Company Information for 43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED
6 HOWSON ROAD, LONDON, SE4 2AS,
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Company Registration Number
02619504
Private Limited Company
Active |
Company Name | |
---|---|
43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6 HOWSON ROAD LONDON SE4 2AS Other companies in YO32 | |
Company Number | 02619504 | |
---|---|---|
Company ID Number | 02619504 | |
Date formed | 1991-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 12/06/2023 | |
Account next due | 12/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:52:09 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GRANT DAVIES |
||
CAROLE ANGELA AUGER |
||
SIMON GRANT DAVIES |
||
JOANNA LUCY HICKMAN |
||
ANTONY BRIAN RENDEL JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RICHARD JARDINE |
Director | ||
JENNIFER MARGARET JARDINE |
Director | ||
BRIAN RICHARD JARDINE |
Company Secretary | ||
JOHANNA MARY SHARRATT |
Director | ||
JOSEPH BARRY COURTNEY |
Director | ||
NUZ COURTNEY |
Director | ||
CLAIR BUTLER |
Director | ||
DEREK JAMES RICHARDS |
Director | ||
MICHAEL DAVENPORT |
Company Secretary | ||
LICHEN KERR DAVENPORT |
Director | ||
MICHAEL DAVENPORT |
Director | ||
DEREK JAMES RICHARDS |
Company Secretary | ||
ROSALIND NAOMI AUGUSTA HUISH |
Director | ||
GRANT JENKINS |
Company Secretary | ||
GRANT JENKINS |
Director | ||
ALISON LOUISE WALTON |
Company Secretary | ||
ALISON LOUISE WALTON |
Director | ||
HELEN ASHTON |
Director | ||
LUANN GEVAZA |
Company Secretary | ||
LUANN GEVAZA |
Director | ||
MATTHEW RIDLEY |
Director | ||
SIOBHAN DOHERTY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAT PACK STUDIOS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLE ANGELA AUGER | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
12/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC08 | Notification of a person with significant control statement | |
CESSATION OF CAROLE ANGELA AUGER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CAROLE ANGELA AUGER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 12/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 12/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 12/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 12/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 12/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 12/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O Simon Davies 43B St. Margarets Road Brockley London SE4 1YL | |
AP03 | Appointment of Mr Simon Grant Davies as company secretary on 2015-06-09 | |
AP01 | DIRECTOR APPOINTED MS JOANNA LUCY HICKMAN | |
AP01 | DIRECTOR APPOINTED MR ANTONY BRIAN RENDEL JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JARDINE | |
AA | 12/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM 529 Huntington Road Huntington York North Yorkshire YO32 9PY | |
TM02 | Termination of appointment of Brian Richard Jardine on 2015-06-09 | |
AA | 12/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 12/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GRANT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA SHARRATT | |
AA | 12/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 529 HUNTINGTON ROAD HUNTINGTON YORK NORTH YOIRKSHIRE YO32 9PY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 43 ST MARGARETS RD BROCKLEY LONDON SE4 1YL | |
AA | 12/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARY SHARRATT / 02/07/2011 | |
AA | 12/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARY SHARRATT / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET JARDINE / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANGELA AUGER / 12/06/2010 | |
AA | 12/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SHARRATT / 07/07/2009 | |
AA | 12/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/04 | |
363s | RETURN MADE UP TO 12/06/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/02 | |
363s | RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/06/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-06-13 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-06-13 | £ 1,736 |
Creditors Due Within One Year | 2011-06-13 | £ 185 |
Provisions For Liabilities Charges | 2011-06-13 | £ 0 |
Creditors and other liabilities
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 43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-13 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-06-13 | £ 3 |
Cash Bank In Hand | 2012-06-13 | £ 6,017 |
Cash Bank In Hand | 2011-06-13 | £ 17,559 |
Current Assets | 2012-06-13 | £ 6,800 |
Current Assets | 2011-06-13 | £ 19,189 |
Debtors | 2012-06-13 | £ 783 |
Debtors | 2011-06-13 | £ 1,630 |
Fixed Assets | 2012-06-13 | £ 1,463 |
Fixed Assets | 2011-06-13 | £ 1,463 |
Shareholder Funds | 2012-06-13 | £ 6,527 |
Shareholder Funds | 2011-06-13 | £ 20,467 |
Tangible Fixed Assets | 2012-06-13 | £ 1,463 |
Tangible Fixed Assets | 2011-06-13 | £ 1,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 ST. MARGARETS 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |