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Home > England & Wales Companies > 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED

80A BROUGHTON ROAD, FULHAM, LONDON, SW6 2LB,
Company Registration Number
05275574
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 80 Broughton Road Management Company Ltd
80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-11-02 and has its registered office in London. The organisation's status is listed as "Active". 80 Broughton 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 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
80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
80A BROUGHTON ROAD
FULHAM
LONDON
SW6 2LB
Other companies in SW6
 
Filing Information
Company Number 05275574
Company ID Number 05275574
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN JORY
Director 2017-02-06
SATPAL KAUR UBI
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MEADMORE
Company Secretary 2012-04-11 2015-08-05
RICHARD MEADMORE
Director 2012-04-11 2015-08-05
MANMOHAN KAUR SAGGU
Director 2004-11-02 2015-07-09
ALEX ANDRE JAMET
Director 2007-04-07 2012-06-23
ALEX ANDRE JAMET
Company Secretary 2007-04-07 2012-04-11
JOANNA POLLY RIESCO
Company Secretary 2005-12-01 2007-04-07
JOANNA POLLY RIESCO
Director 2005-12-01 2007-04-07
JOHN NEWCOMB BOSTOCK
Company Secretary 2004-11-02 2005-12-01
JOHN NEWCOMB BOSTOCK
Director 2004-11-02 2005-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-02 2004-11-02

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
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR RICHARD NORMAN JORY
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MRS SATPAL KAUR UBI
2016-02-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MANMOHAN KAUR SAGGU
2016-02-29AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEADMORE
2015-08-17TM02Termination of appointment of Richard Meadmore on 2015-08-05
2015-02-03AR0118/01/15 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JAMET
2012-04-11AR0118/01/12 ANNUAL RETURN FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX ANDRE JAMET / 11/04/2012
2012-04-11AP03Appointment of Richard Meadmore as company secretary
2012-04-11AP01DIRECTOR APPOINTED MR RICHARD MEADMORE
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN KAUR SAGGU / 11/04/2012
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY ALEX JAMET
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-21AR0118/01/11
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-10AR0123/12/09
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-05363aANNUAL RETURN MADE UP TO 30/11/08
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09363sANNUAL RETURN MADE UP TO 30/11/07
2008-01-09288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06363aANNUAL RETURN MADE UP TO 30/11/06
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22363aANNUAL RETURN MADE UP TO 30/11/05
2004-11-10288bSECRETARY RESIGNED
2004-11-02NEWINCINCORPORATION 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 80 BROUGHTON 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 80 BROUGHTON 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
80 BROUGHTON 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

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 0
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 80 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 80 BROUGHTON 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 80 BROUGHTON 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 80 BROUGHTON 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 80 BROUGHTON 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 80 BROUGHTON ROAD MANAGEMENT COMPANY 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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