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Home > England & Wales Companies > 4 MANSON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

4 MANSON PLACE MANAGEMENT COMPANY LIMITED

5-7 HILLGATE STREET, LONDON, W8 7SP,
Company Registration Number
02499975
Private Limited Company
Active

Company Overview

About 4 Manson Place Management Company Ltd
4 MANSON PLACE MANAGEMENT COMPANY LIMITED was founded on 1990-05-08 and has its registered office in London. The organisation's status is listed as "Active". 4 Manson Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 MANSON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5-7 HILLGATE STREET
LONDON
W8 7SP
Other companies in SW7
 
Filing Information
Company Number 02499975
Company ID Number 02499975
Date formed 1990-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MANSON PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 4 MANSON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
ELISABETH URSULA GAUNT
 Director 1994-06-22
ALAN GORDON WILLIAM SINCLAIR
 Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2002-02-04 2017-10-19
STEPHANIE JANE SMITH-MAXWELL
 Director 2011-09-16 2011-09-16
SUSAN MARION WILKIN
 Director 1992-05-29 2006-06-16
PHILIPPA FRANCES DICKENSON
 Company Secretary 1992-05-29 2001-10-31
PHILIPPA FRANCES DICKENSON
 Director 1992-05-29 2001-10-31
ANTONY GRAHAM GODSON
 Director 1994-06-22 1999-04-06
GORDON STUART-SMITH
 Company Secretary 1991-05-08 1992-05-29
HOWARD COPLESTONE ALLPORT
 Director 1991-05-08 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT 38 STANHOPE GARDENS RTM COMPANY LIMITED Company Secretary 2018-01-26 CURRENT 2011-01-25 Active
HILLGATE MANAGEMENT NO. 7 CORNWALL GARDENS LIMITED Company Secretary 2017-12-20 CURRENT 2002-02-27 Active
HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT 64 ADDISON ROAD LIMITED Company Secretary 2017-10-19 CURRENT 1996-05-16 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
HILLGATE MANAGEMENT 20 ROLAND GARDENS LIMITED Company Secretary 2017-10-19 CURRENT 1997-03-14 Active
HILLGATE MANAGEMENT 44 SUTHERLAND STREET LIMITED Company Secretary 2017-10-19 CURRENT 2007-10-19 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 61/63 EATON PLACE LIMITED Company Secretary 2017-10-19 CURRENT 1979-11-30 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
HILLGATE MANAGEMENT 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1994-01-10 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 104 LANSDOWNE ROAD LIMITED Company Secretary 2017-10-19 CURRENT 2015-12-08 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Chelsea Property Management Ltd on 2017-10-19
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Thurloe Street London SW7 2LT
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-16AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Elisabeth Ursula Gaunt on 2013-05-14
2013-04-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SMITH-MAXWELL
2011-09-19AP01DIRECTOR APPOINTED MRS STEPHANIE JANE SMITH-MAXWELL
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 08/05/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18AA30/06/07 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-05-20363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 4TH FLOOR 4 MANSON PLACE FLAT F LONDON SW7 5LT
2002-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-21363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-25363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-17363(288)DIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-20363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-12363sRETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-09363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-05-05363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-09-05288NEW DIRECTOR APPOINTED
1994-08-06288NEW DIRECTOR APPOINTED
1994-05-17363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-04-12AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-10363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-04287REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 22 ROLAND GARDENS LONDON SW7 3PL
1992-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-04SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1992-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 MANSON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 MANSON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 MANSON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 MANSON PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 7
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 7
Shareholder Funds 2011-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 MANSON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MANSON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 MANSON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MANSON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 MANSON PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 MANSON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 MANSON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 MANSON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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