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Company Information for

EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01089824
Private Limited Company
Active

Company Overview

About Eighty Five Englefield Road Management Company Ltd
EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1973-01-04 and has its registered office in London. The organisation's status is listed as "Active". Eighty Five Englefield Road Management Company 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
EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 01089824
Company ID Number 01089824
Date formed 1973-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:54:35
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 EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LORNA CONSTANCE HOWARD HASLAM
Director 1999-03-19
JUZAR JEEVANJEE
Director 1998-08-17
LORNA CONSTANCE HOWARD HASLAM
Director 1999-03-19
JUZAR JEEVANJEE
Director 1998-08-17
TAMZIN CLAIRE MERCHANT
Director 2015-09-09
TAMZIN CLAIRE MERCHANT
Director 2015-09-09
LORNA CONSTANCE HOWARD HASLAM
Company Secretary 1999-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA AMY MCCONNELL BLAKE
Director 2000-05-24 2016-01-06
OLIVIA AMY MCCONNELL BLAKE
Director 2000-05-24 2016-01-06
JONATHAN GLEMSTER
Director 1991-04-08 2015-08-12
JONATHAN GLEMSTER
Director 1991-04-08 2015-08-12
JUDITH MARION FESSLER
Director 1993-12-29 2000-05-19
JUDITH MARION FESSLER
Director 1993-12-29 2000-05-19
RICHARD WILLIAM HARDING
Director 1991-04-08 1999-08-17
RICHARD WILLIAM HARDING
Director 1991-04-08 1999-08-17
SIMON FRANCIS GABRIEL
Director 1995-09-29 1999-06-29
SIMON FRANCIS GABRIEL
Director 1995-09-29 1999-06-29
SIMON FRANCIS GABRIEL
Company Secretary 1995-09-29 1999-06-29
SIMON FRANCIS GABRIEL
Company Secretary 1995-09-29 1999-06-29
JAMES CHARLES DOHERTY
Director 1991-04-08 1995-09-29
JAMES CHARLES DOHERTY
Director 1991-04-08 1995-09-29
JAMES CHARLES DOHERTY
Company Secretary 1991-04-08 1995-09-29
JAMES CHARLES DOHERTY
Company Secretary 1991-04-08 1995-09-29
LEYLA ERTUARUL
Director 1991-04-08 1993-12-29
LEYLA ERTUARUL
Director 1991-04-08 1993-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUZAR JEEVANJEE 138 NEW NORTH ROAD LIMITED Director 1999-08-15 CURRENT 1993-10-18 Active
JUZAR JEEVANJEE 138 NEW NORTH ROAD LIMITED Director 1999-08-15 CURRENT 1993-10-18 Active
TAMZIN CLAIRE MERCHANT NICE PEAR PRODUCTIONS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
TAMZIN CLAIRE MERCHANT JUVENILIA FILMS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
TAMZIN CLAIRE MERCHANT NICE PEAR PRODUCTIONS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
TAMZIN CLAIRE MERCHANT JUVENILIA FILMS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off

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
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10AR0121/04/16 FULL LIST
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLEMSTER
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BLAKE
2016-01-07AP01DIRECTOR APPOINTED MISS TAMZIN CLAIRE MERCHANT
2015-11-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0121/04/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-12AR0121/04/14 FULL LIST
2014-01-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-23AR0121/04/13 FULL LIST
2013-01-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0121/04/12 FULL LIST
2012-04-20AA31/05/11 TOTAL EXEMPTION SMALL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O OLIVIA HASLAM 5 WILTON WAY HACKNEY LONDON E8 3EE UNITED KINGDOM
2011-06-16AR0121/04/11 FULL LIST
2011-03-11AA30/05/10 TOTAL EXEMPTION FULL
2010-04-21AA31/05/09 TOTAL EXEMPTION FULL
2010-04-21AR0121/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLEMSER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA CONSTANCE HOWARD HASLAM / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA AMY MCCONNELL BLAKE / 01/10/2009
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA CONSTANCE HOWARD HASLAM / 01/10/2009
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM GREENBANK GREEN LANE LEOMINSTER HEREFORDSHIRE HR6
2009-05-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HASLAM / 01/04/2009
2009-04-28AA31/05/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-28363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 85 ENGLEFIELD ROAD LONDON N1 3LJ
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-06-19363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-08-24363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288bDIRECTOR RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
1999-07-08363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-29363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-04363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-08363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-07363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-19363(288)DIRECTOR RESIGNED
1994-07-19363sRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-03-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-17363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS

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 EIGHTY FIVE ENGLEFIELD ROAD 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 EIGHTY FIVE ENGLEFIELD ROAD 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
EIGHTY FIVE ENGLEFIELD ROAD 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

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-30
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31

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 EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

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