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Company Information for

BOTOLPH MANAGEMENT LIMITED

2 OLD COURT MEWS, 311A CHASE ROAD, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
06407050
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Botolph Management Ltd
BOTOLPH MANAGEMENT LIMITED was founded on 2007-10-23 and has its registered office in 311a Chase Road. The organisation's status is listed as "Active". Botolph Management Limited 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 MICRO
Key Data
Company Name
BOTOLPH MANAGEMENT LIMITED
 
Legal Registered Office
2 OLD COURT MEWS
311A CHASE ROAD
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 06407050
Company ID Number 06407050
Date formed 2007-10-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts MICRO
Last Datalog update: 2018-09-15 18:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTOLPH MANAGEMENT LIMITED

Company Officers of BOTOLPH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ABLESAFE LIMITED
Company Secretary 2013-07-01
ANDREW WILLIAM BELLERS
Director 2010-06-21
MICHELLE JANICE DUDACK
Director 2010-06-21
KAREN LEE ELLIS
Director 2015-03-12
THOMAS PIERCE FAIRFAX ELLIS
Director 2015-03-12
LISA FERGUSON
Director 2010-06-21
ANTONIO VISENTIN
Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL CORPORATION INVESTING LIMITED
Director 2010-06-21 2017-11-06
FAMOUS TOWN INTERNATIONAL LTD
Director 2010-06-21 2016-12-20
IOMI GENERVA PEIRIS
Company Secretary 2007-10-23 2010-06-21
JOHN HOWARD BROOKS
Director 2007-10-23 2010-06-21
JAMES DOUGLAS HENDERSON
Director 2007-10-23 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABLESAFE LIMITED 17 LG LIMITED Company Secretary 2018-04-18 CURRENT 2003-07-09 Active
ABLESAFE LIMITED SMILE MOVES LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active
ABLESAFE LIMITED NTHALPY LIMITED Company Secretary 2017-06-29 CURRENT 2016-08-15 Active
ABLESAFE LIMITED ESTMANCO (HOLLAND ROAD) LIMITED Company Secretary 2017-03-01 CURRENT 1980-07-02 Active
ABLESAFE LIMITED 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED Company Secretary 2016-07-27 CURRENT 2015-03-10 Active
ABLESAFE LIMITED 109HR LIMITED Company Secretary 2016-07-19 CURRENT 2015-07-08 Active
ABLESAFE LIMITED 116 QUEENSGATE LIMITED Company Secretary 2016-02-23 CURRENT 2011-02-09 Active
ABLESAFE LIMITED JEREMY COURT LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-05 Active
ABLESAFE LIMITED 101 IFIELD ROAD FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2014-11-12 Active
ABLESAFE LIMITED HURST MOUNT MANAGEMENT LIMITED Company Secretary 2015-11-04 CURRENT 1988-02-04 Active
ABLESAFE LIMITED NO.85 HOLLAND PARK LIMITED Company Secretary 2015-11-04 CURRENT 1967-10-03 Active
ABLESAFE LIMITED SOMERLED HOMES LIMITED Company Secretary 2015-06-18 CURRENT 2010-01-09 Active
ABLESAFE LIMITED POWIS COURT (KENSINGTON) TENANTS ASSOCIATION LIMITED Company Secretary 2014-12-16 CURRENT 1962-05-17 Active
ABLESAFE LIMITED 31 WARREN STREET MANAGEMENT LIMITED Company Secretary 2014-11-18 CURRENT 2009-12-01 Active
ABLESAFE LIMITED TERMHOUSE (HARROW LODGE) MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 1976-12-03 Active
ABLESAFE LIMITED ALEXANDRA COURT (BAYSWATER) LIMITED Company Secretary 2014-06-01 CURRENT 1993-01-22 Active
ABLESAFE LIMITED CANGATE FLAT MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1993-09-01 Active
ABLESAFE LIMITED RUSSIAN IMPERIAL BALLET SCHOOL LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-26 Dissolved 2018-05-29
ABLESAFE LIMITED 8-9 HOBURY STREET FREEHOLD LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active
ABLESAFE LIMITED 96 TO 110 RICHMOND HILL LTD. Company Secretary 2011-11-24 CURRENT 1987-01-21 Active
ABLESAFE LIMITED THE BIRDSHOT UVEITIS SOCIETY Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
ABLESAFE LIMITED 39 HYDE PARK GATE 1992 LIMITED Company Secretary 2011-06-14 CURRENT 1992-06-05 Active
ABLESAFE LIMITED BRIDGE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1986-08-06 Active
ABLESAFE LIMITED MARKELIN LIMITED Company Secretary 2010-12-31 CURRENT 2009-03-19 Active
