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Company Information for

100 GLOUCESTER ROAD MANAGEMENT LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS,
Company Registration Number
02765970
Private Limited Company
Active

Company Overview

About 100 Gloucester Road Management Ltd
100 GLOUCESTER ROAD MANAGEMENT LIMITED was founded on 1992-11-19 and has its registered office in London. The organisation's status is listed as "Active". 100 Gloucester Road Management Limited is a Private Limited Company registered in ENGLAND 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
100 GLOUCESTER ROAD MANAGEMENT LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
ENGLAND
NW3 5JS
Other companies in TW20
 
Filing Information
Company Number 02765970
Company ID Number 02765970
Date formed 1992-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 20:01:19
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 GLOUCESTER ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of 100 GLOUCESTER ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WENTWORTH CUNNINGHAM
Director 2009-03-26
OMAR JARMAKANI
Director 2016-10-24
MARCUS ROBERT SCOTT
Director 2007-10-09
HENRY CHARLES WOODS
Director 2015-02-16
MARCUS ROBERT SCOTT
Company Secretary 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND HENRY AYRES
Director 2007-10-09 2014-03-04
IAN MACKRILL
Director 1992-12-15 2007-10-09
THOMAS CARR RICHARDSON
Director 1995-07-06 2007-10-09
RAYMOND HENRY AYRES
Company Secretary 1992-12-15 2003-08-27
NOMINEE DIRECTORS LTD
Nominated Director 1992-11-19 1993-11-19
NOMINEE SECRETARIES LTD
Nominated Secretary 1992-11-19 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES WOODS ST. ANT'S LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
HENRY CHARLES WOODS PROPERTY RATIONALE LIMITED Director 2009-09-24 CURRENT 2009-09-24 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
2017-07-19AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-20RES01ADOPT ARTICLES 27/04/2017
2017-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2017-06-15RES01ADOPT ARTICLES 27/04/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR OMAR JARMAKANI
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-20DISS40DISS40 (DISS40(SOAD))
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-18AR0119/11/15 FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF UNITED KINGDOM
2016-02-16GAZ1FIRST GAZETTE
2016-02-16GAZ1FIRST GAZETTE
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2015-04-24AP01DIRECTOR APPOINTED MR HENRY CHARLES WOODS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-09AR0119/11/14 FULL LIST
2014-09-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND AYRES
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-15AR0119/11/13 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WENTWORTH CUNNINGHAM / 20/11/2012
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-21AR0119/11/12 FULL LIST
2012-05-08AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-17AR0119/11/11 FULL LIST
2011-03-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-16AR0119/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0119/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WENTWORTH CUNNINGHAM / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROBERT SCOTT / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENRY AYRES / 01/10/2009
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-13288aDIRECTOR APPOINTED EDWARD WENTWORTH CUNNINGHAM
2008-12-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-23363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-15288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-23363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-01363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-02-18363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-28363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-28363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-28363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-07-19288NEW DIRECTOR APPOINTED
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-03123£ NC 1000/60000 20/12/94
1995-03-0388(2)RAD 20/12/94--------- £ SI 59998@1=59998 £ IC 2/60000
1995-01-10SRES01ALTER MEM AND ARTS 26/11/94
1994-12-13363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-27287REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 9 KENSINGTON CHURCH STREET LONDON W8 OLQ
1994-05-18DISS40STRIKE-OFF ACTION DISCONTINUED
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 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT 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
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2014-11-30

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 GLOUCESTER ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 100 GLOUCESTER ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 GLOUCESTER ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 100 GLOUCESTER ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT 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 GLOUCESTER ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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