2 March 2023
Appointed Thomas, Lucy Blake as Director
1 October 2019
Resigned Lochner, Giuliano as Director
16 March 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
12 October 2017
Appointed Pariente, Steven as Director
4 October 2017
Resigned Midelfart, Celina as Director
21 February 2017
Resigned Dorrance, John Thompson as Director
20 February 2017
Resigned Solomons, Stephen Michael as Director
27 September 2016
Appointed Lochner, Giuliano as Director
22 September 2016
Appointed Dorrance, John Thompson as Director
22 September 2016
Appointed Parker, Toby James Carson as Director
22 September 2016
Appointed Troim, Tor Olav as Director
20 October 2015
Resigned Simmonds, Julian Michael as Director
20 October 2015
Resigned Simmonds, Gillian as Director
20 October 2015
Resigned Simmonds, Gillian as Secretary
2 February 2015
Appointed Midelfart, Celina as Director
2 February 2015
Resigned Clempson, Graham as Director
7 December 2010
Resigned Platt, Michael Edward as Director
25 January 2008
Resigned Berns, Richard Michael as Director
24 January 2008
Appointed Solomons, Stephen Michael as Director
13 December 2007
Resigned O'Brien, Denis as Director
8 May 2007
Appointed O'Brien, Denis as Director
8 May 2007
Appointed Platt, Michael Edward as Director
8 May 2007
Appointed Clempson, Graham as Director
15 February 2006
Appointed Berns, Richard Michael as Director
5 November 2005
Appointed Simmonds, Julian Michael as Director
5 November 2005
Appointed Simmonds, Gillian as Director
5 November 2005
Appointed Simmonds, Gillian as Secretary
5 November 2005
Resigned Williams, Richard Steven as Secretary
5 November 2005
Resigned Cubitt, Kevin Michael as Director
17 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
17 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
17 December 2004
Appointed Williams, Richard Steven as Secretary
17 December 2004
Appointed Cubitt, Kevin Michael 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.

Holdings 1

Companies where 21 Manresa Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£133,941
Employees
3
Current Ratio
2.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2025 £15 £15 (£2,564) (£2,564) £133,941
Balance sheet detail
202520232022202120202019
Current Assets£231,530
Debtors£15£15£15£3,799
Creditors (< 1 year)£97,589£2,579£2,579£2,579£0£3,784
Net Current Assets£133,941(£2,564)(£2,564)£15£15
Net Assets£133,941
Shareholder Funds£133,941(£2,564)(£2,564)£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
8 June 2026Total exemption full accounts30 June 2025
15 April 2026Registered office address changed
30 January 2026Confirmation statement with no updates17 December 2025
30 January 2026Termination of appointment of a director
Show all recent filings

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