ABLESAFE LIMITED 13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-29 CURRENT 1997-10-15 Active
ABLESAFE LIMITED QUEENS GATE RTM COMPANY LIMITED Company Secretary 2010-10-15 CURRENT 2009-09-22 Dissolved 2016-07-05
ABLESAFE LIMITED SMILE MOVES (UK) LIMITED Company Secretary 2010-04-26 CURRENT 2010-04-26 Active
ABLESAFE LIMITED INTERPRETER LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Active
ABLESAFE LIMITED RINGSHALL RESOURCES LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
ABLESAFE LIMITED THROBBING GRISTLE LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active
ABLESAFE LIMITED 41 HERTFORD STREET LIMITED Company Secretary 2009-06-24 CURRENT 2008-02-06 Active
ABLESAFE LIMITED DYNAMIC BOOSTING SYSTEMS LIMITED Company Secretary 2009-06-09 CURRENT 2005-05-04 Active
ABLESAFE LIMITED 21 EMBANKMENT GARDENS (FREEHOLD) LIMITED Company Secretary 2008-10-30 CURRENT 2006-11-20 Active
ABLESAFE LIMITED HORSLEYDOWN MANSIONS MANAGEMENT LIMITED Company Secretary 2008-09-09 CURRENT 1998-03-11 Active
ABLESAFE LIMITED INDUSTRIAL RECORDS LIMITED Company Secretary 2008-08-27 CURRENT 2008-08-27 Active
ABLESAFE LIMITED 59 CADOGAN PLACE LIMITED Company Secretary 2008-08-26 CURRENT 2004-05-26 Active
ABLESAFE LIMITED CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-22 CURRENT 1998-10-07 Active
ABLESAFE LIMITED 25 ST QUINTIN AVENUE LIMITED Company Secretary 2008-02-28 CURRENT 2005-05-25 Active
ABLESAFE LIMITED CAVE COMMUNICATIONS LIMITED Company Secretary 2008-01-31 CURRENT 1997-02-17 Active
ABLESAFE LIMITED COLEHERNE MANSIONS MANAGEMENT CO LIMITED Company Secretary 2007-10-17 CURRENT 1993-12-09 Active
ABLESAFE LIMITED BIDDULPH MANSIONS (EAST) LIMITED Company Secretary 2007-05-25 CURRENT 1980-10-07 Active
ABLESAFE LIMITED MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED Company Secretary 2007-03-28 CURRENT 2005-12-29 Active
ABLESAFE LIMITED MEAD LODGE LIMITED Company Secretary 2007-03-28 CURRENT 1997-03-05 Active
ABLESAFE LIMITED ELEVEN & TWELVE LOWNDES SQUARE LIMITED Company Secretary 2007-01-31 CURRENT 1991-09-13 Active
ABLESAFE LIMITED 46 BASSETT ROAD LIMITED Company Secretary 2007-01-03 CURRENT 1997-01-13 Active
ABLESAFE LIMITED HITCHEN HATCH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-06 CURRENT 1980-08-19 Active
ABLESAFE LIMITED CULLROSS PROPERTIES LIMITED Company Secretary 2006-09-12 CURRENT 1988-11-09 Active
ABLESAFE LIMITED WINTERSELLS ROAD MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1991-09-16 Active
ABLESAFE LIMITED BRAY HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-02 CURRENT 1996-06-19 Active
ABLESAFE LIMITED A$H ENTERTAINMENT INC. Company Secretary 2005-03-09 CURRENT 2004-11-01 Active
ABLESAFE LIMITED 37 CADOGAN PLACE LTD Company Secretary 2004-12-16 CURRENT 2003-05-22 Active
ABLESAFE LIMITED TINEGLEN MANAGEMENT (CARLTON MANSIONS) LIMITED Company Secretary 2004-10-26 CURRENT 1976-10-20 Active
ABLESAFE LIMITED SLOANE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-09-30 CURRENT 2002-09-19 Active
ABLESAFE LIMITED EDWARD VYE ASSOCIATES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
ABLESAFE LIMITED HEAVENLAND LIMITED Company Secretary 2004-08-09 CURRENT 1979-06-18 Active
ABLESAFE LIMITED DALLEN LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active
ABLESAFE LIMITED THORPE'S YARD MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1997-10-27 Active
ABLESAFE LIMITED VICTORIA CHAMBERS EC 2 LIMITED Company Secretary 2003-08-22 CURRENT 1991-08-28 Active
ABLESAFE LIMITED DAUBENEY PLACE MANAGEMENT LTD Company Secretary 2003-07-30 CURRENT 2000-10-19 Active
ABLESAFE LIMITED 3 & 5 CADOGAN GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-04-25 CURRENT 1981-07-22 Active
ABLESAFE LIMITED SWELLCARE LIMITED Company Secretary 2002-12-06 CURRENT 1988-10-14 Active
ABLESAFE LIMITED CRYSTAL CLASSICS LIMITED Company Secretary 2002-10-17 CURRENT 1999-09-14 Active
ABLESAFE LIMITED PT'S BAKERY LIMITED Company Secretary 2001-05-10 CURRENT 2001-05-10 Dissolved 2016-08-20
