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Home > England & Wales Companies > 57 ROSS ROAD MANAGEMENT COMPANY LIMITED
Company Information for

57 ROSS ROAD MANAGEMENT COMPANY LIMITED

MARTIN BOOTH & CO., OLD MERCHANT YARD, 278-282 MITCHAM LANE, LONDON, SW16 6NU,
Company Registration Number
02437171
Private Limited Company
Active

Company Overview

About 57 Ross Road Management Company Ltd
57 ROSS ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-10-27 and has its registered office in London. The organisation's status is listed as "Active". 57 Ross Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
57 ROSS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MARTIN BOOTH & CO.
OLD MERCHANT YARD
278-282 MITCHAM LANE
LONDON
SW16 6NU
Other companies in SW16
 
Filing Information
Company Number 02437171
Company ID Number 02437171
Date formed 1989-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 ROSS ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MARTIN BOOTH AND COMPANY LIMITED
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Company Officers of 57 ROSS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE DENISE CHRISTIE
Company Secretary 1993-12-05
CATHERINE DENISE CHRISTIE
Director 1992-11-03
ALEX HUNTER
Director 2014-04-01
BASIA SZKUTNICKA
Director 1995-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BENJAMIN
Director 1991-12-31 2015-04-01
ANDREW JOHN SWIDZINSKI
Director 1991-12-31 1995-12-15
ANDREW JOHN SWIDZINSKI
Company Secretary 1991-12-31 1993-12-05
MICHAEL PAUL OWEN
Director 1991-12-31 1992-10-08

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
2023-12-11Unaudited abridged accounts made up to 2023-03-31
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-30AP03Appointment of Mr Edward Lovett as company secretary on 2022-12-30
2022-12-30AP01DIRECTOR APPOINTED MR EDWARD PATRICK LOVETT
2022-12-30TM02Termination of appointment of Catherine Denise Christie on 2022-12-30
2022-01-15APPOINTMENT TERMINATED, DIRECTOR BASIA SZKUTNICKA
2022-01-15CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BASIA SZKUTNICKA
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Alex Watson on 2015-04-01
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BENJAMIN
2016-01-15AP01DIRECTOR APPOINTED MR ALEX WATSON
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM 57a Ross Road South Norwood London SE25 6SB
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIA SZKUTNICKA / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENISE CHRISTIE / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENJAMIN / 18/01/2010
2009-01-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-31363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-28363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-12-28288NEW DIRECTOR APPOINTED
1995-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-15363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-28363sRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1992-02-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-10363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1990-12-13363aRETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1989-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30287REGISTERED OFFICE CHANGED ON 30/11/89 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1989-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 57 ROSS 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 57 ROSS 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
57 ROSS 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 57 ROSS ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 57 ROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 ROSS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 57 ROSS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 ROSS 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 57 ROSS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 57 ROSS 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 57 ROSS 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 57 ROSS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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