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Company Information for

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

164 FAIRLAWN PARK, SYDENHAM, SYDENHAM, LONDON, SE26 5SD,
Company Registration Number
01927265
Private Limited Company
Active

Company Overview

About 1 Recreation Road Management Company Ltd
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-06-28 and has its registered office in Sydenham. The organisation's status is listed as "Active". 1 Recreation Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
164 FAIRLAWN PARK
SYDENHAM
SYDENHAM
LONDON
SE26 5SD
Other companies in SE26
 
Filing Information
Company Number 01927265
Company ID Number 01927265
Date formed 1985-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-12 06:41:14
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 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JESSICA LOUISE ELIZABETH BERRISFORD
Director 2016-10-10
CRAIG NOEL FAULKNER
Director 2016-10-03
ROCCO GALATA
Director 2001-03-25
ANNA LOUISE LOWE
Director 2000-11-07
ARTA TOULAMI MOGHADAM
Director 2013-09-16
LINH THUY NGUYEN
Director 2016-10-03
ISABEL FRANCES RAPSON
Director 2012-09-27
ROCCO GALATA
Company Secretary 2001-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA DWORNICZAK
Director 2011-10-10 2016-01-18
FRANCESCA SUSAN MIDDLETON
Director 2013-05-24 2015-11-27
DEREK MERCER
Director 2006-05-31 2013-09-16
NICHOLAS IAIN JAMES TATMAN
Director 1994-04-07 2013-05-24
KEVIN CAMPBELL
Director 2001-04-25 2010-09-19
DAVID DUBERRY
Director 1999-03-02 2007-10-10
FRED PONNAVOY
Director 2004-09-08 2007-10-10
JOHN WYLLIE
Director 1998-01-30 2006-05-31
CLAIRE ELMER
Company Secretary 1999-07-22 2001-03-12
AIDAN PAUL RICHARDSON
Company Secretary 2000-11-03 2001-03-12
DONNA CATO
Director 1996-02-18 2001-02-09
GINA ADAMS
Director 1996-02-18 2001-02-01
STEVEN ARCHER
Director 1999-02-02 2000-11-02
MARIE-LOUISE ISRAEI
Company Secretary 1999-07-16 2000-11-02
KEITH RICHARD WATSON
Director 1994-09-19 1999-07-16
SHARON AVIN ALVIS
Company Secretary 1999-02-02 1999-07-16
TRACEY SULLIVAN
Director 1992-09-19 1999-02-02
TIMOTHY JOHN SULLIVAN
Company Secretary 1994-09-19 1999-02-02
PETER HOWARD DAVIES
Director 1994-04-07 1998-06-02
SHARON ODETTE ASHLEY
Director 1992-09-19 1998-01-30
GEORGE LEE
Director 1992-09-19 1996-02-18
SUSAN RAINS
Director 1992-09-19 1996-02-18
KATHRYN EIRA LEWIS
Director 1992-09-19 1994-09-19
KATHRYN EIRA LEWIS
Company Secretary 1992-09-19 1994-09-19
PAUL ROBERT DUNSTER
Director 1992-09-19 1994-04-07
MICHAEL REEVES
Director 1992-09-19 1994-04-07

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
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-08-31AA31/12/16 TOTAL EXEMPTION FULL
2016-10-10AP01DIRECTOR APPOINTED MISS JESSICA LOUISE ELIZABETH BERRISFORD
2016-10-03AP01DIRECTOR APPOINTED MR CRAIG NOEL FAULKNER
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 84
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MRS LINH THUY NGUYEN
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA DWORNICZAK
2016-06-21AA31/12/15 TOTAL EXEMPTION FULL
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MIDDLETON
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 84
2015-10-05AR0119/09/15 FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 84
2014-10-10AR0119/09/14 FULL LIST
2014-01-15AA31/12/13 TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 84
2013-10-03AR0119/09/13 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR ARTA TOULAMI MOGHADAM
2013-10-03AP01DIRECTOR APPOINTED MISS FRANCESCA SUSAN MIDDLETON
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TATMAN
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MERCER
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MERCER
2013-05-31AA31/12/12 TOTAL EXEMPTION FULL
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-09-27AP01DIRECTOR APPOINTED MRS ISABEL FRANCES RAPSON
2012-09-27AR0119/09/12 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL
2011-10-11AP01DIRECTOR APPOINTED MISS ANNA DWORNICZAK
2011-10-09AR0119/09/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2010-10-14AR0119/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN JAMES TATMAN / 19/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MERCER / 19/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE LOWE / 19/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROCCO GALATA / 10/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAMPBELL / 19/09/2010
2010-03-11AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AR0119/09/09 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR FRED PONNAVOY
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID DUBERRY
2008-08-28AA31/12/07 TOTAL EXEMPTION FULL
2007-10-11363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17288bDIRECTOR RESIGNED
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FLAT 5 1 RECREATION ROAD SYDENHAM LONDON SE26 4ST
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-16363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-26363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24288bDIRECTOR RESIGNED
2000-09-13363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 RECREATION 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 1 RECREATION 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
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 RECREATION 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 (87900 - Other residential care activities not elsewhere classified) as 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 RECREATION 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 1 RECREATION 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 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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