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Company Information for

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

SARAH ALEXANDER, 70 YELLANDS, GEORGE LANE, GEORGE LANE, LONDON, E18 1JJ,
Company Registration Number
05375265
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Warren Road (chingford) Management Company Ltd
18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED was founded on 2005-02-24 and has its registered office in George Lane. The organisation's status is listed as "Active". 18 Warren Road (chingford) 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SARAH ALEXANDER
70 YELLANDS
GEORGE LANE
GEORGE LANE
LONDON
E18 1JJ
Other companies in E18
 
Filing Information
Company Number 05375265
Company ID Number 05375265
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-24
Return next due 2018-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 14:07:26
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 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

Company Officers of 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY BUTCHER
Director 2008-02-26
TERESA CAROTO
Director 2006-09-25
ADELE FRANCES ELLIS
Director 2006-10-13
GARETH FOSBERRY
Director 2006-09-25
SCARLETT ROSE WAGNER
Director 2015-02-24
ADELE FRANCES ELLIS
Company Secretary 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA SIMMONS
Director 2007-02-19 2015-02-23
ERNEST KENNETT
Director 2005-02-24 2007-10-22
DARREN DAVID WRIGHT
Director 2005-02-24 2006-11-06
ALEX BLACK
Director 2005-02-24 2006-10-27
ALEX BLACK
Company Secretary 2005-02-24 2006-10-27
LEE SIMMONS
Director 2005-02-24 2005-06-10

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
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BUTCHER / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH FOSBERRY / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BUTCHER / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH FOSBERRY / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CAROTO / 14/07/2017
2017-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCARLETT ROSE WAGNER / 14/07/2017
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-25AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CAROTO / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH FOSBERRY / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BUTCHER / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCARLETT ROSE WAGNER / 19/04/2016
2016-02-26AR0124/02/16 NO MEMBER LIST
2015-09-18AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-16AR0124/02/15 NO MEMBER LIST
2015-04-15AP01DIRECTOR APPOINTED SCARLETT ROSE WAGNER
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SIMMONS
2014-07-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-27AR0124/02/14 NO MEMBER LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE FRANCES TUVEY / 23/06/2012
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 54 BLACKTHORNE DRIVE CHINGFORD LONDON E4 6LS
2013-04-08AA28/02/13 TOTAL EXEMPTION FULL
2013-02-26AR0124/02/13 NO MEMBER LIST
2012-08-23AA28/02/12 TOTAL EXEMPTION FULL
2012-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE FRANCES ELLIS / 19/07/2012
2012-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE FRANCES TUVEY / 19/07/2012
2012-02-27AR0124/02/12 NO MEMBER LIST
2011-06-28AA28/02/11 TOTAL EXEMPTION FULL
2011-03-03AR0124/02/11 NO MEMBER LIST
2010-04-22AA28/02/10 TOTAL EXEMPTION FULL
2010-03-04AR0124/02/10 NO MEMBER LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE FRANCES TUVEY / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SIMMONS / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH FOSBERRY / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CAROTO / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BUTCHER / 04/03/2010
2009-03-26AA28/02/09 TOTAL EXEMPTION FULL
2009-02-24363aANNUAL RETURN MADE UP TO 24/02/09
2008-03-25AA29/02/08 TOTAL EXEMPTION FULL
2008-03-20288aDIRECTOR APPOINTED ASHLEY BUTCHER
2008-02-27363aANNUAL RETURN MADE UP TO 24/02/08
2007-11-07288bDIRECTOR RESIGNED
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-26363aANNUAL RETURN MADE UP TO 24/02/07
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-15288bDIRECTOR RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 47 VALLEY HILL LOUGHTON ESSEX IG10 3AQ
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363sANNUAL RETURN MADE UP TO 24/02/06
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 42 BEECH HALL CRESCENT HIGHAMS PARK LONDON E4 9NN
2005-06-18288bDIRECTOR RESIGNED
2005-02-24NEWINCINCORPORATION 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 18 WARREN ROAD (CHINGFORD) 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 18 WARREN ROAD (CHINGFORD) 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
18 WARREN ROAD (CHINGFORD) 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

Intangible Assets
Patents
We have not found any records of 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WARREN ROAD (CHINGFORD) 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 18 WARREN ROAD (CHINGFORD) 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 18 WARREN ROAD (CHINGFORD) 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 18 WARREN ROAD (CHINGFORD) 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 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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