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Home > England & Wales Companies > MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
Company Information for

MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED

5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
Company Registration Number
05550369
Private Limited Company
Active

Company Overview

About Manhattan Loft St. Pancras Apartments Ltd
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active". Manhattan Loft St. Pancras Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
 
Legal Registered Office
5TH FLOOR EDISON HOUSE
223 - 231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Other companies in NW1
 
Filing Information
Company Number 05550369
Company ID Number 05550369
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB941815225  
Last Datalog update: 2023-11-06 06:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
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Company Officers of MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LLOYD KEVIN HUNT
 Company Secretary 2009-02-11
HARRY HANDLESMAN
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BERNARD ANDREW SAMUELS
 Director 2009-03-03 2010-02-22
PHILIPPA KATHLEEN BLACKMORE
 Company Secretary 2008-08-01 2009-01-15
MARIA VANKROVIC
 Company Secretary 2005-08-31 2008-08-01
ANGUS ROBERT BOAG
 Director 2005-08-31 2007-04-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-08-31 2005-08-31
SDG REGISTRARS LIMITED
 Nominated Director 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD KEVIN HUNT MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD Company Secretary 2009-09-01 CURRENT 1997-09-08 Dissolved 2014-05-06
LLOYD KEVIN HUNT FARLANE MANAGEMENT (U.K.) LIMITED Company Secretary 2009-09-01 CURRENT 1987-11-11 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED Company Secretary 2009-09-01 CURRENT 2001-10-23 Active - Proposal to Strike off
LLOYD KEVIN HUNT TRECWN BARHAM LIMITED Company Secretary 2009-09-01 CURRENT 2003-09-15 Active
LLOYD KEVIN HUNT VALLEY MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2003-10-09 Active
LLOYD KEVIN HUNT HOPTON STREET INVESTMENTS LIMITED Company Secretary 2009-09-01 CURRENT 1998-11-09 Active
LLOYD KEVIN HUNT THE MANHATTAN LOFT CORPORATION (WG) LIMITED Company Secretary 2009-08-01 CURRENT 1998-12-24 Active
LLOYD KEVIN HUNT THE VALLEY (PEMBROKESHIRE) LIMITED Company Secretary 2009-08-01 CURRENT 2003-08-07 Active
LLOYD KEVIN HUNT MANHATTAN LOFT COMMERCIAL LIMITED Company Secretary 2009-08-01 CURRENT 1999-08-09 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (BOLSOVER STREET) LIMITED Company Secretary 2009-08-01 CURRENT 2005-07-28 Active
LLOYD KEVIN HUNT HONOUR OAK MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 2007-08-28 Active
LLOYD KEVIN HUNT SPEARGLEN LIMITED Company Secretary 2009-06-25 CURRENT 1998-06-25 Active
LLOYD KEVIN HUNT OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED Company Secretary 2009-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
LLOYD KEVIN HUNT ST MARY STREET (RESIDENTIAL) LIMITED Company Secretary 2009-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
LLOYD KEVIN HUNT TOKENHOUSE YARD LIMITED Company Secretary 2009-06-18 CURRENT 2001-06-18 Active
LLOYD KEVIN HUNT MARCHWIN LIMITED Company Secretary 2009-06-05 CURRENT 2009-05-05 Active
LLOYD KEVIN HUNT THE MANHATTAN LOFT CORPORATION (HO) LIMITED Company Secretary 2009-06-05 CURRENT 2002-11-14 Active
LLOYD KEVIN HUNT BAYTOWN LIMITED Company Secretary 2009-06-01 CURRENT 1999-08-05 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CHELSEA LIMITED Company Secretary 2009-05-31 CURRENT 2007-12-17 Active
LLOYD KEVIN HUNT FULHAM VILLAGE LIMITED Company Secretary 2009-04-28 CURRENT 1997-04-28 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CORPORATION (SMH) LIMITED Company Secretary 2009-04-01 CURRENT 2005-04-21 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD Company Secretary 2009-04-01 CURRENT 1997-04-15 Active
LLOYD KEVIN HUNT B2B BUSINESS CENTRES LIMITED Company Secretary 2009-04-01 CURRENT 2000-04-13 Active
LLOYD KEVIN HUNT HENSTEAD LIMITED Company Secretary 2009-03-09 CURRENT 2002-03-06 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CORPORATION LIMITED Company Secretary 2009-03-06 CURRENT 1992-03-09 Active
LLOYD KEVIN HUNT B2B REAL ESTATE CORPORATION LIMITED Company Secretary 2009-03-06 CURRENT 2000-03-09 Active
LLOYD KEVIN HUNT TMT REAL ESTATE CORPORATION LIMITED Company Secretary 2009-03-01 CURRENT 2000-03-23 Active
LLOYD KEVIN HUNT FARLANE FINE ARTS LIMITED Company Secretary 2009-03-01 CURRENT 1990-03-20 Active
LLOYD KEVIN HUNT CRISPIN STREET (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT GUN STREET (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT LP ESTATES (TRUSTEE NO.2) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED Company Secretary 2009-02-11 CURRENT 2005-08-31 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Company Secretary 2009-02-01 CURRENT 1997-09-08 Active
HARRY HANDLESMAN BOLSOVER STREET LIMITED Director 2005-09-30 CURRENT 2004-12-14 Active
HARRY HANDLESMAN LP ESTATES (TRUSTEE NO.2) LIMITED Director 2002-05-15 CURRENT 2002-03-12 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
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25DIRECTOR APPOINTED MR LLOYD KEVIN HUNT
2023-09-25CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055503690008
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055503690008
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055503690009
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055503690009
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-23AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055503690008
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-11AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-10-24AR0131/08/11 ANNUAL RETURN FULL LIST
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD KEVIN HUNT on 2011-10-01
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0131/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY HANDLESMAN / 01/08/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS
2009-09-17363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-21288aDIRECTOR APPOINTED ADAM BERNARD ANDREW SAMUELS
2009-03-10MEM/ARTSARTICLES OF ASSOCIATION
2009-03-10RES01ALTER ARTICLES 03/08/2006
2009-02-11288aSECRETARY APPOINTED MR LLOYD KEVIN HUNT
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE
2008-10-09363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-09288aSECRETARY APPOINTED MRS PHILIPPA BLACKMORE
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY MARIA VANKROVIC
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-11288bDIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20ELRESS366A DISP HOLDING AGM 23/12/05
2006-01-20225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-01-20ELRESS252 DISP LAYING ACC 23/12/05
2006-01-20ELRESS386 DISP APP AUDS 23/12/05
2006-01-2088(2)RAD 31/08/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MANHATTAN LOFT ST. PANCRAS APARTMENTS 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 MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-07 Outstanding METROPOLITAN LIFE INSURANCE COMPANY
SUPPLEMENTAL LEGAL CHARGE 2011-03-16 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 2009-05-12 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2009-04-16 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2009-04-15 Outstanding MANHATTAN LOFT HOLDINGS 2008 NV
CROSS GUARANTEE AND DEBENTURE 2009-04-14 Outstanding STANLEY FINK
DEBENTURE 2009-04-03 Satisfied GALLIFORD TRY CONSTRUCTION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2006-08-18 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (IN SUCH CAPACITY, THE SECURITYTRUSTEE)
Intangible Assets
Patents
We have not found any records of MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
Trademarks
We have not found any records of MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANHATTAN LOFT ST. PANCRAS APARTMENTS 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 (68100 - Buying and selling of own real estate) as MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MANHATTAN LOFT ST. PANCRAS APARTMENTS 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 MANHATTAN LOFT ST. PANCRAS APARTMENTS 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 MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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