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Home > England & Wales Companies > 20 DOUGLAS ROAD MANAGEMENT LIMITED
Company Information for

20 DOUGLAS ROAD MANAGEMENT LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
02692194
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Douglas Road Management Ltd
20 DOUGLAS ROAD MANAGEMENT LIMITED was founded on 1992-02-28 and has its registered office in London. The organisation's status is listed as "Active". 20 Douglas Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20 DOUGLAS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in AL3
 
Filing Information
Company Number 02692194
Company ID Number 02692194
Date formed 1992-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 DOUGLAS ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HBB AUDIT LIMITED   LOVETTS ACCOUNTANTS LIMITED   STERN & COMPANY LIMITED   WILTON MUTLOW & CO LIMITED
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Company Officers of 20 DOUGLAS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALOYSIUS BURNS
 Company Secretary 2001-09-01
WILLIAM ALOYSIUS BURNS
 Director 1997-04-25
NICOLA JEAN LYNES
 Director 2011-04-29
NICHOLAS JOHN MACLEOD
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE MARTINO MACLEOD
 Director 2006-12-22 2015-01-30
SHIRLEY ROBSON
 Director 2002-03-06 2011-04-29
MAISIE ANNE BEST
 Director 1994-11-04 2005-06-25
GEOFFREY GORDON
 Director 2000-02-08 2002-03-06
GEOFFREY GORDON
 Company Secretary 2000-02-08 2001-09-01
JANICE ELIZABETH LYONS
 Company Secretary 1998-07-20 2000-02-08
JANICE ELIZABETH LYONS
 Director 1998-07-20 2000-02-08
DONALD LESLIE BUNYAN
 Company Secretary 1996-08-01 1998-07-20
DONALD LESLIE BUNYAN
 Director 1992-02-28 1998-07-20
JAMES LOWRY SEYMOUR POPE
 Director 1996-08-01 1997-04-25
JAMES NEILSON PETTIGREW
 Company Secretary 1994-08-20 1996-08-01
JAMES NEILSON PETTIGREW
 Director 1992-02-28 1996-08-01
CONRAD FRANK ASCHER
 Company Secretary 1992-02-28 1994-08-20
CONRAD FRANK ASCHER
 Director 1992-02-28 1994-08-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-02-28 1992-02-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-02-28 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALOYSIUS BURNS KLEERKUT LIMITED Director 2015-04-01 CURRENT 2006-01-24 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
2024-03-07CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom
2021-04-26AP01DIRECTOR APPOINTED MR PETER FRANCIS DOYLE
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JEAN LYNES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MACLEOD
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-04AP01DIRECTOR APPOINTED MS PENELOPE JANE REITH
2021-01-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-10-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-24AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-24AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MACLEOD
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARTINO MACLEOD
2014-10-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-25AR0128/02/12 ANNUAL RETURN FULL LIST
2012-05-25AP01DIRECTOR APPOINTED MRS NICOLA JEAN LYNES
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROBSON
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-17AR0128/02/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-27AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROBSON / 02/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARTINO MACLEOD / 02/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALOYSIUS BURNS / 12/12/2009
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALOYSIUS BURNS / 12/12/2009
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-25363aANNUAL RETURN MADE UP TO 28/02/09
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-28363aANNUAL RETURN MADE UP TO 28/02/08
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-09363aANNUAL RETURN MADE UP TO 28/02/07
2007-03-09288c0000
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-19ELRESS366A DISP HOLDING AGM 17/11/06
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-19ELRESS252 DISP LAYING ACC 17/11/06
2006-12-19ELRESS386 DISP APP AUDS 17/11/06
2006-03-07363aANNUAL RETURN MADE UP TO 28/02/06
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2005-12-20288bDIRECTOR RESIGNED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-19363sANNUAL RETURN MADE UP TO 28/02/05
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sANNUAL RETURN MADE UP TO 28/02/04
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-21363sANNUAL RETURN MADE UP TO 28/02/03
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-31363sANNUAL RETURN MADE UP TO 28/02/02
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288bSECRETARY RESIGNED
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-22363sANNUAL RETURN MADE UP TO 28/02/01
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-06-07363sANNUAL RETURN MADE UP TO 28/02/00
2000-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-07363sANNUAL RETURN MADE UP TO 28/02/99
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-01363sANNUAL RETURN MADE UP TO 28/02/98
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-06-19288bDIRECTOR RESIGNED
1997-06-19288aNEW DIRECTOR APPOINTED
1997-03-19363sANNUAL RETURN MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 20 DOUGLAS 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 20 DOUGLAS 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
20 DOUGLAS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2013-02-28 £ 3,000
Creditors Due After One Year 2012-02-28 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DOUGLAS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-02-28 £ 3,000
Tangible Fixed Assets 2012-02-28 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 DOUGLAS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 DOUGLAS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 20 DOUGLAS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 DOUGLAS 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 (74990 - Non-trading company) as 20 DOUGLAS ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 20 DOUGLAS 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 20 DOUGLAS 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 20 DOUGLAS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2SZ