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Home > England & Wales Companies > 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
Company Information for

24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED

BRIDGE HOUSE, 74 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QT,
Company Registration Number
03167775
Private Limited Company
Active

Company Overview

About 24/26 Northcote Road (management) Ltd
24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED was founded on 1996-03-05 and has its registered office in Teddington. The organisation's status is listed as "Active". 24/26 Northcote Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
BRIDGE HOUSE
74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QT
Other companies in SW1H
 
Filing Information
Company Number 03167775
Company ID Number 03167775
Date formed 1996-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
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Company Officers of 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SNELLER PROPERTY CONSULTANTS LIMITED
 Company Secretary 2016-03-18
JENNIFER KINGWILL
 Director 2014-10-20
SARAH MACLEOD
 Director 2014-10-20
IAN JOHN SPOONER
 Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBIN HOPE
 Director 2007-01-23 2016-03-31
IAN SPOONER
 Company Secretary 2011-03-05 2016-03-18
IAN SPOONER
 Director 2016-03-18 2016-03-18
SUSANNAH JANE BAKER
 Director 2007-01-23 2013-12-16
RUSSELL DEAN
 Company Secretary 2008-07-10 2011-03-05
RUSSELL ANTHONY DEAN
 Director 2007-01-23 2011-03-05
IAN JOHN SPOONER
 Company Secretary 2006-06-17 2008-07-10
EMMA FLOOK
 Director 2005-07-25 2006-09-15
MELANIE WHETTER
 Company Secretary 1996-03-13 2006-06-17
MELANIE WHETTER
 Director 1996-03-13 2006-06-17
PRESCILA MOURA
 Director 2003-02-18 2006-03-30
SUSAN MARY MONGEY
 Director 1996-03-13 2005-02-17
CHARLOTTE SARAH VENTONE FARMER
 Director 2000-09-18 2004-09-14
FRANK SCOTT DUNBAR
 Director 1996-03-13 1998-11-20
BASHIR AHMAD KHAN
 Director 1996-03-13 1997-06-19
MATTHEW GEOFFREY PORTON-BOWDEN
 Director 1996-03-13 1997-04-25
CREDITREFORM LIMITED
 Nominated Secretary 1996-03-05 1996-03-13
CREDITREFORM (ENGLAND) LIMITED
 Nominated Director 1996-03-05 1996-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN SPOONER THE SPIRIT OF ONE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
IAN JOHN SPOONER GLOBAL ETHICS LIQUOR CO LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
IAN JOHN SPOONER SPOONIAN LIMITED Director 2010-02-04 CURRENT 2010-02-04 Dissolved 2015-08-04

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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JOSEPH STUART RILEY
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH STUART RILEY
2021-03-15AP01DIRECTOR APPOINTED DR WILLIAM GAO
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KINGWILL
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26AP01DIRECTOR APPOINTED MR JOSEPH STUART RILEY
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SPOONER
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER
2016-04-25AP01DIRECTOR APPOINTED MR IAN SPOONER
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE
2016-04-22TM02Termination of appointment of Ian Spooner on 2016-03-18
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-31AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP04Appointment of Sneller Property Consultants Limited as company secretary on 2016-03-18
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12AP01DIRECTOR APPOINTED JENNIFER KINGWILL
2014-11-12AP01DIRECTOR APPOINTED SARAH MACLEOD
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-29AR0105/03/14 ANNUAL RETURN FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BAKER
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-07DISS40Compulsory strike-off action has been discontinued
2012-07-06AR0105/03/12 FULL LIST
2012-07-03GAZ1FIRST GAZETTE
2011-11-08AA31/03/11 TOTAL EXEMPTION FULL
2011-06-27AR0105/03/11 FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS
2011-06-27AP03SECRETARY APPOINTED MR IAN SPOONER
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SPOONER / 05/03/2011
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEAN
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL DEAN
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL DEAN
2010-06-04AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0105/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SPOONER / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN HOPE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY DEAN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE BAKER / 19/03/2010
2009-06-23AA31/03/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15288aSECRETARY APPOINTED RUSSELL DEAN
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY IAN SPOONER
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-12363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-04-18363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-25288aNEW DIRECTOR APPOINTED
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/03/99
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 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24/26 NORTHCOTE ROAD (MANAGEMENT) 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24/26 NORTHCOTE ROAD (MANAGEMENT) 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 24/26 NORTHCOTE ROAD (MANAGEMENT) 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 24/26 NORTHCOTE ROAD (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24/26 NORTHCOTE ROAD (MANAGEMENT) 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 24/26 NORTHCOTE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TW11 8QT