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Home > England & Wales Companies > 54 CRICKETFIELD ROAD MANAGEMENT LIMITED
Company Information for

54 CRICKETFIELD ROAD MANAGEMENT LIMITED

54 Cricketfield Road, Hackney, London, E5 8NS,
Company Registration Number
05826692
Private Limited Company
Active

Company Overview

About 54 Cricketfield Road Management Ltd
54 CRICKETFIELD ROAD MANAGEMENT LIMITED was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Active". 54 Cricketfield Road Management 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
54 CRICKETFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
54 Cricketfield Road
Hackney
London
E5 8NS
Other companies in E5
 
Filing Information
Company Number 05826692
Company ID Number 05826692
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-08-18
Return next due 2025-09-01
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-21 22:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 CRICKETFIELD ROAD MANAGEMENT LIMITED
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Company Officers of 54 CRICKETFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD MELVIN FLEMING
Company Secretary 2018-02-27
OLIVER COTTON
Director 2017-08-14
SOPHIE COTTON
Director 2017-08-14
CHRISTOPHER RICHARD MELVIN FLEMING
Director 2016-04-15
STEVEN PIPPET
Director 2006-05-23
KERRY WATTON
Director 2016-04-15
RACHEL WILLIAMS
Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL WILLIAMS
Company Secretary 2006-05-23 2018-02-27
NICOLA JOY TOMLINSON
Director 2014-05-01 2017-08-07
HAYLEY GROVE
Director 2011-04-26 2016-04-15
JONATHAN GROVE
Director 2011-04-26 2016-04-15
AIMEE ELIZABETH REGAN
Director 2010-09-01 2014-05-01
LEE PAUL REGAN
Director 2010-09-01 2014-05-01
PETER SCHROEDER
Director 2006-05-23 2011-04-26
LEE PAUL JEROME
Director 2006-05-23 2010-04-23
ROBERT CAREL VON ZIEGENWEIDT
Director 2006-05-23 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PIPPET CAVENDISH DEVELOPMENTS UK LIMITED Director 2005-11-21 CURRENT 1992-10-26 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
2025-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-03RP04CS01
2022-02-02Director's details changed for Sophie Cotton on 2022-02-01
2022-02-02CH01Director's details changed for Sophie Cotton on 2022-02-01
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-17AP03Appointment of Ms Sophie Cotton as company secretary on 2021-08-17
2021-08-17TM02Termination of appointment of Christopher Richard Melvin Fleming on 2021-08-17
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KERRY WATTON
2021-08-17AP01DIRECTOR APPOINTED MR WILLIAM MCGILL MATHIS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WILLIAMS
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID CHARLES ROBINSON
2020-02-05PSC09Withdrawal of a person with significant control statement on 2020-02-05
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PIPPET
2020-02-03AP01DIRECTOR APPOINTED BENJAMIN DAVID CHARLES ROBINSON
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JOY TOMLINSON
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY WATTON / 15/04/2016
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MELVIN FLEMING / 15/04/2016
2018-02-27TM02Termination of appointment of Rachel Williams on 2018-02-27
2018-02-27AP03Appointment of Christopher Richard Melvin Fleming as company secretary on 2018-02-27
2018-02-27AP01DIRECTOR APPOINTED SOPHIE COTTON
2018-02-27AP01DIRECTOR APPOINTED MR OLIVER COTTON
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROVE
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY GROVE
2016-05-11AP01DIRECTOR APPOINTED MS KERRY WATTON
2016-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MELVIN FLEMING
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM01Termination of appointment of a director
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE PAUL REGAN
2014-07-25AP01DIRECTOR APPOINTED MS NICOLA JOY TOMLINSON
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-09AR0123/05/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Ms Hayley Rota on 2012-07-21
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE REGAN
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE REGAN
2013-10-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-21AR0123/05/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE ELIZABETH CORDERY / 28/04/2012
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2013-03-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-15AR0123/05/12 FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 42 COPPERFIELD STREET LONDON SE1 0DY
2012-05-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-16AR0123/05/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY ROTA / 15/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GROVE / 15/08/2011
2011-08-15AP01DIRECTOR APPOINTED MR JONATHAN GROVE
2011-08-15AP01DIRECTOR APPOINTED MS HAYLEY ROTA
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHROEDER
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-02AR0123/05/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAREL VON ZIEGENWEIDT / 23/05/2010
2010-09-01AP01DIRECTOR APPOINTED MISS AIMEE ELIZABETH CORDERY
2010-09-01AP01DIRECTOR APPOINTED MR LEE PAUL REGAN
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WILLIAMS / 23/05/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHROEDER / 23/05/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PIPPET / 23/05/2010
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE JEROME
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VON ZIEGENWEIDT
2010-04-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 32 BEACONSFIELD ROAD LONDON SE3 7LZ
2008-01-08GAZ1FIRST GAZETTE
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 54 CRICKETFIELD ROAD CLAPTON LONDON E5 8NS
2006-05-23NEWINCINCORPORATION 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 54 CRICKETFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-08
Fines / Sanctions
No fines or sanctions have been issued against 54 CRICKETFIELD 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
54 CRICKETFIELD 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
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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 54 CRICKETFIELD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 6
Called Up Share Capital 2011-05-31 £ 6
Current Assets 2012-05-31 £ 1,384
Current Assets 2011-05-31 £ 172
Debtors 2012-05-31 £ 1,384
Debtors 2011-05-31 £ 172
Fixed Assets 2012-05-31 £ 9,110
Fixed Assets 2011-05-31 £ 9,110
Shareholder Funds 2012-05-31 £ 5
Shareholder Funds 2011-05-31 £ -302
Tangible Fixed Assets 2012-05-31 £ 9,110
Tangible Fixed Assets 2011-05-31 £ 9,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 CRICKETFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 CRICKETFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 54 CRICKETFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 CRICKETFIELD 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 54 CRICKETFIELD 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
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 54 CRICKETFIELD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party54 CRICKETFIELD ROAD MANAGEMENT LIMITEDEvent Date2008-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 CRICKETFIELD 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 54 CRICKETFIELD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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