Company information:
Manhattan Assets No 9 Limited (No: 05397398)
Address: MANHATTAN HOUSE MANHATTAN BUSINESS PARK, WESTGATE, EALING, LONDON, W5 1UP, ENGLAND
Status: Active
Incorporated: 17-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SUPERNA SETHI ( DOB: Jan-1967 From: Feb-2022 )
Current Director: ROGER MICHAEL SEWELL ( DOB: May-1957 From: Jun-2019 )
Current Director: HARJIT SINGH ( DOB: Dec-1962 From: May-2020 )
Current Director: SANJIT SINGH VOHRA ( DOB: May-1957 From: Jun-2019 )
Current Secretary: ANNU ANIL RAJ DHILLON ( From: Jun-2010 )
Resigned Director: ANNU ANIL RAJ DHILLON ( DOB: Jun-1986 From: Jan-2014 To: May-2020 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: SUPERNA SETHI ( DOB: Jan-1967 From: Mar-2005 To: Jan-2014 )
Resigned Director: HARJIT SINGH ( DOB: Dec-1962 From: May-2020 To: Jan-2023 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: AMAN SAMRA ( DOB: Aug-1984 From: Nov-2007 To: Jun-2010 )
Resigned Secretary: SUPERNA SETHI ( From: Apr-2021 To: Mar-2023 )
Resigned Secretary: HARJIT SINGH ( DOB: Dec-1962 From: Mar-2005 To: Nov-2007 )
Persons of Significant Control:
Orchid Properties Limited, Manhattan House Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-11)
Andromeda Assets Limited, Manhattan House Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-11)
Opus Corporation Ltd, Manhattan House Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-11)
Mr Annu Anil Raj Dhillon, Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-31, Ceased: 2020-08-11)
Mr Sanjit Singh Vohra, Manhattan House Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-01, Ceased: 2020-08-11)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 5,682,876 | 0.0,5682876.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Fixed assets / Property, plant and equipment | 6,126,211 | 5,682,876 | 5,887,348 | 6,702,879 | 12,125,473 | 21,298,053 | 22,680,259 | 22,678,027 | 6126211.0,5682876.0,5887348.0,6702879.0,12125473.0,21298053.0,22680259.0,22678027.0 |
Current assets | 186,040 | 61,080 | 142,721 | 141,941 | 1,858,705 | 1,289,316 | 1,306,734 | 0.0,186040.0,61080.0,142721.0,141941.0,1858705.0,1289316.0,1306734.0 | |
Current assets / Total inventories | 174,331 | 0.0,174331.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets / Debtors | 11,709 | 60,913 | 142,721 | 141,408 | 1,242,319 | 1,271,716 | 1,281,591 | 0.0,11709.0,60913.0,142721.0,141408.0,1242319.0,1271716.0,1281591.0 | |
Net current assets (liabilities) | -2,194,076 | -113,301 | -198,711 | -8,895,393 | -9,329,862 | -12,709,264 | -13,861,534 | 0.0,-2194076.0,-113301.0,-198711.0,-8895393.0,-9329862.0,-12709264.0,-13861534.0 | |
Total assets less current liabilities | 3,488,800 | 5,774,047 | 6,504,168 | 3,230,080 | 11,968,191 | 9,970,995 | 8,816,493 | 0.0,3488800.0,5774047.0,6504168.0,3230080.0,11968191.0,9970995.0,8816493.0 | |
Creditors | 2,380,116 | 0.0,2380116.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net assets (liabilities) | 2,032,638 | 1,313,897 | 1,246,601 | 919,607 | 3,522,171 | 1,539,961 | 395,459 | 0.0,2032638.0,1313897.0,1246601.0,919607.0,3522171.0,1539961.0,395459.0 |