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Home > England & Wales Companies > 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED

96 CAZENOVE ROAD, FLAT 1, LONDON, N16 6AB,
Company Registration Number
03434059
Private Limited Company
Active

Company Overview

About 96 Cazenove Road Management Company Ltd
96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-09-15 and has its registered office in London. The organisation's status is listed as "Active". 96 Cazenove Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
96 CAZENOVE ROAD
FLAT 1
LONDON
N16 6AB
Other companies in N16
 
Filing Information
Company Number 03434059
Company ID Number 03434059
Date formed 1997-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL TRIBBLE
 Company Secretary 2016-04-06
JEFF ACKERMAN
 Director 2016-02-16
NEIL TRIBBLE
 Director 2016-02-16
ELIZABETH YIEND
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATE THERESE NELSON
 Company Secretary 2012-01-01 2016-04-06
KATE THERESE NELSON
 Director 2010-08-16 2016-04-06
ABIGAIL CLAIRE SANDERSON
 Company Secretary 2007-11-24 2011-09-09
ABIGAIL CLAIRE SANDERSON
 Director 2007-11-24 2011-09-09
JACQUELINE ANN BULMER
 Director 2007-11-24 2010-08-16
DESMOND CHARLES FITZGERALD HUTCHINSON
 Company Secretary 2000-06-02 2008-04-14
FRANCIS ASHER FOYLE
 Director 1997-09-15 2007-11-23
JEFFREY NIGEL ACKERMAN
 Director 1997-09-15 2007-11-13
SIGNY JANE HENDERSON
 Company Secretary 1997-09-15 2000-06-02
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-09-15 1997-09-15
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-09-15 1997-09-15

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
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CH01Director's details changed for Mr Neil Tribble on 2021-06-23
2021-06-23AP01DIRECTOR APPOINTED MR SAMUEL BANKS
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YIEND
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-21CH01Director's details changed for Miss Elizabeth Kitchingman on 2017-08-21
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AP01DIRECTOR APPOINTED MR JEFF ACKERMAN
2016-04-06AP01DIRECTOR APPOINTED MR NEIL TRIBBLE
2016-04-06AP03Appointment of Mr Neil Tribble as company secretary on 2016-04-06
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KATE THERESE NELSON
2016-04-06TM02Termination of appointment of Kate Therese Nelson on 2016-04-06
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 96 Cazenove Road Flat 6 London N16 6AB
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-22AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-23AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 96 Cazenove Road Flat 5 London Greater London N16 6AB United Kingdom
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MISS ELIZABETH KITCHINGMAN
2012-10-12AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-01AP03SECRETARY APPOINTED MS KATE THERESE NELSON
2011-10-13AR0115/09/11 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FLAT 8 96 CAZENOVE ROAD LONDON N16 6AB
2011-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SANDERSON
2011-09-10TM02APPOINTMENT TERMINATED, SECRETARY ABIGAIL SANDERSON
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AP01DIRECTOR APPOINTED MS KATE THERESE NELSON
2010-09-16AR0115/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CLAIRE SANDERSON / 15/09/2010
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BULMER
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY DESMOND HUTCHINSON
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CROSSMANS SOLICITORS 2ND FLOOR REFUGE HOUSE 9-10 RIVER FRONT ENDFIELD MIDDLESEX EN1 3SZ
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 5 SAINT ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3AZ
2005-10-20363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-07363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-11-27288cSECRETARY'S PARTICULARS CHANGED
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-15363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-15363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 96 CAZENOVE ROAD LONDON N16 6AB
2000-06-06AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-0688(2)RAD 24/05/00--------- £ SI 1@1=1 £ IC 5/6
2000-06-02288bSECRETARY RESIGNED
2000-04-25363aRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
2000-04-25363aRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-04-25AC92ORDER OF COURT - RESTORATION 25/04/00
1999-08-10GAZ2STRUCK OFF AND DISSOLVED
1999-04-20GAZ1FIRST GAZETTE
1998-01-2188(2)RAD 12/01/98--------- £ SI 5@1=5 £ IC 2/7
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-13288bDIRECTOR RESIGNED
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-13288bSECRETARY RESIGNED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-09-15NEWINCINCORPORATION 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 96 CAZENOVE ROAD MANAGEMENT COMPANY 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 Off1999-04-20
Fines / Sanctions
No fines or sanctions have been issued against 96 CAZENOVE ROAD 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
96 CAZENOVE ROAD 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,493
Provisions For Liabilities Charges 2012-01-01 £ 17,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 19,363
Current Assets 2012-01-01 £ 21,337
Debtors 2012-01-01 £ 1,974
Fixed Assets 2012-01-01 £ 8,837
Shareholder Funds 2012-01-01 £ 6
Tangible Fixed Assets 2012-01-01 £ 8,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 CAZENOVE ROAD 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 96 CAZENOVE ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 96 CAZENOVE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITEDEvent Date1999-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 96 CAZENOVE ROAD 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 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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