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Company Information for

13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED

13 WINSLADE ROAD, LONDON, LONDON, SW2 5JL,
Company Registration Number
04149726
Private Limited Company
Active

Company Overview

About 13 Winslade Road Management Company Ltd
13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". 13 Winslade Road 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
13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 WINSLADE ROAD
LONDON
LONDON
SW2 5JL
Other companies in SW2
 
Filing Information
Company Number 04149726
Company ID Number 04149726
Date formed 2001-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:17:44
Primary Source:Companies House
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Company Officers of 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GALINDO
Director 2007-03-01
ROB PILKINGTON
Company Secretary 2009-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CASSIE SMITH
Company Secretary 2007-08-09 2009-12-19
WILLIAM NEIL BOYD GREIG
Company Secretary 2002-04-15 2007-08-08
MARK DOUGLAS BERRIDGE
Director 2005-08-16 2007-02-28
JUSTIN MARK ROBINSON
Director 2001-11-10 2005-05-06
AKINTUNDE DAVID THOMAS
Director 2001-02-20 2001-11-10
CALVIN JACKSON
Company Secretary 2001-02-20 2001-11-10
L & A REGISTRARS LIMITED
Nominated Director 2001-01-29 2001-02-20
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-01-29 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GALINDO ZIYBET CONSULTING LIMITED Director 2003-01-22 CURRENT 2003-01-16 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
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/01/16 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GALINDO / 01/12/2015
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/01/15 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0105/01/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-09AR0105/01/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09AR0105/01/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0110/01/11 FULL LIST
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22AR0110/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN GALINDO / 22/01/2010
2010-01-08AP03SECRETARY APPOINTED MR ROB PILKINGTON
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY CASSIE SMITH
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-02-08363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-04363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-05-07363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2001-03-30288bSECRETARY RESIGNED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30288bDIRECTOR RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-01-29NEWINCINCORPORATION 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 13 WINSLADE 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 13 WINSLADE 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
13 WINSLADE ROAD MANAGEMENT COMPANY 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WINSLADE 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 (68320 - Management of real estate on a fee or contract basis) as 13 WINSLADE ROAD MANAGEMENT COMPANY 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 13 WINSLADE 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 13 WINSLADE 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 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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