100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 100 Church Road Property Management Company Ltd

100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1992-07-31 and has its registered office in Chobham. The organisation's status is listed as "Active". 100 Church Road Property Management 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

Legal Registered Office
Company Name
100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

CK CORPORATE SERVICES LTD 1 HEATHER WAY CHOBHAM SURREY GU24 8RA Other companies in GU24

Filing Information

Company Number		02736349
Company ID Number		02736349
Date formed		1992-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2017-07-31
Return next due		2018-08-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-09-08 15:01:01
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 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CK CORPORATE SERVICES LIMITED

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Company Officers of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARC ADRIAN BORRETT	Director	2011-09-09
JAMES WILLIAM DEE	Director	2008-04-03
DOMINIC JAMES ELLIOTT-SMITH	Director	2012-01-10
GUNNAR LANGE	Director	2014-11-15
STEWART PENNEY	Director	2003-02-17
CK CORPORATE SERVICES LTD	Company Secretary	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ERIC WILLS	Director	2008-11-17	2011-07-15
RAJ CURRY	Director	2003-07-28	2009-09-15
ROSEMARY STAFFORD	Company Secretary	2006-10-11	2007-10-31
ROSEMARY STAFFORD	Director	2006-10-11	2007-10-31
LA CORPORATE LTD	Company Secretary	2005-07-13	2006-10-11
CLARE BRAMLEY	Director	2003-02-14	2006-10-11
DAVID BRAMLEY	Company Secretary	2003-02-14	2006-09-04
PAULINE DOIDGE	Director	2003-02-17	2003-05-28
MIRZA IMRAN ISPAHANI	Company Secretary	1996-09-01	2003-02-17
MONYRA ISPAHANI	Director	1994-10-30	2003-02-17
AKI STAMATIS	Director	1992-09-25	1994-11-01
ELEANOR MCKILLIGAN	Company Secretary	1992-09-25	1994-04-14
WATERLOW NOMINEES LIMITED	Nominated Director	1992-07-31	1992-09-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-07-31	1992-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WILLIAM DEE	WORLDWIDE CANCER RESEARCH	Director	2016-09-15	CURRENT	1994-09-09	Active

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.

Date	Document Type	Document Description
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-13	AA	31/07/16 TOTAL EXEMPTION FULL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-19	AA	31/07/15 TOTAL EXEMPTION FULL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-31	AR01	31/07/15 FULL LIST
2015-02-04	AA	31/07/14 TOTAL EXEMPTION FULL
2014-11-27	AP01	DIRECTOR APPOINTED GUNNAR LANGE
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-31	AR01	31/07/14 FULL LIST
2013-11-28	AA	31/07/13 TOTAL EXEMPTION FULL
2013-07-31	AR01	31/07/13 FULL LIST
2012-10-11	AA	31/07/12 TOTAL EXEMPTION FULL
2012-07-31	AR01	31/07/12 FULL LIST
2012-04-04	AP01	DIRECTOR APPOINTED DOMINIC JAMES ELLIOTT-SMITH
2011-09-15	AP01	DIRECTOR APPOINTED MARC ADRIAN BORRETT
2011-09-15	AA	31/07/11 TOTAL EXEMPTION FULL
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS
2011-08-01	AR01	31/07/11 FULL LIST
2010-10-05	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-02	AR01	31/07/10 FULL LIST
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJ CURRY
2009-12-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CK CORPORATE SERVICES LTD / 01/12/2009
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-08-19	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-18	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-18	288a	DIRECTOR APPOINTED JAMES ERIC WILLS
2008-11-26	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-22	AA	31/07/07 TOTAL EXEMPTION FULL
2008-08-06	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-30	RES04	NC INC ALREADY ADJUSTED 03/04/2008
2008-07-30	123	NC INC ALREADY ADJUSTED 03/04/08
2008-07-30	88(2)	AD 04/07/08 GBP SI 1@1=1 GBP IC 4/5
2008-07-29	RES04	GBP NC 4/5 03/04/2008
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENNEY / 04/07/2008
2008-04-16	353	LOCATION OF REGISTER OF MEMBERS
2008-04-16	288a	SECRETARY APPOINTED CK CORPORATE SERVICES LTD
2008-04-16	288a	DIRECTOR APPOINTED JAMES WILLIAM DEE
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM FLAT 2 100 CHURCH ROAD RICHMOND UPON THAMES SURREY TW10 6LW
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288b	SECRETARY RESIGNED
2007-08-13	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-04	288b	SECRETARY RESIGNED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2007-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09	288b	SECRETARY RESIGNED
2006-11-08	288b	DIRECTOR RESIGNED
2006-09-19	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BERG KAPROW & LEWIS 7 IVEBURY COURT 325 LATIMER ROAD LONDON W10 6RA
2005-08-09	288a	NEW SECRETARY APPOINTED
2005-08-02	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-06	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-05	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2004-05-05	288b	DIRECTOR RESIGNED
2004-05-05	288a	NEW DIRECTOR APPOINTED
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: C/O A AHMED & CO 147A MELROSE AVENUE LONDON NW2 4NA
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-04-25	288a	NEW DIRECTOR APPOINTED
2003-04-25	288a	NEW SECRETARY APPOINTED
2003-04-25	288a	NEW DIRECTOR APPOINTED
2003-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 100 CHURCH ROAD RICHMOND SURREY TW10 6LW
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288b	SECRETARY RESIGNED

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 100 CHURCH ROAD PROPERTY 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 100 CHURCH ROAD PROPERTY 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

100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

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 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 100 CHURCH ROAD PROPERTY 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 100 CHURCH ROAD PROPERTY 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 100 CHURCH ROAD PROPERTY 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 100 CHURCH ROAD PROPERTY 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 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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