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Home > England & Wales Companies > 5 ATHERFOLD ROAD MANAGEMENT LIMITED
Company Information for

5 ATHERFOLD ROAD MANAGEMENT LIMITED

DEVONSHIRE HOUSE, 5 ATHERFOLD ROAD, CLAPHAM NORTH, LONDON, SW9 9LL,
Company Registration Number
04443299
Private Limited Company
Active

Company Overview

About 5 Atherfold Road Management Ltd
5 ATHERFOLD ROAD MANAGEMENT LIMITED was founded on 2002-05-21 and has its registered office in Clapham North. The organisation's status is listed as "Active". 5 Atherfold Road Management 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
5 ATHERFOLD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
5 ATHERFOLD ROAD
CLAPHAM NORTH
LONDON
SW9 9LL
Other companies in SW9
 
Filing Information
Company Number 04443299
Company ID Number 04443299
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 13:10:47
Primary Source:Companies House
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Company Officers of 5 ATHERFOLD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY HILL
Director 2010-06-01
EDWARD HOWDEN
Director 2010-07-31
NICOLA JAMIESON
Director 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MURRAY
Director 2007-07-26 2014-12-31
DAISY MELVILLE
Director 2002-05-21 2014-02-27
SIMON SALIM WALID KHALIL
Director 2003-07-21 2010-10-22
SIMON SALIM WALID KHALIL
Company Secretary 2003-07-21 2010-08-02
LUCY KEEFE
Director 2006-10-20 2010-05-31
OLIVER JAMES TUCKER
Director 2003-09-04 2007-03-07
EMILY MARIAN WATSON
Director 2003-09-04 2007-03-07
ANYA LOUISE WORRALL
Director 2003-07-21 2007-03-01
BECKI LAWSON
Company Secretary 2002-05-21 2002-11-22
JONATHAN HANRECK
Director 2002-05-21 2002-11-22
DOROTHY MAY GRAEME
Nominated Secretary 2002-05-21 2002-05-21
LESLEY JOYCE GRAEME
Nominated Director 2002-05-21 2002-05-21

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
2024-08-16CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-12AP01DIRECTOR APPOINTED MS CLARE TURGOOSE
2022-08-12AP01DIRECTOR APPOINTED MS CLARE TURGOOSE
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY HILL
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY HILL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-30AP01DIRECTOR APPOINTED MS SALLY WATERS
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MS CHARLOTTE GREER
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMIESON
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMIESON
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-01PSC08Notification of a person with significant control statement
2018-06-01PSC07CESSATION OF NICOLA JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-15AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-17AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MS NICOLA JAMIESON
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAISY MELVILLE
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY HILL / 01/06/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWDEN / 31/07/2010
2011-04-20AA31/05/10 TOTAL EXEMPTION FULL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KEEFE
2011-04-01AP01DIRECTOR APPOINTED JOANNA MARY HILL
2011-04-01AP01DIRECTOR APPOINTED EDWARD HOWDEN
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KHALIL
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON KHALIL
2010-06-01AR0121/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY / 21/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY MELVILLE / 21/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SALIM WALID KHALIL / 21/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY KEEFE / 21/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-07AA31/05/08 TOTAL EXEMPTION FULL
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY KEEFE / 03/04/2009
2008-06-11AA31/05/07 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY KEEFE / 03/06/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY / 03/06/2008
2007-08-07288aNEW DIRECTOR APPOINTED
2007-06-12363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-01288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-08-08363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 39 TUNSTALL ROAD BRIXTON LONDON SW9 8BZ
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-21NEWINCINCORPORATION 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 5 ATHERFOLD ROAD 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 5 ATHERFOLD ROAD 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
5 ATHERFOLD ROAD 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-06-01 £ 1,128
Creditors Due Within One Year 2011-06-01 £ 1,179
Other Creditors Due Within One Year 2012-06-01 £ 1,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 5 ATHERFOLD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 1,179
Cash Bank In Hand 2011-06-01 £ 1,179
Current Assets 2012-06-01 £ 1,183
Current Assets 2011-06-01 £ 1,183
Debtors 2011-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 ATHERFOLD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ATHERFOLD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 ATHERFOLD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ATHERFOLD ROAD 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 5 ATHERFOLD ROAD 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
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
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 5 ATHERFOLD ROAD 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 5 ATHERFOLD ROAD 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 5 ATHERFOLD ROAD MANAGEMENT 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.
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