ABLESAFE LIMITED MORSHEAD MANSIONS LIMITED Company Secretary 2000-12-28 CURRENT 1992-09-02 Active
ABLESAFE LIMITED DEVONSHIRE COURT (KEW) LIMITED Company Secretary 2000-12-15 CURRENT 2000-10-19 Active
ABLESAFE LIMITED PACK UP YOUR TROUBLES LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
ABLESAFE LIMITED 58 ETON AVENUE LIMITED Company Secretary 1999-08-14 CURRENT 1980-10-17 Active
ABLESAFE LIMITED SAG (RENTALS) LIMITED Company Secretary 1999-03-25 CURRENT 1985-06-18 Active
ABLESAFE LIMITED ECO IMPACT LIMITED Company Secretary 1998-12-21 CURRENT 1997-10-17 Active
ABLESAFE LIMITED HIPGNOSIS LIMITED Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
ABLESAFE LIMITED 2 MAIDA AVENUE LIMITED Company Secretary 1997-06-18 CURRENT 1982-07-23 Active
ABLESAFE LIMITED FRASER HOUSE LEASEHOLDERS ASSOCIATION LIMITED Company Secretary 1995-04-28 CURRENT 1993-03-12 Active
ABLESAFE LIMITED FIRTIME PROPERTY MANAGEMENT LIMITED Company Secretary 1992-10-08 CURRENT 1990-01-26 Active
ABLESAFE LIMITED MALVERN COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-12-14 CURRENT 1982-06-24 Active
ABLESAFE LIMITED 74 CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 1991-12-06 CURRENT 1981-08-12 Active
THOMAS PIERCE FAIRFAX ELLIS TREE TOPS (SALCOMBE) LIMITED Director 2017-08-15 CURRENT 2015-09-30 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
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CENTRAL CORPORATION INVESTING LIMITED
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FAMOUS TOWN INTERNATIONAL LTD
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-04AR0102/11/15 NO MEMBER LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANICE DUDACK / 01/11/2015
2015-11-02AR0123/10/15 NO MEMBER LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA FERGUSON / 30/10/2014
2015-10-30AP01DIRECTOR APPOINTED ANTONIO VISENTIN
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-13AP01DIRECTOR APPOINTED KAREN LEE ELLIS
2015-03-13AP01DIRECTOR APPOINTED THOMAS PIERCE FAIRFAX ELLIS
2015-01-13AR0123/10/14 NO MEMBER LIST
2014-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2014-06-12AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-26AP04CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED
2013-12-03AR0123/10/13 NO MEMBER LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-15AR0123/10/12 NO MEMBER LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 95 STATION ROAD HAMPTON M TW12 2BD UNITED KINGDOM
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2011-11-11AR0123/10/11 NO MEMBER LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM HOFER HOUSE 185 UXBRIDGE ROAD HAMPTON MIDDLESEX TW12 1BD
2011-10-05AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0123/10/10 NO MEMBER LIST
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY IOMI PEIRIS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THIRD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP
2010-06-25AP02CORPORATE DIRECTOR APPOINTED CENTRAL CORPORATION INVESTING LIMITED
2010-06-25AP02CORPORATE DIRECTOR APPOINTED FAMOUS TOWN INTERNATIONAL LTD
2010-06-25AP01DIRECTOR APPOINTED ANDREW WILLIAM BELLERS
2010-06-25AP01DIRECTOR APPOINTED LISA FERGUSON
2010-06-25AP01DIRECTOR APPOINTED MICHELLE JANICE DUDACK
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-18AR0123/10/09 NO MEMBER LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HENDERSON / 23/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BROOKS / 23/10/2009
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-10363aANNUAL RETURN MADE UP TO 23/10/08
2007-10-23NEWINCINCORPORATION 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 BOTOLPH 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 BOTOLPH 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
BOTOLPH 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 Within One Year 2011-10-01 £ 19,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BOTOLPH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 12,389
Current Assets 2011-10-01 £ 19,389
Debtors 2011-10-01 £ 7,000

Debtors and other cash assets

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