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Home > England & Wales Companies > 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED

41 MORTLAKE ROAD, RICHMOND, SURREY, TW9 3JQ,
Company Registration Number
03468196
Private Limited Company
Active

Company Overview

About 41 Mortlake Road Management Company Ltd
41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-11-19 and has its registered office in Surrey. The organisation's status is listed as "Active". 41 Mortlake Road Management Company Limited is a Private Limited Company registered in 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
41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
41 MORTLAKE ROAD
RICHMOND
SURREY
TW9 3JQ
Other companies in TW9
 
Filing Information
Company Number 03468196
Company ID Number 03468196
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNY KEEN FUNG HO
 Company Secretary 2014-06-16
KENNY KEEN FUNG HO
 Director 2014-06-12
DEEPAK SHINGADIA
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AYAKO LAWFORD
 Company Secretary 2014-01-17 2014-06-12
AYAKO LAWFORD
 Director 2013-07-03 2014-06-12
CLARE O'BRIEN
 Company Secretary 2002-12-01 2014-01-17
CLARE O'BRIEN
 Director 2002-12-01 2013-09-28
GILLIAN TINA PAYNE
 Company Secretary 1997-11-19 2002-11-29
GILLIAN TINA PAYNE
 Director 1997-11-19 2002-11-29
SEAN ROBIN PAYNE
 Director 1997-11-19 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNY KEEN FUNG HO KENNY HO RISK CONSULTANCY LTD Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off

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
2024-11-26CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-29AP03Appointment of Mr Kenny Keen Fung Ho as company secretary on 2014-06-16
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR AYAKO LAWFORD
2014-07-28TM02Termination of appointment of Ayako Lawford on 2014-06-12
2014-07-28AP01DIRECTOR APPOINTED MR KENNY KEEN FUNG HO
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0119/11/13 ANNUAL RETURN FULL LIST
2014-01-17AP03Appointment of Mrs Ayako Lawford as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE O'BRIEN
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARE O'BRIEN
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-08AR0119/11/12 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MRS AYAKO LAWFORD
2013-06-18DISS40Compulsory strike-off action has been discontinued
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-09AR0119/11/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-23AR0119/11/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-25AR0119/11/09 FULL LIST
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SHINGADIA / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE O'BRIEN / 04/01/2010
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-09363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-22363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-10363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-31288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20363sRETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bSECRETARY RESIGNED
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-12-20363sRETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
2001-08-01RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-12363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-18363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/98
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1997-11-19NEWINCINCORPORATION 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 41 MORTLAKE 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 Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against 41 MORTLAKE 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
41 MORTLAKE 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

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 MORTLAKE 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 41 MORTLAKE 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
Outgoings
Business Rates/Property Tax
No properties were found where 41 MORTLAKE 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 party41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 MORTLAKE 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 41 MORTLAKE 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.
    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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    Other companies at postcode TW9 3JQ