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Home > England & Wales Companies > 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED
Company Information for

11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

59 LATCHMERE ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5TS,
Company Registration Number
04958443
Private Limited Company
Active

Company Overview

About 11 Jeffrey's Road Management Company Ltd
11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-11-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 11 Jeffrey's Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
59 LATCHMERE ROAD
KINGSTON UPON THAMES
ENGLAND
KT2 5TS
Other companies in KT2
 
Filing Information
Company Number 04958443
Company ID Number 04958443
Date formed 2003-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-28
Account next due 2018-08-31
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts DORMANT
Last Datalog update: 2017-10-18 14:34:32
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 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BIDDLE
Director 2015-10-20
REBECCA HAARHOFF
Director 2006-09-01
DANIELLE PIPE
Director 2015-02-10
REBECCA HAARHOFF
Company Secretary 2007-01-01
DANIEL ROSE
Company Secretary 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ARPNA GUPTA
Director 2004-10-14 2015-10-20
GRANT BRYAN MUSKETT
Director 2006-09-18 2015-02-10
11 JEFFREYS ROAD MANAGEMENT
Director 2006-09-18 2010-12-03
JOANNA GOLDSWORTHY
Director 2003-11-12 2007-09-04
JON RAFAEL DORAN
Director 2004-10-14 2007-01-01
JON RAFAEL DORAN
Company Secretary 2006-09-01 2007-01-01
JOANNA GOLDSWORTHY
Company Secretary 2003-11-12 2006-09-01
STUART HALL
Director 2003-11-12 2004-10-14
NICOLA ROBINSON
Director 2003-11-12 2004-10-14
C & M REGISTRARS LIMITED
Nominated Director 2003-11-10 2003-11-12
C & M SECRETARIES LIMITED
Nominated Secretary 2003-11-10 2003-11-12

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
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAARHOFF / 30/06/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAARHOFF / 30/06/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HAARHOFF / 30/06/2017
2017-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROSE / 30/06/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARY HAARHOFF / 30/06/2017
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 66 STAUNTON ROAD KINGSTON UPON THAMES SURREY KT2 5TL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/16
2016-01-22AP03SECRETARY APPOINTED MR DANIEL ROSE
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0128/11/15 FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HAARHOFF / 01/07/2012
2015-11-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BIDDLE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ARPNA GUPTA
2015-10-21AP01DIRECTOR APPOINTED MISS DANIELLE PIPE
2015-07-03AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MUSKETT
2014-12-25LATEST SOC25/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-25AR0128/11/14 FULL LIST
2014-07-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13AR0128/11/13 FULL LIST
2013-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA HAARHOFF / 01/07/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 11 JEFFREYS ROAD LONDON SW4 6QU
2013-07-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0128/11/12 FULL LIST
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA HAARHOFF / 01/09/2012
2012-07-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0128/11/11 FULL LIST
2011-04-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR 11 JEFFREYS ROAD MANAGEMENT
2010-12-03AR0102/12/10 FULL LIST
2010-11-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0102/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRYAN MUSKETT / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HAARHOFF / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARPNA GUPTA / 02/12/2009
2009-12-01AP02CORPORATE DIRECTOR APPOINTED 11 JEFFREYS ROAD MANAGEMENT
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARPNA GUPTA / 14/10/2004
2009-08-04363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-04-21DISS40DISS40 (DISS40(SOAD))
2009-04-21DISS40DISS40 (DISS40(SOAD))
2009-04-20AA30/11/07 TOTAL EXEMPTION FULL
2009-04-20AA30/11/08 TOTAL EXEMPTION FULL
2009-02-17GAZ1FIRST GAZETTE
2007-12-13363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-25288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07288bSECRETARY RESIGNED
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23363(288)DIRECTOR RESIGNED
2004-11-2388(2)RAD 14/10/04--------- £ SI 3@1
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-02-05288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION 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 11 JEFFREY'S 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
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against 11 JEFFREY'S 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
11 JEFFREY'S 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

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-28

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 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Fixed Assets 2011-12-01 £ 1,253
Shareholder Funds 2011-12-01 £ 1,253
Tangible Fixed Assets 2011-12-01 £ 1,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 JEFFREY'S 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 11 JEFFREY'S 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 JEFFREY'S 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 JEFFREY'S 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 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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