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Home > England & Wales Companies > 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
Company Information for

59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
05343443
Private Limited Company
Active

Company Overview

About 59 Haldon Road (management) Company Ltd
59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED was founded on 2005-01-26 and has its registered office in Rayleigh. The organisation's status is listed as "Active". 59 Haldon Road (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SS6
 
Filing Information
Company Number 05343443
Company ID Number 05343443
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 12:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACORN BOOK-KEEPING LIMITED   CITICONSULTANTS LIMITED   ESW LIMITED
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Company Officers of 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SABRINA PRESUTTI
 Company Secretary 2007-01-31
TOM DANIEL GERRARD
 Director 2014-01-31
SABRINA PRESUTTI
 Director 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA GREEN
 Director 2007-01-31 2014-01-31
ALISON JANE COLEMAN
 Company Secretary 2005-01-26 2006-10-16
HAMISH ANDREW COLEMAN
 Director 2005-01-26 2006-10-16
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2005-01-26 2005-01-26
BOURSE NOMINEES LIMITED
 Director 2005-01-26 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRINA PRESUTTI 144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2006-02-10 Active
SABRINA PRESUTTI THE LITTLE INVESTORS CIC Director 2014-02-24 CURRENT 2014-02-24 Active
SABRINA PRESUTTI FEDELTA CONSULTANCY LTD Director 2008-03-28 CURRENT 2008-03-28 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
2025-01-27CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26Director's details changed for Mrs Sabrina Presutti on 2021-01-27
2022-01-26SECRETARY'S DETAILS CHNAGED FOR MRS SABRINA PRESUTTI on 2021-01-27
2022-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SABRINA PRESUTTI on 2021-01-27
2022-01-26CH01Director's details changed for Mrs Sabrina Presutti on 2021-01-27
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-11AP01DIRECTOR APPOINTED MR JAMES EMSLIE
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM DANIEL GERRARD
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-03-03AP01DIRECTOR APPOINTED MR TOM DANIEL GERRARD
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA GREEN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-11CH01Director's details changed for Johanna Green on 2013-01-26
2013-04-11AR0126/01/13 ANNUAL RETURN FULL LIST
2012-05-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-03-29AR0126/01/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM , Top Floor Flat, 59 Haldon Road, Wandsworth, London, SW18 1QF
2010-03-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0126/01/10 ANNUAL RETURN FULL LIST
2009-03-24363aReturn made up to 26/01/09; full list of members
2009-03-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: GROUND FLOOR FLAT, 59 HALDON, ROAD, WANDSWORTH, LONDON, SW18 1QF
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-03-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06
2006-03-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-0688(2)RAD 26/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-07288bSECRETARY RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
2005-01-26NEWINCINCORPORATION 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 59 HALDON 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 59 HALDON 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
59 HALDON 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 5,000
Shareholder Funds 2013-01-31 £ 5,000
Shareholder Funds 2013-01-31 £ 5,000
Shareholder Funds 2012-01-31 £ 5,000
Tangible Fixed Assets 2014-01-31 £ 5,000
Tangible Fixed Assets 2013-01-31 £ 5,000
Tangible Fixed Assets 2013-01-31 £ 5,000
Tangible Fixed Assets 2012-01-31 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 HALDON 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 59 HALDON 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 59 HALDON 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 59 HALDON 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 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS6 7BS