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Company Information for

13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

13 ELSHAM ROAD, LONDON, LONDON, W14 8HA,
Company Registration Number
02872415
Private Limited Company
Active

Company Overview

About 13 Elsham Road Management Company Ltd
13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-11-16 and has its registered office in London. The organisation's status is listed as "Active". 13 Elsham Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 ELSHAM ROAD
LONDON
LONDON
W14 8HA
Other companies in W14
 
Filing Information
Company Number 02872415
Company ID Number 02872415
Date formed 1993-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:38:39
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 13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TARIQ ALAM
Director 2012-08-25
MARTIN RAYMOND EVERARD
Director 1995-02-09
KATRINA JANE HILL
Director 2014-10-10
NOELEEN O'REILLY
Director 1993-11-16
ARTEMIS STAMBOULIS
Director 2002-02-11
MARTIN RAYMOND EVERARD
Company Secretary 2015-01-01
KATRINA JANE HILL
Company Secretary 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ZOUTSOS
Director 2011-01-28 2014-10-03
GORDON BURNS
Director 1993-11-26 2011-04-01
SILVIA FAZIO
Director 2005-12-08 2006-12-01
SILVIA FAZIO
Company Secretary 2006-04-06 2006-12-01
MARTIN RAYMOND EVERARD
Company Secretary 1993-11-26 2006-04-01
ROHINTAN KEKI MODY
Director 1999-05-14 2004-09-07
CONSTANTINE GALIOTIS
Director 1993-11-26 2001-10-10
PERZON KEKI MODY
Director 1993-11-16 1999-04-17
PROPERTY HOLDINGS LIMITED
Nominated Director 1993-11-16 1993-11-26
LOCATION MATTERS LIMITED
Nominated Secretary 1993-11-16 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAYMOND EVERARD NARGEO LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-02-17
MARTIN RAYMOND EVERARD CHURPLE LIMITED Director 2010-08-31 CURRENT 2010-08-31 Dissolved 2014-01-21

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
2017-07-20AP03SECRETARY APPOINTED KATRINA JANE HILL
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-20AR0113/11/15 FULL LIST
2015-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-08AR0113/11/14 FULL LIST
2015-01-08AP03SECRETARY APPOINTED MR MARTIN RAYMOND EVERARD
2015-01-07AP01DIRECTOR APPOINTED MRS KATRINA JANE HILL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZOUTSOS
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-11AR0113/11/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-13AR0113/11/12 FULL LIST
2012-08-25AP01DIRECTOR APPOINTED MR TARIQ ALAM
2012-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-10AP01DIRECTOR APPOINTED MR ALEXANDER ZOUTSOS
2011-12-10AR0113/11/11 FULL LIST
2011-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BURNS
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-11AR0113/11/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-05AR0113/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOELEEN O'REILLY / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND EVERARD / 05/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BURNS / 05/12/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-30363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01288bSECRETARY RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-11-30363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-20288bDIRECTOR RESIGNED
2004-08-27363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-17363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-16363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-10-01288aNEW DIRECTOR APPOINTED
1999-09-20363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1999-05-14288bDIRECTOR RESIGNED
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-08363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-03363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-16363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/95
1995-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-23363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1995-02-17288NEW DIRECTOR APPOINTED
1993-12-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-21288NEW DIRECTOR APPOINTED
1993-12-14288NEW 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 13 ELSHAM 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 ELSHAM 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 ELSHAM 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 13 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

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