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Home > England & Wales Companies > 15 EFFINGHAM ROAD LIMITED
Company Information for

15 EFFINGHAM ROAD LIMITED

124 MAPLE ROAD, SURBITON, SURBITON, SURREY, KT6 4AU,
Company Registration Number
03308058
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Effingham Road Ltd
15 EFFINGHAM ROAD LIMITED was founded on 1997-01-27 and has its registered office in Surbiton. The organisation's status is listed as "Active". 15 Effingham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 EFFINGHAM ROAD LIMITED
 
Legal Registered Office
124 MAPLE ROAD
SURBITON
SURBITON
SURREY
KT6 4AU
Other companies in KT6
 
Filing Information
Company Number 03308058
Company ID Number 03308058
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-27
Return next due 2019-02-10
Type of accounts MICRO
Last Datalog update: 2018-06-13 08:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 EFFINGHAM ROAD LIMITED

Company Officers of 15 EFFINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KNIGHT
Company Secretary 2007-06-22
JAMES PATRICK CULLEN
Director 2011-04-08
GIACOMO PATRONE
Director 1997-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HONEY
Director 2005-02-03 2011-04-08
DANIEL HONEY
Company Secretary 2006-07-28 2007-06-22
VICTORIA LOUISE EVANS
Company Secretary 2005-02-03 2006-07-28
VICTORIA LOUISE EVANS
Director 2005-02-03 2006-07-28
JOHN HOWARD GALE
Director 2001-03-18 2004-12-05
GILLIAN HENDERSON JAMIESON
Company Secretary 1997-01-27 2004-10-08
PAUL BLAKE
Director 1997-01-27 2001-03-18
BARRY FREDERICK FRY
Director 1997-01-27 2001-03-18
MARCELLE BRINA GLANTZ
Director 1997-01-27 2001-03-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-27 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KNIGHT 30 MONTPELIER CRESCENT LIMITED Company Secretary 2004-09-01 CURRENT 2004-07-06 Active
DAVID JOHN KNIGHT 18 ORIENTAL PLACE LIMITED Company Secretary 2003-03-10 CURRENT 2003-02-12 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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-02AR0127/01/16 NO MEMBER LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02AR0127/01/15 NO MEMBER LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03AR0127/01/14 NO MEMBER LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 NO MEMBER LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED JAMES PATRICK CULLEN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HONEY
2011-02-15AR0127/01/11 NO MEMBER LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0127/01/10 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO PATRONE / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HONEY / 02/02/2010
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aANNUAL RETURN MADE UP TO 27/01/09
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aANNUAL RETURN MADE UP TO 27/01/08
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bSECRETARY RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 1 15 EFFINGHAM ROAD LONG DITTON SURREY KT6 5JZ
2007-03-02363sANNUAL RETURN MADE UP TO 27/01/07
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FLAT 5 15 EFFINGHAM ROAD LONG DITTON SURBITON SURREY KT6 5JZ
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sANNUAL RETURN MADE UP TO 27/01/06
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sANNUAL RETURN MADE UP TO 27/01/05
2005-04-26288bDIRECTOR RESIGNED
2005-02-28288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08363sANNUAL RETURN MADE UP TO 27/01/04
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-07363sANNUAL RETURN MADE UP TO 27/01/03
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sANNUAL RETURN MADE UP TO 27/01/02
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-22288bDIRECTOR RESIGNED
2001-03-22363sANNUAL RETURN MADE UP TO 27/01/01
2001-03-22288bDIRECTOR RESIGNED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: FLAT 4 15 EFFINGHAM ROAD LONG DITON SURBITON SURREY KT6 5JZ
2001-03-22288bDIRECTOR RESIGNED
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2000-02-29363sANNUAL RETURN MADE UP TO 27/01/00
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/99
1999-02-16363sANNUAL RETURN MADE UP TO 27/01/99
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03363sANNUAL RETURN MADE UP TO 27/01/98
1997-11-05225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-30288bSECRETARY RESIGNED
1997-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 EFFINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 15 EFFINGHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 EFFINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 EFFINGHAM ROAD LIMITED
Trademarks
We have not found any records of 15 EFFINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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