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Home > England & Wales Companies > 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

17 LYNTON ROAD MANAGEMENT COMPANY LIMITED

17 LYNTON ROAD, ACTON, ACTON, LONDON, W3 9HJ,
Company Registration Number
02289915
Private Limited Company
Active

Company Overview

About 17 Lynton Road Management Company Ltd
17 LYNTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1988-08-25 and has its registered office in Acton. The organisation's status is listed as "Active". 17 Lynton Road Management Company 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
17 LYNTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 LYNTON ROAD
ACTON
ACTON
LONDON
W3 9HJ
Other companies in W3
 
Filing Information
Company Number 02289915
Company ID Number 02289915
Date formed 1988-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 20:12:47
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 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANICE MARGARET GARCIA
Director 2014-05-19
JAMAL SHERI
Director 2014-05-27
PHILIP JAMES TOLLINTON
Director 2014-05-07
JADRANKA VIDAK
Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE BLAMEY
Director 2017-08-21 2017-08-22
DEBORAH JANE BLAMEY
Director 2004-01-31 2017-08-18
GRAHAME BURDEN
Director 2004-09-29 2016-08-19
DANIEL JUSTIN BILLINGHAM
Director 2007-05-01 2012-09-30
PAUL CAPLE
Director 2001-06-01 2007-09-24
PAUL CAPLE
Company Secretary 2001-06-01 2007-09-24
STEPHEN PAUL COX
Director 1998-11-30 2004-01-31
CHRISTINE MORGAN
Director 1999-08-23 2001-05-31
CHRISTINE MORGAN
Company Secretary 1999-08-23 2001-05-31
INGRID MARIA FRANCIS
Director 1998-11-30 1999-08-23
INGRID MARIA FRANCIS
Company Secretary 1998-11-30 1999-08-23
PATRICK HENRY DE COURCEY
Director 1991-12-31 1998-11-20
BARRIE JOHN DE COURCEY
Company Secretary 1991-12-31 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMAL SHERI ART PROPERTIES LIMITED Director 1998-05-21 CURRENT 1998-02-03 Active
PHILIP JAMES TOLLINTON SIRV SYSTEMS LIMITED Director 2013-09-28 CURRENT 2012-11-15 Active
PHILIP JAMES TOLLINTON OROPUS CONSULTING LIMITED Director 2007-05-04 CURRENT 2007-05-04 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
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLAMEY
2017-08-22AP01DIRECTOR APPOINTED MISS DEBORAH JANE BLAMEY
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLAMEY
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION FULL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BURDEN
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-03AR0131/12/15 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-26AR0131/12/14 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION FULL
2014-05-27AP01DIRECTOR APPOINTED MR JAMAL SHERI
2014-05-20AP01DIRECTOR APPOINTED MRS JANICE MARGARET GARCIA
2014-05-15AP01DIRECTOR APPOINTED MS JADRANKA VIDAK
2014-05-15AP01DIRECTOR APPOINTED MR PHILIP JAMES TOLLINTON
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-25AR0131/12/13 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION FULL
2013-01-09AR0131/12/12 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BILLINGHAM
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-08AR0131/12/11 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION FULL
2011-01-31AR0131/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION FULL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BURDEN / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BLAMEY / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN BILLINGHAM / 01/10/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288aNEW DIRECTOR APPOINTED
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: TUDOR HOUSE 49 CUCKOO HILL ROAD PINNER MIDDLESEX HA5 1AU
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-16288bSECRETARY RESIGNED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 21 ELMS ROAD HARROW WEALD MIDDLESEX HA8 6BB
1998-12-16288bDIRECTOR RESIGNED
1998-02-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1997-10-14363sRETURN MADE UP TO 31/12/95; FULL LIST 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 17 LYNTON 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 17 LYNTON 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
17 LYNTON 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

Intangible Assets
Patents
We have not found any records of 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 LYNTON 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 17 LYNTON 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 17 LYNTON 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 17 LYNTON 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 17 LYNTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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