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Company Information for

13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED

13 BLOOMFIELD ROAD, HIGHGATE, HIGHGATE, LONDON, N6,
Company Registration Number
02742694
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Bloomfield Road Management Company Ltd
13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-08-25 and has its registered office in Highgate. The organisation's status is listed as "Active". 13 Bloomfield Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 BLOOMFIELD ROAD
HIGHGATE
HIGHGATE
LONDON
N6
 
Filing Information
Company Number 02742694
Company ID Number 02742694
Date formed 1992-08-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-25
Return next due 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:34:44
Primary Source:Companies House
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Company Officers of 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DANIEL HARRIS
Director 2002-02-21
JAMES CHRISTIAN ALEXANDER ROBERTS
Director 2014-06-03
KATHERINE SCHON
Director 2008-09-26
ATHINA YPSILANTI
Director 2008-05-15
ATHINA YPSILANTI
Company Secretary 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWNE
Director 1999-08-24 2014-06-04
PETER BROWNE
Company Secretary 2001-10-01 2014-06-04
ALEX YPSILANTI
Director 2002-02-11 2008-05-15
NICOLA JAEL BAKER
Director 2000-07-22 2003-07-18
ROGER FAIRWEATHER
Director 1998-07-10 2001-08-01
ROGER FAIRWEATHER
Company Secretary 1999-08-24 2001-08-01
GARY THOMSON
Director 2000-07-20 2001-06-18
PETER BROWNE
Director 1992-08-25 1998-07-10
THOMAS BENJAMIN HAWKINS
Director 1992-08-25 1998-07-10
THOMAS BENJAMIN HAWKINS
Company Secretary 1992-08-25 1998-07-10
CCS DIRECTORS LIMITED
Nominated Director 1992-08-25 1992-08-25
CCS SECRETARIES LIMITED
Nominated Secretary 1992-08-25 1992-08-25

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
2017-05-21AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-16AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-11AR0125/08/15 NO MEMBER LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-18AR0125/08/14 NO MEMBER LIST
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY PETER BROWNE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE
2014-06-04AP01DIRECTOR APPOINTED MR JAMES CHRISTIAN ALEXANDER ROBERTS
2014-06-02AP03SECRETARY APPOINTED MS ATHINA YPSILANTI
2014-05-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0125/08/13 NO MEMBER LIST
2013-05-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0125/08/12 NO MEMBER LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION FULL
2011-09-13AR0125/08/11 NO MEMBER LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION FULL
2010-10-04AR0125/08/10 NO MEMBER LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWNE / 25/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHINA YPSILANTI / 25/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE SCHON / 25/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANIEL HARRIS / 25/08/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BROWNE / 25/08/2010
2010-06-07AA31/08/09 TOTAL EXEMPTION FULL
2009-09-05363aANNUAL RETURN MADE UP TO 25/08/09
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-30288aDIRECTOR APPOINTED DR KATHERINE SCHON
2008-09-04363aANNUAL RETURN MADE UP TO 25/08/08
2008-06-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR ALEX YPSILANTI
2008-05-20288aDIRECTOR APPOINTED ATHINA YPSILANTI
2007-09-07363aANNUAL RETURN MADE UP TO 25/08/07
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-13363aANNUAL RETURN MADE UP TO 25/08/06
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363sANNUAL RETURN MADE UP TO 25/08/05
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-02363sANNUAL RETURN MADE UP TO 25/08/04
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363sANNUAL RETURN MADE UP TO 25/08/03
2003-07-25288bDIRECTOR RESIGNED
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02363sANNUAL RETURN MADE UP TO 25/08/02
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sANNUAL RETURN MADE UP TO 25/08/01
2001-10-17288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03288bDIRECTOR RESIGNED
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-29363sANNUAL RETURN MADE UP TO 25/08/00
2000-07-24288aNEW DIRECTOR APPOINTED
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-15363bANNUAL RETURN MADE UP TO 25/08/99
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288aNEW DIRECTOR APPOINTED
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25363(288)DIRECTOR RESIGNED
1998-09-25363sANNUAL RETURN MADE UP TO 25/08/98
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-25363sANNUAL RETURN MADE UP TO 25/08/97
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/08/96
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 13 BLOOMFIELD 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 13 BLOOMFIELD 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
13 BLOOMFIELD 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 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 458
Current Assets 2011-09-01 £ 458
Fixed Assets 2011-09-01 £ 12,000
Shareholder Funds 2011-09-01 £ 12,458
Tangible Fixed Assets 2011-09-01 £ 12,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BLOOMFIELD 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 13 BLOOMFIELD 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 13 BLOOMFIELD 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 13 BLOOMFIELD 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 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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