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Company Information for

108 EARLSFIELD ROAD MANAGEMENT LIMITED

108 EARLSFIELD ROAD, LONDON, LONDON, SW18 3DR,
Company Registration Number
05478059
Private Limited Company
Active

Company Overview

About 108 Earlsfield Road Management Ltd
108 EARLSFIELD ROAD MANAGEMENT LIMITED was founded on 2005-06-10 and has its registered office in London. The organisation's status is listed as "Active". 108 Earlsfield Road Management 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
108 EARLSFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
108 EARLSFIELD ROAD
LONDON
LONDON
SW18 3DR
Other companies in SW18
 
Filing Information
Company Number 05478059
Company ID Number 05478059
Date formed 2005-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:26:46
Primary Source:Companies House
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Company Officers of 108 EARLSFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIERON GREGSON
Director 2015-09-02
FIONA JAYNE HEWLETT
Director 2016-11-07
TAMSIN ANNA OPENSHAW
Director 2012-12-18
CERI ANNE PLOWMAN
Director 2015-09-02
THOMAS DAVID POTTER
Director 2016-11-07
CERI PLOWMAN
Company Secretary 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA STEWART
Director 2005-06-10 2016-10-06
LAURA STEWART
Company Secretary 2005-06-10 2016-10-06
ROBYNNE LOUISE JACOBS
Director 2010-04-23 2015-09-01
DAVID GRAHAM HUGHES
Director 2008-06-01 2012-12-18
ANTHONY MICHAEL ALEXANDER LEATHAM
Director 2005-06-10 2010-04-23
JAMES EDWARD HUGHES
Director 2005-06-10 2008-05-31
WATERLOW NOMINEES LIMITED
Nominated Director 2005-06-10 2005-06-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-06-10 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
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-09AP01DIRECTOR APPOINTED MS FIONA JAYNE HEWLETT
2016-11-07AP01DIRECTOR APPOINTED MR THOMAS DAVID POTTER
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA STEWART
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY LAURA STEWART
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY LAURA STEWART
2016-10-06AP03SECRETARY APPOINTED MS CERI PLOWMAN
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-12AR0110/06/16 FULL LIST
2016-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-30AP01DIRECTOR APPOINTED MR KIERON GREGSON
2015-11-30AP01DIRECTOR APPOINTED MS CERI PLOWMAN
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBYNNE JACOBS
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-11AR0110/06/15 FULL LIST
2015-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0110/06/14 FULL LIST
2014-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN ANNA OPENSHAW / 18/12/2012
2013-06-25AR0110/06/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MS TAMSIN ANNA OPENSHAW
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0110/06/12 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0110/06/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0110/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA STEWART / 10/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HUGHES / 10/06/2010
2010-05-26AP01DIRECTOR APPOINTED MS ROBYNNE LOUISE JACOBS
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEATHAM
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-11363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED MR DAVID GRAHAM HUGHES
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES HUGHES
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-06-10NEWINCINCORPORATION 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 108 EARLSFIELD ROAD MANAGEMENT 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 108 EARLSFIELD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 EARLSFIELD ROAD MANAGEMENT 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 108 EARLSFIELD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 9
Cash Bank In Hand 2011-07-01 £ 9
Shareholder Funds 2012-07-01 £ 9
Shareholder Funds 2011-07-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 EARLSFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 EARLSFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 108 EARLSFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 EARLSFIELD ROAD MANAGEMENT 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 108 EARLSFIELD ROAD MANAGEMENT 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 108 EARLSFIELD ROAD MANAGEMENT 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 108 EARLSFIELD ROAD MANAGEMENT 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 108 EARLSFIELD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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