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Home > England & Wales Companies > 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED

36A KENWAY ROAD, 36A KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
02885652
Private Limited Company
Active

Company Overview

About 48 Stratford Road Management Company Ltd
48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-01-10 and has its registered office in London. The organisation's status is listed as "Active". 48 Stratford Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
36A KENWAY ROAD
36A KENWAY ROAD
LONDON
SW5 0RA
Other companies in SW7
 
Filing Information
Company Number 02885652
Company ID Number 02885652
Date formed 1994-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
LUCY ARMITAGE GOELET
 Director 1999-11-29
MARIANNE MIROSEVIC-SORGO
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 1995-01-10 2017-10-19
ANDREJ MIROSEVIC SORGO
 Director 1994-01-10 2016-09-12
PIETRO GIOVANNI DE PAOLIS
 Director 1994-01-10 2007-12-07
BRYCE DAVID ATTWELL
 Director 1994-01-10 1999-07-20
BRYCE DAVID ATTWELL
 Company Secretary 1994-01-10 1995-01-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-01-10 1994-01-10
COMBINED NOMINEES LIMITED
 Nominated Director 1994-01-10 1994-01-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-01-10 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT 38 STANHOPE GARDENS RTM COMPANY LIMITED Company Secretary 2018-01-26 CURRENT 2011-01-25 Active
HILLGATE MANAGEMENT NO. 7 CORNWALL GARDENS LIMITED Company Secretary 2017-12-20 CURRENT 2002-02-27 Active
HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT 64 ADDISON ROAD LIMITED Company Secretary 2017-10-19 CURRENT 1996-05-16 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
HILLGATE MANAGEMENT 20 ROLAND GARDENS LIMITED Company Secretary 2017-10-19 CURRENT 1997-03-14 Active
HILLGATE MANAGEMENT 44 SUTHERLAND STREET LIMITED Company Secretary 2017-10-19 CURRENT 2007-10-19 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 61/63 EATON PLACE LIMITED Company Secretary 2017-10-19 CURRENT 1979-11-30 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
HILLGATE MANAGEMENT 4 MANSON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1990-05-08 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 104 LANSDOWNE ROAD LIMITED Company Secretary 2017-10-19 CURRENT 2015-12-08 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 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
2025-01-16CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-10-28APPOINTMENT TERMINATED, DIRECTOR MARIANNE MIROSEVIC-SORGO
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-22CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-25CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-29TM02Termination of appointment of Hillgate Management on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 5-7 Hillgate Street London W8 7SP England
2021-03-29AP04Appointment of Astberrys Property Services Ltd as company secretary on 2021-03-29
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ARMITAGE GOELET
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Chelsea Property Management Ltd on 2017-10-19
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ MIROSEVIC SORGO
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 30 Thurloe Street London SW7 2LT
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH04SECRETARY'S DETAILS CHNAGED FOR CHELSEA PROPERTY MANAGEMENT LTD on 2010-01-18
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE MIROSEVIC-SORGO / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ MIROSEVIC SORGO / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ARMITAGE GOELET / 18/01/2010
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-14288aDIRECTOR APPOINTED MARIANNE MIROSEVIC-SORGO
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05288bDIRECTOR RESIGNED
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-18363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-1688(2)RAD 12/06/06--------- £ SI 1@1=1 £ IC 4/5
2006-01-31363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-02363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-05363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-16363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-16363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-02-02363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-02-24363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
2000-02-03288aNEW DIRECTOR APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-14363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-20363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-07363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-16363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-27363sRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1995-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-27SRES01ADOPT MEM AND ARTS 10/01/95
1995-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/95
1995-03-2788(2)RAD 10/01/94--------- £ SI 2@1
1994-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09287REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-10NEWINCINCORPORATION 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 48 STRATFORD 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 48 STRATFORD 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
48 STRATFORD 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 9,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Fixed Assets 2012-02-01 £ 9,581
Shareholder Funds 2012-02-01 £ 131
Tangible Fixed Assets 2012-02-01 £ 9,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 STRATFORD 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 48 STRATFORD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 48 STRATFORD 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 48 STRATFORD 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 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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