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Home > England & Wales Companies > 162 MANAGEMENT COMPANY LIMITED
Company Information for

162 MANAGEMENT COMPANY LIMITED

162 ELGIN AVENUE, LONDON, W9 2NT,
Company Registration Number
02545713
Private Limited Company
Active

Company Overview

About 162 Management Company Ltd
162 MANAGEMENT COMPANY LIMITED was founded on 1990-10-03 and has its registered office in London. The organisation's status is listed as "Active". 162 Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
162 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
162 ELGIN AVENUE
LONDON
W9 2NT
Other companies in W9
 
Filing Information
Company Number 02545713
Company ID Number 02545713
Date formed 1990-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 162 MANAGEMENT COMPANY LIMITED
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Company Officers of 162 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN DIGBY GAFFILL SMALE
 Company Secretary 2005-05-01
ANDREW BAILEY
 Director 2001-10-21
CHRISTOPHER DOUKAKI
 Director 2003-05-28
ANA MARIA FUNCASTA
 Director 1998-09-27
ALASTAIR DAVID JOHN NICHOLSON
 Director 1997-05-28
ROBIN DIGBY GAFFILL SMALE
 Director 2002-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BAILEY
 Company Secretary 2003-01-01 2005-05-01
JAMES RICHARD ORMAN
 Company Secretary 1998-09-27 2003-01-01
JAMES RICHARD ORMAN
 Director 1998-03-11 2003-01-01
PAUL FREEGARD
 Director 1998-09-27 2001-11-21
SUSI SORENSEN
 Company Secretary 1998-03-11 1998-09-27
KATHRYN MORRIS
 Director 1996-05-04 1998-09-20
KATHRYN MORRIS
 Company Secretary 1993-10-01 1998-03-11
SUSI SORENSEN
 Director 1997-08-01 1998-03-11
MICHAEL JOHN MURPHY
 Director 1994-08-23 1996-12-16
CHRISTOPHER MICHAEL CAMPBELL
 Director 1993-09-03 1996-06-06
MARGOT JOAN CAMPBELL
 Director 1993-09-03 1996-06-06
MARK JONATHAN WILKINSON WAIND
 Company Secretary 1991-10-03 1993-10-01
MARK JONATHAN WILKINSON WAIND
 Director 1991-10-03 1993-10-01
NORMA RAJA-NONGCHIK
 Director 1991-10-03 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DIGBY GAFFILL SMALE VIVID ECONOMICS LTD Company Secretary 2006-06-09 CURRENT 2006-06-08 Liquidation
CHRISTOPHER DOUKAKI 484-488 HARROW ROAD MANAGEMENT LIMITED Director 2015-01-31 CURRENT 1998-09-15 Active
ALASTAIR DAVID JOHN NICHOLSON POLAD LIMITED Director 2012-04-16 CURRENT 2003-06-13 Active - Proposal to Strike off
ALASTAIR DAVID JOHN NICHOLSON DRAMATIC REALITY LIMITED Director 2002-04-22 CURRENT 2002-04-05 Active
ALASTAIR DAVID JOHN NICHOLSON THISTLE AVIATION LIMITED Director 2001-06-22 CURRENT 1979-12-27 Active
ALASTAIR DAVID JOHN NICHOLSON SON MUSIC LTD Director 1999-12-13 CURRENT 1999-12-13 Active
ROBIN DIGBY GAFFILL SMALE VIVID ECONOMICS LTD Director 2006-06-09 CURRENT 2006-06-08 Liquidation

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
2023-11-30CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-13CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-11CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDY BAILEY on 2020-06-10
2020-03-11AP01DIRECTOR APPOINTED DR HELEN SMALE
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DIGBY GAFFILL SMALE
2019-12-06CH01Director's details changed for Ms Helen Smale on 2019-12-06
2019-12-06AP01DIRECTOR APPOINTED MS HELEN SMALE
2019-11-30TM02Termination of appointment of Robin Digby Gaffill Smale on 2019-11-30
2019-11-30AP03Appointment of Mr Andy Bailey as company secretary on 2019-11-30
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Mr Christopher Doukaki on 2015-10-30
2015-02-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-19AR0116/10/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0116/10/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA FUNCASTA / 15/10/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUKAKI / 15/10/2011
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 162 Elgin Avenue Maida Vale London W9
2011-01-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0116/10/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0115/10/09 ANNUAL RETURN FULL LIST
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 03/10/08; full list of members
2008-05-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-05288cSECRETARY'S PARTICULARS CHANGED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-30288cSECRETARY'S PARTICULARS CHANGED
2005-06-30288bDIRECTOR RESIGNED
2004-12-13363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-18363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-04363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-2588(2)RAD 07/04/02--------- £ SI 1@1=1 £ IC 4/5
2002-01-09288bDIRECTOR RESIGNED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-02363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-07363(288)SECRETARY RESIGNED
1999-01-07363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-01288aNEW SECRETARY APPOINTED
1998-09-29288bDIRECTOR RESIGNED
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-18288bDIRECTOR RESIGNED
1998-06-18288aNEW SECRETARY APPOINTED
1998-06-18288bSECRETARY RESIGNED
1998-05-11288aNEW DIRECTOR APPOINTED
1997-10-22363(288)DIRECTOR RESIGNED
1997-10-22363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-28288aNEW DIRECTOR APPOINTED
1997-07-07288aNEW DIRECTOR APPOINTED
1996-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-18363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 162 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 162 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
162 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 162 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 162 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 162 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162 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 (68209 - Other letting and operating of own or leased real estate) as 162 MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 162 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 162 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 162 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2NT