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Company Information for

116 BROMLEY ROAD RESIDENTS COMPANY LIMITED

ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH,
Company Registration Number
04498901
Private Limited Company
Active

Company Overview

About 116 Bromley Road Residents Company Ltd
116 BROMLEY ROAD RESIDENTS COMPANY LIMITED was founded on 2002-07-30 and has its registered office in Bromley. The organisation's status is listed as "Active". 116 Bromley Road Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
116 BROMLEY ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH
Other companies in BR1
 
Filing Information
Company Number 04498901
Company ID Number 04498901
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-30
Return next due 2017-08-13
Type of accounts MICRO
Last Datalog update: 2017-08-11 03:19:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED

Company Officers of 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BRIAN BATES
Director 2014-02-26
PAUL BOOTH
Director 2014-06-25
SUNDARARAMAN VAIDYANA THASWAMY
Director 2014-02-26
ACORN ESTATE MANAGEMENT
Company Secretary 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHANSECS LIMITED
Company Secretary 2009-11-12 2014-02-27
WILLIAM DALE
Director 2009-12-02 2014-02-03
ANTHONY MARTIN DOWLE
Director 2002-07-30 2011-02-08
MARC BABWAH
Company Secretary 2005-11-28 2009-11-12
NICHOLAS HORLEY
Director 2002-07-30 2007-11-01
DAVID CHARLES POYSER
Company Secretary 2002-07-30 2004-10-23
COMBINED NOMINEES LIMITED
Nominated Director 2002-07-30 2002-07-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-07-30 2002-07-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-07-30 2002-07-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACORN ESTATE MANAGEMENT 37 DUNOON ROAD MANAGEMENT LIMITED Company Secretary 2014-07-25 CURRENT 2004-09-27 Active
ACORN ESTATE MANAGEMENT PRETORIA COURT FREEHOLD LIMITED Company Secretary 2014-06-30 CURRENT 2013-05-16 Active
ACORN ESTATE MANAGEMENT DURHAM HOUSE MANAGEMENT LIMITED Company Secretary 2014-03-21 CURRENT 2013-03-05 Active
ACORN ESTATE MANAGEMENT RANGER MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
ACORN ESTATE MANAGEMENT OLIVIA COURT RESIDENTS LIMITED Company Secretary 2013-09-01 CURRENT 2012-08-07 Active
ACORN ESTATE MANAGEMENT DUNORLAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-29 CURRENT 2011-08-12 Active
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ACORN ESTATE MANAGEMENT SILVERDALE (SYDENHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-02-27 CURRENT 2003-03-19 Active
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ACORN ESTATE MANAGEMENT KEMNAL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
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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
2017-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 160
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 160
2015-09-28AR0130/07/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-16RP04SECOND FILING WITH MUD 30/07/14 FOR FORM AR01
2014-10-16ANNOTATIONClarification
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 160
2014-09-18AR0130/07/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-03AP01DIRECTOR APPOINTED PAUL BOOTH
2014-03-13AP01DIRECTOR APPOINTED PETER BRIAN BATES
2014-03-13AP01DIRECTOR APPOINTED SUNDARARAMAN VAIDYANA THASWAMY
2014-03-13AP04CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 115 CROCKHAMWELL ROAD WOODLEY, READING, RG5 3JP
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 160
2013-08-23AR0130/07/13 FULL LIST
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-16AR0130/07/12 FULL LIST
2012-02-10AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-10-04AA31/07/11 TOTAL EXEMPTION FULL
2011-08-11AR0130/07/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED WILLIAM DALE
2011-02-23AA31/07/10 TOTAL EXEMPTION FULL
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE
2010-10-13AR0130/07/10 FULL LIST
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY MARC BABWAH
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2010-03-31AP04CORPORATE SECRETARY APPOINTED CHANSECS LIMITED
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 49 OLD PARK VIEW ENFIELD MIDDLESEX EN2 7EG
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 49 OLD PARK VIEW, ENFIELD, MIDDLESEX, EN2 7EG
2009-08-27363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-03AA31/07/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION FULL
2007-12-23288bDIRECTOR RESIGNED
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LTD, 79 NEW CAVENDISH STREET, LONDON W1W 6XB
2007-08-03363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-20363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2005-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/05
2005-11-25363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: TUDOR HOUSE 26 UPPER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4DY
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: TUDOR HOUSE, 26 UPPER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4DY
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-28363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-12-0288(2)RAD 30/07/02-06/07/03 £ SI 7@10=70 £ IC 2/72
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2002-07-30NEWINCINCORPORATION 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 116 BROMLEY ROAD 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 116 BROMLEY ROAD 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
116 BROMLEY ROAD RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 BROMLEY ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 116 BROMLEY ROAD 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 116 BROMLEY ROAD 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 116 BROMLEY ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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