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Company Information for

1 INMAN ROAD MANAGEMENT COMPANY LIMITED

1 INMAN ROAD, LONDON, SW18 3BB,
Company Registration Number
03201238
Private Limited Company
Active

Company Overview

About 1 Inman Road Management Company Ltd
1 INMAN ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-05-20 and has its registered office in London. The organisation's status is listed as "Active". 1 Inman 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
1 INMAN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 INMAN ROAD
LONDON
SW18 3BB
Other companies in SW18
 
Filing Information
Company Number 03201238
Company ID Number 03201238
Date formed 1996-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:23:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 INMAN ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 INMAN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEX LEFFLER
Director 2011-11-01
NIKLAS WILLIAM LEFFLER
Director 2011-11-01
SEVERINE LOTA
Director 2009-02-23
REBECCA WITHERS
Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH GREAVES
Director 2009-03-09 2014-10-01
MATHEW JOHN KIDDIE
Director 2007-03-01 2011-10-01
CORDROSE SECRETARIAL LIMITED
Company Secretary 2008-01-11 2009-09-25
PAULA GAY DIBBIN
Director 1999-11-01 2008-06-04
COMPANY OFFICER LIMITED
Company Secretary 2004-11-15 2008-01-11
LOUISE KATHERINE FANNING
Director 2004-08-19 2007-04-27
HENRY MICHAEL JUPE
Director 2005-07-12 2007-03-30
ANN MARIE TARA LEGG
Director 2005-01-01 2007-02-28
DELME MORGAN EDWARD JONES
Director 2005-01-01 2005-03-09
CAROLINE ANNE BURRAWAY
Company Secretary 1997-03-14 2004-11-15
THERON BURRAWAY
Company Secretary 1996-06-01 2004-11-15
VERNON BURRAWAY
Director 1996-06-01 2004-10-12
JASON JONATHAN PETRIE BARKER
Director 1999-11-01 2000-09-22
JASON JONATHAN PETRIE BARKER
Company Secretary 1999-11-01 2000-09-22
GRANT DIRECTORS LIMITED
Nominated Director 1996-05-20 1996-05-21
GRANT SECRETARIES LIMITED
Nominated Secretary 1996-05-20 1996-05-21

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
2017-02-23AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE
2016-03-09AA31/05/15 TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-19AR0118/11/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-28AR0108/10/14 FULL LIST
2014-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GREAVES
2014-02-26AA31/05/13 TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-06AR0108/10/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION FULL
2012-12-02AR0108/10/12 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MRS ALEX LEFFLER
2012-11-28AP01DIRECTOR APPOINTED MR NIKLAS WILLIAM LEFFLER
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW KIDDIE
2012-03-07AA31/05/11 TOTAL EXEMPTION FULL
2011-11-07AR0108/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2010-12-30AR0108/10/10 FULL LIST
2010-08-10AA31/05/10 TOTAL EXEMPTION FULL
2010-06-01GAZ1FIRST GAZETTE
2009-12-04AR0108/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WITHERS / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE LOTA / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN KIDDIE / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH GREAVES / 03/12/2009
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY CORDROSE SECRETARIAL LIMITED
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 29 MAYFORD ROAD LONDON SW12 8SE
2009-07-07288aDIRECTOR APPOINTED RALPH GREAVES
2009-07-07288aDIRECTOR APPOINTED SEVERINE LOTA
2009-02-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR PAULA DIBBIN
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY COMPANY OFFICER LIMITED
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-27288aSECRETARY APPOINTED CORDROSE SECRETARIAL LIMITED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 1 INMAN ROAD EARLSFIELD LONDON SW18 3BB
2007-11-02363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bDIRECTOR RESIGNED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-0288(2)RAD 22/11/04--------- £ SI 2@1=2 £ IC 3/5
2004-10-28363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-07363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-18363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-01-24363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 08/10/00; FULL LIST 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 INMAN ROAD MANAGEMENT COMPANY 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 Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against 1 INMAN 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
1 INMAN 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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31

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 INMAN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 INMAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 INMAN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 INMAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 INMAN 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 1 INMAN 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 1 INMAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 INMAN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 INMAN 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 1 INMAN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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