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Company Information for

48 HANDFORTH ROAD MANAGEMENT LIMITED

SW9 OLP, 48 HANDFORTH ROAD, LONDON,
Company Registration Number
02075437
Private Limited Company
Active

Company Overview

About 48 Handforth Road Management Ltd
48 HANDFORTH ROAD MANAGEMENT LIMITED was founded on 1986-11-19 and has its registered office in London. The organisation's status is listed as "Active". 48 Handforth Road Management 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
48 HANDFORTH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
SW9 OLP
48 HANDFORTH ROAD
LONDON
 
Filing Information
Company Number 02075437
Company ID Number 02075437
Date formed 1986-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:33:02
Primary Source:Companies House

Company Officers of 48 HANDFORTH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARGARET MCCOLGAN
Company Secretary 1998-12-08
RACHEL ELIZABETH GRAHAM
Director 1997-11-21
PAULA MARGARET MCCOLGAN
Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY ALICE JANE MACDONALD
Director 2005-08-07 2016-12-31
CLAIRE SUSAN MURPHY
Director 2000-01-18 2005-08-01
CLAIRE SUSAN MURPHY
Company Secretary 1997-11-27 1998-12-08
CLAIRE SUSAN MURPHY
Director 1997-11-27 1998-12-08
KATHERINE MARY WEBB-PEPLOE
Company Secretary 1997-02-05 1997-11-27
PAUL GEOFFREY CHANDLER
Director 1991-12-01 1997-11-27
KATHERINE MARY WEBB-PEPLOE
Director 1991-12-01 1997-11-27
MADELINE CLARE EISNER
Director 1991-12-01 1997-04-30
LUCY-ANNE EISNER
Company Secretary 1994-11-30 1997-02-05
LUCY-ANNE EISNER
Director 1991-12-01 1997-02-05
PAUL GEOFFREY CHANDLER
Company Secretary 1991-12-01 1994-11-30

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
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR POLLY MACDONALD
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-20AR0101/12/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-27AR0101/12/14 FULL LIST
2014-10-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-13AR0101/12/13 FULL LIST
2013-11-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-26AR0101/12/12 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-24AR0101/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0101/12/10 FULL LIST
2010-11-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-27AR0101/12/09 FULL LIST
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA MARGARET MCCOLGAN / 27/12/2009
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY ALICE JANE MACDONALD / 27/12/2009
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH GRAHAM / 27/12/2009
2009-12-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA MARGARET MCCOLGAN / 27/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363(288)DIRECTOR RESIGNED
2006-01-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288aNEW DIRECTOR APPOINTED
2004-12-09363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31288aNEW SECRETARY APPOINTED
1998-12-31288bDIRECTOR RESIGNED
1998-12-31363(288)SECRETARY RESIGNED
1998-12-31363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-15363(288)DIRECTOR RESIGNED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05288aNEW SECRETARY APPOINTED
1997-03-05288bSECRETARY RESIGNED
1996-12-03363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-13363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-08-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-06363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1995-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-10ELRESS252 DISP LAYING ACC 14/06/94
1994-08-10ELRESS386 DISP APP AUDS 14/06/94
1994-08-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-07363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-06-08AAFULL ACCOUNTS 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 48 HANDFORTH 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 48 HANDFORTH 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
48 HANDFORTH 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

Intangible Assets
Patents
We have not found any records of 48 HANDFORTH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 HANDFORTH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 48 HANDFORTH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 HANDFORTH 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 48 HANDFORTH 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 48 HANDFORTH 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 48 HANDFORTH 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 48 HANDFORTH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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