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Company Information for

112 MANAGEMENT COMPANY LIMITED(THE)

112 TUFNELL PARK ROAD, LONDON, LONDON, N7 ODU,
Company Registration Number
01973495
Private Limited Company
Active

Company Overview

About 112 Management Company Limited(the)
112 MANAGEMENT COMPANY LIMITED(THE) was founded on 1985-12-20 and has its registered office in London. The organisation's status is listed as "Active". 112 Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
112 MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
112 TUFNELL PARK ROAD
LONDON
LONDON
N7 ODU
 
Filing Information
Company Number 01973495
Company ID Number 01973495
Date formed 1985-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:22:32
Primary Source:Companies House
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Company Officers of 112 MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES MICHAEL HANLEY
Director 2007-11-02
AINE POILIN NI ORAIN
Director 1991-12-31
ROBERT WILLIAM VAN DEN HOEK
Director 2010-03-10
FREDERIC MARCEL WILKINSON
Director 1997-07-23
FREDERIC MARCEL WILKINSON
Company Secretary 1997-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA NICOLE DAVIS
Director 2001-09-09 2010-03-10
RICHARD FRANCIS WELLUM JONES
Director 2002-12-12 2007-11-02
MARK DORMAN LATHAM
Director 1998-10-23 2002-12-12
JEREMY EDWARD SHAW
Director 1997-08-01 2000-09-09
SARAH LOUISE BUCKLEY
Director 1991-12-31 1998-10-23
ROSEMARY LAURA MCEWEN PIRIE
Director 1994-09-30 1997-07-31
KATHERINE MARGARET EVANS
Director 1991-12-31 1997-07-23
KATHERINE MARGARET EVANS
Company Secretary 1991-12-31 1997-07-23
CARLA PERINI
Director 1991-12-31 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC MARCEL WILKINSON WILKINSON ANALYTICS LIMITED Director 2004-10-29 CURRENT 2004-10-29 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
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANLEY / 31/12/2016
2017-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANLEY / 31/12/2016
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANLEY / 31/12/2016
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-16AR0131/12/15 FULL LIST
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-24AR0131/12/14 FULL LIST
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANLEY / 31/12/2014
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AINE POILIN NI ORAIN / 01/01/2014
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0131/12/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-06AR0131/12/12 FULL LIST
2012-02-01AR0131/12/11 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM VAN DEN HOEK / 11/04/2011
2011-01-30AR0131/12/10 FULL LIST
2011-01-29AP01DIRECTOR APPOINTED MR ROBERT WILLIAM VAN DEN HOEK
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIS
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0131/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AINE POILIN NI ORAIN / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANLEY / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NICOLE DAVIS / 01/10/2009
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-09363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JONES
2008-05-07288aDIRECTOR APPOINTED JAMES MICHAEL HANLEY
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-30363(288)DIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08363(288)DIRECTOR RESIGNED
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-25363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-06363(288)DIRECTOR RESIGNED
1995-03-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-20288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-02-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
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 MANAGEMENT COMPANY LIMITED(THE) 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 MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 MANAGEMENT COMPANY LIMITED(THE) 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
2014-12-31
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 112 MANAGEMENT COMPANY LIMITED(THE)

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