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Home > England & Wales Companies > 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

21A THIRSK ROAD, CLAPHAM, CLAPHAM, LONDON,
Company Registration Number
03618852
Private Limited Company
Active

Company Overview

About 21/21a Thirsk Road Management Company Ltd
21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-08-14 and has its registered office in Clapham. The organisation's status is listed as "Active". 21/21a Thirsk Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
21A THIRSK ROAD
CLAPHAM
CLAPHAM
LONDON
 
Filing Information
Company Number 03618852
Company ID Number 03618852
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts MICRO
Last Datalog update: 2018-03-11 08:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SERGE PIGLIACAMPO
Director 2014-06-13
RICHARD EDWARD RIPPON-SWAINE
Director 2008-03-01
KATHERINE ELAINE WORSFOLD
Director 2006-05-10
KATHERINE ELAINE WORSFOLD
Company Secretary 2014-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RYAN LAVERS
Director 2000-08-11 2014-06-13
STEPHEN RYAN LAVERS
Company Secretary 2001-04-01 2014-06-13
NICHOLAS ALEXANDER DERBYSHIRE
Director 1999-02-24 2007-09-28
MARK GILTROW
Director 2001-05-25 2006-05-10
SARAH LOUISE CAMPION
Director 1999-03-20 2001-08-24
SARAH LOUISE CAMPION
Company Secretary 2000-03-09 2001-04-01
IAIN RUSSELL PIKE
Director 1998-08-14 2000-06-30
VICTORIA DERBYSHIRE
Company Secretary 1999-03-08 2000-06-30
ANNE TERESA PIKE
Director 1998-08-14 1999-03-08
ANNE TERESA PIKE
Company Secretary 1998-08-14 1999-03-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE PIGLIACAMPO SERGE PIGLIACAMPO LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active

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
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01AR0114/08/15 FULL LIST
2015-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0114/08/14 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR SERGE PIGLIACAMPO
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELAINE WORSFOLD / 14/06/2014
2014-06-29AP03SECRETARY APPOINTED MISS KATHERINE ELAINE WORSFOLD
2014-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVERS
2014-06-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LAVERS
2014-05-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0114/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD RIPPON-SWAINE / 01/01/2013
2013-05-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-05AR0114/08/12 FULL LIST
2012-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-04AD02SAIL ADDRESS CREATED
2012-01-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0114/08/11 FULL LIST
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-17AR0114/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELAINE WORSFOLD / 14/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD RIPPON-SWAINE / 14/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN LAVERS / 14/08/2010
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04288aDIRECTOR APPOINTED MR RICHARD EDWARD RIPPON-SWAINE
2008-08-20363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DERBYSHIRE
2008-05-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HAZLEMS FENTON ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-16363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-31363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-28288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-29288bDIRECTOR RESIGNED
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-11288aNEW SECRETARY APPOINTED
2001-04-12288bSECRETARY RESIGNED
2000-11-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-10-19288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-26363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
2000-04-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 21/21A THIRSK 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
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 21/21A THIRSK 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
21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,094

Creditors and other liabilities

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

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 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Secured Debts 2011-09-01 £ 3,094
Shareholder Funds 2011-09-01 £ 3,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21/21A THIRSK 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 (74990 - Non-trading company) as 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 21/21A THIRSK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21/21A THIRSK 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 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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