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Company Information for

101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

101 NORTHCOTE ROAD, LONDON, SW11 6PN,
Company Registration Number
02034694
Private Limited Company
Active

Company Overview

About 101/103 Northcote Road Management Company Ltd
101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED was founded on 1986-07-07 and has its registered office in London. The organisation's status is listed as "Active". 101/103 Northcote Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
101 NORTHCOTE ROAD
LONDON
SW11 6PN
Other companies in SW11
 
Filing Information
Company Number 02034694
Company ID Number 02034694
Date formed 1986-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-07
Return next due 2018-11-21
Type of accounts MICRO
Last Datalog update: 2017-12-09 14:37:22
Primary Source:Companies House
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Company Officers of 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYN DAVIES
Director 2016-11-22
ROGER STANLEY HORAN
Director 2017-09-07
ALAN MICHAEL ILES
Director 2017-09-01
ALAN MICHAEL ILES
Company Secretary 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
FENELLA AITKEN
Company Secretary 2015-06-20 2017-05-08
DANIEL ADAM HITCHENS
Director 2014-04-07 2016-11-22
FRANCESCA ENDELLION MABLY
Company Secretary 2012-03-17 2015-07-01
ALAN MICHAEL ILES
Director 2012-12-01 2014-01-22
ANTONY ROSS
Director 2012-03-18 2014-01-22
STEPHEN JAMES DESMOND KNEIPP DAWES
Director 2010-03-03 2012-02-24
ALAN MICHAEL ILES
Director 2009-01-01 2012-02-24
ALAN MICHAEL ILES
Company Secretary 2009-01-01 2012-02-24
ALISON LAM
Director 2009-01-01 2010-02-28
VICTORIA RENSHAW
Director 2007-04-03 2009-01-01
MARK GREG WILDIE
Director 2006-12-04 2009-01-01
VICTORIA RENSHAW
Company Secretary 2007-04-03 2009-01-01
JONATHAN MARK NELMES
Director 2004-11-10 2007-04-03
JONATHAN MARK NELMES
Company Secretary 2004-11-10 2007-04-03
NILAR ZAW
Director 2004-01-19 2006-12-04
JAMES WILLIAM CHEESEMAN
Director 2002-06-10 2004-11-10
JAMES WILLIAM CHEESEMAN
Company Secretary 2002-06-10 2004-11-10
FENELLA POOLEY
Director 1997-01-19 2004-01-19
CHRISTOPHER BRIAN GALLAGHER
Director 1998-10-11 2003-12-01
EDWARD JOHN REES
Director 2000-01-26 2002-06-10
EDWARD JOHN REES
Company Secretary 2000-09-11 2002-06-10
YOLAND ALISON CRAIG
Company Secretary 1998-11-10 2000-09-11
KATHERINE ANNE WIDDOWSON
Director 1994-11-03 1999-12-17
KATHERINE ANNE WIDDOWSON
Company Secretary 1994-11-03 1999-12-17
ANTHONY GERVASE DRAKE-BROCKMAN
Director 1994-11-03 1998-10-12
IAN GODDARD
Director 1992-06-25 1997-01-19
NICHOLAS JAMES BRADLEY MOORE
Company Secretary 1992-06-25 1994-11-01
NICHOLAS JOHN PEIDEMEISTER WARNE
Company Secretary 1991-11-25 1994-08-31
ALISTAIR BREEN
Director 1991-11-25 1992-06-25

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
2017-11-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-14AP01DIRECTOR APPOINTED MR ALAN MICHAEL ILES
2017-09-08AP01DIRECTOR APPOINTED MR ROGER STANLEY HORAN
2017-09-08AP01DIRECTOR APPOINTED MR ROGER STANLEY HORAN
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN DAVIES / 22/07/2017
2017-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN DAVIES / 10/06/2017
2017-05-16AP03SECRETARY APPOINTED MR ALAN MICHAEL ILES
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY FENELLA AITKEN
2017-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HITCHENS
2016-11-22AP01DIRECTOR APPOINTED MR BRYN DAVIES
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-18AR0118/11/15 FULL LIST
2015-08-10TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCA MABLY
2015-06-24AP03SECRETARY APPOINTED MRS FENELLA AITKEN
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-18AR0118/11/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR DANIEL ADAM HITCHENS
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ILES
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-28AR0118/11/13 FULL LIST
2012-12-08AP01DIRECTOR APPOINTED MR ALAN MICHAEL ILES
2012-12-04AR0118/11/12 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AP01DIRECTOR APPOINTED MR ANTONY ROSS
2012-03-18AP03SECRETARY APPOINTED MISS FRANCESCA ENDELLION MABLY
2012-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ILES
2012-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWES
2012-03-17TM02APPOINTMENT TERMINATED, SECRETARY ALAN ILES
2011-11-19AR0118/11/11 FULL LIST
2011-07-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES DESMOND KNEIPP DAWES
2010-12-09AR0118/11/10 FULL LIST
2010-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LAM
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-13AR0118/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LAM / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL ILES / 01/10/2009
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM FLAT 5 101 NORTHCOTE ROAD LONDON SW11 6PN
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL ILES / 01/01/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LAM / 01/01/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL ILES / 01/01/2009
2009-01-20288aDIRECTOR APPOINTED MISS ALISON LAM
2009-01-20288aDIRECTOR APPOINTED MR ALAN MICHAEL ILES
2009-01-20288aSECRETARY APPOINTED MR ALAN MICHAEL ILES
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MARK WILDIE
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA RENSHAW
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY VICTORIA RENSHAW
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-11190LOCATION OF DEBENTURE REGISTER
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 6 101 NORTHCOTE RD LONDON SW11 6PN
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288aNEW DIRECTOR APPOINTED
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-18363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-24288aNEW SECRETARY APPOINTED;NEW 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 101/103 NORTHCOTE 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 101/103 NORTHCOTE 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
101/103 NORTHCOTE 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101/103 NORTHCOTE 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 101/103 NORTHCOTE 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 101/103 NORTHCOTE 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 101/103 NORTHCOTE 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 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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