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Company Information for

11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

11 NEW CROSS ROAD, LONDON, LONDON, SE14 5DS,
Company Registration Number
02129581
Private Limited Company
Active

Company Overview

About 11 New Cross Road Management Company Ltd
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED was founded on 1987-05-08 and has its registered office in London. The organisation's status is listed as "Active". 11 New Cross Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 NEW CROSS ROAD
LONDON
LONDON
SE14 5DS
Other companies in SE14
 
Filing Information
Company Number 02129581
Company ID Number 02129581
Date formed 1987-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 13:44:31
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 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURA DIXON
Director 2016-06-24
ANGELA MARION EDWARDS
Director 2006-01-20
CRAIG STUART PENNEY
Director 2015-09-02
CRAIG STUART PENNEY
Director 2015-06-30
CORAL ANN WILLIAMSON
Director 1991-11-08
CORAL ANN WILLIAMSON
Company Secretary 1995-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PHILLIPS
Director 2003-06-30 2016-06-26
RICHARD ORMROD
Director 2002-10-01 2015-09-01
LUCIANA DE LUCIA
Director 1999-06-30 2006-02-17
NICHOLAS SMITH
Director 1991-11-08 2003-06-28
NICHOLAS HEWLETT
Director 2000-08-20 2002-09-01
BENJAMIN MICHAEL SHERRATT
Director 1998-09-10 2000-08-19
JACOB SCHREIBER
Director 1995-11-05 1999-06-30
PEMBE DUCK
Director 1991-11-08 1998-09-10
DAVID PEAK
Director 1991-11-08 1995-05-12
SUSAN PEAK
Company Secretary 1991-11-08 1995-05-12

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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-03AP01DIRECTOR APPOINTED LAURA DIXON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS
2016-02-24AP01DIRECTOR APPOINTED MR CRAIG STUART PENNEY
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/11/15 FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR CRAIG PENNEY
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ORMROD
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0108/11/14 FULL LIST
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0108/11/13 FULL LIST
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-10AR0108/11/12 FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0108/11/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0108/11/10 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0108/11/09 FULL LIST
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANN WILLIAMSON / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ORMROD / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION EDWARDS / 23/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-02363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-11-17363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288bDIRECTOR RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-04-25363(288)DIRECTOR RESIGNED
2001-04-25363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10288bDIRECTOR RESIGNED
1999-12-30363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-12-30288bSECRETARY RESIGNED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-25363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-02363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-12-02288aNEW DIRECTOR APPOINTED
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-30363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-09-26288NEW SECRETARY APPOINTED
1995-05-16288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 NEW CROSS 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 11 NEW CROSS 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
11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 792

Creditors and other liabilities

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

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 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 161
Current Assets 2012-04-01 £ 161
Fixed Assets 2012-04-01 £ 1,600
Shareholder Funds 2012-04-01 £ 969
Tangible Fixed Assets 2012-04-01 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 NEW CROSS 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 (68209 - Other letting and operating of own or leased real estate) as 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 NEW CROSS 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 11 NEW CROSS 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 11 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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