Manhattan Properties & Management Ltd

Company Name	Manhattan Properties & Management Ltd
Director	Moinuddin Usman Adam Issa
Company Status	Active
Company Number	07534419
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Moinuddin Usman Adam Issa
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cottingley Close Bolton BL1 7BF

Director Name	Mr Sidiq Patel
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	693 Blackburn Road Botlon BL1 7AB

Secretary Name	Mr Idris Issa
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat-12 Mortimer House 181 Chorley New Road Bolton BL6 5QE

Director Name	Mr Saied Umarji
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Meadland Grove Bolton Lancashire BL1 8TQ

Contact

Website	www.manhattanestates.co.uk/
Email address	[email protected]
Telephone	01204 536603
Telephone region	Bolton

Location

Registered Address	329 Halliwell Road Bolton BL1 3PF
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

39 at £1	Maqsud Dawood Patel 39.00% Ordinary
31 at £1	Mubarak Dawood Patel 31.00% Ordinary
30 at £1	Moinuddin Issa 30.00% Ordinary

Financials

Year	2014
Net Worth	-£29
Cash	£53,024
Current Liabilities	£23,153

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

18 July 2012	Delivered on: 26 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 327 and 329 halliwell road, bolton t/no LA207277 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

18 July 2012

Delivered on: 26 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 327 and 329 halliwell road, bolton t/no LA207277 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 November 2022	Satisfaction of charge 1 in full (2 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
19 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
11 February 2022	Registered office address changed from First Floor Suite 2 1 Merchants Place River Street Bolton BL2 1BX England to 329 Halliwell Road Bolton BL1 3PF on 11 February 2022 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
13 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 June 2018	Registered office address changed from Mercury House 77a Manchester Road Bolton BL2 1ES to First Floor Suite 2 1 Merchants Place River Street Bolton BL2 1BX on 19 June 2018 (1 page)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016	Director's details changed for Mr Moinuddin Usman Adam Issa on 1 September 2016 (2 pages)
25 October 2016	Director's details changed for Mr Moinuddin Usman Adam Issa on 1 September 2016 (2 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
8 March 2016	Director's details changed for Mr Moinuddin Usman Adam Issa on 15 November 2015 (2 pages)
8 March 2016	Director's details changed for Mr Moinuddin Usman Adam Issa on 15 November 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Director's details changed for Mr Moinuddin Usman Adam Issa on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Moinuddin Usman Adam Issa on 1 January 2015 (2 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Director's details changed for Mr Moinuddin Usman Adam Issa on 1 January 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (3 pages)
13 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Registered office address changed from 183 Halliwell Road Bolton BL1 3NN United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 183 Halliwell Road Bolton BL1 3NN United Kingdom on 13 September 2013 (1 page)
18 March 2013	Termination of appointment of Idris Issa as a secretary on 17 August 2012 (1 page)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Termination of appointment of Saied Umarji as a director on 18 March 2013 (1 page)
18 March 2013	Termination of appointment of Idris Issa as a secretary on 17 August 2012 (1 page)
18 March 2013	Termination of appointment of Saied Umarji as a director on 18 March 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
18 May 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
18 May 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
3 April 2012	Appointment of Mr Saied Umarji as a director on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Saied Umarji as a director on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Saied Umarji as a director on 3 April 2012 (2 pages)
1 March 2011	Termination of appointment of Sidiq Patel as a director (1 page)
1 March 2011	Termination of appointment of Sidiq Patel as a director (1 page)
18 February 2011	Incorporation (46 pages)
18 February 2011	Incorporation (46 pages)