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Company Information for

16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED

4 SOMERSET LODGE, 16 LYONSDOWN ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1RE,
Company Registration Number
03755244
Private Limited Company
Active

Company Overview

About 16 Lyonsdown Road Management Company Ltd
16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-04-20 and has its registered office in New Barnet. The organisation's status is listed as "Active". 16 Lyonsdown Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 SOMERSET LODGE
16 LYONSDOWN ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1RE
Other companies in EN5
 
Filing Information
Company Number 03755244
Company ID Number 03755244
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 18:42:00
Primary Source:Companies House
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Company Officers of 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOSEPHINE ARANIELLO
Director 2004-09-06
ANNA GRIGGS
Director 1999-04-20
HAMIDEH KHATAIAZAR
Director 2011-05-01
SUAT SIN LEE
Director 2009-11-01
ANTONIS SAVVIDES
Director 2011-05-01
ANNA GRIGGS
Company Secretary 2003-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARION KELLY
Director 1999-04-20 2010-11-29
RAPHAEL ARANIELLO
Director 2004-09-09 2009-11-01
WALTER BORDOGNA
Director 2003-02-08 2009-11-01
MARK GRIGGS
Director 1999-04-20 2009-11-01
PATRIZIA MARTINOLI-BORDOGNA
Director 2003-02-08 2009-11-01
SANDRA ANNE ROSE
Director 1999-04-20 2004-09-06
KATHERINE HUDDLESTON
Director 1999-04-20 2003-02-08
KATHERINE HUDDLESTON
Company Secretary 1999-04-20 2003-02-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMIDEH KHATAIAZAR FAIRFIELD (OAKLEIGH PARK) LIMITED Director 2015-04-13 CURRENT 1984-01-20 Active
HAMIDEH KHATAIAZAR FAIRFIELD (OAKLEIGH PARK) LIMITED Director 2015-04-13 CURRENT 1984-01-20 Active
SUAT SIN LEE STEAM ENERGIE ADVISORY SERVICES (UK) LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
ANTONIS SAVVIDES ABSOLUTE DESIGN SOLUTIONS LIMITED Director 2000-01-27 CURRENT 2000-01-27 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
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-14AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0120/04/16 FULL LIST
2016-02-25AA30/04/15 TOTAL EXEMPTION FULL
2015-08-26DISS40DISS40 (DISS40(SOAD))
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-25AR0120/04/15 FULL LIST
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM SOMERSET LODGE 16 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1RE
2015-08-18GAZ1FIRST GAZETTE
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0120/04/14 FULL LIST
2014-01-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-22AR0120/04/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0120/04/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MRS HAMIDEH KHATAIAZAR
2012-05-09AP01DIRECTOR APPOINTED MR ANTONIS SAVVIDES
2011-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-05AR0120/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARION KELLY
2010-05-26AP01DIRECTOR APPOINTED SUAT SIN LEE
2010-05-24AR0120/04/10 FULL LIST
2010-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRIZIA MARTINOLI-BORDOGNA
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION KELLY / 01/10/2009
2010-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIGGS
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRIGGS / 01/10/2009
2010-05-22TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BORDOGNA
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOSEPHINE ARANIELLO / 01/10/2009
2010-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ARANIELLO
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-19RES12VARYING SHARE RIGHTS AND NAMES
2008-12-19122S-DIV
2008-12-19RES01ADOPT MEM AND ARTS 21/10/2008
2008-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-15288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-05-17363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-12363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-04-25288bSECRETARY RESIGNED
1999-04-20NEWINCINCORPORATION 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 16 LYONSDOWN 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 16 LYONSDOWN 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
16 LYONSDOWN 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

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
2016-04-30

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 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LYONSDOWN 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 16 LYONSDOWN 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 LYONSDOWN 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 16 LYONSDOWN 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 16 LYONSDOWN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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