Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

19 EARLSFIELD ROAD, LONDON, LONDON, SW18 3DB,
Company Registration Number
03093286
Private Limited Company
Active

Company Overview

About 19 Earlsfield Road Management Company Ltd
19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-08-21 and has its registered office in London. The organisation's status is listed as "Active". 19 Earlsfield 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
19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 EARLSFIELD ROAD
LONDON
LONDON
SW18 3DB
Other companies in SW18
 
Filing Information
Company Number 03093286
Company ID Number 03093286
Date formed 1995-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:46:41
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARY BAINTON
Director 2013-09-25
NICHOLAS OLIVER CHARLES CAREY
Director 2014-01-03
LOUISE JANE GARDINER
Director 2004-12-17
JOANNE LAURA GIBBS
Director 2014-01-03
JUN LIU
Director 2014-03-24
HEDI ELEANOR VERONICA RADFORD
Director 2017-02-28
NICHOLAS OLIVER CHARLES CAREY
Company Secretary 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY FIRTH
Director 2007-12-20 2017-02-28
DONNA MARIA FRIFT
Company Secretary 2004-12-17 2014-09-20
LAURA WESTWOOD
Director 2002-03-28 2014-03-24
DONNA MARIA FRIFT
Director 2004-08-04 2014-01-03
DYFAN LLYR LEWIS
Director 2010-05-11 2013-09-10
COLIN BARBER
Director 1999-10-11 2007-12-01
DAVID EADE
Director 1996-10-01 2004-12-17
DAVID EADE
Company Secretary 2000-06-23 2004-12-17
SEBASTIEN JOHN REEVE
Director 2000-06-23 2004-08-04
TERENCE MICHAEL JONES
Director 2000-07-28 2002-03-28
RAYMOND JAMES CONNELLY
Director 1999-01-13 2000-07-28
JUSTIN SIMMONS
Director 1999-01-13 2000-06-23
JUSTIN SIMMONS
Company Secretary 1999-01-13 2000-06-23
FABIO BORZACCO
Director 1995-11-01 1999-09-01
MIRANDA GAYE POTHECARY
Company Secretary 1995-11-01 1999-01-29
APPLETON DIRECTORS LIMITED
Nominated Director 1995-08-21 1995-11-01
APPLETON SECRETARIES LIMITED
Nominated Secretary 1995-08-21 1995-11-01

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
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-04-09AP01DIRECTOR APPOINTED MS HEDI ELEANOR VERONICA RADFORD
2017-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FIRTH
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-29AR0121/08/15 FULL LIST
2015-08-29TM02APPOINTMENT TERMINATED, SECRETARY DONNA FRIFT
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR JUN LIU
2014-04-03AP03SECRETARY APPOINTED MR NICHOLAS OLIVER CHARLES CAREY
2014-04-02AP01DIRECTOR APPOINTED MISS JOANNE LAURA GIBBS
2014-04-02AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WESTWOOD
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DONNA FRIFT
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-28AP01DIRECTOR APPOINTED MISS RACHEL MARY BAINTON
2013-10-10AR0121/08/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WILLAN / 09/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIA ROLLS / 09/10/2013
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIA ROLLS / 09/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE GARDINER / 09/10/2013
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DYFAN LEWIS
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19AR0121/08/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22AR0121/08/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0121/08/10 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR DYFAN LLYR LEWIS
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WILLAN / 11/05/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIA ROLLS / 11/05/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE GARDINER / 11/05/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARY FIRTH / 11/05/2010
2010-05-17SH0105/05/10 STATEMENT OF CAPITAL GBP 1
2010-01-19AA31/03/09 PARTIAL EXEMPTION
2009-10-16AR0121/08/09 FULL LIST
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED MISS JOANNA MARY FIRTH
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR COLIN BARBER
2008-03-05225ACC. REF. DATE EXTENDED FROM 25/03/2008 TO 31/03/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-02-18288aNEW SECRETARY APPOINTED
2005-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-29288aNEW DIRECTOR APPOINTED
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2003-09-03363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2002-09-04363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288aNEW DIRECTOR APPOINTED
2001-10-01363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2000-10-23288bDIRECTOR RESIGNED
2000-10-23363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2000-10-23363(288)DIRECTOR RESIGNED
2000-09-04288aNEW DIRECTOR APPOINTED
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 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 19 EARLSFIELD 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
19 EARLSFIELD 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 Within One Year 2012-04-01 £ 4,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 4,390
Current Assets 2012-04-01 £ 4,570
Debtors 2012-04-01 £ 180
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 EARLSFIELD 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 19 EARLSFIELD 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 19 EARLSFIELD 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 19 EARLSFIELD 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 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW18 3DB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1