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Company Information for

112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED

112 BURNT ASH ROAD, LEE, LONDON, SE12 8PU,
Company Registration Number
01581581
Private Limited Company
Active

Company Overview

About 112 Burnt Ash Road Management Company Ltd
112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED was founded on 1981-08-20 and has its registered office in London. The organisation's status is listed as "Active". 112 Burnt Ash Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
112 BURNT ASH ROAD
LEE
LONDON
SE12 8PU
Other companies in SE12
 
Filing Information
Company Number 01581581
Company ID Number 01581581
Date formed 1981-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/11/2018
Account next due 23/08/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts 
Last Datalog update: 2018-12-05 14:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUNEEL BERI
Company Secretary 2009-07-15
MYLES EDWARD RISEBOROUGH
Company Secretary 2007-05-11
DEEPIKA CHAUHAN BERI
Director 2004-07-29
DANIELLE MARIE MOHAMMED
Director 2007-05-11
LEAH MARIE SHEEHAN
Director 2008-09-12
LAURA SUTHERLAND
Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUNEEL BERI
Director 2004-07-29 2009-07-15
GAIUS MILES LOUIS BURGIN
Company Secretary 2004-10-14 2007-05-11
GAIVS MILES LOUIS BURGIN
Director 2004-02-06 2007-05-11
JANE CATHERINE WRANGHAM
Company Secretary 1998-11-07 2004-10-20
JANE CATHERINE WRANGHAM
Director 1998-11-07 2004-10-20
SIMON ROBERT HEYWOOD
Director 1998-11-01 2004-08-20
PHILIP WILLIAM SUGDEN
Company Secretary 2000-09-01 2004-06-10
ERNEST JAMES BARTON
Director 1991-11-03 2004-02-06
PHILIP SUGDEN
Company Secretary 1991-11-03 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNEEL BERI BERI MARKETING CONSULTANCY LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-11 Active
DEEPIKA CHAUHAN BERI BERI MARKETING CONSULTANCY LIMITED Director 1997-06-18 CURRENT 1997-06-11 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
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 23/11/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0119/10/14 FULL LIST
2014-08-22AA23/11/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0119/10/13 FULL LIST
2013-07-21AA23/11/12 TOTAL EXEMPTION SMALL
2013-02-15AR0119/10/12 FULL LIST
2012-04-11AA23/11/11 TOTAL EXEMPTION SMALL
2011-10-26AR0119/10/11 FULL LIST
2011-08-16AA23/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0119/10/10 FULL LIST
2010-08-23AA23/11/09 TOTAL EXEMPTION SMALL
2010-01-08AR0119/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SUTHERLAND / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH MARIE SHEEHAN / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE MARIE MOHAMMED / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPIKA CHAUHAN BERI / 08/01/2010
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/08
2009-07-15288aDIRECTOR APPOINTED MS LAURA SUTHERLAND
2009-07-15288aDIRECTOR APPOINTED MS DANIELLE MARIE MOHAMMED
2009-07-15288aDIRECTOR APPOINTED MISS LEAH MARIE SHEEHAN
2009-07-15288aSECRETARY APPOINTED MR SUNEEL BERI
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SUNEEL BERI
2009-02-05363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/07
2007-12-03363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/06
2007-09-21288aNEW SECRETARY APPOINTED
2007-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-10363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/05
2005-06-03363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01288bDIRECTOR RESIGNED
2004-09-01288bDIRECTOR RESIGNED
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/03
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2003-11-28363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/02
2002-11-18363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01
2001-11-08363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/00
2001-01-20288aNEW SECRETARY APPOINTED
2000-12-29363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/99
1999-11-15363(288)SECRETARY RESIGNED
1999-11-15363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/98
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/97
1997-11-07363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/96
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 112 BURNT ASH ROAD MANAGEMENT COMPANY 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 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 BURNT ASH ROAD MANAGEMENT COMPANY 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
2012-11-23
Annual Accounts
2013-11-23
Annual Accounts
2014-11-23
Annual Accounts
2015-11-23
Annual Accounts
2017-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23
Annual Accounts
2018-11-23

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 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-24 £ 100
Cash Bank In Hand 2011-11-24 £ 100
Current Assets 2011-11-24 £ 100
Shareholder Funds 2011-11-24 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 BURNT ASH ROAD MANAGEMENT COMPANY 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 112 BURNT ASH ROAD MANAGEMENT COMPANY 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 112 BURNT ASH ROAD MANAGEMENT COMPANY 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 112 BURNT ASH ROAD MANAGEMENT COMPANY 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 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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