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Home > England & Wales Companies > 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
Company Information for

16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED

16C ICKENHAM ROAD, RUISLIP, RUISLIP, MIDDLESEX, HA4 7BX,
Company Registration Number
02741657
Private Limited Company
Active

Company Overview

About 16 Ickenham Road Management Company Ltd
16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-08-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". 16 Ickenham Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16C ICKENHAM ROAD
RUISLIP
RUISLIP
MIDDLESEX
HA4 7BX
Other companies in HA4
 
Filing Information
Company Number 02741657
Company ID Number 02741657
Date formed 1992-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts DORMANT
Last Datalog update: 2017-12-10 08:21:11
Primary Source:Companies House
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Company Officers of 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GESELL
Director 2011-09-26
MICHAEL JOHN LOVELOCK
Director 1997-05-30
ANDREW JOHN MCLAUGHLIN
Director 2012-09-12
ANDREW JOHN MCLAUGHLIN
Company Secretary 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CHARLES ELLIOTT
Director 1993-11-05 2012-07-11
JEFFREY CHARLES ELLIOTT
Company Secretary 2000-04-26 2012-07-11
CHRISTINE ANN HARRISON
Director 2000-04-26 2011-09-26
SEAN PATRICK ALLEN
Director 1996-12-17 2000-04-26
SEAN PATRICK ALLEN
Company Secretary 1996-12-17 2000-04-26
STEPHEN JOHN LOVELOCK
Director 1993-11-05 1997-05-30
AGNETE TYPP
Director 1993-11-05 1996-12-17
AGNETE TYPP
Company Secretary 1993-11-05 1996-12-17
JILL VALERIE THOMAS
Director 1993-11-03 1993-11-05
NICHOLAS ANDREW THOMAS
Director 1993-11-03 1993-11-05
JUDITH ELIZABETH SOUSTER
Director 1992-08-25 1993-11-03
JENNIFER JANE ADAMS
Company Secretary 1992-08-25 1993-11-03
BRP SECRETARIES LIMITED
Company Secretary 1993-11-03 1993-11-03
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-08-17 1992-08-25
FIRST DIRECTORS LIMITED
Nominated Director 1992-08-17 1992-08-05

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
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-06AR0117/08/15 FULL LIST
2015-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GESELL / 15/04/2015
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0117/08/14 FULL LIST
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-13AR0117/08/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0117/08/12 FULL LIST
2012-09-13AP01DIRECTOR APPOINTED MR ANDREW JOHN MCLAUGHLIN
2012-09-13AP03SECRETARY APPOINTED MR ANDREW JOHN MCLAUGHLIN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIOTT
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY ELLIOTT
2012-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-20AP01DIRECTOR APPOINTED MR ANTHONY GESELL
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARRISON
2011-08-25AR0117/08/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-31AR0117/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOVELOCK / 17/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HARRISON / 17/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES ELLIOTT / 17/08/2010
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-22363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-23288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-05-03288aNEW SECRETARY APPOINTED
1999-08-31363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-26363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-14288bDIRECTOR RESIGNED
1997-08-14288aNEW DIRECTOR APPOINTED
1997-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-07-23288bSECRETARY RESIGNED
1997-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-13288bDIRECTOR RESIGNED
1996-08-07363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-05363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-08-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-09363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-05-16WRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/93
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 16 ICKENHAM ROAD 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 16 ICKENHAM ROAD 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
16 ICKENHAM ROAD 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ICKENHAM ROAD 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 16 ICKENHAM 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 ICKENHAM ROAD 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 16 ICKENHAM ROAD 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 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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