Manywell Heights Limited, London

Manywell Heights Limited is a private limited company. Registered at The Tea House, 17 Hall Road, London NW8 9RF, the aforementioned 43 years old firm was incorporated on 1981-03-13 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: Charles R. (appointed on 08 April 1981).
About
Name: Manywell Heights Limited
Number: 01550945
Incorporation date: 1981-03-13
End of financial year: 31 December
 
Address: The Tea House
17 Hall Road
London
NW8 9RF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Teahouse Associates Ltd
18 July 2018
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11334065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan L.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Charles R.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 10,882,755 10,844,889 11,702,206 11,709,861 11,606,806
Number Shares Allotted - 5,000 5,000 5,000 5,000
Shareholder Funds 5,126,136 4,228,597 5,239,868 5,308,378 5,351,707
Tangible Fixed Assets 10,930 9,590 8,452 7,484 6,661
Total Assets Less Current Liabilities 5,126,136 5,202,093 5,239,868 5,308,378 5,351,707

The deadline for Manywell Heights Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Teahouse Associates Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. Jonathan L. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, August 2023 | accounts
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