33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 33-35 Rectory Grove Management Company Ltd

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED was founded on 1997-09-29 and has its registered office in London. The organisation's status is listed as "Active". 33-35 Rectory Grove Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

31 THORNBURY ROAD THORNBURY ROAD LONDON SW2 4DL Other companies in SW4

Filing Information

Company Number		03441697
Company ID Number		03441697
Date formed		1997-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 10:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

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Company Officers of 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DERI BOWEN	Company Secretary	2007-08-30
ANDREW DERI BOWEN	Director	2005-04-28
SIMON TUCKER	Director	2003-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY LOUIS MORGAN	Director	2007-11-01	2013-09-01
GILES HARTLEY	Company Secretary	2006-05-26	2007-08-30
GILES HARTLEY	Director	2001-05-01	2007-08-30
CHRISTOPHER JOHN ROBINSON	Company Secretary	2001-05-01	2006-05-26
CHRISTOPHER JOHN ROBINSON	Director	1999-01-29	2006-05-26
SUSANNA RUTH NEWMAN	Director	1997-09-29	2003-06-01
SIMONE NICOLA VIVIEN SENNITT	Company Secretary	1997-09-29	2001-07-18
SIMONE NICOLA VIVIEN SENNITT	Director	1997-09-29	2001-07-18
PAUL KELLY	Director	1997-09-29	1999-01-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-29	1997-09-29
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-29	1997-09-29

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
2024-12-11		Compulsory strike-off action has been discontinued
2023-09-27		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-09-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24	LATEST SOC	24/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/15 FROM 141 Elms Crescent Elms Crescent London SW4 8QQ
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07	AR01	20/09/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-26	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/13 FROM 33 Rectory Grove London SW4 0DX
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORGAN
2012-09-21	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	28/09/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	28/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUCKER / 28/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LOUIS MORGAN / 28/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERI BOWEN / 28/09/2010
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	29/09/09 FULL LIST
2009-01-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-20	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/07
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 35A RECTORY GROVE LONDON SW4 0DX
2006-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-09	288a	NEW SECRETARY APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-03	363(287)	REGISTERED OFFICE CHANGED ON 03/06/06
2006-06-03	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-30	288b	DIRECTOR RESIGNED
2003-09-30	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-26	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/01
2001-10-23	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-22	288a	NEW SECRETARY APPOINTED
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-10-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O FLAT 1 35 RECTORY GROVE LONDON SW4 0DX
2000-11-13	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/99
1999-10-19	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-12	ELRES	S386 DISP APP AUDS 01/08/99
1999-08-12	ELRES	S366A DISP HOLDING AGM 01/08/99
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13	288a	NEW DIRECTOR APPOINTED
1999-02-10	288b	DIRECTOR RESIGNED
1998-11-17	363s	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-04-21	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-04-21	88(2)R	AD 22/01/98--------- £ SI 1@1=1 £ IC 2/3
1997-11-20	288a	NEW DIRECTOR APPOINTED
1997-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-20	288b	SECRETARY RESIGNED
1997-11-20	288b	DIRECTOR RESIGNED
1997-11-20	288a	NEW DIRECTOR APPOINTED
1997-09-29	NEWINC	INCORPORATION 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 33-35 RECTORY GROVE 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 33-35 RECTORY GROVE 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

33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

Creditors

Creditors Due After One Year	2012-01-01	£ 1,706
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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
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 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 2,845
Current Assets	2012-01-01	£ 2,845
Shareholder Funds	2012-01-01	£ 1,139

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 33-35 RECTORY GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 33-35 RECTORY GROVE 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 (68320 - Management of real estate on a fee or contract basis) as 33-35 RECTORY GROVE MANAGEMENT COMPANY 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
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 33-35 RECTORY GROVE 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 33-35 RECTORY GROVE 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 33-35 RECTORY GROVE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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