120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Company Number		03100406
Company ID Number		03100406
Date formed		1995-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-09-21
Account next due		2019-06-21
Latest return		2018-09-08
Return next due		2019-09-22
Type of accounts		DORMANT

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS GEORGE HUGHES	REPLINGHAM DEVELOPMENTS LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active - Proposal to Strike off
THOMAS GEORGE HUGHES	WEALDEN CONSTRUCTION LIMITED	Director	2014-02-27	CURRENT	1958-05-12	Active
THOMAS GEORGE HUGHES	HEALDMOUR NOMINEES LIMITED	Director	2014-02-27	CURRENT	1971-10-29	Active
THOMAS GEORGE HUGHES	I.C.S.ESTATES LIMITED	Director	2013-04-06	CURRENT	1956-09-26	Active

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.

Date	Document Type	Document Description
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THRELFALL
2018-07-12	AP01	DIRECTOR APPOINTED MR RICHARD HUGH THRELFALL
2018-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/17
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/16
2016-09-10	LATEST SOC	10/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/15
2015-09-23	AP01	DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-18	AR01	08/09/15 FULL LIST
2015-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-03	AR01	08/09/14 FULL LIST
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYLE
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA MARRIOTT
2014-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-30	AR01	08/09/13 FULL LIST
2013-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/12
2013-04-09	AP01	DIRECTOR APPOINTED MISS SUSAN FANSHAWE ROYLE
2013-04-08	AP01	DIRECTOR APPOINTED MRS ANITA JUNE MARRIOTT
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROYLE
2012-09-14	AR01	08/09/12 FULL LIST
2012-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/11
2011-10-22	AR01	08/09/11 FULL LIST
2011-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROYLE / 21/10/2011
2011-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE LISA CARRIER / 21/10/2011
2011-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/10
2010-12-13	AR01	08/09/10 FULL LIST
2010-01-20	AP01	DIRECTOR APPOINTED CLARE LISA CARRIER
2010-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 120C REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LL
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/09
2009-12-05	AR01	08/09/09 NO CHANGES
2009-04-21	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/08
2008-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/07
2008-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/06
2007-12-13	288b	DIRECTOR RESIGNED
2007-10-19	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-12-01	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-04	288a	NEW DIRECTOR APPOINTED
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 58 HAVELOCK ROAD, WIMBLEDON, LONDON, SW19 8HD
2006-05-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24	288b	DIRECTOR RESIGNED
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 120B REPLINGHAM ROAD, LONDON SW18 5LL
2006-01-03	363a	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/04
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/03
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 120C REPLINGHAM ROAD, LONDON, SW18 5LL
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/05
2006-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/02
2006-01-03	363a	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS; AMEND
2006-01-03	363a	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2006-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-03	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-12-29	AC92	ORDER OF COURT - RESTORATION 23/12/05
2003-03-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-10-24	652a	APPLICATION FOR STRIKING-OFF
2002-09-11	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/01
2001-09-11	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/00
2000-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-19	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/99
2000-05-31	288a	NEW DIRECTOR APPOINTED
2000-05-23	288b	DIRECTOR RESIGNED
1999-09-17	363s	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/98
1999-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16	288a	NEW DIRECTOR APPOINTED
1999-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

We could not find any licences issued to 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Shareholder Funds	2011-09-22	£ 3

Debtors and other cash assets

We have not found any records of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

We have not found any records of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 120 REPLINGHAM 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 (68320 - Management of real estate on a fee or contract basis) as 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

No properties were found where 120 REPLINGHAM 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.

The Technology Strategy Board has not awarded 120 REPLINGHAM 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

The European Union has not awarded 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information