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Home > England & Wales Companies > 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED
Company Information for

1/6 PARK VIEW MANAGEMENT COMPANY LIMITED

FLAT 4, PARKVIEW RAILWAY SIDE, BARNES, LONDON, SW13 0PH,
Company Registration Number
03079195
Private Limited Company
Active

Company Overview

About 1/6 Park View Management Company Ltd
1/6 PARK VIEW MANAGEMENT COMPANY LIMITED was founded on 1995-07-12 and has its registered office in London. The organisation's status is listed as "Active". 1/6 Park View Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1/6 PARK VIEW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 4, PARKVIEW RAILWAY SIDE
BARNES
LONDON
SW13 0PH
Other companies in SW6
 
Filing Information
Company Number 03079195
Company ID Number 03079195
Date formed 1995-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:55:43
Primary Source:Companies House

Company Officers of 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH HEATH
Company Secretary 2018-02-26
JAMES TIMOTHY BRISTOW
Director 2002-07-23
CATHERINE GLAUSIUSZ
Director 2014-06-16
EDWARD HEATH
Director 2002-07-23
STEPHEN JAMES ROBINSON
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM O'SULLIVAN
Company Secretary 2011-11-01 2018-02-25
EDWARD HEATH
Company Secretary 2004-10-13 2011-11-01
GILBERT SIMON HENRY ARCHER
Director 2002-07-23 2011-08-04
BRIDGET KELSBIE
Director 1997-05-01 2010-05-05
KIM MARY POLLEY
Company Secretary 2003-08-22 2006-10-13
PATRICIA HOWARD
Director 2002-07-23 2004-11-22
KIM MARY POLLEY
Director 2003-08-22 2004-10-13
SAMANTHA ANNE RILEY
Director 2003-08-26 2004-10-13
EDWARD HEATH
Company Secretary 2003-03-01 2003-08-22
CLARE MAYHEW
Company Secretary 2002-07-23 2003-01-24
CLARE MAYHEW
Director 2002-07-23 2003-01-24
EDWARD HEATH
Company Secretary 1996-04-25 2002-07-23
MARY MCDERMOTT
Director 1995-07-12 1998-12-01
DAVID MAWBY
Company Secretary 1995-07-12 1996-04-25
MALCOLM PETER MACKENZIE
Director 1995-07-12 1996-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE GLAUSIUSZ SEAFOOD SAUSAGES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-02-18
CATHERINE GLAUSIUSZ COMPASS BUSINESS ANALYSIS LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2016-03-01
STEPHEN JAMES ROBINSON LIGHT GAIN LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2018-07-17
STEPHEN JAMES ROBINSON SJR STRATEGIC CONSULTING LIMITED Director 2011-01-12 CURRENT 2011-01-12 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
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CATHERINE GLAUSIUSZ / 26/02/2018
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR STEPHEN JAMES ROBINSON
2018-02-26TM02APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
2018-02-26AP03SECRETARY APPOINTED MR EDWARD JOSEPH HEATH
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-02AR0112/07/15 FULL LIST
2015-06-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-11AR0112/07/14 FULL LIST
2014-06-21AP01DIRECTOR APPOINTED MRS. CATHERINE GLAUSIUSZ
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0112/07/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-07-20AR0112/07/12 FULL LIST
2011-11-15AP03SECRETARY APPOINTED MR. LIAM O'SULLIVAN
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY EDWARD HEATH
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM PARK VIEW RAILWAYSIDE LONDON SW13 0PH
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AR0112/07/11 FULL LIST
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT ARCHER
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 FULL LIST
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET KELSBIE
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATH / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY BRISTOW / 12/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT SIMON HENRY ARCHER / 12/07/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY KIM POLLEY
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-10-04363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-11363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-24363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288aNEW SECRETARY APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-19288bSECRETARY RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-08-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-10288aNEW SECRETARY APPOINTED
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-12288aNEW DIRECTOR APPOINTED
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-20363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01
2000-07-12363(288)DIRECTOR RESIGNED
2000-07-12363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-12363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-08363(288)DIRECTOR RESIGNED
1998-07-08363sRETURN MADE UP TO 12/07/98; 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 1/6 PARK VIEW 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 1/6 PARK VIEW 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
1/6 PARK VIEW 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 Within One Year 2012-12-31 £ 3,157
Creditors Due Within One Year 2011-12-31 £ 1,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,573
Cash Bank In Hand 2011-12-31 £ 16,405
Current Assets 2012-12-31 £ 23,073
Current Assets 2011-12-31 £ 18,605
Debtors 2012-12-31 £ 1,500
Debtors 2011-12-31 £ 2,200
Shareholder Funds 2012-12-31 £ 23,504
Shareholder Funds 2011-12-31 £ 20,775
Tangible Fixed Assets 2012-12-31 £ 3,588
Tangible Fixed Assets 2011-12-31 £ 3,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/6 PARK VIEW 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 1/6 PARK VIEW 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 1/6 PARK VIEW 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 1/6 PARK VIEW 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 1/6 PARK VIEW MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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