85 SARSFELD ROAD MANAGEMENT LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 85 Sarsfeld Road Management Ltd

85 SARSFELD ROAD MANAGEMENT LTD was founded on 1997-08-29 and has its registered office in London. The organisation's status is listed as "Active". 85 Sarsfeld Road Management Ltd 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 ENTITY

Key Data

Legal Registered Office
Company Name
85 SARSFELD ROAD MANAGEMENT LTD

85 SARSFELD ROAD BALHAM LONDON SW12 8HT Other companies in SW12

Filing Information

Company Number		03426664
Company ID Number		03426664
Date formed		1997-08-29
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:42:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 SARSFELD ROAD MANAGEMENT LTD

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Company Officers of 85 SARSFELD ROAD MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
RACHEL MARY CATHERINE FOXTON	Company Secretary	2002-09-03
RACHEL MARY CATHERINE FOXTON	Director	2001-09-01
SAMANTHA JANE OAKDEN	Director	2016-09-30
CLARE SANDERSON	Director	2015-04-09
THOMAS EDWARD STANTON	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSS JAMES	Director	2015-11-06	2016-09-30
PHILIPPA KATE BROWN	Director	2009-11-07	2015-11-06
NICHOLAS STEPHEN ROOT	Director	2009-11-07	2015-11-06
KATE BLAND	Director	2010-09-04	2015-04-09
OLIVER WILLIAM SHELDON PUMFREY	Director	2010-09-04	2015-04-09
MARTIN HENDERSON	Director	2009-09-14	2010-09-03
NICOLA HENDERSON	Director	2009-09-14	2010-09-03
RICHARD WILLIAM SANDERSON JAGO	Director	2002-09-03	2009-11-02
LOUISA JEAN MADELINE RUSSELL	Director	1997-08-29	2008-05-21
JASON TROUT	Company Secretary	2001-09-03	2002-07-19
JASON TROUT	Director	2000-08-08	2002-07-19
RICHARD CHARLES HOLDEN	Company Secretary	1999-09-13	2001-07-20
RICHARD CHARLES HOLDEN	Director	1997-08-29	2001-07-20
TAMARA JANE HOLDEN	Director	1997-08-29	2001-07-20
RUSSELL ERICH NORMAN STILWELL	Director	1997-08-29	2000-05-12
SARA LOUISE STILWELL	Director	1997-08-29	2000-05-12
SARA LOUISE STILWELL	Company Secretary	1997-08-29	1999-09-13
ALEXANDRA SILVERSTONE	Company Secretary	1997-08-29	1997-08-29
MICHAEL SHELDON SILVERSTONE	Director	1997-08-29	1997-08-29

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.

Date	Document Type	Document Description
2024-09-05		DIRECTOR APPOINTED MR MATTHEW BURTON
2024-09-05		APPOINTMENT TERMINATED, DIRECTOR CAMILA ALICE BEESTON
2024-09-05		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-05		DIRECTOR APPOINTED MR MATTHEW BURTON
2024-09-05		APPOINTMENT TERMINATED, DIRECTOR CAMILA ALICE BEESTON
2024-09-05		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2023-09-08		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-09-09		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-26	AP01	DIRECTOR APPOINTED MS CAMILA ALICE BEESTON
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE OAKDEN
2018-10-25	AP03	Appointment of Ms Clare Frances Sanderson as company secretary on 2018-10-25
2018-10-25	AP01	DIRECTOR APPOINTED MS ISABELLE GRIFFIN
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY CATHERINE FOXTON
2018-10-25	TM02	Termination of appointment of Rachel Mary Catherine Foxton on 2018-10-25
2018-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-09	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD STANTON
2016-10-09	AP01	DIRECTOR APPOINTED MS SAMANTHA JANE OAKDEN
2016-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-14	AP01	DIRECTOR APPOINTED MR ROSS JAMES
2015-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROWN
2015-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROOT
2015-09-28	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-06-26	AP01	DIRECTOR APPOINTED MISS CLARE SANDERSON
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE BLAND
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER PUMFREY
2015-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-23	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-21	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13	AR01	29/08/12 NO MEMBER LIST
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	29/08/11 NO MEMBER LIST
2011-05-12	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	29/08/10 NO MEMBER LIST
2010-09-21	AP01	DIRECTOR APPOINTED MR OLIVER WILLIAM SHELDON PUMFREY
2010-09-21	AP01	DIRECTOR APPOINTED MISS PHILIPPA KATE BROWN
2010-09-21	AP01	DIRECTOR APPOINTED MR NICHOLAS STEPHEN ROOT
2010-09-20	AP01	DIRECTOR APPOINTED MISS KATE BLAND
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HENDERSON / 29/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENDERSON / 29/08/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY CATHERINE FOXTON / 29/08/2010
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA HENDERSON
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
2010-04-06	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAGO
2009-09-30	363a	ANNUAL RETURN MADE UP TO 29/08/09
2009-09-24	288a	DIRECTOR APPOINTED MARTIN HENDERSON
2009-09-24	288a	DIRECTOR APPOINTED NICOLA HENDERSON
2009-07-07	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	ANNUAL RETURN MADE UP TO 29/08/08
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR LOUISA RUSSELL
2007-08-30	363a	ANNUAL RETURN MADE UP TO 29/08/07
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31	363a	ANNUAL RETURN MADE UP TO 29/08/06
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06	363a	ANNUAL RETURN MADE UP TO 29/08/05
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13	363s	ANNUAL RETURN MADE UP TO 29/08/04
2004-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08	363s	ANNUAL RETURN MADE UP TO 29/08/03
2003-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-27	363s	ANNUAL RETURN MADE UP TO 29/08/02
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-09	363s	ANNUAL RETURN MADE UP TO 29/08/01
2001-09-21	288a	NEW SECRETARY APPOINTED
2001-09-07	288a	NEW DIRECTOR APPOINTED
2001-07-29	288b	DIRECTOR RESIGNED
2001-07-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-11	363s	ANNUAL RETURN MADE UP TO 29/08/00
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-31	288b	DIRECTOR RESIGNED
2000-08-31	288b	DIRECTOR RESIGNED
1999-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-24	288b	SECRETARY RESIGNED
1999-09-24	363s	ANNUAL RETURN MADE UP TO 29/08/99
1999-09-24	288a	NEW SECRETARY APPOINTED
1999-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/99
1998-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/98
1998-09-24	363s	ANNUAL RETURN MADE UP TO 29/08/98
1998-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 85 SARSFELD ROAD BALHAM LONDON SW12 8HT

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 85 SARSFELD ROAD MANAGEMENT LTD 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 85 SARSFELD ROAD MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

85 SARSFELD ROAD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 85 SARSFELD ROAD MANAGEMENT LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 85 SARSFELD ROAD MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 85 SARSFELD ROAD MANAGEMENT LTD

Trademarks

We have not found any records of 85 SARSFELD ROAD MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 85 SARSFELD ROAD MANAGEMENT LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 85 SARSFELD ROAD MANAGEMENT LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 85 SARSFELD ROAD MANAGEMENT LTD 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 85 SARSFELD ROAD MANAGEMENT LTD 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 85 SARSFELD ROAD MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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