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Company Information for

192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

192 D NEW CROSS ROAD, LONDON, UNITED KINGDOM, SE14 5AD,
Company Registration Number
02142566
Private Limited Company
Active

Company Overview

About 192 New Cross Road Management Company Ltd
192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED was founded on 1987-06-26 and has its registered office in London. The organisation's status is listed as "Active". 192 New Cross Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
192 D NEW CROSS ROAD
LONDON
UNITED KINGDOM
SE14 5AD
Other companies in SE14
 
Filing Information
Company Number 02142566
Company ID Number 02142566
Date formed 1987-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-16
Return next due 2018-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 04:06:00
Primary Source:Companies House

Company Officers of 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EASTWOOD
Director 2006-09-22
FREDERICK CHARLES ERRINGTON
Director 2017-11-06
WENDY HELLEN GAMBELL
Director 1999-08-03
JACOB TETTEY KOFI NARTEY
Director 2000-06-23
ANGELA MARY TAYLOR
Director 2015-12-01
JACOB TETTEY KOFI NARTEY
Company Secretary 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW BENNION
Company Secretary 2008-01-21 2017-12-31
IAN ANDREW BENNION
Director 2008-01-21 2017-11-06
HELEN MARY JOHNSON
Director 1998-01-09 2015-12-01
ARTHUR FREDERICK GAMBELL
Company Secretary 2006-08-30 2007-08-31
ELIZABETH ROSAMOND WORMALD
Director 1997-01-20 2006-09-22
JOSEPHINE STACEY
Director 1991-12-28 2006-08-29
JOSEPHINE STACEY
Company Secretary 1991-12-28 2006-08-29
ROY FRANCILLINA
Director 1999-11-03 2000-06-23
LORRAINE BRAND
Director 1991-12-28 1999-11-03
LINDSEY MACDONALD
Director 1991-12-28 1999-08-03
CHARLES FLOWER
Director 1992-02-14 1998-01-09
CHRISTOPHER STEPHEN WORMALD
Director 1991-12-28 1997-01-20
ELIZABETH ROSAMOND WORMALD
Director 1997-01-20 1997-01-20

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
2018-01-01AP03SECRETARY APPOINTED JACOB TETTEY KOFI NARTEY
2018-01-01TM02APPOINTMENT TERMINATED, SECRETARY IAN BENNION
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-10AP01DIRECTOR APPOINTED MR FREDERICK CHARLES ERRINGTON
2017-12-07AA31/03/17 TOTAL EXEMPTION FULL
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENNION
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 192 D NEW CROSS ROAD LONDON SE14 5AD
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-17AR0123/12/15 FULL LIST
2016-01-17AP01DIRECTOR APPOINTED MISS ANGELA MARY TAYLOR
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSON
2016-01-17AP01DIRECTOR APPOINTED MISS ANGELA MARY TAYLOR
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSON
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY JOHNSON / 15/06/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-05AR0123/12/14 FULL LIST
2014-07-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-20AR0123/12/13 FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-31AR0123/12/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0123/12/11 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AR0123/12/10 FULL LIST
2010-02-08AR0128/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB TETTEY KOFI NARTEY / 07/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY JOHNSON / 07/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY HELLEN GAMBELL / 07/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EASTWOOD / 07/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BENNION / 07/02/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-06-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 37 BABBACOMBE RD BROMLEY KENT BR1 3LR
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/07
2007-04-24363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363(288)DIRECTOR RESIGNED
2001-01-16363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14363(288)DIRECTOR RESIGNED
1997-12-30363(288)DIRECTOR RESIGNED
1997-12-30363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288aNEW DIRECTOR APPOINTED
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-19363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
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 192 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 192 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
192 NEW CROSS 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

Creditors
Creditors Due After One Year 2013-03-31 £ 39,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 5,050
Current Assets 2013-03-31 £ 2,937
Current Assets 2012-03-31 £ 5,779
Debtors 2013-03-31 £ 2,486
Shareholder Funds 2013-03-31 £ 2,601
Shareholder Funds 2012-03-31 £ 5,128
Tangible Fixed Assets 2013-03-31 £ 39,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 192 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 (98000 - Residents property management) as 192 NEW CROSS 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 192 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 192 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 192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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