25 Manor Park Limited

Active06294014 Private limited company
Incorporated
27 June 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Marie-Annette Lyons
Ella Louise Mccabe
Luca Pinton
Accounts type
Micro entity
Region
Greater London
Address
25 Manor Park
(Flat 2)
London
SE13 5QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lyons, Marie-Annette
Director · Appointed 6 October 2026
Irish
Born April 1946 (80)
Mccabe, Ella Louise
Director · Appointed 24 April 2026
British
Born July 1999 (27)
Pinton, Luca
Director · Appointed 9 August 2024
British
Born February 1991 (35)
Shaw, Catherine Isabel
Director · Appointed 18 March 2019
British
Born May 1982 (44)
Hall, Jean Katherine
Director · Appointed 29 April 2014
British
Born May 1966 (60)
Black, Andrew William
Director · Appointed 14 April 2013
British
Born May 1975 (51)
Officer history (22 former)
6 October 2026
Appointed Lyons, Marie-Annette as Director
22 September 2026
Resigned Maharaj, Pradhisthira as Director
22 September 2026
Resigned Maharaj, Pradhisthira as Secretary
24 April 2026
Appointed Mccabe, Ella Louise as Director
24 April 2026
Resigned Dawe Evans, Jennifer as Director
9 August 2024
Resigned Chapman, Vanessa Kathleen as Director
9 August 2024
Appointed Pinton, Luca as Director
21 February 2020
Appointed Chapman, Vanessa Kathleen as Director
21 February 2020
Resigned Parkhouse, Tara Louise as Director
18 March 2019
Resigned Guertchev, Hristo as Secretary
18 March 2019
Resigned Guertchev, Hristo as Director
18 March 2019
Appointed Shaw, Catherine Isabel as Director
10 January 2019
Appointed Maharaj, Pradhisthira as Secretary
1 April 2017
Resigned Griem, Alexander as Director
20 August 2016
Appointed Parkhouse, Tara Louise as Director
2 June 2016
Resigned Griem, Alexander Edward as Secretary
2 June 2016
Appointed Guertchev, Hristo as Secretary
1 August 2015
Resigned Riley, David as Director
1 August 2015
Appointed Maharaj, Pradhisthira as Director
16 May 2015
Appointed Dawe Evans, Jennifer as Director
15 May 2015
Resigned Michael, Alex as Director
29 April 2014
Appointed Hall, Jean Katherine as Director
29 April 2014
Appointed Guertchev, Hristo as Director
29 April 2014
Appointed Michael, Alex as Director
29 April 2014
Resigned Mendez, Armando Ramos as Director
4 April 2014
Resigned Mendez, David Ramos as Director
4 April 2014
Resigned Aprovitolo, Gerardo as Director
11 August 2013
Appointed Griem, Alexander Edward as Secretary
14 April 2013
Appointed Black, Andrew William as Director
12 April 2013
Resigned Luggar, Mark Alan as Secretary
12 April 2013
Resigned Luggar, Mark Alan as Director
2 October 2011
Appointed Riley, David as Director
1 October 2011
Resigned Tully, Helen Faye as Director
30 September 2009
Resigned Gray, Nicola Kelly as Director
10 September 2009
Appointed Griem, Alexander as Director
23 October 2008
Appointed Luggar, Mark Alan as Secretary
23 October 2008
Resigned Aprovitolo, Gerardo as Secretary
6 May 2008
Resigned Black, Andrew William as Director
6 May 2008
Appointed Luggar, Mark Alan as Director
27 November 2007
Appointed Aprovitolo, Gerardo as Secretary
27 November 2007
Appointed Aprovitolo, Gerardo as Director
27 November 2007
Appointed Tully, Helen Faye as Director
27 November 2007
Appointed Mendez, David Ramos as Director
27 November 2007
Appointed Gray, Nicola Kelly as Director
27 November 2007
Appointed Mendez, Armando Ramos as Director
27 November 2007
Appointed Black, Andrew William as Director
27 November 2007
Resigned Royle, Aidan Albert Julian as Secretary
27 November 2007
Resigned Melvin, John Michael as Director
27 June 2007
Appointed Royle, Aidan Albert Julian as Secretary
27 June 2007
Appointed Melvin, John 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£70,807£76,541£70,133£87,925£127,595£14,579£10,395
Creditors (< 1 year)£70,560£76,294£69,658£87,678£127,348£14,332£9,945
Net Current Assets£247£247£475£247£247£247£450
Net Assets£7£7£7£7£7£7£6
Shareholder Funds£7£7£7£7£7£7£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates1 April 2026
26 February 2026Micro company accounts30 June 2025
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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