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Company Information for

13 STANBRIDGE ROAD MANAGEMENT LIMITED

13 STANBRIDGE ROAD, LONDON, LONDON, SW15 1DX,
Company Registration Number
03365492
Private Limited Company
Active

Company Overview

About 13 Stanbridge Road Management Ltd
13 STANBRIDGE ROAD MANAGEMENT LIMITED was founded on 1997-05-06 and has its registered office in London. The organisation's status is listed as "Active". 13 Stanbridge Road Management 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
13 STANBRIDGE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
13 STANBRIDGE ROAD
LONDON
LONDON
SW15 1DX
Other companies in SW15
 
Filing Information
Company Number 03365492
Company ID Number 03365492
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 04:13:57
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 STANBRIDGE ROAD MANAGEMENT LIMITED

Company Officers of 13 STANBRIDGE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RACHEL BOX
Director 2007-03-30
HENRY OLIVER NAVA
Director 2013-02-13
PHILIPPA SUSAN RAE
Director 2013-04-19
RACHEL BOX
Company Secretary 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JAMES EDMONDSON
Director 2007-02-22 2013-04-19
CRAIG JAMES EDMONDSON
Company Secretary 2007-09-04 2013-04-19
KATRINA JANE CARNEGIE-BROWN
Director 2007-09-04 2013-02-13
EMMA LOUISE DELLIERE
Company Secretary 2004-08-06 2007-09-04
ANTONIA JANE CLARKE
Director 2004-03-19 2007-03-30
COLETTE ANNE HUNT
Director 2000-05-05 2007-02-22
CHRISTIAN LEONARD WOJTULEWSKI
Company Secretary 1999-06-16 2004-08-06
VICTORIA JANE HUDSON
Director 2002-06-24 2004-03-19
SALLY ELIZABETH HUMPHREY-EVANS
Director 2000-01-28 2002-06-24
MATTHEW DAVID GOODWIN
Director 1998-04-01 2000-05-05
YVETTE CLAIRE HALL
Director 1997-05-06 2000-01-28
EILEEN BARFUSS
Company Secretary 1997-05-06 1999-06-16
MARTIN ROBERT SMITH
Director 1997-05-06 1997-10-27

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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-04AR0106/05/16 FULL LIST
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0106/05/15 FULL LIST
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/05/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-27AR0106/05/13 FULL LIST
2013-04-29AP03SECRETARY APPOINTED MISS RACHEL BOX
2013-04-22AP01DIRECTOR APPOINTED MISS PHILIPPA SUSAN RAE
2013-04-22AP01DIRECTOR APPOINTED MR HENRY OLIVER NAVA
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDMONDSON
2013-04-20TM02APPOINTMENT TERMINATED, SECRETARY CRAIG EDMONDSON
2013-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BOX / 20/04/2013
2013-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA CARNEGIE-BROWN
2012-06-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-07AR0106/05/12 FULL LIST
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES EDMONDSON / 16/03/2012
2012-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG JAMES EDMONDSON / 16/03/2012
2012-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES EDMONDSON / 16/03/2012
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0106/05/11 FULL LIST
2010-07-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-30AR0106/05/10 FULL LIST
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES EDMONDSON / 05/05/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JANE CARNEGIE-BROWN / 05/05/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BOX / 05/05/2010
2010-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG JAMES EDMONDSON / 06/05/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-09AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-05288aDIRECTOR APPOINTED KATRINA JANE CARNEGIE-BROWN
2008-01-09288bSECRETARY RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED
2007-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-12-06363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-04-26363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26363(288)DIRECTOR RESIGNED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05363(288)DIRECTOR RESIGNED
2000-06-05363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-17363sRETURN MADE UP TO 06/05/99; CHANGE 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 13 STANBRIDGE 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 STANBRIDGE 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 STANBRIDGE 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 13 STANBRIDGE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 STANBRIDGE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 STANBRIDGE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 STANBRIDGE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 STANBRIDGE 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 STANBRIDGE 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 STANBRIDGE 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 STANBRIDGE 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 STANBRIDGE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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