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Home > England & Wales Companies > 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED

76A MABERLEY ROAD, LONDON, SE19 2JD,
Company Registration Number
04665765
Private Limited Company
Active

Company Overview

About 76 Maberley Road Management Company Ltd
76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Active". 76 Maberley Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
76A MABERLEY ROAD
LONDON
SE19 2JD
Other companies in SE19
 
Filing Information
Company Number 04665765
Company ID Number 04665765
Date formed 2003-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:28:03
Primary Source:Companies House
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Company Officers of 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE WHITELEY
 Company Secretary 2003-02-13
OLIVER ALEXANDER JOHNSON LEEMING
 Director 2016-06-30
NIGEL SAID
 Director 2017-03-17
LINDA ANNE WHITELEY
 Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIANNE SAID
 Director 2013-10-10 2017-03-17
TOM SHARROCKS
 Director 2007-06-01 2016-06-29
CARL ANTHONY WILLIAMS
 Director 2005-02-25 2012-07-10
ZOE CUNNINGHAM
 Company Secretary 2006-03-01 2007-06-01
KEELY MOORE
 Director 2003-02-13 2005-05-27
STEPHEN CLIVE LARKIN
 Director 2003-02-13 2005-02-25
MARGARET MICHELLE DAVIES
 Nominated Secretary 2003-02-13 2003-02-13
PAMELA PIKE
 Nominated Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ALEXANDER JOHNSON LEEMING CRYSTAL PALACE COMMUNITY TRUST LIMITED Director 2017-11-20 CURRENT 2004-03-31 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
2025-01-27CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-10CESSATION OF OLIVER ALEXANDER JOHNSON LEEMING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF OLIVER ALEXANDER JOHNSON LEEMING AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30PSC07CESSATION OF GLORIANNE SAID AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA FRANCES HANKINSON
2018-05-30AP01DIRECTOR APPOINTED MRS GEORGINA FRANCES HANKINSON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE HANKINSON
2018-05-08AP01DIRECTOR APPOINTED MR DANIEL GEORGE HANKINSON
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SAID
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GLORIANNE SAID
2017-03-28AP01DIRECTOR APPOINTED MR NIGEL SAID
2017-03-27CH01Director's details changed for Mr Oliver Alexander Johnson Leeming on 2017-03-17
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM SHARROCKS
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR OLIVER ALEXANDER JOHNSON LEEMING
2016-11-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22CH01Director's details changed for Mrs Glorianne Said on 2016-02-22
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 76B Maberley Road Upper Norwood London SE19 2JD
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MRS GLORIANNE SAID
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAMS
2013-11-25AA28/02/13 TOTAL EXEMPTION FULL
2013-09-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12
2013-02-22AR0113/02/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION FULL
2012-03-06AR0113/02/12 FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION FULL
2011-02-23AR0113/02/11 FULL LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION FULL
2010-03-14AR0113/02/10 FULL LIST
2010-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY WILLIAMS / 13/03/2010
2010-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WHITELEY / 13/03/2010
2010-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SHARROCKS / 13/03/2010
2009-12-08AA28/02/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-11AA28/02/08 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 76B MABERLEY ROAD NORWOOD LONDON SE19 2JD
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAMS / 02/01/2008
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY ZOE CUNNINGHAM
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-03-20363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
2005-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2004-06-03363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-02-20288bSECRETARY RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2003-02-13NEWINCINCORPORATION 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 76 MABERLEY ROAD MANAGEMENT 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 76 MABERLEY ROAD MANAGEMENT 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
76 MABERLEY ROAD MANAGEMENT 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
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

Filed Financial Reports
Annual Accounts
2017-02-28

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 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 MABERLEY ROAD MANAGEMENT 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 76 MABERLEY ROAD MANAGEMENT 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
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 76 MABERLEY ROAD MANAGEMENT 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 76 MABERLEY ROAD MANAGEMENT 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 76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE19 2JD