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Company Information for

115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED

115 NORTHCHURCH ROAD, ISLINGTON, ISLINGTON, LONDON, N1 3NU,
Company Registration Number
02787534
Private Limited Company
Active

Company Overview

About 115 Northchurch Road (management Company) Ltd
115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1993-02-08 and has its registered office in Islington. The organisation's status is listed as "Active". 115 Northchurch Road (management Company) Limited is a Private Limited Company 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
115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
115 NORTHCHURCH ROAD
ISLINGTON
ISLINGTON
LONDON
N1 3NU
Other companies in N1
 
Filing Information
Company Number 02787534
Company ID Number 02787534
Date formed 1993-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 20:32:25
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 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED

Company Officers of 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
ERIC GOMES
Director 2014-01-29
GRAHAM JONATHAN LANGLANDS GROVER
Director 1993-02-08
ELAINE VANESSA QUILL
Director 1993-02-08
ELAINE VANESSA QUILL
Company Secretary 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAMSAY RITCHIE
Director 1999-11-01 2014-01-29
RAMSAY RITCHIE
Company Secretary 1999-11-01 2014-01-29
SUSAN HUSKINSON
Company Secretary 1993-02-08 1999-11-01
NOTEHOLD LIMITED
Nominated Secretary 1993-02-08 1993-02-08

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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-28AA05/04/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-08AR0108/02/16 FULL LIST
2015-11-06AA05/04/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0108/02/15 FULL LIST
2015-01-19AA05/04/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0108/02/14 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR ERIC GOMES
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY RITCHIE
2014-02-12AP03SECRETARY APPOINTED MS ELAINE VANESSA QUILL
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY RAMSAY RITCHIE
2013-05-11AA05/04/13 TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 FULL LIST
2012-12-14AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
2012-02-18AR0108/02/12 FULL LIST
2012-01-11AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-21AR0108/02/11 FULL LIST
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0108/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN LANGLANDS GROVER / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY RITCHIE / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE VANESSA QUILL / 08/02/2010
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-02-12363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-02-21363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-03-07363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-03-08363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-05-10363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-02-19363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-03-07363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07363(288)SECRETARY RESIGNED
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-02-19363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-02-16363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-02-03363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-02-12363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-04-11363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-02-24ELRESS252 DISP LAYING ACC 08/02/94
1994-02-24363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/94
1994-02-2488(2)RAD 11/02/94--------- £ SI 1@1=1 £ IC 2/3
1993-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1993-02-22288SECRETARY RESIGNED
1993-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 115 NORTHCHURCH 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 115 NORTHCHURCH 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
115 NORTHCHURCH 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
2013-04-05

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 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 3
Current Assets 2012-04-06 £ 1
Debtors 2012-04-06 £ 1
Fixed Assets 2012-04-06 £ 1,500
Shareholder Funds 2012-04-06 £ 1,501
Tangible Fixed Assets 2012-04-06 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 NORTHCHURCH 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 115 NORTHCHURCH 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 115 NORTHCHURCH 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 115 NORTHCHURCH 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 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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