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Home > England & Wales Companies > 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED
Company Information for

16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED

16 STOWE ROAD, LONDON, W12 8BN,
Company Registration Number
02610518
Private Limited Company
Active

Company Overview

About 16 Stowe Road W12 8bq Management Company Ltd
16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED was founded on 1991-05-14 and has its registered office in London. The organisation's status is listed as "Active". 16 Stowe Road W12 8bq Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 STOWE ROAD
LONDON
W12 8BN
Other companies in W12
 
Filing Information
Company Number 02610518
Company ID Number 02610518
Date formed 1991-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts MICRO
Last Datalog update: 2017-11-09 16:13:11
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 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED

Company Officers of 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN TUDOR COOKE
Director 2016-06-06
LAURA JAYNE COOKE
Director 2010-05-26
FREDERICK ALEXANDER LYTTON COBBOLD
Director 2016-06-06
NATASHA ELIZABETH LYTTON COBBOLD
Director 2016-06-06
PANDORA MONNAS
Director 2016-06-06
JOSEPHINE ANNE WRIGHT
Director 1992-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PARRY
Director 2009-12-30 2016-06-06
WILLIAM JOHN PARRY
Company Secretary 2010-01-05 2016-06-06
IAN MICHAEL GLOIN TURPIN
Director 2010-05-26 2016-04-01
MATTHEW JOHN BARTON ROBSHAW
Director 2000-12-20 2010-04-09
JOHN STEVEN NATHAN
Director 1998-06-18 2010-03-04
ALISON WALKER
Director 1998-08-28 2010-02-11
ALISON WALKER
Company Secretary 2005-04-01 2010-01-05
MATTHEW JOHN BARTON ROBSHAW
Company Secretary 2002-09-29 2005-04-01
JOHN STEVEN NATHAN
Company Secretary 1998-06-18 2002-09-29
JANET REID
Director 1992-05-14 2000-12-20
AURIOL THOMSON
Director 1992-05-14 1998-08-28
AMANDA NOLSON
Director 1992-05-14 1998-06-30
AMANDA NOLSON
Company Secretary 1992-05-14 1998-06-30

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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0114/05/16 FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JAYNE MCGINTY / 06/06/2016
2016-06-07AP01DIRECTOR APPOINTED MISS PANDORA MONNAS
2016-06-06AD02SAIL ADDRESS CHANGED FROM: FLAT 8 MARLOW HOUSE TRURO ROAD LONDON N22 8EJ ENGLAND
2016-06-06AP01DIRECTOR APPOINTED MISS NATASHA ELIZABETH LYTTON COBBOLD
2016-06-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-06AP01DIRECTOR APPOINTED MR FREDERICK ALEXANDER LYTTON COBBOLD
2016-06-06AP01DIRECTOR APPOINTED MR JULIAN TUDOR COOKE
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PARRY
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY
2016-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN TURPIN
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0114/05/15 FULL LIST
2015-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PARRY / 11/04/2015
2015-06-09AD02SAIL ADDRESS CREATED
2015-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PARRY / 11/04/2015
2015-01-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0114/05/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-25AR0114/05/12 FULL LIST
2012-03-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0114/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0114/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHINE ANNE WRIGHT / 14/05/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 16 STOWE ROAD LONDON W12 8BQ
2010-05-26AP01DIRECTOR APPOINTED MR IAN MICHAEL GLOIN TURPIN
2010-05-26AP01DIRECTOR APPOINTED MISS LAURA JAYNE MCGINTY
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NATHAN
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSHAW
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WALKER
2010-01-05AP03SECRETARY APPOINTED MR WILLIAM JOHN PARRY
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY ALISON WALKER
2009-12-30AP01DIRECTOR APPOINTED MR WILLIAM JOHN PARRY
2009-11-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-17288bSECRETARY RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
2002-07-06363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21363(288)DIRECTOR RESIGNED
2001-06-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-11-26288aNEW DIRECTOR APPOINTED
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-24363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-27363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
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 16 STOWE ROAD W12 8BQ 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 16 STOWE ROAD W12 8BQ 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
16 STOWE ROAD W12 8BQ 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 Within One Year 2011-06-01 £ 758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 6,244
Cash Bank In Hand 2011-06-01 £ 4,487
Current Assets 2012-06-01 £ 6,244
Current Assets 2011-06-01 £ 4,487
Shareholder Funds 2012-06-01 £ 5,645
Shareholder Funds 2011-06-01 £ 4,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 STOWE ROAD W12 8BQ 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 16 STOWE ROAD W12 8BQ 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 16 STOWE ROAD W12 8BQ 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 16 STOWE ROAD W12 8BQ 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 16 STOWE ROAD W12 8BQ MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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