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Home > England & Wales Companies > 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED

6 CONSTANTINE ROAD, LONDON, NW3 2NG,
Company Registration Number
03780539
Private Limited Company
Active

Company Overview

About 43 Okehampton Road (management Company) Ltd
43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1999-06-01 and has its registered office in London. The organisation's status is listed as "Active". 43 Okehampton Road (management Company) Limited is a Private Limited Company registered in ENGLAND 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
43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
6 CONSTANTINE ROAD
LONDON
NW3 2NG
Other companies in NW10
 
Filing Information
Company Number 03780539
Company ID Number 03780539
Date formed 1999-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 13:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHN MULVIHILL
 Company Secretary 1999-06-01
LISA GOODKIND
 Director 2015-06-08
MAURICE JOHN MULVIHILL
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN MUNDAY
 Director 2017-11-06 2017-11-27
PETER DAVID WAGON
 Director 1999-06-01 2016-06-01
JAN VICTORIA CHAPPELL
 Director 1999-06-01 2002-01-10
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-06-01 1999-06-01
NOMINEE DIRECTORS LTD
 Nominated Director 1999-06-01 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN MULVIHILL ESQUIRE HOMES LIMITED Company Secretary 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
MAURICE JOHN MULVIHILL 57 REDFERN ROAD NW10 MANAGEMENT CO LTD Director 2017-07-10 CURRENT 2017-07-10 Active
MAURICE JOHN MULVIHILL ESQUIRE HOMES LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
MAURICE JOHN MULVIHILL 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
MAURICE JOHN MULVIHILL 8 THE AVENUE NW6 LIMITED Director 1998-04-23 CURRENT 1997-04-17 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
2024-10-06DIRECTOR APPOINTED MS MAGAN FLETCHER
2024-10-06Director's details changed for Ms Magan Fletcher on 2024-10-06
2024-10-05APPOINTMENT TERMINATED, DIRECTOR JADE SWEENEY-BOWEN
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM 2 Constantine Road London NW3 2NG England
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 2 Constantine Road London NW3 2NG England
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 6 Constantine Road London NW3 2NG England
2021-11-25CH01Director's details changed for Mr Maurice John Mulvihill on 2021-11-25
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 2 Thorverton Road London NW2 1RE England
2021-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE JOHN MULVIHILL on 2021-03-17
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-17AP01DIRECTOR APPOINTED MRS JADE SWEENEY-BOWEN
2019-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE JOHN MULVIHILL on 2019-01-01
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 10 Mazenod Avenue London NW6 4LR England
2019-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE JOHN MULVIHILL on 2019-01-01
2019-05-20CH01Director's details changed for Mr Maurice John Mulvihill on 2018-05-16
2019-05-20CH01Director's details changed for Mr Maurice John Mulvihill on 2018-05-16
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE JOHN MULVIHILL on 2018-05-16
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE JOHN MULVIHILL on 2018-05-16
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 2 Thorverton Road London NW2 1RE England
2019-05-15PSC04Change of details for Mr Maurice John Mulvihill as a person with significant control on 2018-04-08
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 2 Thorverton Road London NW2 1RE England
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 43B Okehampton Road Okehampton Road London NW10 3EE
2018-02-17AP01DIRECTOR APPOINTED LISA GOODKIND
2018-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MUNDAY
2017-11-06AP01DIRECTOR APPOINTED MR DECLAN MUNDAY
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WAGON
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25CH01Director's details changed for Mr Maurice John Mulvihill on 2015-06-24
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 43C Okehampton Road London NW10 3EE
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0101/06/12 FULL LIST
2012-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0101/06/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0101/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WAGON / 01/06/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 43A OKEHAMPTON ROAD LONDON NW10 3EE
2009-09-03190LOCATION OF DEBENTURE REGISTER
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-07363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-06363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-04363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-26363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-19363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-08-13363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-04288bDIRECTOR RESIGNED
2001-06-01363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-09363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-06-01NEWINCINCORPORATION 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 43 OKEHAMPTON 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 43 OKEHAMPTON 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
43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 OKEHAMPTON 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 (68320 - Management of real estate on a fee or contract basis) as 43 OKEHAMPTON ROAD (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 43 OKEHAMPTON 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 43 OKEHAMPTON 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 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 2NG