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Home > England & Wales Companies > 147 PACKINGTON STREET MANAGEMENT COMPANY LTD
Company Information for

147 PACKINGTON STREET MANAGEMENT COMPANY LTD

ADAM BOOME, 141 CAMBERWELL ROAD, LONDON, SE5 0HB,
Company Registration Number
06186563
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 147 Packington Street Management Company Ltd
147 PACKINGTON STREET MANAGEMENT COMPANY LTD was founded on 2007-03-27 and has its registered office in London. The organisation's status is listed as "Active". 147 Packington Street Management Company Ltd 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
147 PACKINGTON STREET MANAGEMENT COMPANY LTD
 
Legal Registered Office
ADAM BOOME
141 CAMBERWELL ROAD
LONDON
SE5 0HB
Other companies in N1
 
Filing Information
Company Number 06186563
Company ID Number 06186563
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 17:06:17
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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD

Company Officers of 147 PACKINGTON STREET MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ADAM ROBERT BOOME
Director 2007-07-17
MIREILLE ARNAK DYRBERG
Director 2012-06-08
SIMON JEREMY HANCOCK
Director 2012-06-08
ADAM ROBERT BOOME
Company Secretary 2012-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEBBELL
Company Secretary 2012-06-09 2012-06-09
MARK SCOTT LEBBELL
Director 2007-07-17 2012-06-08
MARK SCOTT LEBBELL
Company Secretary 2008-10-06 2012-06-08
KAREN JAYNE ROBERTS
Director 2007-07-17 2008-10-07
KAREN JAYNE ROBERTS
Company Secretary 2007-07-17 2008-10-06
UK INCORPORATIONS LIMITED
Nominated Director 2007-03-27 2007-03-27
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 2007-03-27 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT BOOME UNDERWORLD PRODUCTIONS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ADAM ROBERT BOOME MELTINGBOX LTD. Director 2014-07-23 CURRENT 2014-07-23 Active
ADAM ROBERT BOOME KIM WEST LTD. Director 2011-07-14 CURRENT 2011-07-14 Active
ADAM ROBERT BOOME RILEY BOOME LTD. Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2015-09-08
MIREILLE ARNAK DYRBERG NEX EXCHANGE LIMITED Director 2017-02-23 CURRENT 2001-10-24 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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-09-23AA31/03/16 TOTAL EXEMPTION FULL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-07-26AR0124/07/15 NO MEMBER LIST
2015-07-24AA31/03/15 TOTAL EXEMPTION FULL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 147A PACKINGTON STREET ISLINGTON LONDON N1 8RA
2014-12-19AA31/03/14 TOTAL EXEMPTION FULL
2014-11-28AR0109/09/14 NO MEMBER LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MIREILLE DYRBERG / 27/01/2014
2013-09-14AR0109/09/13 NO MEMBER LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION FULL
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-12-21AR0102/10/12 NO MEMBER LIST
2012-12-21AD02SAIL ADDRESS CHANGED FROM: C/O MARK LEBBELL 182 CULFORD ROAD LONDON N1 4DS ENGLAND
2012-06-12AP01DIRECTOR APPOINTED MS MIREILLE DYRBERG
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY MARK LEBBELL
2012-06-12AP03SECRETARY APPOINTED ADAM ROBERT BOOME
2012-06-12AP03SECRETARY APPOINTED MARK LEBBELL
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEBBELL
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY MARK LEBBELL
2012-06-08AP01DIRECTOR APPOINTED MR SIMON JEREMY HANCOCK
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-10-31AR0102/10/11 NO MEMBER LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-10-21AR0102/10/10 NO MEMBER LIST
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-21AD02SAIL ADDRESS CREATED
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AR0102/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT LEBBELL / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT BOOME / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARK SCOTT LEBBELL / 01/10/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR KAREN ROBERTS
2008-10-09288aSECRETARY APPOINTED MARK SCOTT LEBBELL
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY KAREN ROBERTS
2008-10-07363aANNUAL RETURN MADE UP TO 02/10/08
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 147 PACKINGTON STREET LONDON N1 8RA
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-04-13288bSECRETARY RESIGNED
2007-04-13288bDIRECTOR RESIGNED
2007-03-27NEWINCINCORPORATION 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
147 PACKINGTON STREET MANAGEMENT COMPANY LTD 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of 147 PACKINGTON STREET MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 147 PACKINGTON STREET MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 147 PACKINGTON STREET MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147 PACKINGTON STREET MANAGEMENT COMPANY LTD. 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD 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 147 PACKINGTON STREET MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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