117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 117 Calabria Road Management Company Ltd

117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-08-18 and has its registered office in . The organisation's status is listed as "Active". 117 Calabria Road Management 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

Legal Registered Office
Company Name
117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

117 CALABRIA ROAD LONDON N5 1HS Other companies in N5

Filing Information

Company Number		03827553
Company ID Number		03827553
Date formed		1999-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-10-07 15:12:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SABINE ANGHARAD HENSHAW	Company Secretary	2007-03-05
KIM DENISE FRANCIS	Director	2007-03-02
SABINE ANGHARAD HENSHAW	Director	2001-09-28
RUSSELL GRAHAM KING	Director	2002-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM HENRY BUCKNEY	Company Secretary	1999-08-18	2007-03-05
PETER WILLIAM HENRY BUCKNEY	Director	1999-08-18	2007-03-05
ANDREW NEIL LEES	Director	1999-09-22	2002-09-24
ANGELA BACKHOUSE	Director	1999-08-18	2001-09-28
ANTHONY JAMES BACKHOUSE	Director	1999-08-18	2001-09-28
STERFORD CORPORATE SERVICES LIMITED	Company Secretary	1999-08-18	1999-08-18
STERFORD NOMINEES LIMITED	Director	1999-08-18	1999-08-18

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.

Date	Document Type	Document Description
2020-08-25	AP01	DIRECTOR APPOINTED MISS FREYA KERENZA SOADY
2020-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRAHAM KING
2019-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04	CH01	Director's details changed for Sabine Angharad O'brien on 2014-08-31
2015-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SABINE ANGHARAD O'BRIEN on 2014-08-30
2014-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-02	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-24	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-09	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-09-13	AD03	Register(s) moved to registered inspection location
2010-09-12	AD02	Register inspection address has been changed
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABINE ANGHARAD O'BRIEN / 01/01/2010
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM KING / 01/01/2010
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM DENISE FRANCIS / 01/01/2010
2009-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-11	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-05	288b	DIRECTOR RESIGNED
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-06-05	288b	SECRETARY RESIGNED
2006-09-20	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-08	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-22	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-11	288a	NEW DIRECTOR APPOINTED
2003-03-11	288b	DIRECTOR RESIGNED
2002-09-19	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-29	288b	DIRECTOR RESIGNED
2002-06-29	288b	DIRECTOR RESIGNED
2002-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-29	288a	NEW DIRECTOR APPOINTED
2001-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-18	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-06-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-11-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-04	122	£ NC 1000/3 22/09/99
1999-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE, LONDON NW1 4JW
1999-11-04	88(2)R	AD 18/08/99--------- £ SI 1@1=1 £ IC 2/3
1999-11-03	CERTNM	COMPANY NAME CHANGED ACASTA LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-09-29	288a	NEW DIRECTOR APPOINTED
1999-09-29	288a	NEW DIRECTOR APPOINTED
1999-09-29	288b	SECRETARY RESIGNED
1999-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29	288b	DIRECTOR RESIGNED
1999-08-18	NEWINC	INCORPORATION 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 117 CALABRIA 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 117 CALABRIA 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

117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 117 CALABRIA 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 117 CALABRIA 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 117 CALABRIA 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 117 CALABRIA 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 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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