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Company Information for

154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED

154 LEIGHTON ROAD, KENTISH TOWN, LONDON, GREATER LONDON, NW5 2RE,
Company Registration Number
01620196
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 154 Leighton Road Management Company Ltd
154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1982-03-04 and has its registered office in London. The organisation's status is listed as "Active". 154 Leighton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
154 LEIGHTON ROAD
KENTISH TOWN
LONDON
GREATER LONDON
NW5 2RE
Other companies in NW5
 
Filing Information
Company Number 01620196
Company ID Number 01620196
Date formed 1982-03-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:41:57
Primary Source:Companies House
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Company Officers of 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HUGH MAKGILL CRICHTON MAITLAND
Director 2016-04-26
EDWARD FARRELL
Director 2002-09-09
KATHRYN JANE LEONE
Director 2008-05-23
EDWARD FARRELL
Company Secretary 2008-05-23
KATHRYN JANE LEONE
Company Secretary 2008-05-23
MARIA YVONNE ATHANASSIA PAPADOPOULOS
Company Secretary 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE EGAN
Director 2009-03-19 2012-10-08
SHANE EGAN
Company Secretary 2009-03-19 2012-10-08
RUSSELL JAMES WHITLOCK
Director 2005-12-09 2008-05-23
RUSSELL JAMES WHITLOCK
Company Secretary 2005-12-09 2008-05-23
EMMA HILARY FOXTON
Director 1999-10-10 2005-12-09
EMMA HILARY FOXTON
Company Secretary 2002-09-11 2005-12-09
ROBIN MURRAY HORSLEY
Director 1998-01-14 2002-09-11
ROBIN MURRAY HORSLEY
Company Secretary 1998-01-14 2002-09-11
DAVID JULIAN JOSEPH YOULE
Director 1991-06-25 1999-10-08
CHRISTOPHER JOHN PIESOLD
Director 1991-06-25 1997-09-29
CHRISTOPHER JOHN PIESOLD
Company Secretary 1991-06-25 1997-09-29

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
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LEONE
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PAPADOPOULOS
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH MAKGILL CHRICHTON MAITLAND / 23/08/2017
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CRICHTON MAITLAND
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FARRELL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11AR0115/06/16 NO MEMBER LIST
2016-04-26AP03SECRETARY APPOINTED MISS MARIA YVONNE ATHANASSIA PAPADOPOULOS
2016-04-26AP01DIRECTOR APPOINTED MR NICHOLAS HUGH MAKGILL CHRICHTON MAITLAND
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-22AR0115/06/15 NO MEMBER LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09AR0115/06/14 NO MEMBER LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0115/06/13 NO MEMBER LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHANE EGAN
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY SHANE EGAN
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0115/06/12 NO MEMBER LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0115/06/11 NO MEMBER LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0115/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE LEONE / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FARRELL / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE EGAN / 15/06/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26363aANNUAL RETURN MADE UP TO 15/06/09
2009-03-25288aDIRECTOR AND SECRETARY APPOINTED SHANE EGAN
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-24363aANNUAL RETURN MADE UP TO 15/06/08
2008-06-17288aDIRECTOR AND SECRETARY APPOINTED KATHRYN JANE LEONE
2008-05-23288aSECRETARY APPOINTED EDWARD FARRELL
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL WHITLOCK
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 154B LEIGHTON ROAD LONDON NW5 2RE
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-22363aANNUAL RETURN MADE UP TO 15/06/07
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363sANNUAL RETURN MADE UP TO 15/06/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27363sANNUAL RETURN MADE UP TO 15/06/05
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sANNUAL RETURN MADE UP TO 15/06/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-15363sANNUAL RETURN MADE UP TO 15/06/03
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-07-05363sANNUAL RETURN MADE UP TO 15/06/02
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sANNUAL RETURN MADE UP TO 15/06/01
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09363sANNUAL RETURN MADE UP TO 15/06/00
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288bDIRECTOR RESIGNED
1999-06-10363sANNUAL RETURN MADE UP TO 15/06/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sANNUAL RETURN MADE UP TO 15/06/98
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-24288aNEW DIRECTOR APPOINTED
1997-06-22363sANNUAL RETURN MADE UP TO 15/06/97
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-21363sANNUAL RETURN MADE UP TO 15/06/96
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-16363sANNUAL RETURN MADE UP TO 15/06/95
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
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 154 LEIGHTON 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 154 LEIGHTON 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
154 LEIGHTON 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,277
Creditors Due Within One Year 2012-03-31 £ 24,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,996
Cash Bank In Hand 2012-03-31 £ 6,058
Current Assets 2013-03-31 £ 8,147
Current Assets 2012-03-31 £ 6,761
Shareholder Funds 2013-03-31 £ 7,443
Shareholder Funds 2012-03-31 £ 6,058
Tangible Fixed Assets 2013-03-31 £ 23,573
Tangible Fixed Assets 2012-03-31 £ 23,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 154 LEIGHTON 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 154 LEIGHTON 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 154 LEIGHTON 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 154 LEIGHTON 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 154 LEIGHTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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