Manuka W7 Management Ltd

Active05907350 Private company limited by guarantee
Incorporated
16 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Alan George Wheeler
Lorena Elisa Naylor
Controlled by
Matthew Richard Naylor
Accounts type
Micro entity
Region
Greater London
Address
4 Manuka Close Grosvenor Road
Hanwell
London
W7 1HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Alan George
Director · Appointed 29 May 2020
British
Born May 1959 (67)
Naylor, Lorena Elisa
Director · Appointed 20 August 2018
British
Born December 1984 (41)
Naylor, Matthew Richard
Secretary · Appointed 20 August 2018
Director · Appointed 10 November 2007
British
Born November 1977
Officer history (8 former)
29 May 2020
Appointed Wheeler, Alan George as Director
20 August 2018
Resigned Waring, Elizabeth Helen as Secretary
20 August 2018
Appointed Naylor, Lorena Elisa as Director
20 August 2018
Appointed Naylor, Matthew Richard as Secretary
20 August 2018
Resigned Okolotowicz, Jean Marc Henry as Director
31 January 2008
Resigned Simpson, David Robin as Secretary
31 January 2008
Resigned Simpson, David Robin as Director
31 January 2008
Resigned Harris, Jonathan Charles as Director
10 November 2007
Appointed Hudson, Clare as Director
10 November 2007
Appointed Waring, Elizabeth Helen as Secretary
10 November 2007
Appointed Okolotowicz, Jean Marc Henry as Director
16 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2006
Appointed Swift Incorporations Limited as Corporate Director
16 August 2006
Resigned Swift Incorporations Limited as Corporate Director
16 August 2006
Appointed Simpson, David Robin as Secretary
16 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 2006
Appointed Harris, Jonathan Charles as Director
16 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
16 August 2006
Appointed Simpson, David Robin as Director
16 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matthew Richard Naylor
Individual · Notified 29 May 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1983 (43)
Former controllers (1)
16 July 2018
Ceased Jean-Marc Henry Okolotowicz — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates16 August 2026
29 May 2026Micro company accounts31 August 2025
31 August 2025Confirmation statement with no updates16 August 2025
31 May 2025Micro company accounts31 August 2024
23 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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