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Home > England & Wales Companies > 118 ENGLEFIELD ROAD MANAGEMENT LIMITED
Company Information for

118 ENGLEFIELD ROAD MANAGEMENT LIMITED

72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX,
Company Registration Number
04719865
Private Limited Company
Active

Company Overview

About 118 Englefield Road Management Ltd
118 ENGLEFIELD ROAD MANAGEMENT LIMITED was founded on 2003-04-01 and has its registered office in Enfield. The organisation's status is listed as "Active". 118 Englefield Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
118 ENGLEFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
72A CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NX
Other companies in EN2
 
Filing Information
Company Number 04719865
Company ID Number 04719865
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts DORMANT
Last Datalog update: 2017-10-18 05:39:55
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 118 ENGLEFIELD ROAD MANAGEMENT LIMITED

Company Officers of 118 ENGLEFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JAMES PITMAN BROWN
Director 2007-06-26
ANTHONY CHARLES ROGERS
Director 2003-04-01
SHONA ELIZABETH ROGERS
Company Secretary 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE BROWN
Director 2003-04-01 2007-06-26
ROGER GEORGE BROWN
Company Secretary 2003-04-01 2007-06-26
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-04-01 2003-04-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JAMES PITMAN BROWN RIRGB LIMITED Director 2017-04-18 CURRENT 2003-04-04 Active
ALISTAIR JAMES PITMAN BROWN NORTHWAY DESIGN AND DEVELOPMENT LIMITED Director 2016-12-20 CURRENT 1968-01-03 Active
ALISTAIR JAMES PITMAN BROWN 78 ENGLEFIELD ROAD LIMITED Director 2000-04-25 CURRENT 2000-04-25 Active
ANTHONY CHARLES ROGERS RIACR 2014 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANTHONY CHARLES ROGERS RANGEMERGE PROPERTY MANAGEMENT LIMITED Director 2004-12-01 CURRENT 1991-11-21 Active
ANTHONY CHARLES ROGERS RIACR LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
ANTHONY CHARLES ROGERS ROGERS AND THOMAS DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1988-05-12 Active
ANTHONY CHARLES ROGERS ROGERS INVESTMENTS LIMITED Director 1991-08-31 CURRENT 1961-06-14 Liquidation
ANTHONY CHARLES ROGERS ERNEST G.ROGERS & SONS LIMITED Director 1991-07-14 CURRENT 1943-03-09 Active
SHONA ELIZABETH ROGERS RANGEMERGE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-12-01 CURRENT 1991-11-21 Active
SHONA ELIZABETH ROGERS ROGERS AND THOMAS DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1988-05-12 Active
SHONA ELIZABETH ROGERS ERNEST G.ROGERS & SONS LIMITED Company Secretary 1991-07-14 CURRENT 1943-03-09 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
2017-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04AR0101/04/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROGERS / 21/03/2016
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-02AR0101/04/15 FULL LIST
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01AR0101/04/14 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0101/04/13 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0101/04/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0101/04/11 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0101/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PITMAN BROWN / 01/04/2010
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED SHONA ELIZABETH ROGERS
2008-03-10288aDIRECTOR APPOINTED ALISTAIR JAMES PITMAN BROWN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BROWN
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 13 FRIERN BARNET LANE LONDON N11 3LT
2007-07-06363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-08-26225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-08-2688(2)RAD 20/12/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-10-14288bDIRECTOR RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-01NEWINCINCORPORATION 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 118 ENGLEFIELD 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 118 ENGLEFIELD 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
118 ENGLEFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-03-31
Annual Accounts
2017-03-31

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 118 ENGLEFIELD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 ENGLEFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 ENGLEFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 118 ENGLEFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 ENGLEFIELD 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 (68320 - Management of real estate on a fee or contract basis) as 118 ENGLEFIELD ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 118 ENGLEFIELD 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 118 ENGLEFIELD 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 118 ENGLEFIELD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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