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Company Information for

12 DARLASTON ROAD RESIDENTS LIMITED

12 DARLASTON ROAD RESIDENTS LTD, 12 DARLASTON ROAD, WIMBLEDON, LONDON, SW19 4LG,
Company Registration Number
01566345
Private Limited Company
Active

Company Overview

About 12 Darlaston Road Residents Ltd
12 DARLASTON ROAD RESIDENTS LIMITED was founded on 1981-06-04 and has its registered office in London. The organisation's status is listed as "Active". 12 Darlaston Road Residents Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 DARLASTON ROAD RESIDENTS LIMITED
 
Legal Registered Office
12 DARLASTON ROAD RESIDENTS LTD
12 DARLASTON ROAD
WIMBLEDON
LONDON
SW19 4LG
Other companies in SW19
 
Filing Information
Company Number 01566345
Company ID Number 01566345
Date formed 1981-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts 
Last Datalog update: 2020-10-07 16:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 DARLASTON ROAD RESIDENTS LIMITED
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Company Officers of 12 DARLASTON ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
BRITTA SUSAN MACCARTHY
 Company Secretary 2009-04-29
TIMUR DOGRUYOL
 Director 1994-11-03
AMY MEREDITH KAY
 Director 2014-07-11
SIOBHAN KATHERINE MACCARTHY
 Director 2007-08-06
CHRISTINA MARTINEZ-DIEZ
 Director 2007-07-06
COLIN GORDON MORTLOCK
 Director 1991-12-29
SIUYIN NG
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JONATHAN CLARK
 Director 2002-02-22 2014-07-11
JAMES STEPTO
 Director 2007-07-06 2013-04-24
JOYCE ELIZABETH ROAN
 Director 1991-12-29 2011-06-30
SCOTT JONATHAN CLARK
 Company Secretary 2002-02-22 2009-04-29
CHARLES ROBERT DAVID EVANS
 Director 1991-12-29 2007-07-06
CRAIG WESTON
 Director 2004-03-12 2007-07-02
JAMES BRITTON MITCHELL
 Director 1998-07-27 2007-07-01
KATY LOUISE GIBBINS
 Company Secretary 2002-02-22 2007-04-03
KATY LOUISE GIBBINS
 Director 2002-02-22 2007-04-03
ANNE FULLER GOOD
 Director 1997-12-16 2004-03-12
ANNE FULLER GOOD
 Company Secretary 2000-01-01 2003-07-30
SILJA MARIE HOLM
 Director 2000-01-20 2002-02-22
BARBARA HOLM
 Director 1996-10-16 1999-01-01
LESLEY KAREN HALL
 Company Secretary 1992-06-01 1998-07-27
LESLEY KAREN HALL
 Director 1991-12-29 1998-07-27
MELANIE JANE LOCKETT
 Director 1995-11-30 1997-12-16
KATHLEEN CHEESMOND
 Director 1991-12-29 1996-10-16
SUSAN PATRICIA MONTEATH
 Director 1993-06-18 1995-11-30
KATE ROSSINI
 Director 1991-12-29 1995-08-18
GILES HOWARD GLEAVE
 Director 1991-12-29 1993-06-18
GILES HOWARD GLEAVE
 Company Secretary 1991-12-29 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMUR DOGRUYOL LONDON HOME INVESTMENTS LIMITED Director 2000-04-18 CURRENT 2000-04-18 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
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-01AP01DIRECTOR APPOINTED MISS HELENA THOMAS
2020-11-01AP03Appointment of Mr Dan Morris as company secretary on 2020-11-01
2020-11-01CH01Director's details changed for Ms Siuyin Ng on 2013-04-25
2020-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AMY MEREDITH KAY
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-12TM02Termination of appointment of Britta Susan Maccarthy on 2019-11-12
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-08AR0102/11/14 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MISS AMY MEREDITH KAY
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JONATHAN CLARK
2014-06-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-19AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AP01DIRECTOR APPOINTED MS SIUYIN NG
2013-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPTO
2012-11-13AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM Flat 7 12 Darlaston Road Wimbledon London SW19 4LG
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ROAN
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Miss Joyce Elizabeth Roan on 2010-11-11
2010-07-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-02AR0102/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTINA MARTINEZ-DIEZ / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES STEPTO / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ELIZABETH ROAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON MORTLOCK / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN KATHERINE MACCARTHY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMUR DOGRUYOL / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JONATHAN CLARK / 02/11/2009
2009-05-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
2009-05-13AA30/04/08 TOTAL EXEMPTION FULL
2009-05-09288aSECRETARY APPOINTED BRITTA SUSAN MACCARTHY LOGGED FORM
2009-04-29288aSECRETARY APPOINTED MRS BRITTA SUSAN MACCARTHY
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY SCOTT CLARK
2009-02-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-06363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED DIRECTOR JAMES STEPTO
2009-02-04288aDIRECTOR APPOINTED DIRECTOR CHRISTINA MARTINEZ-DIEZ
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR CRAIG WESTON
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR KATY GIBBINS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY KATY GIBBINS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES MITCHELL
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES EVANS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM FLAT 6 12 DARLASTON ROAD WIMBLEDON LONDON. SW19 4LG
2008-10-29AA30/04/07 TOTAL EXEMPTION FULL
2008-09-24288aDIRECTOR APPOINTED SIOBHAN KATHERINE MACCARTHY
2007-07-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-21363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-10288aNEW DIRECTOR APPOINTED
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-26288bSECRETARY RESIGNED
2004-02-26363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15363(288)DIRECTOR RESIGNED
2003-07-15363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-23363(288)DIRECTOR RESIGNED
2000-02-23363sRETURN MADE UP TO 29/12/99; 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 12 DARLASTON ROAD RESIDENTS LIMITED 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 12 DARLASTON ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 DARLASTON ROAD RESIDENTS 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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 12 DARLASTON ROAD RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 12 DARLASTON ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 DARLASTON ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 12 DARLASTON ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 DARLASTON ROAD RESIDENTS 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 12 DARLASTON ROAD RESIDENTS 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 12 DARLASTON ROAD RESIDENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 DARLASTON ROAD RESIDENTS 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 12 DARLASTON ROAD RESIDENTS LIMITED 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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    Other companies at postcode SW19 4LG