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Home > England & Wales Companies > 33 SSG MANAGEMENT COMPANY LIMITED
Company Information for

33 SSG MANAGEMENT COMPANY LIMITED

33 ST STEPHENS GARDENS, EAST TWICKENHAM, MIDDLESEX, TW1 2LT,
Company Registration Number
03065315
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 33 Ssg Management Company Ltd
33 SSG MANAGEMENT COMPANY LIMITED was founded on 1995-06-07 and has its registered office in Middlesex. The organisation's status is listed as "Active". 33 Ssg Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
33 SSG MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33 ST STEPHENS GARDENS
EAST TWICKENHAM
MIDDLESEX
TW1 2LT
Other companies in TW1
 
Filing Information
Company Number 03065315
Company ID Number 03065315
Date formed 1995-06-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 SSG MANAGEMENT COMPANY LIMITED
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Company Officers of 33 SSG MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PASSWAY
Company Secretary 2002-06-06
STUART EDWARD HARRISON
Director 2016-03-22
MARTIN PASSWAY
Director 1995-06-08
SERGIO RONGA
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DIXON SMITH
Director 2006-06-12 2016-03-22
SARAH CAROLINE JACKSON
Director 1999-12-03 2005-08-03
JONATHAN HOUSTON BIRD
Director 1997-12-17 2002-08-30
KATHERINE LOUISE BUCHAN
Company Secretary 1995-06-08 1999-12-03
KATHERINE LOUISE BUCHAN
Director 1995-06-08 1999-12-03
JULIE DANN HARWOOD
Director 1995-06-08 1997-12-17
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1995-06-07 1995-06-07
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1995-06-07 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGIO RONGA MOLDSTEEL LIMITED Director 2017-03-31 CURRENT 1980-03-05 Active
SERGIO RONGA DAIWA CORPORATE ADVISORY LIMITED Director 2012-07-16 CURRENT 1995-06-13 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
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-12PSC04Change of details for Mr Sergio Ronga as a person with significant control on 2019-12-17
2020-11-11CH01Director's details changed for Mr Sergio Ronga on 2019-12-17
2020-10-30PSC04Change of details for Mr Sergio Ronga as a person with significant control on 2019-12-17
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JEROMSON
2020-01-16AP01DIRECTOR APPOINTED JACQUELINE JEROMSON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD HARRISON
2020-01-16PSC07CESSATION OF STUART EDWARD HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17PSC04Change of details for Mr Sergio Ronga as a person with significant control on 2019-12-17
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON SMITH
2016-07-04AP01DIRECTOR APPOINTED MR STUART EDWARD HARRISON
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01AP01DIRECTOR APPOINTED MR SERGIO RONGA
2014-06-30AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Andrew Dixon Smith on 2012-06-08
2013-05-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-12AR0107/06/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0107/06/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PASSWAY / 07/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON SMITH / 07/06/2010
2010-05-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04363aANNUAL RETURN MADE UP TO 07/06/09
2009-06-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aANNUAL RETURN MADE UP TO 07/06/08
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-18363aANNUAL RETURN MADE UP TO 07/06/07
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-07-06363aANNUAL RETURN MADE UP TO 07/06/06
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363aANNUAL RETURN MADE UP TO 07/06/05
2005-08-03288bDIRECTOR RESIGNED
2004-08-05363sANNUAL RETURN MADE UP TO 07/06/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-10-09363(288)DIRECTOR RESIGNED
2003-10-09363sANNUAL RETURN MADE UP TO 07/06/03
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05363sANNUAL RETURN MADE UP TO 07/06/02
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26363sANNUAL RETURN MADE UP TO 07/06/01
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-08-22363sANNUAL RETURN MADE UP TO 07/06/00
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-26288aNEW DIRECTOR APPOINTED
1999-09-07363sANNUAL RETURN MADE UP TO 07/06/99
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-02288bDIRECTOR RESIGNED
1998-09-02363sANNUAL RETURN MADE UP TO 07/06/98
1998-07-27288aNEW DIRECTOR APPOINTED
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-11363sANNUAL RETURN MADE UP TO 07/06/97
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-23363sANNUAL RETURN MADE UP TO 07/06/96
1996-07-02288NEW DIRECTOR APPOINTED
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 33 ST STEPHENS GARDENS EAST TWICKENHAM MIDDLESEX TW1 2LT
1996-05-29288NEW DIRECTOR APPOINTED
1996-05-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1996-05-29288SECRETARY RESIGNED
1996-05-29288DIRECTOR RESIGNED
1995-06-07NEWINCINCORPORATION 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 33 SSG 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 33 SSG 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
33 SSG 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 33 SSG MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 33 SSG MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 SSG MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 33 SSG MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 SSG 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 33 SSG 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 33 SSG 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 33 SSG 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 33 SSG MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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