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Company Information for

100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

CK CORPORATE SERVICES LTD, 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA,
Company Registration Number
02736349
Private Limited Company
Active

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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-13AA31/07/16 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-19AA31/07/15 TOTAL EXEMPTION FULL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-31AR0131/07/15 FULL LIST
2015-02-04AA31/07/14 TOTAL EXEMPTION FULL
2014-11-27AP01DIRECTOR APPOINTED GUNNAR LANGE
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-31AR0131/07/14 FULL LIST
2013-11-28AA31/07/13 TOTAL EXEMPTION FULL
2013-07-31AR0131/07/13 FULL LIST
2012-10-11AA31/07/12 TOTAL EXEMPTION FULL
2012-07-31AR0131/07/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED DOMINIC JAMES ELLIOTT-SMITH
2011-09-15AP01DIRECTOR APPOINTED MARC ADRIAN BORRETT
2011-09-15AA31/07/11 TOTAL EXEMPTION FULL
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS
2011-08-01AR0131/07/11 FULL LIST
2010-10-05AA31/07/10 TOTAL EXEMPTION FULL
2010-08-02AR0131/07/10 FULL LIST
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJ CURRY
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CK CORPORATE SERVICES LTD / 01/12/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD02SAIL ADDRESS CREATED
2009-08-19363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-18AA31/07/09 TOTAL EXEMPTION FULL
2009-08-18288aDIRECTOR APPOINTED JAMES ERIC WILLS
2008-11-26AA31/07/08 TOTAL EXEMPTION FULL
2008-08-22AA31/07/07 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-30RES04NC INC ALREADY ADJUSTED 03/04/2008
2008-07-30123NC INC ALREADY ADJUSTED 03/04/08
2008-07-3088(2)AD 04/07/08 GBP SI 1@1=1 GBP IC 4/5
2008-07-29RES04GBP NC 4/5 03/04/2008
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART PENNEY / 04/07/2008
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-04-16288aSECRETARY APPOINTED CK CORPORATE SERVICES LTD
2008-04-16288aDIRECTOR APPOINTED JAMES WILLIAM DEE
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM FLAT 2 100 CHURCH ROAD RICHMOND UPON THAMES SURREY TW10 6LW
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bSECRETARY RESIGNED
2007-08-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-04288bSECRETARY RESIGNED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2007-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-09-19363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BERG KAPROW & LEWIS 7 IVEBURY COURT 325 LATIMER ROAD LONDON W10 6RA
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-05363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: C/O A AHMED & CO 147A MELROSE AVENUE LONDON NW2 4NA
2003-08-13288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 100 CHURCH ROAD RICHMOND SURREY TW10 6LW
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bSECRETARY 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
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
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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