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Home > England & Wales Companies > 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
Company Information for

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED

19 RUTLISH ROAD, WIMBLEDON, WIMBLEDON, LONDON, SW19 3AL,
Company Registration Number
04325632
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13-21 Rutlish Road (wimbledon) Management Ltd
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED was founded on 2001-11-20 and has its registered office in Wimbledon. The organisation's status is listed as "Active". 13-21 Rutlish Road (wimbledon) 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
 
Legal Registered Office
19 RUTLISH ROAD
WIMBLEDON
WIMBLEDON
LONDON
SW19 3AL
Other companies in SW19
 
Filing Information
Company Number 04325632
Company ID Number 04325632
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2018-05-05
Return next due 2019-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 10:45:31
Primary Source:Companies House

Company Officers of 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MORAG NICOLSON
Company Secretary 2010-05-20
COLIN JOHN BURKE
Director 2003-03-04
ROBERT FARAG
Director 2003-03-04
MARK MATTHEWS
Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK PITT
Director 2004-09-22 2017-08-17
KIRAN SEKHON
Company Secretary 2003-03-04 2010-05-20
SEYMOUR MACINTYRE LIMITED
Company Secretary 2001-11-20 2003-03-04
HELEN DALE BONIFACE
Director 2003-01-20 2003-03-04
JAMES ALEXANDER HARRISON
Director 2002-01-01 2003-03-04
ROBERT LLEWELLYN HUDSON
Director 2002-01-01 2003-03-04
GRAEME MILNE
Director 2002-11-01 2003-03-04
ROBERT ALAN CAMPBELL MUNRO
Director 2003-01-20 2003-03-04
DAVID ALEXANDER STEER
Director 2003-01-20 2003-03-04
JAN MIROSLAW CZEZOWSKI
Director 2001-11-20 2002-11-01
TIMOTHY GERARD JOSEPH MCEVOY
Director 2001-11-20 2002-11-01
ANTHONY MICHAEL JAMES HALSEY
Director 2001-11-20 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN BURKE AFFORDABLE HOUSING FINANCE PLC Director 2014-11-11 CURRENT 2013-03-07 Active
COLIN JOHN BURKE T.H.F.C. (SERVICES) LIMITED Director 2014-07-22 CURRENT 1990-03-12 Active
COLIN JOHN BURKE UK RENTS (NO. 1) PLC Director 2014-07-22 CURRENT 1994-10-06 Active
COLIN JOHN BURKE UK RENTS TRUSTEE LIMITED Director 2014-07-22 CURRENT 1994-10-19 Active
COLIN JOHN BURKE UK RENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 1994-10-19 Active
COLIN JOHN BURKE T.H.F.C. (CAPITAL) PLC Director 2014-07-22 CURRENT 2001-03-13 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.3) PLC Director 2011-09-07 CURRENT 2011-09-07 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.2) PLC Director 2009-06-03 CURRENT 2009-06-03 Active
COLIN JOHN BURKE HARBOUR FUNDING (HOLDINGS) LIMITED Director 2006-06-14 CURRENT 2003-06-05 Active
COLIN JOHN BURKE HAVEN FUNDING (HOLDINGS) LIMITED Director 2006-06-14 CURRENT 1995-07-17 Active
COLIN JOHN BURKE HAVEN FUNDING PLC Director 2006-06-14 CURRENT 1995-12-14 Active
COLIN JOHN BURKE HAVEN FUNDING (HOLDINGS) (2) LIMITED Director 2006-06-14 CURRENT 1997-10-02 Active
COLIN JOHN BURKE HAVEN FUNDING (32) PLC Director 2006-06-14 CURRENT 1997-12-08 Active
COLIN JOHN BURKE HARBOUR FUNDING PLC Director 2006-06-14 CURRENT 2003-08-13 Active
COLIN JOHN BURKE SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED Director 2006-06-14 CURRENT 2001-02-22 Active - Proposal to Strike off
COLIN JOHN BURKE SUNDERLAND (SHG) FINANCE PLC Director 2006-06-14 CURRENT 2001-05-31 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO. 1) PLC Director 2006-06-14 CURRENT 2004-11-18 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING) HOLDINGS LIMITED Director 2006-06-04 CURRENT 2003-11-06 Active - Proposal to Strike off
ROBERT FARAG FINCHANGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-03-07AA30/11/17 TOTAL EXEMPTION FULL
2017-10-22AP01DIRECTOR APPOINTED MR MARK MATTHEWS
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PITT
2017-08-22AA30/11/16 TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-01AR0105/05/16 NO MEMBER LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARAG / 01/06/2016
2016-03-18AA30/11/15 TOTAL EXEMPTION FULL
2015-06-23AA30/11/14 TOTAL EXEMPTION FULL
2015-05-23AR0105/05/15 NO MEMBER LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION FULL
2014-05-06AR0105/05/14 NO MEMBER LIST
2013-07-29AA30/11/12 TOTAL EXEMPTION FULL
2013-05-07AR0105/05/13 NO MEMBER LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION FULL
2012-05-07AR0105/05/12 NO MEMBER LIST
2011-09-21AA30/11/10 TOTAL EXEMPTION FULL
2011-05-13AR0105/05/11 NO MEMBER LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PITT / 13/05/2011
2010-05-26AP03SECRETARY APPOINTED MORAG NICOLSON
2010-05-25AA30/11/09 TOTAL EXEMPTION FULL
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY KIRAN SEKHON
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 14 RUTLISH ROAD WIMBLEDON LONDON SW19 3AL
2010-05-17AR0105/05/10
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2009-02-19363aANNUAL RETURN MADE UP TO 04/02/09
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-19363sANNUAL RETURN MADE UP TO 29/10/07
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-11-08363sANNUAL RETURN MADE UP TO 29/10/06
2005-12-19363sANNUAL RETURN MADE UP TO 20/11/05
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-11363sANNUAL RETURN MADE UP TO 20/11/04
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-29AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-07363sANNUAL RETURN MADE UP TO 20/11/03
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-20AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17363aANNUAL RETURN MADE UP TO 20/11/02
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-04-16353LOCATION OF REGISTER OF MEMBERS
2002-02-07288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13-21 RUTLISH ROAD (WIMBLEDON) 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 13-21 RUTLISH ROAD (WIMBLEDON) 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
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

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 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
Trademarks
We have not found any records of 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13-21 RUTLISH ROAD (WIMBLEDON) 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 (98000 - Residents property management) as 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13-21 RUTLISH ROAD (WIMBLEDON) 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 13-21 RUTLISH ROAD (WIMBLEDON) 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 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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