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Company Information for

1 CINTRA PARK RESIDENTS COMPANY LIMITED

1 CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH,
Company Registration Number
04410426
Private Limited Company
Active

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
Company Name
1 CINTRA PARK RESIDENTS COMPANY LIMITED
 
Legal Registered Office
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 30/04/2017
Account next due 31/01/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 18:48:13
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

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.

DateDocument TypeDocument Description
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOCKRILL
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOEL FEARNSIDE
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TWIGG / 06/04/2016
2016-12-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-14AR0105/04/16 FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE WILLETT
2015-11-24AP01DIRECTOR APPOINTED MR JOEL JAMES FEARNSIDE
2015-11-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-14AP03SECRETARY APPOINTED JUSTIN MUSSON
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY WAYNE FISHER
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-22AR0105/04/15 NO CHANGES
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-07AR0105/04/14 FULL LIST
2013-09-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-29AP01DIRECTOR APPOINTED CAROLINE TWIGG
2013-08-07AP01DIRECTOR APPOINTED MATTHEW HARRY WYATT
2013-08-07AP01DIRECTOR APPOINTED WAYNE PAUL FISHER
2013-08-07AP01DIRECTOR APPOINTED GIOVANNI RAIMONDI
2013-08-07AP01DIRECTOR APPOINTED SUSANNE JAYNE WILLETT
2013-08-07AP01DIRECTOR APPOINTED JUSTIN MUSSON
2013-08-07AP03SECRETARY APPOINTED WAYNE PAUL FISHER
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY GIOVANNI RAIMONDI
2013-04-19AR0105/04/13 FULL LIST
2012-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0105/04/12 FULL LIST
2011-07-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED CHRISTINE SUSAN DOCKRILL
2010-09-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNDAL SMITH
2010-04-14AR0105/04/10 FULL LIST
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-27363sRETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-05-05363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01288bSECRETARY RESIGNED
2003-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-2188(2)RAD 01/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-2188(2)RAD 01/05/02--------- £ SI 5@1=5 £ IC 2/7
2002-05-13288bSECRETARY RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2002-04-05NEWINCINCORPORATION DOCUMENTS
2002-04-05NEWINCINCORPORATION 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
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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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
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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