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Company Information for

122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED

63 COURTLAND AVENUE, ILFORD, ESSEX, IG1 3DR,
Company Registration Number
06327164
Private Limited Company
Active

Company Overview

About 122 Hampton Road Redland Management Company Ltd
122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED was founded on 2007-07-27 and has its registered office in Ilford. The organisation's status is listed as "Active". 122 Hampton Road Redland Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
63 COURTLAND AVENUE
ILFORD
ESSEX
IG1 3DR
Other companies in IG1
 
Filing Information
Company Number 06327164
Company ID Number 06327164
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
Last Datalog update: 2018-03-07 03:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED

Company Officers of 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL SUN-WING WONG
Company Secretary 2010-07-27
KATHERINE JANE COCKRAM
Director 2008-05-02
MICHAEL JOHN PENDRELL
Director 2008-04-09
FUNG LUEN WONG
Director 2008-04-01
SAMUEL SUN-WING WONG
Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PENDRELL
Company Secretary 2009-07-01 2010-07-27
SAMUEL SUN-WING WONG
Director 2008-04-01 2010-07-27
KATHERINE JANE COCKRAM
Company Secretary 2008-05-02 2009-07-01
TIMOTHY HOWARD JOHNSON
Company Secretary 2007-07-27 2008-04-16
TIMOTHY HOWARD JOHNSON
Director 2007-07-27 2008-04-16
MARIA CRISTINA SERNA-BENEZET
Director 2007-08-15 2008-04-16
CAROLINE HENDRIKA GLASBERGEN
Director 2007-07-27 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PENDRELL 7 OAKFIELD ROAD MANAGEMENT LIMITED Director 2004-11-22 CURRENT 1989-04-06 Active
MICHAEL JOHN PENDRELL M. J. PENDRELL PROPERTIES LIMITED Director 2002-09-13 CURRENT 2002-09-13 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
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-02-15AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-03AR0127/07/15 FULL LIST
2015-01-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0127/07/14 FULL LIST
2013-10-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 FULL LIST
2012-11-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 FULL LIST
2011-10-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0127/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE COCKRAM / 28/07/2010
2010-10-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-14AP03SECRETARY APPOINTED DR SAMUEL SUN-WING WONG
2010-08-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PENDRELL
2010-07-30AR0127/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FUNG LUEN WONG / 10/10/2009
2010-07-30AP01DIRECTOR APPOINTED MR SAMUEL SUN-WING WONG
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WONG
2010-07-28DISS40DISS40 (DISS40(SOAD))
2010-07-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PENDRELL / 23/07/2010
2010-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2010 FROM HALL FLOOR FLAT 122 HAMPTON ROAD BRISTOL BS6 6JD
2009-08-12363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / KATHERINE COCKRAM / 11/08/2009
2009-08-11288aSECRETARY APPOINTED MR MICHAEL JOHN PENDRELL
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY KATHERINE COCKRAM
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARIA SERNA-BENEZET
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY JOHNSON
2008-05-06288aDIRECTOR APPOINTED SAMUEL WONG
2008-05-06288aDIRECTOR APPOINTED MICHAEL JOHN PENDRELL
2008-05-06288aDIRECTOR AND SECRETARY APPOINTED KATHERINE JANE COCKRAM
2008-05-06288aDIRECTOR APPOINTED FUNG LUEN WONG
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-27NEWINCINCORPORATION 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 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 Within One Year 2012-08-01 £ 135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 party122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY 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 122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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