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Home > England & Wales Companies > 10 AUCKLAND ROAD MANAGEMENT LIMITED
Company Information for

10 AUCKLAND ROAD MANAGEMENT LIMITED

10 AUCKLAND ROAD, LONDON, LONDON, SW11 1EP,
Company Registration Number
03982915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Auckland Road Management Ltd
10 AUCKLAND ROAD MANAGEMENT LIMITED was founded on 2000-04-28 and has its registered office in London. The organisation's status is listed as "Active". 10 Auckland Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10 AUCKLAND ROAD MANAGEMENT LIMITED
 
Legal Registered Office
10 AUCKLAND ROAD
LONDON
LONDON
SW11 1EP
Other companies in SW11
 
Filing Information
Company Number 03982915
Company ID Number 03982915
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 15:54:22
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 10 AUCKLAND ROAD MANAGEMENT LIMITED

Company Officers of 10 AUCKLAND ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE BARRINGER
Director 2013-03-08
CHARLOTTE ELGAR
Director 2000-05-18
SAMUEL STEPHEN STEELE
Director 2010-09-03
CHARLOTTE ELGAR
Company Secretary 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY HENRY FOX
Director 2006-07-28 2013-03-08
ASHER NATHAN
Director 2006-01-13 2010-07-20
STEPHANIE RUTH MARIE TAYLOR
Director 2000-10-23 2006-07-28
JOHN SIMON SMART
Director 2000-05-18 2006-01-13
JOHN SIMON SMART
Company Secretary 2000-10-23 2006-01-13
SAMANTHA MELANIE BAKER
Director 2000-04-28 2000-10-23
RITA MUKERJEE
Company Secretary 2000-04-28 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE BARRINGER MJ BEAUCHAMP LTD Director 2017-09-12 CURRENT 2017-09-12 Active
JANE LOUISE BARRINGER INTERIM CONSULTING LTD Director 2017-08-30 CURRENT 2017-08-30 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
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-03DISS40DISS40 (DISS40(SOAD))
2016-08-02AR0128/04/16 NO MEMBER LIST
2016-07-26GAZ1FIRST GAZETTE
2016-01-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-03AR0128/04/15 NO MEMBER LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 06/08/2014
2014-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 06/08/2014
2014-08-06AR0128/04/14 NO MEMBER LIST
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED JANE LOUISE BARRINGER
2013-05-09AR0128/04/13 NO MEMBER LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY FOX
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-05AR0128/04/12 NO MEMBER LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0128/04/11 NO MEMBER LIST
2011-03-08AP01DIRECTOR APPOINTED MR SAMUEL STEPHEN STEELE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHER NATHAN
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-15AR0128/04/10 NO MEMBER LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HENRY FOX / 26/04/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELGAR / 28/04/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aANNUAL RETURN MADE UP TO 28/04/09
2009-02-28363aANNUAL RETURN MADE UP TO 28/04/08
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-09363aANNUAL RETURN MADE UP TO 28/04/07
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-06-05363sANNUAL RETURN MADE UP TO 28/04/06
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288bSECRETARY RESIGNED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sANNUAL RETURN MADE UP TO 28/04/05
2004-05-28363sANNUAL RETURN MADE UP TO 28/04/04
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
2003-05-23363sANNUAL RETURN MADE UP TO 28/04/03
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-16363sANNUAL RETURN MADE UP TO 28/04/02
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-17363sANNUAL RETURN MADE UP TO 28/04/01
2000-12-21288bDIRECTOR RESIGNED
2000-12-21288bSECRETARY RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288bDIRECTOR RESIGNED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED
2000-07-07WRES03EXEMPTION FROM APPOINTING AUDITORS 10/05/00
2000-07-07(W)ELRESS386 DIS APP AUDS 20/05/00
2000-07-07(W)ELRESS252 DISP LAYING ACC 20/05/00
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-28NEWINCINCORPORATION DOCUMENTS
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 10 AUCKLAND ROAD 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 10 AUCKLAND ROAD 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
10 AUCKLAND ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 10 AUCKLAND ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 478
Current Assets 2012-05-01 £ 478
Shareholder Funds 2012-05-01 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 AUCKLAND ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 AUCKLAND ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 AUCKLAND ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 AUCKLAND ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 10 AUCKLAND ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 10 AUCKLAND ROAD 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 10 AUCKLAND ROAD 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 10 AUCKLAND ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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