12 DARLASTON ROAD RESIDENTS LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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 Wimbledon. The organisation's status is listed as "Active". 12 Darlaston Road Residents Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
12 DARLASTON ROAD RESIDENTS LIMITED

12 DARLASTON ROAD RESIDENTS LTD 12 DARLASTON ROAD WIMBLEDON 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		2016-04-30
Account next due		2018-01-31
Latest return		2016-11-08
Return next due		2017-11-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-11 02:41:00
Primary Source:	Companies House

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Company Officers of 12 DARLASTON ROAD RESIDENTS LIMITED

Current Directors

Officer	Role	Date Appointed
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
BRITTA SUSAN MACCARTHY	Company Secretary	2009-04-29

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	Director	2002-02-22	2007-04-03
KATY LOUISE GIBBINS	Company Secretary	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	Director	1991-12-29	1998-07-27
LESLEY KAREN HALL	Company Secretary	1992-06-01	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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-21	AA	30/04/16 TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-04	AR01	02/11/15 FULL LIST
2015-10-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-08	AR01	02/11/14 FULL LIST
2015-01-08	AP01	DIRECTOR APPOINTED MISS AMY MEREDITH KAY
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT CLARK
2014-06-23	AA	30/04/14 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-19	AR01	02/11/13 FULL LIST
2013-07-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-06	AP01	DIRECTOR APPOINTED MS SIUYIN NG
2013-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEPTO
2012-11-13	AR01	02/11/12 FULL LIST
2012-07-18	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM FLAT 7 12 DARLASTON ROAD WIMBLEDON LONDON SW19 4LG
2011-11-07	AR01	02/11/11 FULL LIST
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE ROAN
2011-09-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-11-11	AR01	02/11/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ELIZABETH ROAN / 11/11/2010
2010-07-16	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	02/11/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTINA MARTINEZ-DIEZ / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES STEPTO / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ELIZABETH ROAN / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON MORTLOCK / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN KATHERINE MACCARTHY / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMUR DOGRUYOL / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JONATHAN CLARK / 02/11/2009
2009-05-19	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
2009-05-13	AA	30/04/08 TOTAL EXEMPTION FULL
2009-05-09	288a	SECRETARY APPOINTED BRITTA SUSAN MACCARTHY LOGGED FORM
2009-04-29	288a	SECRETARY APPOINTED MRS BRITTA SUSAN MACCARTHY
2009-04-29	288b	APPOINTMENT TERMINATED SECRETARY SCOTT CLARK
2009-02-09	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-06	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2009-02-04	288a	DIRECTOR APPOINTED DIRECTOR JAMES STEPTO
2009-02-04	288a	DIRECTOR APPOINTED DIRECTOR CHRISTINA MARTINEZ-DIEZ
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG WESTON
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR KATY GIBBINS
2009-02-04	288b	APPOINTMENT TERMINATED SECRETARY KATY GIBBINS
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MITCHELL
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES EVANS
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM FLAT 6 12 DARLASTON ROAD WIMBLEDON LONDON. SW19 4LG
2008-10-29	AA	30/04/07 TOTAL EXEMPTION FULL
2008-09-24	288a	DIRECTOR APPOINTED SIOBHAN KATHERINE MACCARTHY
2007-07-23	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-21	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-10	288a	NEW DIRECTOR APPOINTED
2004-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-26	288b	SECRETARY RESIGNED
2004-02-26	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15	363(288)	DIRECTOR RESIGNED
2003-07-15	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-03-16	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-23	363(288)	DIRECTOR RESIGNED
2000-02-23	363s	RETURN 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

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

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