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Company Information for

13 STEELE'S ROAD MANAGEMENT LIMITED

FLAT 2 13 STEELES ROAD, LONDON, LONDON, NW3 4SE,
Company Registration Number
03252193
Private Limited Company
Active

Company Overview

About 13 Steele's Road Management Ltd
13 STEELE'S ROAD MANAGEMENT LIMITED was founded on 1996-09-19 and has its registered office in London. The organisation's status is listed as "Active". 13 Steele's Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 STEELE'S ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 2 13 STEELES ROAD
LONDON
LONDON
NW3 4SE
Other companies in NW3
 
Filing Information
Company Number 03252193
Company ID Number 03252193
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-19
Return next due 2017-10-03
Type of accounts MICRO
Last Datalog update: 2017-08-08 14:30:02
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 13 STEELE'S ROAD MANAGEMENT LIMITED

Company Officers of 13 STEELE'S ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY MARK BLAKER
Director 2003-12-10
DUNCAN ALISTAIR MITCHELL
Director 2015-05-15
PAIGE MITCHELL
Director 2015-05-15
DIANA ESTHER TOYE
Director 2016-09-04
SHARON MICHELLE ELLA HORWITZ
Company Secretary 2004-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PHILLIP DOUPE
Director 2007-11-01 2015-07-20
LUISA RIDDELL-CLARK
Director 2007-11-01 2015-07-20
NATALIE ELENA IDA DI GIORGIO
Director 2007-11-01 2011-11-08
ROBERT WEIR
Director 1996-09-23 2007-10-31
CONSTANTINE PSALTIS
Company Secretary 1996-09-23 2004-07-04
MARIA ANTIGONI KARALI
Director 1996-09-23 2003-12-10
MARTINA SPRINZ
Director 1996-09-23 1998-06-12
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-09-19 1996-09-23
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-09-19 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK BLAKER SELBORNE CHAMBERS LIMITED Director 2016-10-27 CURRENT 2002-05-28 Active
GARY MARK BLAKER 51 FAIRHOLME ROAD LIMITED Director 2008-08-27 CURRENT 2008-08-27 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
2017-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-04AP01DIRECTOR APPOINTED MS DIANA ESTHER TOYE
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-11AR0119/09/15 FULL LIST
2015-08-02AP01DIRECTOR APPOINTED MS PAIGE MITCHELL
2015-08-02AP01DIRECTOR APPOINTED MR DUNCAN MITCHELL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DOUPE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LUISA RIDDELL-CLARK
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-28AR0119/09/14 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-14AR0119/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-10-08AR0119/09/12 FULL LIST
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE DI GIORGIO
2012-06-22AA30/09/11 TOTAL EXEMPTION FULL
2011-10-10AR0119/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION FULL
2010-10-04AR0119/09/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA RIDDELL-CLARK / 10/09/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PHILLIP DOUPE / 10/09/2010
2010-07-09AA30/09/09 TOTAL EXEMPTION FULL
2009-10-07AR0119/09/09 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-10-01363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-02363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15363sRETURN MADE UP TO 19/09/99; CHANGE OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-15363sRETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS
1998-07-02288bDIRECTOR RESIGNED
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-15363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1996-10-03288NEW SECRETARY APPOINTED
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-02288DIRECTOR RESIGNED
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-02288SECRETARY RESIGNED
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 STEELE'S ROAD MANAGEMENT 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 13 STEELE'S 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
13 STEELE'S 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

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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 13 STEELE'S ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 STEELE'S ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 STEELE'S ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 STEELE'S ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 STEELE'S 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 13 STEELE'S 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 STEELE'S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 STEELE'S 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 13 STEELE'S ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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