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Home > England & Wales Companies > 39 CROWN TERRACE MANAGEMENT LIMITED
Company Information for

39 CROWN TERRACE MANAGEMENT LIMITED

RICHMOND, SURREY, TW9,
Company Registration Number
03889137
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About 39 Crown Terrace Management Ltd
39 CROWN TERRACE MANAGEMENT LIMITED was founded on 1999-12-06 and had its registered office in Richmond. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
39 CROWN TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
RICHMOND
SURREY
 
Filing Information
Company Number 03889137
Date formed 1999-12-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Company Officers of 39 CROWN TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SEAN HARPER
Company Secretary 2015-10-02
SEAN HARPER
Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH PATRICIA PLATT
Company Secretary 2015-01-01 2015-10-02
SARAH PATRICIA PLATT
Director 2015-01-01 2015-10-02
SEAN HARPER
Company Secretary 2013-10-29 2015-01-01
SEAN HARPER
Director 2013-09-29 2015-01-01
PETER RICHMOND
Company Secretary 2004-06-04 2013-10-29
PETER RICHMOND
Director 2004-06-04 2013-10-29
DAVID GERARD DUNNE
Director 2001-06-27 2008-08-31
BENJAMIN MARK ALISTAIR WRENCH
Company Secretary 2001-06-12 2004-06-05
BENJAMIN MARK ALISTAIR WRENCH
Director 2000-09-08 2004-06-05
ALISON CLARE FORBES GRAY
Company Secretary 1999-12-06 2001-06-12
ALISON CLARE FORBES GRAY
Director 1999-12-06 2001-06-12
LYN MCDONALD
Director 1999-12-06 2000-09-08
MARGARET MICHELLE DAVIES
Nominated Secretary 1999-12-06 1999-12-06
PAMELA PIKE
Nominated Director 1999-12-06 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HARPER SHARPER RESOLUTIONS LIMITED Director 1994-01-22 CURRENT 1993-12-23 Liquidation

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
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-22DS01APPLICATION FOR STRIKING-OFF
2015-11-11AP01DIRECTOR APPOINTED MR SEAN HARPER
2015-11-10AP03SECRETARY APPOINTED MR SEAN HARPER
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY SEAN HARPER
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PLATT
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARAH PATRICIA PLATT / 01/10/2015
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03AP03SECRETARY APPOINTED MS SARAH PATRICIA PLATT
2015-08-03AP01DIRECTOR APPOINTED MS SARAH PATRICIA PLATT
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HARPER
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY SEAN HARPER
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-09AR0106/12/14 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-06AR0106/12/13 FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MR SEAN HARPER
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 39 CROWN TERRACE RICHMOND SURREY TW9 2JT
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHMOND
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY PETER RICHMOND
2013-10-29AP03SECRETARY APPOINTED MR SEAN HARPER
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-30AR0106/12/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0106/12/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0106/12/10 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0106/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHMOND / 22/12/2009
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID DUNNE
2007-12-20363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-17363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-03363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/03
2003-12-09363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW SECRETARY APPOINTED
2001-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS; AMEND
2001-02-06363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288aNEW DIRECTOR APPOINTED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 39A CROWN TERRACE RICHMOND SURREY TW9 2JT
2000-02-29(W)ELRESS366A DISP HOLDING AGM 19/01/00
2000-02-29(W)ELRESS386 DIS APP AUDS 19/01/00
2000-02-29WRES01ALTER MEM AND ARTS 19/01/00
2000-01-26WRES13RE DIRECTORS QUOROM 19/01/00
2000-01-2688(2)RAD 18/01/00--------- £ SI 2@1=2 £ IC 1/3
1999-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-15288bSECRETARY RESIGNED
1999-12-15288bDIRECTOR RESIGNED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-06NEWINCINCORPORATION 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 39 CROWN TERRACE 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 39 CROWN TERRACE 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
39 CROWN TERRACE 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 39 CROWN TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 CROWN TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 CROWN TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 39 CROWN TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 CROWN TERRACE 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 39 CROWN TERRACE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 CROWN TERRACE 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 39 CROWN TERRACE 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 39 CROWN TERRACE MANAGEMENT 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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