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Company Information for

19 PRINCES ROAD MANAGEMENT LIMITED

19 PRINCES ROAD, TEDDINGTON, TEDDINGTON, MIDDLESEX, TW11 0RL,
Company Registration Number
05622067
Private Limited Company
Active

Company Overview

About 19 Princes Road Management Ltd
19 PRINCES ROAD MANAGEMENT LIMITED was founded on 2005-11-14 and has its registered office in Teddington. The organisation's status is listed as "Active". 19 Princes Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 PRINCES ROAD MANAGEMENT LIMITED
 
Legal Registered Office
19 PRINCES ROAD
TEDDINGTON
TEDDINGTON
MIDDLESEX
TW11 0RL
Other companies in TW11
 
Filing Information
Company Number 05622067
Company ID Number 05622067
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-14
Return next due 2018-11-28
Type of accounts MICRO
Last Datalog update: 2018-01-14 16:50:25
Primary Source:Companies House

Company Officers of 19 PRINCES ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE BOYDELL
Director 2005-11-14
AYSHA LEWIS
Director 2005-11-14
ALEXANDRA ELLEN ROBB
Director 2017-09-14
AYSHA LEWIS
Company Secretary 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JANE BENNS
Director 2005-11-14 2017-07-11
HILARY JANE BENNS
Company Secretary 2006-06-17 2017-07-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-11-15 2005-11-15
LONDON LAW SERVICES LIMITED
Nominated Director 2005-11-14 2005-11-14

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
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ELLEN ROBB
2017-09-25AP01DIRECTOR APPOINTED MS ALEXANDRA ELLEN ROBB
2017-07-24AP03SECRETARY APPOINTED MISS AYSHA LEWIS
2017-07-11PSC07CESSATION OF HILARY JANE BENNS AS A PSC
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BENNS
2017-07-11TM02APPOINTMENT TERMINATED, SECRETARY HILARY BENNS
2017-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-14AR0114/11/15 FULL LIST
2015-07-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-23AR0114/11/14 FULL LIST
2014-03-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-19AR0114/11/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE MASON / 19/10/2013
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE MASON / 19/10/2013
2013-03-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AR0114/11/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0114/11/11 FULL LIST
2011-09-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-27AR0114/11/10 FULL LIST
2010-08-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-15AR0114/11/09 FULL LIST
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE MASON / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHA LEWIS / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BOYDELL / 14/11/2009
2009-08-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-1288(2)RAD 09/02/08--------- £ SI 2@1=2 £ IC 1/3
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-06-26288aNEW SECRETARY APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-11-14NEWINCINCORPORATION 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 19 PRINCES 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 19 PRINCES 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
19 PRINCES 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

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19 PRINCES ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,500
Called Up Share Capital 2012-01-01 £ 1,500
Cash Bank In Hand 2013-01-01 £ 14
Cash Bank In Hand 2012-01-01 £ 5
Current Assets 2013-01-01 £ 14
Current Assets 2012-01-01 £ 5
Fixed Assets 2013-01-01 £ 1,500
Fixed Assets 2012-01-01 £ 1,500
Shareholder Funds 2013-01-01 £ 1,514
Shareholder Funds 2012-01-01 £ 1,505
Tangible Fixed Assets 2013-01-01 £ 1,500
Tangible Fixed Assets 2012-01-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 PRINCES ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PRINCES ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 PRINCES ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PRINCES 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 19 PRINCES 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 19 PRINCES 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 19 PRINCES 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 19 PRINCES ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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