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Home > England & Wales Companies > 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
Company Information for

1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

1 BOURNEMOUTH ROAD, LONDON, LONDON, SW19 3AR,
Company Registration Number
03810933
Private Limited Company
Active

Company Overview

About 1,bournemouth Road Residents Company Ltd
1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED was founded on 1999-07-21 and has its registered office in London. The organisation's status is listed as "Active". 1,bournemouth Road Residents Company 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
1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
1 BOURNEMOUTH ROAD
LONDON
LONDON
SW19 3AR
Other companies in SW19
 
Filing Information
Company Number 03810933
Company ID Number 03810933
Date formed 1999-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts DORMANT
Last Datalog update: 2017-10-16 04:25:55
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 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

Company Officers of 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUAN ENRIQUE MONTES
Director 2000-09-19
JULIAN MOSS
Director 2012-02-01
JUAN ENRIQUE MONTES
Company Secretary 2000-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN BOROWIK
Director 2007-08-20 2011-12-08
VICTORIA ANNE DAVIES
Director 2000-09-19 2007-08-20
ADAM HARVEY BUXTON SHARP
Director 1999-07-21 2000-09-19
GILLIAN PHILP
Company Secretary 1999-07-21 2000-09-19
GILLIAN PHILP
Director 1999-07-21 2000-09-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-21 1999-07-21

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
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0121/07/15 FULL LIST
2015-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0121/07/14 FULL LIST
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0121/07/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-05AR0121/07/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-01AP01DIRECTOR APPOINTED MR JULIAN MOSS
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BOROWIK
2011-08-07AR0121/07/11 FULL LIST
2011-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOROWIK / 29/07/2011
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-17AR0121/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN ENRIQUE MONTES / 21/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOROWIK / 21/07/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BOROWIK / 16/08/2009
2010-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN BOROWIK / 20/07/2009
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-18363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-09288bDIRECTOR RESIGNED
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-02363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-09363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-22363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-25363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-07-21NEWINCINCORPORATION DOCUMENTS
1999-07-21NEWINCINCORPORATION 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 1,BOURNEMOUTH ROAD RESIDENTS 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 1,BOURNEMOUTH ROAD RESIDENTS 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
1,BOURNEMOUTH ROAD RESIDENTS 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1,BOURNEMOUTH ROAD RESIDENTS 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 1,BOURNEMOUTH ROAD RESIDENTS 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 1,BOURNEMOUTH ROAD RESIDENTS 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 1,BOURNEMOUTH ROAD RESIDENTS 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 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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