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Company Information for

11 JERNINGHAM ROAD MANAGEMENT LIMITED

11 JERNINGHAM ROAD, LONDON, LONDON, SE14 5NQ,
Company Registration Number
03787271
Private Limited Company
Active

Company Overview

About 11 Jerningham Road Management Ltd
11 JERNINGHAM ROAD MANAGEMENT LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". 11 Jerningham Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 JERNINGHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
11 JERNINGHAM ROAD
LONDON
LONDON
SE14 5NQ
Other companies in SE14
 
Filing Information
Company Number 03787271
Company ID Number 03787271
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts MICRO
Last Datalog update: 2017-09-08 16:00:22
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 11 JERNINGHAM ROAD MANAGEMENT LIMITED

Company Officers of 11 JERNINGHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD FOSTER
Director 2014-05-09
ROXANNE GATT
Director 2016-02-01
JAMES COLIN JENNINGS
Director 2010-06-05
JAMES EDWARD HALL SINGER
Director 2010-05-20
CHARLES WILLIAM JOSEPH FOSTER
Company Secretary 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DOUGLAS TURLEY
Director 2010-11-09 2016-02-01
BEN TURLEY
Company Secretary 2011-11-19 2014-07-28
JULES ANN BARNES
Director 1999-06-10 2014-05-09
EDWARD GEORGE BREEN
Company Secretary 2010-05-20 2011-08-20
PAUL CLAYTON
Director 2001-09-12 2010-11-09
SAMANTHA SOTO JENNINGS
Director 2010-06-05 2010-07-05
JENNIFER LANAWAY
Company Secretary 2008-02-20 2010-05-20
JOSEPHINE HEDGES
Director 2006-08-20 2010-05-20
JENNIFER LANAWAY
Director 2006-08-22 2010-05-20
JULES ANN BARNES
Company Secretary 2006-05-22 2008-02-20
VICTORIA O'BRIEN
Director 2005-09-23 2006-08-01
SIMEON JOSEPH MITCHELL
Company Secretary 2004-05-25 2006-05-22
SIMEON JOSEPH MITCHELL
Director 2004-05-25 2006-05-22
IRVIN WALTERS
Director 2001-09-12 2004-10-29
IRVIN WALTERS
Company Secretary 2001-09-12 2004-05-25
MARCUS ROSE
Director 2001-06-13 2003-08-12
JULES ANN BARNES
Company Secretary 1999-06-10 2001-09-12
DIANA CLAYTON
Director 1999-06-10 2001-09-12
JOHN PIERCE LANE
Director 1999-06-10 2001-02-14
GREGORY JOSEPH PEAKIN
Director 1999-06-10 2000-02-12
FORMATION NOMINEES LIMITED
Nominated Director 1999-06-10 1999-06-10
FORMATION SECRETARIES LIMITED
Nominated Secretary 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COLIN JENNINGS THE NEW CROSS GATE TRUST Director 2015-07-29 CURRENT 2006-06-29 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
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0127/03/16 FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN JENNINGS / 09/05/2016
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MISS ROXANNE GATT
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TURLEY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0127/03/15 FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR BENJAMIN DOUGLAS TURLEY
2015-03-30AP01DIRECTOR APPOINTED MR JONATHAN EDWARD FOSTER
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JULES BARNES
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY BEN TURLEY
2015-03-30AP03SECRETARY APPOINTED MR CHARLES WILLIAM JOSEPH FOSTER
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JULES BARNES
2015-03-29AA07/07/14 TOTAL EXEMPTION SMALL
2014-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JENNINGS
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0127/03/14 FULL LIST
2014-04-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-21AR0127/03/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-18AR0127/03/12 FULL LIST
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY EDWARD BREEN
2012-05-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-19AP03SECRETARY APPOINTED BEN TURLEY
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 FULL LIST
2011-03-28AP01DIRECTOR APPOINTED MRS SAMANTHA -GAY SOTO JENNINGS
2011-03-28AP01DIRECTOR APPOINTED MR JAMES COLIN JENNINGS
2011-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON
2010-07-26AR0110/06/10 FULL LIST
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LANAWAY
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEDGES
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAYTON / 20/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULES ANN BARNES / 20/05/2010
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER LANAWAY
2010-05-20AP03SECRETARY APPOINTED MR EDWARD GEORGE BREEN
2010-05-20AP01DIRECTOR APPOINTED MR JAMES EDWARD HALL SINGER
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / JULES BARNES / 08/09/2007
2008-03-07288aSECRETARY APPOINTED MISS JENNIFER MARY LANAWAY
2008-03-01288bAPPOINTMENT TERMINATED SECRETARY JULES BARNES
2007-07-04363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-28363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288aNEW SECRETARY APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288bSECRETARY RESIGNED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-06-27363(288)DIRECTOR RESIGNED
2005-06-27363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363(288)DIRECTOR RESIGNED
2004-06-22363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288bSECRETARY RESIGNED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-09288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-10-05288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03288bDIRECTOR RESIGNED
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 11 JERNINGHAM ROAD MANAGEMENT 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 11 JERNINGHAM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 JERNINGHAM ROAD MANAGEMENT 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

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 4,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-07-07
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 11 JERNINGHAM ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 586
Called Up Share Capital 2011-07-01 £ 6,934
Cash Bank In Hand 2012-07-01 £ 586
Cash Bank In Hand 2011-07-01 £ 3,734
Current Assets 2012-07-01 £ 586
Current Assets 2011-07-01 £ 3,734
Shareholder Funds 2012-07-01 £ 586
Shareholder Funds 2011-07-01 £ 6,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 JERNINGHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 JERNINGHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 11 JERNINGHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 JERNINGHAM ROAD MANAGEMENT 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 11 JERNINGHAM ROAD MANAGEMENT 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 11 JERNINGHAM ROAD MANAGEMENT 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 11 JERNINGHAM ROAD MANAGEMENT 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 11 JERNINGHAM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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