13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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 London. 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

Key Data

Legal Registered Office
Company Name
13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED

13 BLOOMFIELD ROAD 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		31/08/2019
Account next due		31/05/2021
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts

Last Datalog update:	2020-07-14 20:15:17
Primary Source:	Companies House

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Company Officers of 13 BLOOMFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ATHINA YPSILANTI	Company Secretary	2014-06-02
BENJAMIN DANIEL HARRIS	Director	2002-02-21
SUSANA HULER STEIGMAN	Director	2018-07-16
KATHERINE SCHON	Director	2008-09-26
ATHINA YPSILANTI	Director	2008-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CHRISTIAN ALEXANDER ROBERTS	Director	2014-06-03	2018-07-16
PETER BROWNE	Company Secretary	2001-10-01	2014-06-04
PETER BROWNE	Director	1999-08-24	2014-06-04
ALEX YPSILANTI	Director	2002-02-11	2008-05-15
NICOLA JAEL BAKER	Director	2000-07-22	2003-07-18
ROGER FAIRWEATHER	Company Secretary	1999-08-24	2001-08-01
ROGER FAIRWEATHER	Director	1998-07-10	2001-08-01
GARY THOMSON	Director	2000-07-20	2001-06-18
THOMAS BENJAMIN HAWKINS	Company Secretary	1992-08-25	1998-07-10
PETER BROWNE	Director	1992-08-25	1998-07-10
THOMAS BENJAMIN HAWKINS	Director	1992-08-25	1998-07-10
CCS SECRETARIES LIMITED	Nominated Secretary	1992-08-25	1992-08-25
CCS DIRECTORS LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2021-01-13	AP01	DIRECTOR APPOINTED MISS CHARLOTTE MORGAN
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ATHINA YPSILANTI
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-01	TM02	Termination of appointment of Athina Ypsilanti on 2018-11-01
2018-11-01	AP03	Appointment of Mr Benjamin Daniel Harris as company secretary on 2018-11-01
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-25	AP01	DIRECTOR APPOINTED MS SUSANA HULER STEIGMAN
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN ALEXANDER ROBERTS
2018-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER BROWNE
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE
2014-06-04	AP01	DIRECTOR APPOINTED MR JAMES CHRISTIAN ALEXANDER ROBERTS
2014-06-02	AP03	Appointment of Ms Athina Ypsilanti as company secretary
2014-05-11	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-05-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWNE / 25/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATHINA YPSILANTI / 25/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE SCHON / 25/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANIEL HARRIS / 25/08/2010
2010-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER BROWNE / 25/08/2010
2010-06-07	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-05	363a	ANNUAL RETURN MADE UP TO 25/08/09
2009-06-24	AA	31/08/08 TOTAL EXEMPTION FULL
2008-09-30	288a	DIRECTOR APPOINTED DR KATHERINE SCHON
2008-09-04	363a	ANNUAL RETURN MADE UP TO 25/08/08
2008-06-27	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-26	AA	31/08/07 TOTAL EXEMPTION FULL
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR ALEX YPSILANTI
2008-05-20	288a	DIRECTOR APPOINTED ATHINA YPSILANTI
2007-09-07	363a	ANNUAL RETURN MADE UP TO 25/08/07
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-13	363a	ANNUAL RETURN MADE UP TO 25/08/06
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07	363s	ANNUAL RETURN MADE UP TO 25/08/05
2005-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-02	363s	ANNUAL RETURN MADE UP TO 25/08/04
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-23	363s	ANNUAL RETURN MADE UP TO 25/08/03
2003-07-25	288b	DIRECTOR RESIGNED
2003-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02	363s	ANNUAL RETURN MADE UP TO 25/08/02
2002-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-02-28	288a	NEW DIRECTOR APPOINTED
2001-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-18	363s	ANNUAL RETURN MADE UP TO 25/08/01
2001-10-17	288a	NEW SECRETARY APPOINTED
2001-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03	288b	DIRECTOR RESIGNED
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30	288a	NEW DIRECTOR APPOINTED
2000-08-29	363s	ANNUAL RETURN MADE UP TO 25/08/00
2000-07-24	288a	NEW DIRECTOR APPOINTED
2000-06-13	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-15	363b	ANNUAL RETURN MADE UP TO 25/08/99
1999-10-15	288a	NEW SECRETARY APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-25	288a	NEW DIRECTOR APPOINTED
1998-09-25	363(288)	DIRECTOR RESIGNED
1998-09-25	363s	ANNUAL RETURN MADE UP TO 25/08/98
1998-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-25	363s	ANNUAL RETURN MADE UP TO 25/08/97
1997-05-28	AA	FULL 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
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
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

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

Is this data useful to you?

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