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Home > England & Wales Companies > 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)
Company Information for

109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)

109 CLOUDESLEY ROAD, ISLINGTON, LONDON, N1 0EN,
Company Registration Number
01385096
Private Limited Company
Active

Company Overview

About 109 Cloudesley Rd. Islington Management Limited(the)
109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) was founded on 1978-08-22 and has its registered office in London. The organisation's status is listed as "Active". 109 Cloudesley Rd. Islington Management Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)
 
Legal Registered Office
109 CLOUDESLEY ROAD
ISLINGTON
LONDON
N1 0EN
Other companies in N1
 
Filing Information
Company Number 01385096
Company ID Number 01385096
Date formed 1978-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 05:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)
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Company Officers of 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)

Current Directors
Officer Role Date Appointed
PAULINE ANNE FOSTER
 Director 2012-04-11
NATHANIA GEMMA LOUISE HIRST
 Director 2009-12-20
NICHOLAS JOHN MEIRION LYON
 Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA DOUGHTY
 Director 2011-04-20 2012-04-11
CHRISTOPHER WILLIAM POTTER
 Director 2007-12-08 2011-04-20
DANIEL LUKE METCALFE
 Company Secretary 2006-12-09 2009-10-09
DANIEL LUKE METCALFE
 Director 2006-12-09 2009-10-09
CATRIONA RICHARDSON
 Director 2005-11-01 2009-10-09
HELEN LOUISE COOKE
 Company Secretary 2002-07-16 2007-12-06
HELEN LOUISE COOKE
 Director 1999-09-24 2007-12-06
STEPHEN SPENCE
 Director 2004-12-14 2006-04-01
ERIC NEVILLE LEROY
 Director 1991-12-06 2005-11-01
LESLEY CHEW
 Company Secretary 1996-12-11 2002-06-26
LESLEY CHEW
 Director 1992-07-31 2002-06-26
LUCINDA ANNE MURPHY
 Director 1996-12-12 1999-09-24
ENID CHURCH
 Company Secretary 1991-12-06 1996-11-29
ENID CHURCH
 Director 1991-12-06 1996-11-29
GEOFFREY WILLIAM CHELO
 Director 1991-12-06 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIA GEMMA LOUISE HIRST GEMMA HIRST ASSOCIATES LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active

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
2020-10-13AP03Appointment of Mr Nicholas John Meirion Lyon as company secretary on 2020-09-07
2020-10-13AP03Appointment of Mr Nicholas John Meirion Lyon as company secretary on 2020-09-07
2020-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOUIS HAZELL
2020-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOUIS HAZELL
2020-10-13PSC07CESSATION OF NATHANIA HIRST AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13PSC07CESSATION OF NATHANIA HIRST AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17AP01DIRECTOR APPOINTED MR WILLIAM LOUIS HAZELL
2020-09-17AP01DIRECTOR APPOINTED MR WILLIAM LOUIS HAZELL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIA GEMMA LOUISE HIRST
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIA GEMMA LOUISE HIRST
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2019-01-11CH01Director's details changed for Mr Nicholas John Meirion Lyon on 2018-12-13
2019-01-11PSC04Change of details for Mrs Pauline Foster as a person with significant control on 2018-12-13
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 45
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 45
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 45
2015-01-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 45
2013-12-29AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16AP01DIRECTOR APPOINTED MRS PAULINE ANNE FOSTER
2012-12-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DOUGHTY
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER
2011-12-11AP01DIRECTOR APPOINTED MRS REBECCA DOUGHTY
2010-12-07AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MEIRION LYON
2009-12-21AP01DIRECTOR APPOINTED MISS NATHANIA GEMMA LOUISE HIRST
2009-12-19AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA RICHARDSON
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER WILLIAM POTTER / 19/12/2009
2009-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL METCALFE
2009-12-19TM02APPOINTMENT TERMINATED, SECRETARY DANIEL METCALFE
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-28288bDIRECTOR RESIGNED
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-25363(288)DIRECTOR RESIGNED
2003-02-25363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1998-12-03363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-10363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-17288aNEW DIRECTOR APPOINTED
1996-12-17288bSECRETARY RESIGNED
1996-12-17288bDIRECTOR RESIGNED
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 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 45
Fixed Assets 2012-04-01 £ 400
Shareholder Funds 2012-04-01 £ 400
Tangible Fixed Assets 2012-04-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE)
Trademarks
We have not found any records of 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE). 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 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) 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 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) 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 109 CLOUDESLEY RD. ISLINGTON MANAGEMENT LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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