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Company Information for

THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED

CO JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
02823754
Private Limited Company
Active

Company Overview

About The Firs (hounslow) Residents Company (1993) Ltd
THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED was founded on 1993-06-03 and has its registered office in Bracknell. The organisation's status is listed as "Active". The Firs (hounslow) Residents Company (1993) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED
 
Legal Registered Office
CO JOHN MORTIMER PROPERTY MANAGEMENT LTD.
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 02823754
Company ID Number 02823754
Date formed 1993-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2019-04-06 08:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED

Company Officers of THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2013-05-29
JULIAN MANN
Director 2008-02-09
JAMES PINTO
Director 2003-03-27
ROBERT ROY
Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVAINE EMILIE CHOUARD
Director 2000-12-02 2016-01-04
RENU SHAMA
Director 2012-09-04 2014-06-24
PRASHANT TAWARE
Director 2012-05-28 2014-01-15
BALJEET AHLUWALIA
Director 2012-05-28 2013-11-27
JAMES PINTO
Company Secretary 2003-12-04 2011-07-01
STEVEN PAUL CROWLEY
Director 2000-12-02 2010-02-05
KAUSIK GHOSH
Director 2006-05-13 2008-05-10
PHILIP LINTON DOBISON
Director 2004-12-11 2008-04-29
EMMA CATHERINE ROCHE
Director 2004-12-11 2007-08-20
ROOMAN BUTT
Director 2003-03-27 2006-05-13
JULIE ELIZABETH TOMLINSON
Director 2000-12-02 2004-10-02
ERICA KEMHADJIAN
Director 2000-12-02 2004-04-30
DAVID TERRENCE PHILIP CAHILL
Company Secretary 1993-06-03 2003-09-27
DAVID TERRENCE PHILIP CAHILL
Director 1993-06-03 2003-09-27
RONALD MCCAFFREY
Director 2000-12-02 2002-02-15
WILLIAM PHILLIPS
Director 1999-05-09 2000-12-02
WILLIAM PHILLIPS
Director 1993-06-03 1997-09-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-06-03 1993-06-03
LONDON LAW SERVICES LIMITED
Nominated Director 1993-06-03 1993-06-03

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MORTIMER SECRETARIES LIMITED AVIARY MANAGEMENT (TILEHURST) LIMITED Company Secretary 1997-08-05 CURRENT 1981-01-21 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
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-29AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAINE EMILIE CHOUARD
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RENU SHAMA
2014-05-30AP01DIRECTOR APPOINTED MR ROBERT ROY
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT TAWARE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BALJEET AHLUWALIA
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-29AP04Appointment of corporate company secretary Mortimer Secretaries Limited
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM 58 the Firs Alexandra Road Hounslow Middlesex TW3 4HR
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-04AP01DIRECTOR APPOINTED MRS RENU SHAMA
2012-06-26AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MS BALGEET AHLUWALIA
2012-06-26AP01DIRECTOR APPOINTED MR PRASHANT TAWARE
2012-06-11CH01Director's details changed for Julian Mann on 2010-07-01
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES PINTO
2011-06-27AR0103/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PINTO / 27/06/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-06-23AR0103/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MANN / 03/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVAINE EMILIE CHOUARD / 03/06/2010
2010-03-18AA30/06/09 TOTAL EXEMPTION FULL
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWLEY
2009-06-23363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR KAUSIK GHOSH
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DOBISON
2008-05-09288aDIRECTOR APPOINTED JULIAN MANN
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR EMMA ROCHE
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-11-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/05
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-07-26363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2006-07-04363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 03/06/05; CHANGE OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-07-05363sRETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 84 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4DJ
2003-07-15363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2003-07-15363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-07-15288bDIRECTOR RESIGNED
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED

Intangible Assets
Patents
We have not found any records of THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED
Trademarks
We have not found any records of THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) 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 THE FIRS (HOUNSLOW) RESIDENTS COMPANY (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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