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Home > England & Wales Companies > 127 SUMATRA ROAD (MANAGEMENT) LIMITED
Company Information for

127 SUMATRA ROAD (MANAGEMENT) LIMITED

FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA,
Company Registration Number
01306787
Private Limited Company
Active

Company Overview

About 127 Sumatra Road (management) Ltd
127 SUMATRA ROAD (MANAGEMENT) LIMITED was founded on 1977-04-04 and has its registered office in Richmond. The organisation's status is listed as "Active". 127 Sumatra Road (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
127 SUMATRA ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
FOURTH FLOOR
18-20 HILL RISE
RICHMOND
SURREY
TW10 6UA
Other companies in NW6
 
Filing Information
Company Number 01306787
Company ID Number 01306787
Date formed 1977-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 21:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 SUMATRA ROAD (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED

Company Officers of 127 SUMATRA ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ELAINE AFIA
Director 2003-02-18
JOANNA MARY BOWRING
Director 2015-06-08
ANNA ANITA JAKIMOVA
Director 1998-05-22
SEAN LEIGH SMITH
Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE LUNG
Director 2003-12-19 2016-01-25
JOSEPHINE LUNG
Company Secretary 2009-10-01 2016-01-25
JENNIFER ROBINSON
Director 2007-04-20 2012-08-06
ANNA ANITA JAKIMOVA
Company Secretary 2001-04-03 2009-10-01
JACQUELINE BRICKLEY
Director 2004-08-22 2007-04-20
JACQUELINE BRICKLEY
Company Secretary 2003-08-22 2007-04-20
ELLIOTT JAMES KAYE
Director 2001-04-03 2003-12-19
SHARMILA KOHLI
Director 2000-02-22 2003-08-22
ANNA ANITA JAUIRWA
Company Secretary 2001-02-22 2003-08-22
KATHRYN ANNE GRIFFITHS
Director 1993-04-09 2003-02-18
CHRISTIE ROSALIND RAINBIRD
Director 1996-07-05 2001-04-03
KATHRYN ANNE GRIFFITHS
Company Secretary 1999-10-04 2001-02-23
JOHN COLIN KEMBERY
Director 1991-09-01 2001-02-22
CHRISTIE ROSALIND RAINBIRD
Company Secretary 1997-09-01 1999-10-04
RICHARD JAMES CHESSER
Director 1991-09-01 1998-05-22
JOHN COLIN KEMBERY
Company Secretary 1995-11-22 1997-09-20
MARGARET ANNE PAYNE
Director 1991-09-01 1996-07-05
RICHARD JAMES CHESSER
Company Secretary 1991-09-01 1995-11-22
SIMON JAMES YOUNGS
Director 1991-09-01 1993-04-09

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
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-06-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR SEAN LEIGH SMITH
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LUNG
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LUNG
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 127 SUMATRA ROAD LONDON NW6 1PL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 127 SUMATRA ROAD LONDON NW6 1PL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-04AR0114/08/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MS JOANNA MARY BOWRING
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-05AR0114/08/14 FULL LIST
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30AR0114/08/13 FULL LIST
2013-05-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-28AR0114/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LUNG / 28/08/2012
2012-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE LUNG / 28/08/2012
2012-08-28AP03SECRETARY APPOINTED JOSEPHINE LUNG
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY ANNA JAKIMOVA
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-14AR0114/08/10 FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROBINSON / 14/08/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LUNG / 14/08/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ANITA JAKIMOVA / 14/08/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE AFIA / 14/08/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-21AA30/09/06 TOTAL EXEMPTION SMALL
2008-03-06DISS40DISS40 (DISS40(SOAD))
2008-03-05363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2008-01-29GAZ1FIRST GAZETTE
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-02363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2007-01-02288cSECRETARY'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-08288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288bSECRETARY RESIGNED
2004-09-17363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16288aNEW DIRECTOR APPOINTED
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-29363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2003-03-26288bDIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-02288bDIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2002-07-02288aNEW DIRECTOR APPOINTED
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-01288bDIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-03288bSECRETARY RESIGNED
2000-11-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 127 SUMATRA ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against 127 SUMATRA ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127 SUMATRA ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 127 SUMATRA ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 127 SUMATRA ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 SUMATRA ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 127 SUMATRA ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 SUMATRA ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 127 SUMATRA ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 127 SUMATRA ROAD (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party127 SUMATRA ROAD (MANAGEMENT) LIMITEDEvent Date2008-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 127 SUMATRA ROAD (MANAGEMENT) 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 127 SUMATRA ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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