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Company Information for

20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
08499161
Private Limited Company
Active

Company Overview

About 20 Southampton Street Management Company Ltd
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED was founded on 2013-04-22 and has its registered office in Croydon. The organisation's status is listed as "Active". 20 Southampton Street Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in W1G
 
Filing Information
Company Number 08499161
Company ID Number 08499161
Date formed 2013-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 15:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

Company Officers of 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2018-03-23
CHARLES ARTHUR
Director 2017-12-05
MARIE-PIERRE DANIELLE BOUBLIL
Director 2017-12-05
OWEN CLAY
Director 2017-12-05
FIVE JUBILEE PIAZZA LIMITED
Director 2017-12-05
ELENA GIRDA
Director 2017-12-05
MICHELLE JACKSON
Director 2017-12-05
SIX JUBILEE PIAZZA LIMITED
Director 2017-12-05
RICHARD CHARLES WILSON
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ALEXANDER ABRAM
Director 2014-01-23 2017-12-05
GERALD ABRAHAM DAVIDSON
Director 2013-04-22 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED 22/24 ADDISON GARDENS MANAGEMENT LIMITED Company Secretary 2018-07-06 CURRENT 1974-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED UNDERCLIFFE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-01 CURRENT 1986-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-25 CURRENT 2016-10-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 51 ST PETERS ROAD (FREEHOLD) LIMITED Company Secretary 2018-06-05 CURRENT 2004-02-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LANCASTER HOUSE RTM COMPANY LIMITED Company Secretary 2018-06-04 CURRENT 2017-12-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1977-07-01 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD Company Secretary 2018-05-17 CURRENT 2001-05-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOTRE MAISON LIMITED Company Secretary 2018-05-09 CURRENT 1997-06-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANLEY ROAD HOUSE LTD Company Secretary 2018-04-20 CURRENT 2017-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MARSH HOUSE STAFFORD RTM COMPANY LIMITED Company Secretary 2018-04-09 CURRENT 2011-02-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOVA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2017-05-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1996-10-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COURTLANDS HOUSE LIMITED Company Secretary 2018-04-01 CURRENT 2011-03-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MATTHEW'S COURT RESIDENTS LIMITED Company Secretary 2018-04-01 CURRENT 1987-10-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS (PARK ROAD) LIMITED Company Secretary 2018-03-21 CURRENT 1973-08-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS (REGENTS PARK) LIMITED Company Secretary 2018-03-21 CURRENT 1975-07-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2010-03-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 212/214 PAMPISFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-19 CURRENT 2017-12-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LORRAINE COURT(SUTTON)MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1969-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RICHMOND TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 1995-04-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED EVOCO (WEST WICKHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-08 CURRENT 2016-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE OLD MALTINGS (FREEHOLD) LIMITED Company Secretary 2017-05-25 CURRENT 2009-06-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2001-08-02 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
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-05-09AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-03-23
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Apartment 1 Southampton Street London WC2E 7QH England
2018-02-27AP01DIRECTOR APPOINTED RICHARD CHARLES WILSON
2017-12-19AP01DIRECTOR APPOINTED MRS MARIE-PIERRE DANIELLE BOUBLIL
2017-12-18PSC08Notification of a person with significant control statement
2017-12-18PSC07CESSATION OF WOLFE SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AP01DIRECTOR APPOINTED MISS ELENA GIRDA
2017-12-18AP02CORPORATE DIRECTOR APPOINTED SIX JUBILEE PIAZZA LIMITED
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIDSON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ABRAM
2017-12-18AP02CORPORATE DIRECTOR APPOINTED FIVE JUBILEE PIAZZA LIMITED
2017-12-18AP01DIRECTOR APPOINTED MRS MICHELLE JACKSON
2017-12-18AP01DIRECTOR APPOINTED MR CHARLES ARTHUR
2017-12-11AP01DIRECTOR APPOINTED MR OWEN CLAY
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM APARTMENT 2 SOUTHAMPTON STREET LONDON WC2E 7QH ENGLAND
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 58 QUEEN ANNE STREET LONDON W1G 8HW
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0122/04/14 FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER ABRAM
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 20 SOUTHAMPTON STREET MANAGEMENT COMPANY 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 20 SOUTHAMPTON STREET 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
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 SOUTHAMPTON STREET 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 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 SOUTHAMPTON STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 SOUTHAMPTON STREET 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 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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