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Company Information for

105 HONOR OAK PARK MANAGEMENT LIMITED

105 HONOR OAK PARK, LONDON, ENGLAND, SE23 3LB,
Company Registration Number
03814807
Private Limited Company
Active

Company Overview

About 105 Honor Oak Park Management Ltd
105 HONOR OAK PARK MANAGEMENT LIMITED was founded on 1999-07-27 and has its registered office in London. The organisation's status is listed as "Active". 105 Honor Oak Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
105 HONOR OAK PARK MANAGEMENT LIMITED
 
Legal Registered Office
105 HONOR OAK PARK
LONDON
ENGLAND
SE23 3LB
Other companies in SE23
 
Previous Names
RIGHT MANAGEMENT LIMITED27/11/2006
Filing Information
Company Number 03814807
Company ID Number 03814807
Date formed 1999-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-26
Account next due 2018-10-26
Latest return 2017-07-27
Return next due 2018-08-10
Type of accounts MICRO
Last Datalog update: 2018-03-11 15:25:30
Primary Source:Companies House

Company Officers of 105 HONOR OAK PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN FLETCHER THOMAS
Director 1999-09-10
NATALIE LISA CODD WESTACOTT
Company Secretary 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS ROSALBA BORGERS
Company Secretary 1999-09-10 2017-12-15
QA NOMINEES LIMITED
Nominated Director 1999-07-27 1999-09-10
QA REGISTRARS LIMITED
Nominated Secretary 1999-07-27 1999-09-10

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM GARDEN FLAT, 105 HONOR OAK PARK LONDON SE23 3LB
2018-02-08AP03SECRETARY APPOINTED MRS NATALIE LISA CODD WESTACOTT
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FLETCHER THOMAS / 15/12/2017
2017-12-15TM02APPOINTMENT TERMINATED, SECRETARY IRIS BORGERS
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 26/01/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2016-10-18AA26/01/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 98
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-17AA26/01/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 98
2015-07-30AR0127/07/15 FULL LIST
2014-10-13AA26/01/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 98
2014-08-06AR0127/07/14 FULL LIST
2014-05-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/13
2013-10-11AA26/01/13 TOTAL EXEMPTION SMALL
2013-08-02AR0127/07/13 FULL LIST
2012-10-02AA26/01/12 TOTAL EXEMPTION SMALL
2012-09-07AR0127/07/12 FULL LIST
2011-10-10AA26/01/11 TOTAL EXEMPTION SMALL
2011-08-02AR0127/07/11 FULL LIST
2010-11-10AA26/01/10 TOTAL EXEMPTION SMALL
2010-08-24AR0127/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FLETCHER THOMAS / 27/07/2010
2009-11-11AA26/01/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-20AA26/01/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/07
2007-10-04363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-27CERTNMCOMPANY NAME CHANGED RIGHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/06
2006-09-11363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/05
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/05
2005-09-02363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/04
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/03
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02
2002-07-22363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-13363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/01
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-12-20225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 26/01/01
1999-12-0788(2)RAD 25/11/99--------- £ SI 96@1=96 £ IC 2/98
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30288bDIRECTOR RESIGNED
1999-09-30288bSECRETARY RESIGNED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16288bSECRETARY RESIGNED
1999-09-14SRES01ADOPT MEM AND ARTS 10/09/99
1999-07-27NEWINCINCORPORATION 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 105 HONOR OAK PARK 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 105 HONOR OAK PARK 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
105 HONOR OAK PARK MANAGEMENT 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
2014-01-26
Annual Accounts
2013-01-26
Annual Accounts
2012-01-26
Annual Accounts
2011-01-26
Annual Accounts
2010-01-26
Annual Accounts
2009-01-26
Annual Accounts
2008-01-26
Annual Accounts
2007-01-26
Annual Accounts
2006-01-26
Annual Accounts
2005-01-26
Annual Accounts
2004-01-26
Annual Accounts
2017-01-26

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 105 HONOR OAK PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 105 HONOR OAK PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 HONOR OAK PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 105 HONOR OAK PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 HONOR OAK PARK 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 (98000 - Residents property management) as 105 HONOR OAK PARK MANAGEMENT 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 105 HONOR OAK PARK 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 105 HONOR OAK PARK 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 105 HONOR OAK PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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