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Company Information for

MANORBAY PROPERTIES LIMITED

43 FILEY AVENUE, LONDON, N16 6JL,
Company Registration Number
09595062
Private Limited Company
Active

Company Overview

About Manorbay Properties Ltd
MANORBAY PROPERTIES LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Manorbay Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANORBAY PROPERTIES LIMITED
 
Legal Registered Office
43 FILEY AVENUE
LONDON
N16 6JL
 
Filing Information
Company Number 09595062
Company ID Number 09595062
Date formed 2015-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214482720  
Last Datalog update: 2019-05-04 20:20:01
Primary Source:Companies House

Company Officers of MANORBAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MORDECHAI JACOB BERGER
Company Secretary 2015-05-20
RACHEL BERGER
Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLACK
Director 2015-05-18 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL BERGER THE THREE PAVILIONS LTD Director 2017-02-13 CURRENT 2016-03-04 Active
RACHEL BERGER MOUNT FARM LTD Director 2016-12-02 CURRENT 2016-12-02 Active
RACHEL BERGER BRAMLEY ESTATES LTD Director 2015-11-23 CURRENT 2015-11-23 Active
RACHEL BERGER EASTSIDE PROPERTY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
RACHEL BERGER YORK PLACE PROPERTIES LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RACHEL BERGER CENTREFIELD INVESTMENTS LTD Director 2015-05-29 CURRENT 2015-05-29 Active
RACHEL BERGER CITYSIDE INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
RACHEL BERGER CAPITAL ONE MANAGEMENT LTD Director 2015-05-22 CURRENT 2015-05-22 Active
RACHEL BERGER LEADALE INVESTMENTS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
RACHEL BERGER GOLDEDGE LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
RACHEL BERGER MORSTAR INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
RACHEL BERGER SELECT PROPERTIES (SCUNTHORPE) LTD Director 2014-02-21 CURRENT 2013-12-20 Active
RACHEL BERGER SAXTON ESTATES LTD Director 2011-08-09 CURRENT 2011-07-28 Active
RACHEL BERGER HILLSMITH PROPERTIES LTD Director 2006-01-12 CURRENT 2001-10-19 Active
RACHEL BERGER LANCREST PROPERTIES LIMITED Director 2001-02-13 CURRENT 2001-01-11 Active
RACHEL BERGER SPOTVIEW LIMITED Director 1997-02-12 CURRENT 1994-09-30 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
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095950620002
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095950620001
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-05-20AP03Appointment of Mr Mordechai Jacob Berger as company secretary on 2015-05-20
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MRS RACHEL BERGER
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2015-05-18NEWINCNew incorporation
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MANORBAY PROPERTIES 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 MANORBAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MANORBAY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MANORBAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANORBAY PROPERTIES LIMITED
Trademarks
We have not found any records of MANORBAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANORBAY PROPERTIES 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 MANORBAY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANORBAY PROPERTIES 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 MANORBAY PROPERTIES 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 MANORBAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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