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Company Information for

107 FLORENCE ROAD MANAGEMENT LIMITED

53 COLLINGWOOD AVENUE, LONDON, N10 3EE,
Company Registration Number
06229731
Private Limited Company
Active

Company Overview

About 107 Florence Road Management Ltd
107 FLORENCE ROAD MANAGEMENT LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". 107 Florence Road Management Limited is a Private Limited Company 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
107 FLORENCE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
53 COLLINGWOOD AVENUE
LONDON
N10 3EE
Other companies in N4
 
Filing Information
Company Number 06229731
Company ID Number 06229731
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:42
Primary Source:Companies House
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Company Officers of 107 FLORENCE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID DAVIES
Director 2010-05-06
ALASTAIR MALKIN
Director 2007-04-27
TINA PERSAUD
Director 2007-04-27
JONATHAN RAYMOND WELLBELOVE
Director 2012-05-08
ROSALIND CHARLOTTE WELLBELOVE
Company Secretary 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MALKIN
Company Secretary 2012-06-20 2014-05-21
MARIA PATRICIA GLYNN
Director 2007-04-27 2012-05-08
MARIA PATRICIA GLYNN
Company Secretary 2007-04-27 2012-05-08
MARK PAUL
Director 2007-04-27 2010-05-06
JPCORD LIMITED
Nominated Director 2007-04-27 2007-04-27
JPCORS LIMITED
Nominated Secretary 2007-04-27 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID DAVIES DAVIES & DAVIES ESTATE AGENTS LTD Director 2015-11-10 CURRENT 2015-11-10 Active
MARK DAVID DAVIES 18 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED Director 2012-03-06 CURRENT 2012-03-06 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
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND CHARLOTTE COOKE / 05/05/2015
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0119/04/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0119/04/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 107 FLORENCE ROAD LONDON N4 4DL
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND WELLBELOVE / 27/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA PERSAUD / 20/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MALKIN / 20/04/2015
2015-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND CHARLOTTE COOKE / 19/04/2015
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0126/04/14 FULL LIST
2014-05-21AP03SECRETARY APPOINTED MISS ROSALIND CHARLOTTE COOKE
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR MALKIN
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 90 IDMISTON ROAD LONDON SE27 9HQ ENGLAND
2014-03-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0126/04/13 FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM FLAT C 107 FLORENCE ROAD LONDON N4 4DL UNITED KINGDOM
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA GLYNN
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY MARIA GLYNN
2012-06-22AP01DIRECTOR APPOINTED MR JONATHAN RAYMOND WELLBELOVE
2012-06-20AP03SECRETARY APPOINTED ALASTAIR MALKIN
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM FLAT A 107 FLORENCE ROAD LONDON N4 4DL
2012-04-26AR0126/04/12 FULL LIST
2011-12-06AA30/04/11 TOTAL EXEMPTION FULL
2011-05-16AR0126/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-06-08AP01DIRECTOR APPOINTED MR MARK DAVID DAVIES
2010-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA PERSAUD / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PATRICIA GLYNN / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MALKIN / 26/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-04-27NEWINCINCORPORATION 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 107 FLORENCE 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 107 FLORENCE 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
107 FLORENCE 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
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 107 FLORENCE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 1,670
Cash Bank In Hand 2012-04-30 £ 768
Cash Bank In Hand 2011-04-30 £ 3,631
Current Assets 2012-05-01 £ 1,670
Current Assets 2012-04-30 £ 1,453
Current Assets 2011-04-30 £ 3,631
Debtors 2012-04-30 £ 685
Fixed Assets 2012-05-01 £ 9,030
Fixed Assets 2012-04-30 £ 10,269
Fixed Assets 2011-04-30 £ 8,005
Shareholder Funds 2012-05-01 £ 5,270
Shareholder Funds 2012-04-30 £ -2,838
Shareholder Funds 2011-04-30 £ -1,484
Tangible Fixed Assets 2012-05-01 £ 9,030
Tangible Fixed Assets 2012-04-30 £ 10,269
Tangible Fixed Assets 2011-04-30 £ 8,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 FLORENCE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 FLORENCE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 107 FLORENCE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 FLORENCE 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 107 FLORENCE 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 107 FLORENCE 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 107 FLORENCE 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 107 FLORENCE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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