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Home > England & Wales Companies > 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.
Company Information for

13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.

FLAT 2, 13-15 GENTLEMAN'S ROW, GENTLEMANS ROW, ENFIELD, EN2 6PT,
Company Registration Number
02974226
Private Limited Company
Active

Company Overview

About 13-15 Gentleman's Row (enfield) Management Co. Ltd.
13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. was founded on 1994-10-06 and has its registered office in Enfield. The organisation's status is listed as "Active". 13-15 Gentleman's Row (enfield) Management Co. Ltd. is a Private Limited Company registered in ENGLAND 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
13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.
 
Legal Registered Office
FLAT 2, 13-15 GENTLEMAN'S ROW
GENTLEMANS ROW
ENFIELD
EN2 6PT
Other companies in EN2
 
Filing Information
Company Number 02974226
Company ID Number 02974226
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/08/2023
Account next due 01/05/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:17:44
Primary Source:Companies House
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Company Officers of 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
PHYLLIS ANNE BEAVEN
Company Secretary 2008-02-20
JEREMY STEVEN ALTER
Director 2008-02-20
PHYLLIS ANNE BEAVEN
Director 2008-02-20
JANE ELIZABETH SELWOOD
Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY JOHNSON
Company Secretary 2008-02-20 2015-11-20
IAN ANTHONY JOHNSON
Director 2008-02-20 2015-11-20
MATTHEW JAMES FOSTER
Company Secretary 1994-10-06 2007-11-21
JAMES FOSTER
Director 1994-10-06 2007-11-21
MATTHEW JAMES FOSTER
Director 1994-10-06 2007-11-21
ROBERT LEWIS EVERIST
Director 1998-11-30 2001-01-05
NOMINEE SECRETARIES LTD
Nominated Secretary 1994-10-06 1994-10-06
NOMINEE DIRECTORS LTD
Nominated Director 1994-10-06 1994-10-06

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
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Fortescue Villas, Flat 1, 13 Gentleman's Row Enfield Middlesex EN2 6PT England
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN ALTER
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/20
2020-12-29AP01DIRECTOR APPOINTED MR ODEN ALEX WILSON
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS ANNE BEAVEN
2020-12-21TM02Termination of appointment of Phyllis Anne Beaven on 2020-12-12
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MRS ELIZABETH NAVIN-JONES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Fortescue Villas Flat 2 13 Gentlemans Row Enfield Middlesex EN2 6PT
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY JOHNSON
2016-05-17TM02Termination of appointment of Ian Anthony Johnson on 2015-11-20
2016-02-16CH01Director's details changed for Mr Ian Anthony Johnson on 2016-02-14
2016-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ANTHONY JOHNSON on 2016-02-14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/15
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/14
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/12
2012-11-20AR0106/10/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/11
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/10
2010-11-01AR0106/10/10 ANNUAL RETURN FULL LIST
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/09
2009-10-15AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RODGERS / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JOHNSON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ANNE BEAVEN / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEVEN ALTER / 13/10/2009
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM FLAT ONE 13 GENTLEMANS ROW ENFIELD MIDDLESEX EN2 6PT
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED PHYLLIS ANNE BEAVEN
2008-03-13288aDIRECTOR APPOINTED JEREMY STEVEN ALTER
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED IAN ANTHONY JOHNSON
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-12363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06
2006-10-17363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05
2005-09-28363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03
2003-10-02363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/02
2002-10-29363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-10-19363(288)DIRECTOR RESIGNED
2001-10-19363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/01
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/00
2000-12-01363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
1997-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/97
1997-11-05363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/96
1996-11-03363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/95
1995-09-28363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-06-27MISCMINUTES
1995-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/06/95
1995-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08
1995-02-1688(2)RAD 25/01/95--------- £ SI 2@1=2 £ IC 2/4
1994-10-20288NEW DIRECTOR APPOINTED
1994-10-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-14288SECRETARY RESIGNED
1994-10-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. 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 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-01
Annual Accounts
2013-08-01
Annual Accounts
2014-08-01
Annual Accounts
2015-08-01
Annual Accounts
2016-08-01
Annual Accounts
2017-08-01
Annual Accounts
2018-08-01
Annual Accounts
2019-08-01
Annual Accounts
2021-08-01

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 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-02 £ 4
Shareholder Funds 2011-08-02 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.
Trademarks
We have not found any records of 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.. 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 (74990 - Non-trading company) as 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. 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 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. 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 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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