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Home > England & Wales Companies > 15 METHUEN PARK MANAGEMENT COMPANY LIMITED
Company Information for

15 METHUEN PARK MANAGEMENT COMPANY LIMITED

15 METHUEN PARK, LONDON, N10 2JR,
Company Registration Number
03971220
Private Limited Company
Active

Company Overview

About 15 Methuen Park Management Company Ltd
15 METHUEN PARK MANAGEMENT COMPANY LIMITED was founded on 2000-04-12 and has its registered office in London. The organisation's status is listed as "Active". 15 Methuen Park 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
Company Name
15 METHUEN PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 METHUEN PARK
LONDON
N10 2JR
Other companies in N10
 
Filing Information
Company Number 03971220
Company ID Number 03971220
Date formed 2000-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 19:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 METHUEN PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 15 METHUEN PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOMA DATTA
Director 2017-06-01
YU LIAO
Director 2016-01-04
GEMMA ESTHER MUDU
Director 2018-07-30
XING YANG
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DURBIN REES
Director 2000-04-12 2018-04-01
MARTIN FOLEY
Director 2000-04-12 2017-06-15
BENJAMIN RICHARD HACKSHAW
Director 2012-10-03 2016-06-30
LUCY CHARLOTTE HACKSHAW
Director 2012-10-03 2016-06-30
HOWARD ANDRE HARRIS
Director 2006-01-18 2016-01-04
HOWARD ANDRE HARRIS
Company Secretary 2007-01-09 2013-12-12
AKUMOERE YINKORI TOUN
Director 2000-04-12 2012-10-03
MARTIN FOLEY
Company Secretary 2000-04-12 2006-12-29
CHRISTINE MARY BOAR
Director 2001-03-01 2005-09-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-04-12 2000-04-12
WATERLOW NOMINEES LIMITED
Nominated Director 2000-04-12 2000-04-12

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
2023-06-10CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-30AP01DIRECTOR APPOINTED MISS GEMMA ESTHER MUDU
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DURBIN REES
2018-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-16AP01DIRECTOR APPOINTED MISS SOMA DATTA
2017-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FOLEY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HACKSHAW
2016-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HACKSHAW
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DURBIN REES / 19/07/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DURBIN REES / 19/07/2016
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-17AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MRS YU LIAO
2016-02-01AP01DIRECTOR APPOINTED MR XING YANG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ANDRE HARRIS
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHARLOTTE BLOOMFIELD / 24/07/2014
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11AD04Register(s) moved to registered office address 15 Methuen Park London N10 2JR
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD HACKSHAW / 15/05/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-14AD02Register inspection address changed from C/O Howard Harris 12 Baron Close London N11 3PS United Kingdom
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY HOWARD HARRIS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O HOWARD HARRIS 12 BARON CLOSE LONDON N11 3PS ENGLAND
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDRE HARRIS / 01/08/2013
2013-05-11AR0112/04/13 FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MISS LUCY CHARLOTTE BLOOMFIELD
2013-05-10AP01DIRECTOR APPOINTED MR BENJAMIN RICHARD HACKSHAW
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR AKUMOERE TOUN
2012-05-20AR0112/04/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-13AR0112/04/11 FULL LIST
2011-04-13AD02SAIL ADDRESS CHANGED FROM: C/O HOWARD HARRIS 15A METHUEN PARK LONDON N10 2JR UNITED KINGDOM
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 15A METHUEN PARK LONDON N10 2JR
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDRE HARRIS / 01/11/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ANDRE HARRIS / 01/11/2010
2010-04-14AR0112/04/10 FULL LIST
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AKUMOERE YINKORI TOUN / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DURBIN REES / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDRE HARRIS / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOLEY / 01/10/2009
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-25363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-27363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 1ST FLOOR 15 METHUEN PARK LONDON N10 2JR
2007-05-04190LOCATION OF DEBENTURE REGISTER
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04353LOCATION OF REGISTER OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-30288bDIRECTOR RESIGNED
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-11363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/02
2002-05-02363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-1288(2)RAD 01/06/00--------- £ SI 2@1
2001-10-05288aNEW DIRECTOR APPOINTED
2001-05-10363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-06-16SRES01ALTER MEMORANDUM 12/04/00
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 15 METHUEN PARK 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 15 METHUEN PARK 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
15 METHUEN PARK MANAGEMENT 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
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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 15 METHUEN PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 METHUEN PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 METHUEN PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 METHUEN PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 METHUEN PARK 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 15 METHUEN PARK 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
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 15 METHUEN PARK 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 15 METHUEN PARK 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 15 METHUEN PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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