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Home > England & Wales Companies > 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

BRIXTON, LONDON, SW2,
Company Registration Number
04128167
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-05-13

Company Overview

About 25 Offley Road Management Company Ltd
25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-12-20 and had its registered office in Brixton. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRIXTON
LONDON
 
Filing Information
Company Number 04128167
Date formed 2000-12-20
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 08:58:04
Primary Source:Companies House
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Company Officers of 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD JULIUS VILLA
 Company Secretary 2008-04-14
LEONARD EDWARD VILLA
 Director 2008-04-14
LEONARD JULIUS VILLA
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA BERNAYS
 Director 2000-12-20 2012-12-20
ASM COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-21 2008-04-14
IAIN AINSWORTH
 Director 2004-09-27 2008-04-14
TRISTAN CHARLES LOVEGROVE
 Company Secretary 2000-12-20 2005-12-15
TRISTAN CHARLES LOVEGROVE
 Director 2000-12-20 2005-12-15
CHARLES POWNALL
 Director 2000-12-20 2004-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD EDWARD VILLA FORTRESS LOCK & SAFE COMPANY LIMITED Director 2012-09-06 CURRENT 1972-11-07 Liquidation
LEONARD EDWARD VILLA FORTRESS SAFE & LOCK LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-10-01
LEONARD JULIUS VILLA FORTRESS MASTER LOCKSMITHS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
LEONARD JULIUS VILLA FORTRESS LOCK & SAFE COMPANY LIMITED Director 1991-04-03 CURRENT 1972-11-07 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
2014-05-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-15DS01APPLICATION FOR STRIKING-OFF
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JULIUS VILLA / 01/09/2010
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD VILLA / 01/09/2010
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD JULIUS VILLA / 01/09/2010
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA BERNAYS
2013-03-08AC92ORDER OF COURT - RESTORATION
2011-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-09DS01APPLICATION FOR STRIKING-OFF
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 4 HENRIETTA STREET LONDON WC2E 8SF UNITED KINGDOM
2009-12-30AR0120/12/09 NO MEMBER LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JULIUS VILLA / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD VILLA / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA BERNAYS / 29/12/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aANNUAL RETURN MADE UP TO 20/12/08
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1ST FLOOR 4 HENRIETTA STREET LONDON WC2E 8PS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY ASM COMPANY SECRETARIES LIMITED
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR IAIN AINSWORTH
2008-05-07288aDIRECTOR APPOINTED LEONARD EDWARD VILLA
2008-05-07288aSECRETARY APPOINTED LEONARD JULIUS VILLA
2008-04-22363aANNUAL RETURN MADE UP TO 20/12/07
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sANNUAL RETURN MADE UP TO 20/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-09363sANNUAL RETURN MADE UP TO 20/12/05
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sANNUAL RETURN MADE UP TO 20/12/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05ELRESS366A DISP HOLDING AGM 28/09/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-01-08363sANNUAL RETURN MADE UP TO 20/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sANNUAL RETURN MADE UP TO 20/12/02
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 25 OFFLEY ROAD OVAL LONDON SW9 0LR
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363sANNUAL RETURN MADE UP TO 20/12/01
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9800 - Residents Property Management



Licences & Regulatory approval
We could not find any licences issued to 25 OFFLEY ROAD 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 25 OFFLEY ROAD 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
25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9800 - Residents Property Management

Intangible Assets
Patents
We have not found any records of 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 OFFLEY ROAD 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 (9800 - Residents Property Management) as 25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 25 OFFLEY ROAD 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 25 OFFLEY ROAD 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 25 OFFLEY ROAD MANAGEMENT COMPANY 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.
    Need more information?
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