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Company Information for

1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED

FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL,
Company Registration Number
01827055
Private Limited Company
Active

Company Overview

About 1a Merton Hall Road Residents' Association Ltd
1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED was founded on 1984-06-22 and has its registered office in Ware. The organisation's status is listed as "Active". 1a Merton Hall Road Residents' Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED
 
Legal Registered Office
FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL
Other companies in SW6
 
Filing Information
Company Number 01827055
Company ID Number 01827055
Date formed 1984-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-02-11
Return next due 2019-02-25
Type of accounts MICRO
Last Datalog update: 2018-06-11 06:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED

Company Officers of 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
AMBER COMPANY SECRETARIES LIMITED
Company Secretary 2017-10-01
FRANK ROBERT COCKSEDGE
Director 1991-05-30
MATHAVAN GANESMOORTHY
Director 2007-05-08
ANNA KATARZYNA LENKIEWICZ
Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM O'SULLIVAN
Company Secretary 2014-03-14 2015-08-15
ALEXANDRA GWATKIN
Director 2006-06-23 2015-06-12
CAROLINE DRISCOLL
Director 2007-07-26 2014-04-01
ALEXANDRA GWATKIN
Company Secretary 2007-03-01 2014-03-14
MARY THERESA BRENNAN
Director 1991-05-30 2007-07-26
JUDY ANN TALBOT
Company Secretary 1991-05-30 2006-11-22
JUDY ANN TALBOT
Director 1991-05-30 2006-11-22
STEFAN JOHN SANDERS
Director 1996-08-16 2006-06-23
HENRY BROWNE
Director 1996-01-12 1996-08-16
LESLIE KNIGHT
Director 1991-05-30 1991-09-23

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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
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KATARZYNA LENKIEWICZ / 01/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHAVAN GANESMOORTHY / 01/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ROBERT COCKSEDGE / 01/10/2017
2017-10-11AP04CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 1A MERTON HALL ROAD LONDON SW19 3PP
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHAVAN GANESMOORTHY / 01/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ROBERT COCKSEDGE / 01/10/2017
2017-10-11AP04CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 1A MERTON HALL ROAD LONDON SW19 3PP
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ROBERT COCKSEDGE / 11/02/2016
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0111/02/16 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COCKSEDGE / 11/02/2016
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-16AR0116/01/16 FULL LIST
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2015 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2015-12-12AP01DIRECTOR APPOINTED MISS ANNA KATARZYNA LENKIEWICZ
2015-12-12TM02APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GWATKIN
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-12AR0104/05/15 FULL LIST
2014-08-16AA30/04/14 TOTAL EXEMPTION FULL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-10AR0104/05/14 FULL LIST
2014-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GWATKIN / 01/04/2014
2014-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHAVAN GANESMOORTHY / 01/04/2014
2014-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DRISCOLL
2014-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COCKSEDGE / 01/04/2014
2014-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR. LIAM O'SULLIVAN / 01/04/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM FLAT 1 1A MERTON HALL ROAD WIMBLEDON LONDON SW19 3PP
2014-03-30AP03SECRETARY APPOINTED MR. LIAM O'SULLIVAN
2014-03-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GWATKIN
2013-12-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-05AR0104/05/13 FULL LIST
2012-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0104/05/12 FULL LIST
2011-10-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-22AR0104/05/11 NO CHANGES
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM FLAT 4 1A MERTON HALL ROAD WIMBLEDON LONDON SW19 3PP
2011-02-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0104/05/10 FULL LIST
2009-10-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED MISS CAROLINE DRISCOLL
2007-08-07288bDIRECTOR RESIGNED
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-02363sRETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: FLAT 3 1A MERTON HALL ROAD WIMBLEDON SW19 3PP
2007-03-27288bSECRETARY RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-01363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-07363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01363(288)DIRECTOR RESIGNED
1997-05-01363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-07288NEW DIRECTOR APPOINTED
1996-05-07363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-26363sRETURN MADE UP TO 04/05/95; 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED
Trademarks
We have not found any records of 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION 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 1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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