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Home > England & Wales Companies > 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED
Company Information for

19, GLAMORGAN ROAD (MANAGEMENT) LIMITED

19 GLAMORGAN ROAD, HAMPTON WICK, KINGSTON, SURREY, KT1 4HS,
Company Registration Number
01683775
Private Limited Company
Active

Company Overview

About 19, Glamorgan Road (management) Ltd
19, GLAMORGAN ROAD (MANAGEMENT) LIMITED was founded on 1982-12-03 and has its registered office in Kingston. The organisation's status is listed as "Active". 19, Glamorgan Road (management) 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
Company Name
19, GLAMORGAN ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
19 GLAMORGAN ROAD
HAMPTON WICK
KINGSTON
SURREY
KT1 4HS
Other companies in KT1
 
Filing Information
Company Number 01683775
Company ID Number 01683775
Date formed 1982-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 16:37:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED

Company Officers of 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BRAND
Director 1998-09-01
MALCOLM JOHN HAY
Director 2014-04-15
NATALIE HAY
Director 2005-07-07
GRACE PATERNO-SHAW
Director 2017-02-21
NURIT PEZARO
Director 1992-06-20
PAUL ANTHONY BRAND
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARISSA VASCONCELOS
Director 2010-10-27 2014-03-28
HEATHER RUSSELL
Director 2003-11-27 2010-10-27
NATALIE DE OLIVEIRA
Director 2005-01-16 2006-09-16
PAULA ANN ROBINSON
Director 2004-06-06 2004-08-20
PAULA ANN ROBINSON
Company Secretary 1996-05-01 2003-11-27
JONATHAN WHITELEY
Director 1999-07-16 2002-05-02
NICHOLAS DIPROSE
Director 1997-08-01 1999-07-16
PAULA ANN ROBINSON
Director 1994-10-03 1999-06-20
LINDA JAYNE SMITH
Director 1996-08-15 1998-08-26
BEVERLEY NEWMAN
Director 1993-11-01 1998-05-27
RUTH MARY HANCOCK
Director 1992-06-20 1997-09-07
YVETTE CASWELL
Director 1994-12-09 1997-08-01
RUTH MARY HANCOCK
Company Secretary 1992-06-20 1996-05-01
NEIL THUBRON
Director 1992-06-20 1994-12-09
JANE GREEN
Director 1992-06-20 1994-10-03
TERENCE WALDON
Director 1992-06-20 1993-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BRAND 19 GLAMORGAN FREEHOLD LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
MALCOLM JOHN HAY 19 GLAMORGAN FREEHOLD LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
GRACE PATERNO-SHAW 19 GLAMORGAN FREEHOLD LIMITED Director 2017-02-21 CURRENT 2016-06-23 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
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-16AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HAY / 06/03/2017
2017-02-27AP01DIRECTOR APPOINTED MISS GRACE PATERNO-SHAW
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10AR0120/06/16 FULL LIST
2016-04-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0120/06/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HAY / 10/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE DE OLIVEIRA / 10/08/2015
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 FULL LIST
2014-06-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED MR MALCOLM JOHN HAY
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LARISSA VASCONCELOS
2013-08-07AR0120/06/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LARISSA BRIGHT / 06/08/2013
2013-06-21AA30/09/12 TOTAL EXEMPTION FULL
2012-07-05AR0120/06/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION FULL
2011-07-04AR0120/06/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2010-11-08AP01DIRECTOR APPOINTED MISS LARISSA BRIGHT
2010-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RUSSELL
2010-06-30AR0120/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUSSELL / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NURIT PEZARO / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DE OLIVEIRA / 20/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRAND / 20/06/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/09/08 TOTAL EXEMPTION FULL
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-20363sRETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12363(288)DIRECTOR RESIGNED
2006-10-12363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14288aNEW SECRETARY APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-28363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-15363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-05363(288)DIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-29363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-10-15288aNEW DIRECTOR APPOINTED
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288aNEW DIRECTOR APPOINTED
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 19, GLAMORGAN ROAD (MANAGEMENT) 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 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19, GLAMORGAN ROAD (MANAGEMENT) 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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19, GLAMORGAN ROAD (MANAGEMENT) 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 19, GLAMORGAN ROAD (MANAGEMENT) 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 19, GLAMORGAN ROAD (MANAGEMENT) 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 19, GLAMORGAN ROAD (MANAGEMENT) 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 19, GLAMORGAN ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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