1 CINTRA PARK RESIDENTS COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Cintra Park Residents Company Ltd

1 CINTRA PARK RESIDENTS COMPANY LIMITED was founded on 2002-04-05 and has its registered office in London. The organisation's status is listed as "Active". 1 Cintra Park Residents Company Limited is a Private Limited Company 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

Legal Registered Office
Company Name
1 CINTRA PARK RESIDENTS COMPANY LIMITED

1 CINTRA PARK UPPER NORWOOD LONDON SE19 2LH Other companies in SE19

Filing Information

Company Number		04410426
Company ID Number		04410426
Date formed		2002-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 20:02:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CINTRA PARK RESIDENTS COMPANY LIMITED

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Company Officers of 1 CINTRA PARK RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN MUSSON	Company Secretary	2015-06-20
JUSTIN MUSSON	Director	2013-07-20
GIOVANNI RAIMONDI	Director	2013-07-20
CAROLINE TWIGG	Director	2013-07-20
MATTHEW HARRY WYATT	Director	2013-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE SUSAN DOCKRILL	Director	2010-08-14	2018-05-28
JOEL JAMES FEARNSIDE	Director	2015-11-24	2018-04-16
SUSANNE JAYNE WILLETT	Director	2013-07-20	2015-12-18
WAYNE PAUL FISHER	Company Secretary	2013-07-20	2015-06-13
WAYNE PAUL FISHER	Director	2013-07-20	2015-06-13
GIOVANNI RAIMONDI	Company Secretary	2003-10-20	2013-07-20
LYNDAL JANE SMITH	Director	2006-12-01	2010-08-14
CAROLINE ANN CORFE	Director	2003-10-20	2006-11-30
CAROLINE ANN CORFE	Company Secretary	2003-04-23	2003-10-19
DOMINIC JOHNATHON POWLES	Director	2002-04-05	2003-10-19
NICOLA CATHERINE BERKLEY	Company Secretary	2002-04-05	2003-04-23
HOWARD THOMAS	Nominated Secretary	2002-04-05	2002-04-05
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2002-04-05	2002-04-05

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.

Date	Document Type	Document Description
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR JUSTIN MUSSON
2023-04-20		Appointment of Miss Lucy Rachel Handley as company secretary on 2023-03-06
2023-04-20		Termination of appointment of Justin Musson on 2023-03-06
2023-04-20		DIRECTOR APPOINTED MS MINNA MARIA POLLANEN
2023-04-17		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-12-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-12	CH01	Director's details changed for Miss Lucy Rachel Handley on 2022-01-01
2022-01-06		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-22	CH01	Director's details changed for Miss Kira Angelina Lewis on 2021-04-04
2021-04-21	CH01	Director's details changed for Giovanni Raimondi on 2020-04-06
2020-11-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	AP01	DIRECTOR APPOINTED MISS KIRA ANGELINA LEWIS
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN COLIN MCRAE
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-11	AP01	DIRECTOR APPOINTED MISS LUCY RACHEL HANDLEY
2019-01-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRY WYATT
2018-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN DOCKRILL
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL JAMES FEARNSIDE
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-12	CH01	Director's details changed for Caroline Twigg on 2016-04-06
2016-12-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-14	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE JAYNE WILLETT
2015-11-24	AP01	DIRECTOR APPOINTED MR JOEL JAMES FEARNSIDE
2015-11-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	AP03	Appointment of Justin Musson as company secretary on 2015-06-20
2015-06-22	TM02	Termination of appointment of Wayne Paul Fisher on 2015-06-13
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE PAUL FISHER
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-22	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-07	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AP01	DIRECTOR APPOINTED CAROLINE TWIGG
2013-08-07	AP01	DIRECTOR APPOINTED MATTHEW HARRY WYATT
2013-08-07	AP01	DIRECTOR APPOINTED WAYNE PAUL FISHER
2013-08-07	AP01	DIRECTOR APPOINTED GIOVANNI RAIMONDI
2013-08-07	AP01	DIRECTOR APPOINTED SUSANNE JAYNE WILLETT
2013-08-07	AP01	DIRECTOR APPOINTED JUSTIN MUSSON
2013-08-07	AP03	SECRETARY APPOINTED WAYNE PAUL FISHER
2013-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY GIOVANNI RAIMONDI
2013-04-19	AR01	05/04/13 FULL LIST
2012-12-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	05/04/12 FULL LIST
2011-07-20	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	05/04/11 FULL LIST
2010-11-18	AP01	DIRECTOR APPOINTED CHRISTINE SUSAN DOCKRILL
2010-09-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDAL SMITH
2010-04-14	AR01	05/04/10 FULL LIST
2009-12-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-27	363s	RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-12	288b	DIRECTOR RESIGNED
2006-05-05	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-07	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-27	288a	NEW SECRETARY APPOINTED
2003-10-27	288b	DIRECTOR RESIGNED
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-27	288b	SECRETARY RESIGNED
2003-05-01	288a	NEW SECRETARY APPOINTED
2003-05-01	288b	SECRETARY RESIGNED
2003-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-26	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-21	88(2)R	AD 01/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-21	88(2)R	AD 01/05/02--------- £ SI 5@1=5 £ IC 2/7
2002-05-13	288b	SECRETARY RESIGNED
2002-05-13	288b	DIRECTOR RESIGNED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
2002-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2002-04-05	NEWINC	INCORPORATION DOCUMENTS
2002-04-05	NEWINC	INCORPORATION 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 1 CINTRA PARK RESIDENTS 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 1 CINTRA PARK RESIDENTS 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

1 CINTRA PARK RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 1 CINTRA PARK RESIDENTS COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 1,507
Cash Bank In Hand	2012-04-30	£ 7,139
Current Assets	2013-04-30	£ 1,529
Current Assets	2012-04-30	£ 7,146
Shareholder Funds	2013-04-30	£ 7,955
Shareholder Funds	2012-04-30	£ 14,253
Tangible Fixed Assets	2013-04-30	£ 7,000
Tangible Fixed Assets	2012-04-30	£ 7,700

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 CINTRA PARK RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 CINTRA PARK RESIDENTS COMPANY LIMITED

Trademarks

We have not found any records of 1 CINTRA PARK RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 CINTRA PARK RESIDENTS 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 (98000 - Residents property management) as 1 CINTRA PARK RESIDENTS COMPANY 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 1 CINTRA PARK RESIDENTS 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 1 CINTRA PARK RESIDENTS 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 1 CINTRA PARK RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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