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Company Information for

110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

110 CRYSTAL PALACE PARK ROAD, LONDON, SE26 6UP,
Company Registration Number
02875099
Private Limited Company
Active

Company Overview

About 110 Crystal Palace Park Road Management Company Ltd
110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-11-25 and has its registered office in London. The organisation's status is listed as "Active". 110 Crystal Palace Park 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
110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
110 CRYSTAL PALACE PARK ROAD
LONDON
SE26 6UP
Other companies in SE26
 
Filing Information
Company Number 02875099
Company ID Number 02875099
Date formed 1993-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 00:17:54
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 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN SUSAN CASEY
Director 2015-10-15
DJEMAL ANTHONY HERELLE
Director 2004-09-08
DONNA KRAWCZYK
Director 2016-04-05
KARL-HEINZ RICHTER
Director 2005-02-16
DJEMAL ANTHONY HERELLE
Company Secretary 2011-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL KERR BLACKIE
Director 2012-05-22 2015-10-15
JOHANNA ALISON ELIZABETH CHRISTIE SMITH
Director 2005-02-16 2012-02-17
RICHARD IAN BOWDITCH
Company Secretary 2004-09-08 2011-08-10
KALJINDER SINGH SANDHU
Director 2002-09-08 2004-11-18
SHEILA MAY CONROY
Director 1994-01-18 2004-09-08
JOHN FRANCIS FREDERICK FARAGE O'BRIEN
Director 1998-10-05 2004-09-08
SHEILA MAY CONROY
Company Secretary 1994-01-18 2004-09-08
ELAINE MAZIE DIXON
Director 1994-01-18 1998-09-09
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1993-11-25 1994-01-18
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-11-25 1994-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL-HEINZ RICHTER ENGAGED INVESTMENT LIMITED Director 2012-07-31 CURRENT 2012-07-31 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
2017-07-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-16AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MISS DONNA KRAWCZYK
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0125/11/15 FULL LIST
2015-12-17AP01DIRECTOR APPOINTED JOAN SUSAN CASEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACKIE
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DERICK ANTHONY HERELLE / 01/01/2015
2015-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DERICK ANTHONY HERELLE / 01/01/2015
2015-05-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-18AR0125/11/14 FULL LIST
2014-07-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13AR0125/11/13 FULL LIST
2013-08-09AA30/11/12 TOTAL EXEMPTION FULL
2012-12-16AR0125/11/12 FULL LIST
2012-11-05AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 20 WRIGHTS ROAD LONDON SE25 6RY ENGLAND
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHRISTIE SMITH
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHRISTIE SMITH
2012-05-22AP01DIRECTOR APPOINTED MR SAMUEL KERR BLACKIE
2011-12-12AR0125/11/11 FULL LIST
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BOWDITCH
2011-08-11AP03SECRETARY APPOINTED MR DERICK ANTHONY HERELLE
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 STONDON PARK LONDON SE23 1LB
2011-06-28AA30/11/10 TOTAL EXEMPTION FULL
2010-11-30AR0125/11/10 FULL LIST
2010-10-26AA30/11/09 TOTAL EXEMPTION FULL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DERICK HERELLE / 18/12/2009
2009-11-26AR0125/11/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ RICHTER / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DERICK HERELLE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ALISON ELIZABETH CHRISTIE SMITH / 25/11/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-25288bDIRECTOR RESIGNED
2004-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-14363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2004-10-14363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-10-13AC92ORDER OF COURT - RESTORATION 13/10/04
2003-02-11GAZ2STRUCK OFF AND DISSOLVED
2002-10-29GAZ1FIRST GAZETTE
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-28363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-22DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/11/97
1999-06-18363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-16GAZ1FIRST GAZETTE
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-06363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
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 110 CRYSTAL PALACE PARK 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
Proposal to Strike Off2002-10-29
Proposal to Strike Off1999-03-16
Fines / Sanctions
No fines or sanctions have been issued against 110 CRYSTAL PALACE PARK 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
110 CRYSTAL PALACE PARK 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

Creditors
Corporation Tax Due Within One Year 2011-12-01 £ 2,520
Creditors Due Within One Year 2011-12-01 £ 3,320
Other Creditors Due Within One Year 2011-12-01 £ 800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 27,134
Shareholder Funds 2011-12-01 £ 25,064
Tangible Fixed Assets 2012-11-30 £ 1,250
Tangible Fixed Assets 2011-12-01 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 CRYSTAL PALACE PARK 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 110 CRYSTAL PALACE PARK 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 110 CRYSTAL PALACE PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date2002-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending party110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date1999-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 CRYSTAL PALACE PARK 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 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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