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Company Information for

112 CHURCH ROAD MANAGEMENT COMPANY LIMITED

112 CHURCH ROAD, RICHMOND, RICHMOND, SURREY, TW10 6LW,
Company Registration Number
02957223
Private Limited Company
Active

Company Overview

About 112 Church Road Management Company Ltd
112 CHURCH ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-08-10 and has its registered office in Richmond. The organisation's status is listed as "Active". 112 Church Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
112 CHURCH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
112 CHURCH ROAD
RICHMOND
RICHMOND
SURREY
TW10 6LW
Other companies in TW10
 
Filing Information
Company Number 02957223
Company ID Number 02957223
Date formed 1994-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts MICRO
Last Datalog update: 2017-11-10 02:39:52
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 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IFTIKHAR NASIR
Director 1995-08-08
MARK DAVID REEVES
Company Secretary 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
AILSA TEMPLE
Director 2008-06-19 2017-06-09
JUNE HOWARD
Director 2004-06-18 2008-06-19
PATRICIA ANNE MILLAR
Company Secretary 1999-05-27 2004-10-07
JONATHAN MARK ASHTON
Director 1998-11-22 2004-06-18
ALISON MARGARET LANE
Director 1999-05-28 2004-06-18
STEPHEN PHILIP HOWARD
Director 1994-08-10 2001-08-20
ANNA MARGARET JANE CROMBIE
Director 1994-12-05 1999-05-28
PATRICIA ANNE MILLAR
Director 1996-05-03 1999-05-27
ALISTAIR THOMAS GRILLS
Company Secretary 1996-03-11 1999-05-27
DECLAN ANTHONY DUFFY
Director 1994-08-10 1998-11-22
GILES ROBERT NASMYTH COOPER
Company Secretary 1994-08-10 1996-03-11
TARQUIN HENDERSON
Director 1994-08-10 1995-08-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-08-10 1994-08-10

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
2017-10-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR AILSA TEMPLE
2016-10-17AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-13AR0117/07/15 FULL LIST
2014-10-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-11AR0117/07/14 FULL LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-07AR0117/07/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA GRAY / 27/07/2012
2012-07-27AR0117/07/12 FULL LIST
2011-10-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-04AR0117/07/11 FULL LIST
2010-11-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-06AR0117/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IFTIKHAR NASIR / 16/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA GRAY / 16/07/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JUNE HOWARD
2008-06-24288aDIRECTOR APPOINTED AILSA GRAY
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-27363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-14363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-29363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-08-12363(288)DIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-25363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-07363(288)DIRECTOR RESIGNED
2002-08-07363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-13363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-31363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-28363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-07-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13288aNEW DIRECTOR APPOINTED
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-24363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-03363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-08-21363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-08-21288NEW DIRECTOR APPOINTED
1996-03-15AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-22363(288)SECRETARY RESIGNED
1995-08-22363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-09288NEW DIRECTOR APPOINTED
1994-12-0988(2)RAD 04/12/94--------- £ SI 1@1=1 £ IC 4/5
1994-11-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-10-1288(2)RAD 10/08/94--------- £ SI 2@1=2 £ IC 2/4
1994-08-10NEWINCINCORPORATION 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 112 CHURCH 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 112 CHURCH 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
112 CHURCH 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
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 CHURCH 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 112 CHURCH 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 112 CHURCH 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 112 CHURCH 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 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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