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Home > England & Wales Companies > 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
Company Information for

132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED

C/O LONDON BLOCK MANAGEMENT 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
03336195
Private Limited Company
Active

Company Overview

About 132 Commercial St Management Company Ltd
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED was founded on 1997-03-19 and has its registered office in London. The organisation's status is listed as "Active". 132 Commercial St Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O LONDON BLOCK MANAGEMENT 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in ECIM
 
Filing Information
Company Number 03336195
Company ID Number 03336195
Date formed 1997-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 10:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
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Company Officers of 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-08
TERESA HELEN ABINERI
Director 2017-06-15
WAI HONG CHAN
Director 2017-08-30
CAN CEVDET EVGIN
Director 2018-05-05
JAMES ALLAN HURLIN
Director 2017-03-01
VANESSA KIRBY
Director 2017-04-18
LESLEY OLIVIA LAND
Director 2017-06-15
KEITH LEE
Director 2017-04-18
MAXINE SUSAN PARRY
Director 2018-01-29
MICHAEL JOHN SPENCER
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIR MARGARET TURKETO
Director 2015-01-26 2018-01-25
YOANN PERSONNE
Director 2015-01-26 2017-08-01
YUN WANG
Director 2016-02-15 2017-02-05
DANYALLE LOUISE THERESE BRINSMEAD
Director 2013-06-01 2015-10-27
ISIS HOURANI LOUW
Director 2013-05-21 2015-08-11
JOHN CHRISTOPHER PARRY
Director 2011-04-29 2015-08-11
NEIL RUSSELL FEINSON
Director 2011-09-12 2015-03-18
MICHAEL JOHN SPENCER
Director 2005-07-27 2014-12-19
TINA KOHLI
Director 2013-05-29 2014-04-03
ANNE SOPHIE PERRET
Director 2009-11-19 2013-04-30
JAMES ALLAN HURLIN
Director 2005-07-27 2012-12-16
BENJAMIN SEFTON ELSDALE
Director 2009-11-19 2011-06-20
MARK DAVID PATTISON
Director 2007-06-20 2011-04-21
SUSAN GREY
Director 2006-06-05 2010-12-10
JAN GERARD VERLINDEN
Director 2008-06-05 2010-11-22
DONNA LYNNE DE WICK
Company Secretary 2005-11-01 2008-06-05
JOHN MURPHY
Director 2007-06-20 2008-05-16
MARTIN PEPPERELL
Director 2002-11-01 2008-04-18
PAUL ANTONY HOGGER
Director 2002-12-04 2006-08-04
DONNA LYNNE DE WICK
Director 2002-12-04 2005-11-03
IVAN JOHN WHITTINGHAM
Company Secretary 2002-01-29 2005-11-01
DAVID ALAN PEARLMAN
Director 1997-03-25 2002-12-04
KENNETH LEONARD RUSSELL
Director 1997-03-25 2002-12-04
PATRICK COLVIN
Company Secretary 1997-03-25 2002-01-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-03-19 1997-03-25

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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
2021-02-17AP01DIRECTOR APPOINTED FRANCESCA MARIA TORREAO MORANTE
2021-02-10TM02Termination of appointment of Woodberry Secretarial Limited on 2020-12-04
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR England
2020-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WAI HONG CHAN
2020-07-22AP01DIRECTOR APPOINTED DR NATALIA SOKOLOVA
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARFIELD SMITH
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-24AP01DIRECTOR APPOINTED MR JAN GERARD VERLINDEN
2019-08-30AP01DIRECTOR APPOINTED MR GARFIELD SMITH
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY OLIVIA LAND
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEE
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KIRBY
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-21AP01DIRECTOR APPOINTED MR CAN CEVDET EVGIN
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MRS MAXINE SUSAN PARRY
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR MARGARET TURKETO
2017-08-31AP01DIRECTOR APPOINTED MR WAI HONG CHAN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR YOANN PERSONNE
2017-06-29AP01DIRECTOR APPOINTED TERESA HELEN ABINERI
2017-06-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN SPENCER
2017-06-29AP01DIRECTOR APPOINTED LESLEY OLIVIA LAND
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-23CH01Director's details changed for Ms Clair Margaret Turketo on 2017-05-23
2017-05-11AP01DIRECTOR APPOINTED MR KEITH LEE
2017-04-20AP01DIRECTOR APPOINTED MISS VANESSA KIRBY
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR JAMES ALLAN HURLIN
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YUN WANG
2017-02-16AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-08
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARY WOOD
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Devonshire House 60 Goswell Road London Ecim 7Ad
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0125/02/16 FULL LIST
2016-02-19AP01DIRECTOR APPOINTED YUN WANG
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DANYALLE BRINSMEAD
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ISIS LOUW
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03AP01DIRECTOR APPOINTED MR ROBERT GARY WOOD
2015-06-01AP01DIRECTOR APPOINTED MS CLAIR MARGARET TURKETO
2015-06-01AP01DIRECTOR APPOINTED DR. YOANN PERSONNE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0125/02/15 FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FEINSON
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA KOHLI
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0125/02/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MS DANYALLE LOUISE THERESE BRINSMEAD
2013-05-29AP01DIRECTOR APPOINTED TINA KOHLI
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AP01DIRECTOR APPOINTED ISIS HOURANI LOUW
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PERRET
2013-04-11AR0125/02/13 FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HURLIN
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-17AR0125/02/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELSDALE
2011-09-21AP01DIRECTOR APPOINTED NEIL RUSSELL FEINSON
2011-06-09AP01DIRECTOR APPOINTED JOHN CHRISTOPHER PARRY
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATTISON
2011-03-04AR0125/02/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAN VERLINDEN
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GREY
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-09AR0125/02/10 FULL LIST
2009-12-22AP01DIRECTOR APPOINTED BENJAMIN SEFTON ELSDALE
2009-12-22AP01DIRECTOR APPOINTED ANNE SOPHIE PERRET
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-28363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-05-28288aDIRECTOR APPOINTED JAN GERARD VERLINDEN LOGGED FORM
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 17 ELDER STREET LONDON E1 6BT
2008-06-26288aDIRECTOR APPOINTED JAN GERARD VERLINDEN
2008-06-26288aDIRECTOR APPOINTED SUSAN GREY
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY DONNA DE WICK
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PEPPERELL
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-14363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-09288aNEW DIRECTOR APPOINTED
2007-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-24363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 96 THE EXCHANGE 132 COMMERCIAL STREET LONDON E1 6NQ
2006-03-10288bDIRECTOR RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 170 DORSET ROAD LONDON SW19 3EF
2005-11-03288bSECRETARY RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-06-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-10363sRETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-11363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW DIRECTOR APPOINTED
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 132 COMMERCIAL ST MANAGEMENT COMPANY 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 132 COMMERCIAL ST 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
132 COMMERCIAL ST 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132 COMMERCIAL ST 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 132 COMMERCIAL ST 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 132 COMMERCIAL ST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 132 COMMERCIAL ST 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 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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