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Home > England & Wales Companies > 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED
Company Information for

15/19 RIDING HOUSE STREET MANAGEMENT LIMITED

FLAT 1, 19 RIDING HOUSE STREET, 19 RIDING HOUSE STREET, LONDON, W1W 7DT,
Company Registration Number
02342612
Private Limited Company
Active

Company Overview

About 15/19 Riding House Street Management Ltd
15/19 RIDING HOUSE STREET MANAGEMENT LIMITED was founded on 1989-02-02 and has its registered office in 19 Riding House Street. The organisation's status is listed as "Active". 15/19 Riding House Street Management 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
15/19 RIDING HOUSE STREET MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 1
19 RIDING HOUSE STREET
19 RIDING HOUSE STREET
LONDON
W1W 7DT
Other companies in W1W
 
Filing Information
Company Number 02342612
Company ID Number 02342612
Date formed 1989-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-04
Return next due 2017-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:21:16
Primary Source:Companies House
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Company Officers of 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAKESH KISHORE AGRAVAT
Director 2011-09-04
ALISON BEAL
Director 2012-10-09
JOHN HOLTON
Director 1991-08-24
ELIZABETH JANE HOLTON
Company Secretary 1991-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FREEMAN
Director 2010-11-25 2011-09-01
MARTIN LAMAISON
Director 1991-08-24 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOLTON EQIT LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2015-10-13
JOHN HOLTON INFECTION CONTROL SERVICES LIMITED Director 2000-12-15 CURRENT 2000-08-25 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
2016-09-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-14AR0104/09/15 FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-10AR0104/09/14 FULL LIST
2014-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-05AR0104/09/13 FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MS ALISON BEAL
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-16AR0104/09/12 FULL LIST
2012-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREEMAN
2011-09-05AR0104/09/11 FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MR RAKESH KISHORE AGRAVAT
2011-08-22AA31/03/11 TOTAL EXEMPTION FULL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMAISON
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ASTON COURT 6 ASTON GARDENS ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SY
2010-11-29AP01DIRECTOR APPOINTED MR MARTIN FREEMAN
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-08-29AR0124/08/10 FULL LIST
2009-08-26AA31/03/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLTON / 25/08/2009
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-06363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-09-05363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-09288cDIRECTOR'S PARTICULARS CHANGED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE HIGHLANDS BRIGHTWELL-CUM-SOTWELL OXFORDSHIRE OX10 0QX
2000-08-31363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-28363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-29363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-02363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-09-13SRES04£ NC 100/150 02/09/95
1995-09-13123NC INC ALREADY ADJUSTED 02/09/95
1995-09-13SRES01ALTER MEM AND ARTS 02/09/95
1995-09-1388(2)RAD 02/09/95--------- £ SI 50@1=50 £ IC 100/150
1995-09-12363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-09-02363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-17363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-26363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1991-09-07AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 15/19 RIDING HOUSE STREET 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 15/19 RIDING HOUSE STREET 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
15/19 RIDING HOUSE STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

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

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 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 5,011
Current Assets 2012-04-01 £ 5,011
Fixed Assets 2012-04-01 £ 3,220
Shareholder Funds 2012-04-01 £ 8,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15/19 RIDING HOUSE STREET 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 (55900 - Other accommodation) as 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 15/19 RIDING HOUSE STREET 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 15/19 RIDING HOUSE STREET 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 15/19 RIDING HOUSE STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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