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Home > England & Wales Companies > 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Company Information for

19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

N M HAMILTON, THIRD FLOOR NORTH 3 GRAY'S INN SQUARE, GRAY'S INN, GRAY'S INN, LONDON, WC1R 5AH,
Company Registration Number
03972271
Private Limited Company
Active

Company Overview

About 19 Stanhope Road Freehold Management Company Ltd
19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED was founded on 2000-04-13 and has its registered office in Gray's Inn. The organisation's status is listed as "Active". 19 Stanhope Road Freehold Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
N M HAMILTON
THIRD FLOOR NORTH 3 GRAY'S INN SQUARE
GRAY'S INN
GRAY'S INN
LONDON
WC1R 5AH
Other companies in IG10
 
Filing Information
Company Number 03972271
Company ID Number 03972271
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts MICRO
Last Datalog update: 2017-09-08 22:02:22
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 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is DPMC BUSINESS ADVISORY LIMITED

Company Officers of 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE BRYAN-LOWE
Director 2013-03-11
LAURA MARJORIE COOPER
Director 2013-08-26
NICHOLAS MARK HAMILTON
Director 2007-08-29
SAMUEL LEOPOLD JUDAH
Director 2013-03-11
ION METSOVITIS
Director 2007-08-29
ANDREW WILLIAM POWNALL
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT PATEL
Director 2007-12-21 2013-08-26
GILLIAN AMANDA HACK
Director 2008-10-07 2012-12-19
BENJAMIN SHOSHAN
Director 2002-08-21 2012-10-05
TRUST PROPERTY MANAGEMENT LIMITED
Company Secretary 2007-05-15 2011-02-22
ERNEST PERCIVAL FOX
Director 2000-04-13 2008-10-29
ALIS PAY
Director 2000-04-13 2007-12-21
ALEXANDER JOHN DAVIES
Director 2004-01-26 2007-09-10
NIGEL STEPHEN JURY
Director 2000-04-13 2007-08-29
NEIL JONATHAN MARSH
Director 2000-04-13 2007-08-29
NEIL JONATHAN MARSH
Company Secretary 2001-04-11 2007-05-15
GLENN DAVID WATKINS
Director 2000-04-13 2006-12-15
KAREN MENNIE
Director 2001-04-20 2004-04-04
STEPHEN ROBERT HUGHES
Director 2000-04-13 2002-08-21
STEPHEN ALEXANDER GRAY
Director 2000-04-13 2001-01-24
DAVID FREDERICK LINGWOOD
Company Secretary 2000-04-13 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE BRYAN-LOWE POPBO LTD Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS MARK HAMILTON MURTC LIMITED Director 2009-11-04 CURRENT 2009-03-02 Active
NICHOLAS MARK HAMILTON SENTINEL PRODUCTIONS LIMITED Director 2009-05-01 CURRENT 2002-08-15 Active
NICHOLAS MARK HAMILTON DPMC BUSINESS ADVISORY LIMITED Director 2009-04-09 CURRENT 2009-03-27 Active
ION METSOVITIS PALM RECORDINGS LIMITED Director 2002-03-18 CURRENT 2001-12-04 Active

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
2017-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-14AR0113/04/16 FULL LIST
2015-06-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-01AR0113/04/15 FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HAMILTON / 09/01/2015
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-12AR0113/04/14 FULL LIST
2013-10-25AP01DIRECTOR APPOINTED LAURA MARJORIE COOPER
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL
2013-05-10AA31/12/12 TOTAL EXEMPTION FULL
2013-05-03AR0113/04/13 FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2013-04-26AP01DIRECTOR APPOINTED MICHELLE BRYAN-LOWE
2013-04-26AP01DIRECTOR APPOINTED SAMUEL LEOPOLD JUDAH
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HACK
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHOSHAN
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O BW NORMAN & CO CHARTERED ACC 1ST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10AR0113/04/12 FULL LIST
2012-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0113/04/11 FULL LIST
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
2010-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0113/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM POWNALL / 13/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMANDA HACK / 13/04/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 13/04/2010
2009-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-25288bAPPOINTMENT TERMINATED DIRECTOR ERNEST FOX
2009-02-04363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
2008-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-04288aDIRECTOR APPOINTED GILLIAN AMANDA HACK
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR ALIS PAY
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMILTON / 28/08/2008
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O TRUST PROPERTY MANAGEMENT LTD CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW
2007-09-25288bDIRECTOR RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-09-08288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: FLAT 6 19 STANHOPE ROAD LONDON N6 5AW
2007-06-02288aNEW SECRETARY APPOINTED
2007-06-02288bSECRETARY RESIGNED
2007-05-22363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-14225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-01-04288bDIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-09363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: PETER DEANE ESTATE AGENTS 365 ARCHWAY ROAD HIGHGATE LONDON N6 4EJ
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 STANHOPE ROAD FREEHOLD 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 19 STANHOPE ROAD FREEHOLD 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
19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31

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 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 STANHOPE ROAD FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 STANHOPE ROAD FREEHOLD 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 19 STANHOPE ROAD FREEHOLD 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 19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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