Back to search

The Manhattan Loft Corporation (Ho) Limited

04590257

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 14/11/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Harry Handelsman

director · Since 14/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 97 other boards

Mr John Hitchcox

director · Since 23/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Lloyd Kevin Hunt

secretary · Since 05/06/2009

ACCOUNTANT

BRITISH · Age 48

Also on 34 other boards

Harry Handelsman

director · Since 14/11/2002

British · England · Age 77

John Hitchcox

director · Since 23/05/2008

British · United Kingdom · Age 65

Lloyd Kevin Hunt

secretary · Since 05/06/2009

British

Former

Lesley Anne Chick

nominee secretary · Resigned 14/11/2002

Diana Elizabeth Redding

nominee director · Resigned 14/11/2002

Maria Vrankovic

secretary · Resigned 07/08/2008

Philippa Kathleen Blackmore

secretary · Resigned 15/01/2009

Persons with Significant Control

Mr Harry Handelsman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 77

5th Floor, Edison House, London, NW1 5QT

Notified 01/06/2016

Mr John Hitchcox

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Canadian · England · Age 65

5th Floor, Edison House, London, NW1 5QT

Notified 01/06/2016

Charges1 outstanding

charge
outstanding

TOWSON TRADING LIMITED

Created 23/09/2009Registered 30/09/2009

Change History

officer appointedHUNT, Lloyd Kevin
2026-08-27
officer appointedHANDELSMAN, Harry
2026-08-27
officer appointedHITCHCOX, John
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15th Floor Edison House
2026-08-27

5TH FLOOR EDISON HOUSE

post townLondon
2026-08-27

LONDON

Filing History63 filings

Accounts filed

accounts with accounts type dormant

11/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20113 pages · PDF
Address changed

change registered office address company with date old address

13/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20094 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
CH03

change person secretary company with change date

11/12/20091 page · PDF
395

legacy

30/09/20094 pages · PDF
288a

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20091 page · PDF
288b

legacy

15/01/20091 page · PDF
363a

legacy

17/12/20083 pages · PDF
288b

legacy

13/08/20081 page · PDF
288a

legacy

13/08/20082 pages · PDF
288a

legacy

29/05/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20081 page · PDF
363s

legacy

05/12/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20071 page · PDF
363s

legacy

06/12/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20061 page · PDF
363s

legacy

16/11/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20051 page · PDF
363s

legacy

12/11/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20041 page · PDF
363s

legacy

12/01/20046 pages · PDF
225

legacy

09/10/20031 page · PDF
288a

legacy

07/02/20033 pages · PDF
288a

legacy

07/02/20032 pages · PDF
288b

legacy

07/02/20031 page · PDF
288b

legacy

07/02/20031 page · PDF
287

legacy

07/02/20031 page · PDF
Incorporated

incorporation company

14/11/200218 pages · PDF