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Company Information for

18 SHORROLDS ROAD MANAGEMENT LIMITED

FLAT 3 18 SHORROLDS ROAD, FULHAM, FULHAM, LONDON, SW6 7TP,
Company Registration Number
02644267
Private Limited Company
Active

Company Overview

About 18 Shorrolds Road Management Ltd
18 SHORROLDS ROAD MANAGEMENT LIMITED was founded on 1991-09-09 and has its registered office in Fulham. The organisation's status is listed as "Active". 18 Shorrolds Road Management 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
18 SHORROLDS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 3 18 SHORROLDS ROAD
FULHAM
FULHAM
LONDON
SW6 7TP
Other companies in SW6
 
Filing Information
Company Number 02644267
Company ID Number 02644267
Date formed 1991-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 13:18:06
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 18 SHORROLDS ROAD MANAGEMENT LIMITED

Company Officers of 18 SHORROLDS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTIGONI CHRISTODOULOU MVO
Director 1996-05-24
EMILY SARAH GLAZEBROOK
Director 2013-09-27
DEBORAH LEILA STAINTON GURUNG
Director 2013-08-02
EMILY SARAH GLAZEBROOK
Company Secretary 2014-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES HUSK
Company Secretary 1995-09-28 2014-01-11
EMILY SARAH GLAZEBROOK
Company Secretary 2014-01-01 2014-01-01
ANNE MARY HUSK
Director 2010-02-28 2013-09-27
RICHARD JAMES HUSK
Director 1992-09-09 2013-09-27
LINCOLN JOHN MOORE
Director 2007-08-24 2013-08-02
AMY ELIZABETH LIDDY
Director 2007-08-24 2010-04-16
GAVIN O`CONNELL
Director 1998-07-31 2007-08-24
SIMON BRANDENBURGER
Director 1992-09-09 1998-07-31
NICHOLAS GUY MOORE-SEARSON
Director 1992-09-09 1996-05-24
BRIDGET EMMA HUSK
Company Secretary 1992-09-09 1995-09-28

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
2017-08-31AA31/12/16 TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI CHRISTODOULOU MVO / 23/12/2016
2016-10-25AA31/12/15 TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0109/09/15 FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18AR0109/09/14 FULL LIST
2014-05-06AA31/12/13 TOTAL EXEMPTION FULL
2014-01-13AP03SECRETARY APPOINTED MISS EMILY SARAH GLAZEBROOK
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY EMILY GLAZEBROOK
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM SOUTH COTTAGE CAGE END, HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7HL
2014-01-13AP03SECRETARY APPOINTED MISS EMILY SARAH GLAZEBROOK
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HUSK
2013-10-09AP01DIRECTOR APPOINTED MISS EMILY SARAH GLAZEBROOK
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUSK
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HUSK
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-20AR0109/09/13 FULL LIST
2013-08-26AP01DIRECTOR APPOINTED MRS. DEBORAH LEILA STAINTON GURUNG
2013-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN MOORE
2013-06-07AA31/12/12 TOTAL EXEMPTION FULL
2012-09-18AR0109/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN MOORE / 09/09/2012
2012-07-18AA31/12/11 TOTAL EXEMPTION FULL
2011-09-19AR0109/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN MOORE / 19/09/2011
2011-08-03AA31/12/10 TOTAL EXEMPTION FULL
2010-09-16AR0109/09/10 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED MRS ANNE MARY HUSK
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN MOORE / 09/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD JAMES HUSK / 09/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI CHRISTODOULOU MVO / 09/09/2010
2010-09-03AA31/12/09 TOTAL EXEMPTION FULL
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AMY LIDDY
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI CHRISTODOULOU MVO / 13/09/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02363(288)DIRECTOR RESIGNED
2007-10-02363sRETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-16363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-01363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-09-25363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
1999-09-15363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-01288aNEW DIRECTOR APPOINTED
1998-10-01363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-17288bDIRECTOR RESIGNED
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-01363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 18 SHORROLDS ROAD 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 18 SHORROLDS ROAD 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
18 SHORROLDS ROAD 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 18 SHORROLDS ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 18 SHORROLDS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 SHORROLDS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 18 SHORROLDS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 SHORROLDS ROAD 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 18 SHORROLDS ROAD 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 18 SHORROLDS ROAD 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 18 SHORROLDS ROAD 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 18 SHORROLDS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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