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Company Information for 29 MANOR ROAD FREEHOLD LIMITED
29 MANOR ROAD, BECKENHAM, BR3 5JB,
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Company Registration Number
 05159729 Private Limited Company
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Company Overview
About 29 Manor Road Freehold Ltd
29 MANOR ROAD FREEHOLD LIMITED was founded on 2004-06-22 and has its registered office in Beckenham. The organisation's status is listed as "Active". 29 Manor Road Freehold 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 | |
|---|---|
| 29 MANOR ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 29 MANOR ROAD BECKENHAM BR3 5JB Other companies in W6 | |
Filing Information
| Company Number | 05159729 | |
|---|---|---|
| Company ID Number | 05159729 | |
| Date formed | 2004-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 06:36:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 MANOR ROAD FREEHOLD LIMITED
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Company Officers of 29 MANOR ROAD FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN FOX |
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JODY WOERYA KAMALI |
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SCOTT SIMMONDS |
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DAVI STEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA ANN KATE LEWIS |
Director | ||
SCOTT SIMMONDS |
Director | ||
WILLMOTT PROPERTY SERVICES LIMITED |
Company Secretary | ||
MATTHEW ALLAN OSBORNE |
Director | ||
NADIA CHOUBHURY |
Director | ||
TIM HILL |
Director | ||
RUTH WORTHINGTON |
Director | ||
ALISON SEFTON |
Director | ||
SUZANNE JARVILL |
Director | ||
TAMARA WARDEN |
Director | ||
LOUISE WOOLMER |
Director | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMMONDS | ||
| Appointment of Miss Frances Rachael Button as company secretary on 2023-06-21 | ||
| DIRECTOR APPOINTED MR SAMUEL JAMES MCCARTNEY | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR UMIT SABANCI | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVI STEIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVI STEIN | |
| AP01 | DIRECTOR APPOINTED MR UMIT SABANCI | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS FRANCES RACHAEL BUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY WOERYA KAMALI | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ssj Accountants 173a High Street Beckenham BR3 1AH England | |
| AP01 | DIRECTOR APPOINTED MR RAJAKARUNA WIJESUNDARA MUDIYANSELAGE DAMITH CHAMIN RAJAKARUNA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 29 Manor Road Beckenham Kent BR3 5JB England | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANN KATE LEWIS | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMMONDS | |
| AP01 | DIRECTOR APPOINTED MR SCOTT SIMMONDS | |
| AP01 | DIRECTOR APPOINTED MR SCOTT SIMMONDS | |
| TM02 | Termination of appointment of Willmott Property Services Limited on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Willmott House 12 Blacks Road London W6 9EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN OSBORNE | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVI STEIN | |
| AP01 | DIRECTOR APPOINTED JODY WOERYA KAMALI | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA CHOUBHURY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALLAN OSBORNE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN KATE LEWIS / 12/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FOX / 12/03/2014 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA ANN KATE LEWIS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HILL | |
| AR01 | 22/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH WORTHINGTON | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TIM HILL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS RUTH WORTHINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SEFTON | |
| AP01 | DIRECTOR APPOINTED NADIA CHOUBHURY | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SEFTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FOX / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE JARVILL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES / 16/09/2008 | |
| 363s | RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/06/04--------- £ SI 4@1=4 £ IC 1/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 29 MANOR ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 29 MANOR ROAD FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
29 MANOR ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 29 MANOR ROAD FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 29 MANOR ROAD FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 29 MANOR ROAD FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 29 MANOR ROAD FREEHOLD 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 29 MANOR ROAD FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 29 MANOR ROAD FREEHOLD 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 29 MANOR ROAD FREEHOLD 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 29 MANOR ROAD FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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