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Company Information for

1 PRINCES ROAD MANAGEMENT LIMITED

WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
06737211
Private Limited Company
Active

Company Overview

About 1 Princes Road Management Ltd
1 PRINCES ROAD MANAGEMENT LIMITED was founded on 2008-10-30 and has its registered office in Wimbledon. The organisation's status is listed as "Active". 1 Princes Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 PRINCES ROAD MANAGEMENT LIMITED
 
Legal Registered Office
WSM CONNECT HOUSE
133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in KT2
 
Filing Information
Company Number 06737211
Company ID Number 06737211
Date formed 2008-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:56:13
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 1 PRINCES ROAD MANAGEMENT LIMITED

Company Officers of 1 PRINCES ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE HOOK
Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRYERN COMPANY SECRETARIAL LIMITED
Company Secretary 2008-10-30 2009-11-30
BARBARA KAHAN
Director 2008-10-30 2008-10-30
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-10-30 2008-10-30

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
2017-07-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOOK / 31/10/2016
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOOK / 27/09/2016
2016-08-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-22AR0130/10/15 FULL LIST
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-05AR0130/10/14 FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-19AR0130/10/13 FULL LIST
2013-07-11AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-13AR0130/10/12 FULL LIST
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15AR0130/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOOK / 30/10/2011
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 323-327 RAILTON ROAD HERNE HILL LONDON SE24 0JN UNITED KINGDOM
2010-11-30AR0130/10/10 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION FULL
2010-01-12AR0130/10/09 FULL LIST
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL LIMITED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HOOK / 30/11/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL LIMITED
2009-02-12225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-12-1788(2)AD 30/10/08 GBP SI 5@1=5 GBP IC 1/6
2008-12-10288aSECRETARY APPOINTED FRYERN COMPANY SECRETARIAL LIMITED
2008-12-10288aDIRECTOR APPOINTED PETER GEORGE HOOK
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-30NEWINCINCORPORATION DOCUMENTS
2008-10-30NEWINCINCORPORATION 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 1 PRINCES 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 1 PRINCES 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
1 PRINCES 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
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 1 PRINCES ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 PRINCES ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PRINCES ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 PRINCES ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PRINCES 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 1 PRINCES 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 1 PRINCES 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 1 PRINCES 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 1 PRINCES ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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