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Company Information for

1 ELIOT PARK MANAGEMENT COMPANY LIMITED

237 WESTCOMBE HILL, BLACKHEATH, BLACKHEATH, LONDON, SE3 7DW,
Company Registration Number
05037210
Private Limited Company
Active

Company Overview

About 1 Eliot Park Management Company Ltd
1 ELIOT PARK MANAGEMENT COMPANY LIMITED was founded on 2004-02-06 and has its registered office in Blackheath. The organisation's status is listed as "Active". 1 Eliot Park Management 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
1 ELIOT PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
237 WESTCOMBE HILL
BLACKHEATH
BLACKHEATH
LONDON
SE3 7DW
Other companies in SE3
 
Filing Information
Company Number 05037210
Company ID Number 05037210
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts MICRO
Last Datalog update: 2017-08-10 23:18:24
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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEATHERSTONE ROBINSON LIMITED   FINSBURY ROBINSON LIMITED   FINSBURY LEGAL SERVICES LTD

Company Officers of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELLIS
Director 2004-02-06
STEPHEN BRIAN HALL
Director 2013-12-04
SARAH MICHELE JEFFERIES
Director 2004-02-06
RACHEL ELLIS
Company Secretary 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ALLEN HALL
Director 2010-11-12 2013-12-04
ALAN CHARLES BROWN
Director 2004-02-06 2010-11-11
ALAN CHARLES BROWN
Company Secretary 2004-02-06 2010-11-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-02-06 2004-02-26
HOWARD THOMAS
Nominated Secretary 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOSEDE OGUNTONADE BEXLINK LIMITED Company Secretary 2016-04-22 CURRENT 2003-05-09 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
2017-04-21AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-15AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0106/02/16 FULL LIST
2015-04-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0106/02/15 FULL LIST
2014-04-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0106/02/14 FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2013-12-11AP01DIRECTOR APPOINTED MR STEPHEN BRIAN HALL
2013-06-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0106/02/13 FULL LIST
2012-05-23AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0106/02/12 FULL LIST
2011-06-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-23AR0106/02/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED JONATHAN ALLEN HALL
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN BROWN
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2010-12-01AP03SECRETARY APPOINTED RACHEL ELLIS
2010-09-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10AR0106/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELE JEFFERIES / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELLIS / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BROWN / 01/10/2009
2009-10-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-01AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-03363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1B ELIOT PARK LONDON GREATER LONDON SE13 7EG
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288bSECRETARY RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-02-06NEWINCINCORPORATION DOCUMENTS
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 ELIOT PARK 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 1 ELIOT PARK 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
1 ELIOT PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2016-02-29
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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 ELIOT PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ELIOT PARK 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 (74990 - Non-trading company) as 1 ELIOT PARK MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 ELIOT PARK 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 1 ELIOT PARK 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 1 ELIOT PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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