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Home > England & Wales Companies > 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED
Company Information for

10 CARMALT GARDENS RESIDENTS COMPANY LIMITED

4 THE FOOTPATH, LONDON, SW15 5AW,
Company Registration Number
02713679
Private Limited Company
Active

Company Overview

About 10 Carmalt Gardens Residents Company Ltd
10 CARMALT GARDENS RESIDENTS COMPANY LIMITED was founded on 1992-05-11 and has its registered office in London. The organisation's status is listed as "Active". 10 Carmalt Gardens Residents Company 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
10 CARMALT GARDENS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
4 THE FOOTPATH
LONDON
SW15 5AW
Other companies in SW15
 
Filing Information
Company Number 02713679
Company ID Number 02713679
Date formed 1992-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 18:49:57
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 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED

Company Officers of 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JACKIE BENTLEY
Director 2013-01-01
JEREMY ROBERT MICHAEL DIXON
Director 1995-03-17
NICOLA VALERIE BENNETT
Company Secretary 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DANIEL GRAY
Director 2004-11-26 2017-04-01
SARAH WESTON
Company Secretary 2004-12-17 2011-03-07
RUSSELL FREDERICK BIELBY
Director 2002-02-01 2005-04-22
PHILIP ANTHONY BERRY
Director 2003-05-12 2004-12-16
KIRSTY JANE THORNTON
Company Secretary 2002-05-20 2004-12-13
ANDREW NICHOLAS BARNES
Director 1992-05-11 2004-11-25
PETER NORMAN HEATH
Director 2001-10-06 2003-05-12
ANDREW NICHOLAS BARNES
Company Secretary 1992-05-11 2002-05-20
PENELOPE MARGARET BANTOCK
Director 1995-03-17 2002-02-01
PETER FRANK MORRELL MILNER
Director 1995-12-22 2000-10-06
YASMINE ESTAPHANOS
Director 1996-01-10 1999-12-12
ROBIN MEAKIN
Director 1992-08-20 1996-01-10
JOHN HILMER ENTRESS
Director 1992-05-11 1995-12-22
HENRIETTA MARGARET CLARE BUDD
Director 1992-05-11 1995-03-17
CLAIRE LOUISE SALMON
Director 1992-05-11 1995-03-17
MICHAEL ANTHONY SISTERSON
Director 1992-05-11 1992-08-20

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
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2017-02-13AA31/05/16 TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0111/05/16 FULL LIST
2016-04-20AA31/05/15 TOTAL EXEMPTION FULL
2016-04-20AA31/05/15 TOTAL EXEMPTION FULL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0111/05/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JACKIE BENTLEY / 01/03/2015
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-26AR0111/05/14 FULL LIST
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2014 FROM
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2014 FROM C/O NICOLA BENNETT PO BOX PO BOX 20 17-20 CARLTON DRIVE LONDON SW15 2BU UNITED KINGDOM
2014-02-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-02AR0111/05/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MRS NATALIE JACKIE BENTLEY
2013-02-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0111/05/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-13AR0111/05/11 FULL LIST
2011-07-12AP03SECRETARY APPOINTED MISS NICOLA VALERIE BENNETT
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY SARAH WESTON
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 8 SHARON ROAD LONDON W4 4PD
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0111/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL GRAY / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT MICHAEL DIXON / 11/05/2010
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-26363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-18363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 10 CARMALT GARDENS PUTNEY LONDON SW15 6NE
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-16288aNEW SECRETARY APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-11288bDIRECTOR RESIGNED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-05-10363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-10363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288bSECRETARY RESIGNED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-05-30288bDIRECTOR RESIGNED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-18288bDIRECTOR RESIGNED
2001-06-13363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-12363(288)DIRECTOR RESIGNED
2000-06-12363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-22363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM:
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: PETER EDNEY & CO THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SM
1998-05-26363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-05-16363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-11288NEW DIRECTOR APPOINTED
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 10 CARMALT GARDENS RESIDENTS 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 10 CARMALT GARDENS RESIDENTS 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
10 CARMALT GARDENS RESIDENTS 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

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

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 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5,000
Called Up Share Capital 2011-06-01 £ 5,000
Cash Bank In Hand 2012-06-01 £ 889
Cash Bank In Hand 2011-06-01 £ 2,591
Current Assets 2012-06-01 £ 889
Current Assets 2011-06-01 £ 2,591
Shareholder Funds 2012-06-01 £ 5,889
Shareholder Funds 2011-06-01 £ 7,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CARMALT GARDENS RESIDENTS 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 10 CARMALT GARDENS RESIDENTS 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 10 CARMALT GARDENS RESIDENTS 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 10 CARMALT GARDENS RESIDENTS 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 10 CARMALT GARDENS RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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