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Home > England & Wales Companies > 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED
Company Information for

19 MANOR ROAD (FLATS MANAGEMENT) LIMITED

19 MANOR ROAD, BECKENHAM, KENT, BR3 5JB,
Company Registration Number
04041433
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Manor Road (flats Management) Ltd
19 MANOR ROAD (FLATS MANAGEMENT) LIMITED was founded on 2000-07-26 and has its registered office in Kent. The organisation's status is listed as "Active". 19 Manor Road (flats 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 MICRO ENTITY
Key Data
Company Name
19 MANOR ROAD (FLATS MANAGEMENT) LIMITED
 
Legal Registered Office
19 MANOR ROAD
BECKENHAM
KENT
BR3 5JB
Other companies in BR3
 
Filing Information
Company Number 04041433
Company ID Number 04041433
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED
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Company Officers of 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KRISTY LOUISE BURGESS
 Director 2017-06-14
JULIAN JAMES DOUGLAS EDGE
 Director 2002-01-04
NIAMH O'REGAN
 Director 2014-11-07
TERRY O'REGAN
 Director 2014-11-07
CHRISTOPHER ANTHONY TRELOGGEN
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALYONA NABEREZHNYKH
 Company Secretary 2014-10-01 2017-11-10
ALYONA NABEREZHNYKH
 Director 2014-10-01 2017-11-10
ANDREW ALAN SYER
 Director 2000-10-28 2017-06-14
MICHAEL BRASH
 Director 2011-03-18 2014-11-09
LARISSA MATTLAGE
 Company Secretary 2007-03-15 2014-06-20
LARISSA MATTLAGE
 Director 2007-03-15 2014-06-20
JULIETTE MONCUR
 Director 2003-07-30 2011-04-01
HANNAH JANE WEBB
 Company Secretary 2003-08-11 2007-03-15
HANNAH JANE WEBB
 Director 2002-08-07 2007-03-15
JOANNE MARIE NAUMAN
 Company Secretary 2000-08-07 2003-07-30
JOANNE MARIE NAUMAN
 Director 2000-08-07 2003-07-30
JOHN GEORG TORMANN
 Director 2000-10-28 2002-08-07
MARTIN SELLAR
 Director 2000-08-07 2002-02-01
GERARD LIVETT
 Company Secretary 2000-07-26 2000-08-09
WILLIAM ROGERS
 Director 2000-07-26 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES DOUGLAS EDGE LITELM LIMITED Director 1994-04-01 CURRENT 1980-01-17 Liquidation
CHRISTOPHER ANTHONY TRELOGGEN BR3 LIMITED Director 2017-09-08 CURRENT 2017-09-08 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
2024-10-28CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-29Withdrawal of a person with significant control statement on 2023-12-29
2023-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JAMES DOUGLAS EDGE
2023-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS IRVINE HARKIN-WHITE
2023-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY O'REGAN
2023-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY TRELOGGEN
2022-09-25CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-02AP01DIRECTOR APPOINTED MR ROSS IRVINE WHITE
2021-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY LOUISE BURGESS
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY TRELOGGEN
2017-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALYONA NABEREZHNYKH
2017-11-11TM02APPOINTMENT TERMINATED, SECRETARY ALYONA NABEREZHNYKH
2017-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALYONA NABEREZHNYKH
2017-11-11TM02APPOINTMENT TERMINATED, SECRETARY ALYONA NABEREZHNYKH
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-08AP01DIRECTOR APPOINTED MISS KRISTY LOUISE BURGESS
2017-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN SYER
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-15AP01DIRECTOR APPOINTED MR TERRY O'REGAN
2015-11-15AP01DIRECTOR APPOINTED MRS NIAMH O'REGAN
2015-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRASH
2014-10-01AP03Appointment of Miss Alyona Naberezhnykh as company secretary on 2014-10-01
2014-10-01AP01DIRECTOR APPOINTED MISS ALYONA NABEREZHNYKH
2014-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-23AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LARISSA MATTLAGE
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LARISSA MATTLAGE
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0126/07/12 NO MEMBER LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-08-14AR0126/07/11 NO MEMBER LIST
2011-08-14AP01DIRECTOR APPOINTED MR MICHAEL BRASH
2011-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE MONCUR
2010-11-24AR0126/07/10 NO MEMBER LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN SYER / 26/07/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MONCUR / 26/07/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LARISSA MATTLAGE / 26/07/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES DOUGLAS EDGE / 26/07/2010
2010-11-08AA31/12/09 TOTAL EXEMPTION FULL
2009-09-25AA31/12/08 TOTAL EXEMPTION FULL
2009-09-18363aANNUAL RETURN MADE UP TO 26/07/09
2008-10-01AA31/12/07 TOTAL EXEMPTION FULL
2008-08-13363aANNUAL RETURN MADE UP TO 26/07/08
2007-10-19363sANNUAL RETURN MADE UP TO 26/07/07
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sANNUAL RETURN MADE UP TO 26/07/06
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363sANNUAL RETURN MADE UP TO 26/07/05
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363sANNUAL RETURN MADE UP TO 26/07/04
2003-09-27288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-05363sANNUAL RETURN MADE UP TO 26/07/03
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-08-18363(288)DIRECTOR RESIGNED
2002-08-18363sANNUAL RETURN MADE UP TO 26/07/02
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-12288aNEW DIRECTOR APPOINTED
2001-10-02225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-08-09363sANNUAL RETURN MADE UP TO 26/07/01
2001-08-09225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2000-12-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bSECRETARY RESIGNED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: UNIT 53, 26 CHARING CROSS MANSI MANSIONS, CHARING CROSS ROAD LONDON WC2H 0DH
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to 19 MANOR ROAD (FLATS 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 19 MANOR ROAD (FLATS 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
19 MANOR ROAD (FLATS MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81229 - Other building and industrial cleaning activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANOR ROAD (FLATS MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED
Trademarks
We have not found any records of 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 MANOR ROAD (FLATS 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 (81229 - Other building and industrial cleaning activities) as 19 MANOR ROAD (FLATS MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 MANOR ROAD (FLATS 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 19 MANOR ROAD (FLATS 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 19 MANOR ROAD (FLATS 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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    Other companies at postcode BR3 5JB