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Company Information for

116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

FLAT 2, 116 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8TX,
Company Registration Number
03674159
Private Limited Company
Active

Company Overview

About 116 Stanley Road (management) Teddington Ltd
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED was founded on 1998-11-25 and has its registered office in Teddington. The organisation's status is listed as "Active". 116 Stanley Road (management) Teddington 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
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
 
Legal Registered Office
FLAT 2
116 STANLEY ROAD
TEDDINGTON
MIDDLESEX
TW11 8TX
Other companies in TW11
 
Filing Information
Company Number 03674159
Company ID Number 03674159
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-29
Account next due 2018-06-29
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts DORMANT
Last Datalog update: 2017-08-09 13:48:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Company Officers of 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER PINTO
Director 2015-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DANIEL WOZNIAK
Director 2012-03-21 2015-10-25
HAYLEY LEAKE
Director 2012-12-06 2015-08-28
MATTHEW GILBERT JOHN LEAKE
Company Secretary 2013-06-25 2015-08-28
MICHAEL LLOYD THOMAS
Director 2012-03-20 2014-06-01
MATTHEW GILBERT JOHN LEAKE
Director 2012-12-27 2013-06-25
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2004-07-28 2012-11-26
CRAIG CHARLES UPSHALL
Director 2008-05-20 2012-06-01
DOUGLAS SMITH
Director 2006-01-06 2012-02-13
JONATHAN CLIVE HOOK
Director 2002-06-19 2007-06-18
BEN CHARLES PAPA
Director 2004-09-21 2006-08-24
GEORGIANA ROE
Director 2002-05-09 2004-09-30
GRAHAM CONNOLLY
Company Secretary 2002-04-26 2004-01-31
JUSTIN WHITE
Director 1999-09-04 2003-07-14
TIMOTHY PAGE
Director 1999-09-04 2002-06-19
LYNNE RUMSEY
Director 1999-09-04 2002-05-03
JULIAN CHAPPLE
Director 1999-09-04 2002-05-03
JUSTIN WHITE
Company Secretary 1999-09-04 2002-04-26
JOHN ROBERT WATSON
Director 1998-11-25 1999-09-04
KAREN DAWN WATSON
Director 1998-11-25 1999-09-04
JOHN ROBERT WATSON
Company Secretary 1998-11-25 1999-09-04
BETTY JUNE DOYLE
Nominated Director 1998-11-25 1998-11-25
DANIEL JOHN DWYER
Nominated Director 1998-11-25 1998-11-25
DANIEL JOHN DWYER
Nominated Secretary 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER PINTO LYNX FORECOURT HOLDINGS LIMITED Director 2015-07-01 CURRENT 2008-03-11 Active
JOHN CHRISTOPHER PINTO LYNX DEVELOPMENTS (SOUTH EAST) LIMITED Director 2015-06-02 CURRENT 2014-05-22 Active
JOHN CHRISTOPHER PINTO PINTO ADVENTURES LIMITED Director 2015-06-01 CURRENT 2008-12-18 Active
JOHN CHRISTOPHER PINTO LYNX (GP) HOLDINGS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
JOHN CHRISTOPHER PINTO LYNX LETTINGS LIMITED Director 2011-01-19 CURRENT 2011-01-19 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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0125/11/15 FULL LIST
2015-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOZNIAK
2015-10-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PINTO
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM GARDEN FLAT 116 STANLEY ROAD TEDDINGTON MIDDLESEX TW11 8TX
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY LEAKE
2015-09-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LEAKE
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0125/11/14 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-11AR0125/11/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-06-26AP03SECRETARY APPOINTED MR MATTHEW GILBERT JOHN LEAKE
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEAKE
2013-01-28AP01DIRECTOR APPOINTED MATTHEW GILBERT JOHN LEAKE
2013-01-09AP01DIRECTOR APPOINTED MRS HAYLEY LEAKE
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2012-12-17AR0125/11/12 FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG UPSHALL
2012-08-03AA29/09/11 TOTAL EXEMPTION SMALL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2012-03-26AP01DIRECTOR APPOINTED NICHOLAS DANIEL WOZNIAK
2012-03-23AP01DIRECTOR APPOINTED MICHAEL LLOYD THOMAS
2012-01-16AR0125/11/11 FULL LIST
2011-06-17AA29/09/10 TOTAL EXEMPTION SMALL
2011-02-22AR0125/11/10 FULL LIST
2010-07-09AA29/09/09 TOTAL EXEMPTION SMALL
2010-02-09AR0125/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES UPSHALL / 25/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 25/11/2009
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 25/11/2009
2009-08-13AA29/09/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED CRAIG CHARLES UPSHALL
2008-06-13AA29/09/07 TOTAL EXEMPTION SMALL
2008-06-05225PREVSHO FROM 31/12/2007 TO 29/09/2007
2008-01-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2007-05-29363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-06363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 25/11/04; CHANGE OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: C/O FIRST PROPERTY HOUSING MANAGEMENT PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2004-01-31288bSECRETARY RESIGNED
2003-12-19363sRETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS
2003-12-02288bDIRECTOR RESIGNED
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-06363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-06288bDIRECTOR RESIGNED
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29

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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 4
Shareholder Funds 2011-09-30 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
Trademarks
We have not found any records of 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON 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 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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