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Company Information for

111 LADY MARGARET ROAD MANAGEMENT LIMITED

111 LADY MARGARET ROAD, LONDON, LONDON, N19 5ER,
Company Registration Number
03275360
Private Limited Company
Active

Company Overview

About 111 Lady Margaret Road Management Ltd
111 LADY MARGARET ROAD MANAGEMENT LIMITED was founded on 1996-11-08 and has its registered office in London. The organisation's status is listed as "Active". 111 Lady Margaret Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
111 LADY MARGARET ROAD MANAGEMENT LIMITED
 
Legal Registered Office
111 LADY MARGARET ROAD
LONDON
LONDON
N19 5ER
Other companies in N19
 
Filing Information
Company Number 03275360
Company ID Number 03275360
Date formed 1996-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts DORMANT
Last Datalog update: 2017-11-10 14:24:44
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 111 LADY MARGARET ROAD MANAGEMENT LIMITED

Company Officers of 111 LADY MARGARET ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GIBSON
Director 2000-12-12
ANDREA KURPJEL
Director 2002-11-24
JOSHUA ALAN VOULTERS
Director 2017-09-01
ANDREW GIBSON
Company Secretary 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA WALSH
Director 2002-05-31 2017-09-01
HILDA WALSH
Company Secretary 2002-05-31 2010-11-27
SRDJAN KURPJEL
Director 2001-05-20 2003-06-05
HELLE JENNIFER SAMPSON
Director 2000-12-08 2002-05-31
HELLE JENNIFER SAMPSON
Company Secretary 2000-12-08 2002-05-31
JOANNA ELIZABETH DUNHAM
Director 1996-11-08 2001-02-13
STEPHEN BARNETT BROWN
Director 1996-11-08 2000-12-11
STEPHEN BARNETT BROWN
Company Secretary 1996-11-08 2000-12-11
IMOGEN CLAIRE PALMER
Director 1996-11-08 2000-11-22

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
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA JACQUELINE MOSELEY
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ALAN VOULTERS
2017-09-07PSC07CESSATION OF HILDA BRIDGET WALSH AS A PSC
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN VOULTERS / 07/09/2017
2017-09-07AP01DIRECTOR APPOINTED MR JOSHUA ALAN VOULTERS
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HILDA WALSH
2016-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 7500
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-11AR0106/09/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 7500
2014-09-27AR0106/09/14 FULL LIST
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 7500
2013-10-03AR0106/09/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-09-09AR0106/09/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-03AR0108/11/11 FULL LIST
2011-12-03AP03SECRETARY APPOINTED MR ANDREW GIBSON
2011-11-24AP03SECRETARY APPOINTED MR ANDREW GIBSON
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0108/11/10 FULL LIST
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA WALSH / 27/11/2010
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KURPJEL / 27/11/2010
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 27/11/2010
2010-11-27TM02APPOINTMENT TERMINATED, SECRETARY HILDA WALSH
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-10-12AR0108/11/09 FULL LIST
2010-09-21GAZ1FIRST GAZETTE
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-12-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-01-09363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-04-24363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-02363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363(288)DIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-03288aNEW DIRECTOR APPOINTED
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-11-27363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-24288bDIRECTOR RESIGNED
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-21363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-16363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 06/06/98
1997-11-19363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1996-11-08NEWINCINCORPORATION 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 111 LADY MARGARET 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 Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against 111 LADY MARGARET 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
111 LADY MARGARET 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
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 111 LADY MARGARET ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 111 LADY MARGARET ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 LADY MARGARET ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 111 LADY MARGARET ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 LADY MARGARET 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 111 LADY MARGARET 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 111 LADY MARGARET 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 party111 LADY MARGARET ROAD MANAGEMENT LIMITEDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 LADY MARGARET 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 111 LADY MARGARET ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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