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Company Information for

11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

11A PETERSHAM ROAD, PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UH,
Company Registration Number
05341729
Private Limited Company
Active

Company Overview

About 11a Petersham Road Management Company Ltd
11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-01-25 and has its registered office in Richmond. The organisation's status is listed as "Active". 11a Petersham Road Management Company Limited is a Private Limited Company 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
11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11A PETERSHAM ROAD
PETERSHAM ROAD
RICHMOND
SURREY
TW10 6UH
Other companies in TW10
 
Filing Information
Company Number 05341729
Company ID Number 05341729
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:32:16
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 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HENRY RICHARD BENNETT
Director 2013-10-11
MARTIN RODNEY GODFREY
Director 2006-12-06
OMNIA OTHMAN ALI GUBARA
Director 2014-06-19
THOMAS HENRY RICHARD BENNETT
Company Secretary 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH PHILLIPS
Director 2012-11-17 2014-06-19
IDA ELISABETH SMITH
Director 2006-12-06 2013-10-11
IDA ELISABETH SMITH
Company Secretary 2012-02-02 2013-10-11
JAMES TIMOTHY WILLIAMS
Director 2006-12-06 2012-09-28
JAMES TIMOTHY WILLIAMS
Company Secretary 2006-12-06 2012-02-02
THOMAS KENNETH WELCH
Company Secretary 2005-01-25 2007-08-17
MARTIN JAMES BELLAMY
Director 2005-01-25 2006-12-06
THOMAS KENNETH WELCH
Director 2006-01-09 2006-12-06
DANIEL JAMES DWYER
Director 2005-01-25 2005-01-25
DANIEL JOHN DWYER
Company Secretary 2005-01-25 2005-01-25

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
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26AR0125/01/16 FULL LIST
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-26AR0125/01/15 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-07AP01DIRECTOR APPOINTED MISS OMNIA OTHMAN ALI GUBARA
2014-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET PHILLIPS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-27AR0125/01/14 FULL LIST
2013-12-01AP03SECRETARY APPOINTED MR THOMAS HENRY RICHARD BENNETT
2013-12-01AP01DIRECTOR APPOINTED MR THOMAS HENRY RICHARD BENNETT
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 229 PETERSHAM ROAD RICHMOND SURREY TW10 7AW UNITED KINGDOM
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IDA SMITH
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY IDA SMITH
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-26AR0125/01/13 FULL LIST
2013-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH PHILLIPS / 26/01/2013
2012-11-17AP01DIRECTOR APPOINTED MRS JANET ELIZABETH PHILLIPS
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2012-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 11A PETERSHAM ROAD RICHMOND SURREY TW10 6UH
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-03AR0125/01/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY WILLIAMS / 01/02/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IDA ELISABETH TUCK / 02/02/2012
2012-02-02AP03SECRETARY APPOINTED DR IDA ELISABETH SMITH
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAMS
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0125/01/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25AR0125/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY WILLIAMS / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IDA ELISABETH TUCK / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODNEY GODFREY / 25/02/2010
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O NEWBY CASTLEMAN CHARTERED ACCOUNTANTS 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2007-08-23288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-15363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-1588(2)RAD 09/01/06--------- £ SI 2@1=2 £ IC 1/3
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-01-25NEWINCINCORPORATION 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 11A PETERSHAM 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 11A PETERSHAM 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
11A PETERSHAM 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11A PETERSHAM 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 11A PETERSHAM 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 11A PETERSHAM 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 11A PETERSHAM 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 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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