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Home > England & Wales Companies > DEDICATED MANAGEMENT LIMITED
Company Information for

DEDICATED MANAGEMENT LIMITED

88 VICARAGE FARM ROAD, HESTON, HOUNSLOW, MIDDLESEX, TW5 0AE,
Company Registration Number
03965753
Private Limited Company
Active

Company Overview

About Dedicated Management Ltd
DEDICATED MANAGEMENT LIMITED was founded on 2000-04-06 and has its registered office in Hounslow. The organisation's status is listed as "Active". Dedicated Management 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
DEDICATED MANAGEMENT LIMITED
 
Legal Registered Office
88 VICARAGE FARM ROAD
HESTON
HOUNSLOW
MIDDLESEX
TW5 0AE
Other companies in TW5
 
Filing Information
Company Number 03965753
Company ID Number 03965753
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED MANAGEMENT LIMITED
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Companies with same name DEDICATED MANAGEMENT LIMITED
The following companies were found which have the same name as DEDICATED MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEDICATED MANAGEMENT INC. 815 THIRD ST BLAINE WA 98230 Dissolved Company formed on the 2012-09-18
DEDICATED MANAGEMENT CORP. 646 MYRTLE AVE Kings BROOKLYN NY 11205 Active Company formed on the 2015-07-07
DEDICATED MANAGEMENT, LLC 1855 KNOWLES ST - CLEVELAND OH 441123918 Active Company formed on the 2010-05-04
DEDICATED MANAGEMENT SERVICES, INC. NV Permanently Revoked Company formed on the 2001-10-12
DEDICATED MANAGEMENT GROUP, LLC 3651 MARS HILL RD STE 400 WATKINSVILLE GA 30677 Forfeited Company formed on the 2009-07-15
DEDICATED MANAGEMENT & BILLING SERVICES INC 9615 CORAL WAY MIAMI FL 33165 Inactive Company formed on the 2017-08-21
DEDICATED MANAGEMENT GROUP, LLC 3651 MARS HILL ROAD STE 400 WATKINSVILLE GA Active/Compliance Company formed on the 2001-06-07
DEDICATED MANAGEMENT INC California Unknown
DEDICATED MANAGEMENT SERVICES CORPORATION California Unknown
DEDICATED MANAGEMENT GROUP LLC California Unknown
DEDICATED MANAGEMENT GROUP LLC New Jersey Unknown
DEDICATED MANAGEMENT GROUP LLC North Carolina Unknown
DEDICATED MANAGEMENT SERVICES LLC 8201 SW 8TH STREET NORTH LAUDERDALE FL 30068 Active Company formed on the 2019-11-25
DEDICATED MANAGEMENT GROUP I LLC Georgia Unknown
DEDICATED MANAGEMENT GROUP LLC Mississippi Unknown
DEDICATED MANAGEMENT GROUP LLC Arizona Unknown
DEDICATED MANAGEMENT IN DENTISTRY, LLC 247 DEER HAVEN DR. PONTE VEDRA BEACH FL 32082 Active Company formed on the 2021-06-16
DEDICATED MANAGEMENT CONSULTANTS LLC 15 Rave Street Nassau Hicksville NY 11801 Active Company formed on the 2022-09-09

Company Officers of DEDICATED MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HASSAN ALI
Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SYED TAYYAB RAZA NAQVI
Company Secretary 2009-01-31 2013-05-24
FAZLE ALI SYED
Director 2009-08-03 2012-10-12
SYED ABBAS ALI
Director 2009-01-31 2009-08-06
SYED FARHAN ABBAS NAQUI
Company Secretary 2005-01-17 2009-01-31
HASSAN ALI
Director 2003-03-11 2009-01-31
FIZAH BATOOL
Company Secretary 2003-10-21 2004-03-31
SAYID ZAFAR ABBAAS REZVI
Company Secretary 2000-11-06 2003-10-21
KAUSAR FATMEH SYED
Director 2000-11-06 2003-10-21
KAUSAR FATMEH SYED
Company Secretary 2000-05-19 2000-11-06
FAZLE ALI SYED
Director 2000-05-19 2000-11-06
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-04-06 2000-05-17
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-04-06 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN ALI AL-JANA SUPERMARKET LTD Director 2017-11-22 CURRENT 2017-11-22 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
2023-09-10CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-29CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-06DISS40Compulsory strike-off action has been discontinued
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-24DISS40Compulsory strike-off action has been discontinued
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-22AR0106/08/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-20AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYED NAQVI
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM 32 Porchester Road London W2 6ES England
2012-10-15AR0106/08/12 ANNUAL RETURN FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR HASSAN ALI
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FAZLE ALI SYED
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 175 Irlam Road Manchester Manchester Lancashire M41 6WF England
2012-08-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0106/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-04AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-04CH01Director's details changed for Mr Fazle Ali Syed on 2010-08-06
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 95 HOUNSLOW ROAD FELTHAM MIDDLESEX TW14 0BB
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR SYED ALI
2009-08-07288aDIRECTOR APPOINTED MR FAZLE ALI
2009-06-26363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-06-26288aSECRETARY APPOINTED MR. SYED TAYYAB RAZA NAQVI
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY SYED NAQUI
2009-03-27288aDIRECTOR APPOINTED SYED ABBAS ALI
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 88 VICARAGE FARM ROAD HOUNSLOW MIDDLESEX TW5 0AE
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR HASSAN ALI
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05288cSECRETARY'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 88 VICARAGE FARM ROAD HOUNSLOW MIDDLESEX TW5 0AG
2006-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/06
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-05-20363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-03288aNEW SECRETARY APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-11-03288bSECRETARY RESIGNED
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-20288aNEW DIRECTOR APPOINTED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 6 RENFREW ROAD HOUNSLOW MIDDLESEX TW4 7RN
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-27225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 6 RENFREW ROAD HOUNSLOW MIDDLESEX TW4 7RN
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 DEDICATED 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 DEDICATED MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-20 Outstanding HARPMANOR LIMITED
MORTGAGE 2006-06-14 Outstanding HARPMANOR LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DEDICATED MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2,157
Current Assets 2012-04-01 £ 2,157
Fixed Assets 2012-04-01 £ 53,350
Shareholder Funds 2012-04-01 £ 55,507
Tangible Fixed Assets 2012-04-01 £ 53,350

Debtors and other cash assets

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