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Company Information for

137 TRINITY ROAD MANAGEMENT COMPANY LIMITED

137 TRINITY ROAD, TOOTING, TOOTING, LONDON, SW17 7JH,
Company Registration Number
04981510
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 137 Trinity Road Management Company Ltd
137 TRINITY ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-12-02 and has its registered office in Tooting. The organisation's status is listed as "Active". 137 Trinity Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
137 TRINITY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
137 TRINITY ROAD
TOOTING
TOOTING
LONDON
SW17 7JH
Other companies in SW17
 
Filing Information
Company Number 04981510
Company ID Number 04981510
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-02
Return next due 2017-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 14:27:55
Primary Source:Companies House
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Company Officers of 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA LUCIA BALLARINO
Director 2006-10-23
JOLYNE FRANCESCA FERNANDES
Director 2013-12-11
MARY THERESE KEARNEY
Director 2003-12-02
EMMA KATE THOMAS
Director 2003-12-02
MARY THERESE KEARNEY
Company Secretary 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CLARK
Director 2006-10-16 2013-12-11
SUSAN CRAIG ARMOUR
Director 2005-03-30 2009-09-01
MARIA DORIS BALLARINO
Director 2004-11-20 2006-10-22
SARAH ALLEN
Director 2003-12-02 2006-10-15
WILLIAM MCGREGOR
Director 2003-12-02 2005-03-30
L & A SECRETARIAL LIMITED
Director 2003-12-02 2005-01-01
L & A REGISTRARS LIMITED
Nominated Director 2003-12-02 2003-12-02
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-12-02 2003-12-02

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
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY THERESE KEARNEY / 09/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOLYNE FRANCESCA FERNANDES / 09/12/2016
2016-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARY THERESE KEARNEY / 11/12/2016
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23AR0102/12/15 NO MEMBER LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22AR0102/12/14 NO MEMBER LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11AR0102/12/13 NO MEMBER LIST
2013-12-11AP01DIRECTOR APPOINTED MISS JOLYNE FRANCESCA FERNANDES
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY THERESE KEARNEY / 11/12/2013
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CLARK
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE THOMAS / 01/12/2012
2012-12-20AR0102/12/12 NO MEMBER LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE THOMAS / 01/12/2012
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0102/12/11 NO MEMBER LIST
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARY THERESE KEARNEY / 01/01/2012
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AR0102/12/10 NO MEMBER LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0102/12/09 NO MEMBER LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE THOMAS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY THERESE KEARNEY / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLARK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCIA BALLARINO / 22/12/2009
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMOUR
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aANNUAL RETURN MADE UP TO 02/12/08
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY KEARNEY / 01/06/2008
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aANNUAL RETURN MADE UP TO 02/12/07
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-01-23363aANNUAL RETURN MADE UP TO 02/12/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-14363sANNUAL RETURN MADE UP TO 02/12/05
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-06288bDIRECTOR RESIGNED
2005-01-04363sANNUAL RETURN MADE UP TO 02/12/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288bSECRETARY RESIGNED
2004-02-02288bDIRECTOR RESIGNED
2003-12-02NEWINCINCORPORATION 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 137 TRINITY 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 137 TRINITY 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
137 TRINITY ROAD MANAGEMENT COMPANY 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

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 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 137 TRINITY 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 (68320 - Management of real estate on a fee or contract basis) as 137 TRINITY ROAD MANAGEMENT COMPANY 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 137 TRINITY 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 137 TRINITY 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 137 TRINITY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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