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Home > England & Wales Companies > 46 NORTHCOTE ROAD MANAGEMENT LIMITED
Company Information for 46 NORTHCOTE ROAD MANAGEMENT LIMITED
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,
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Company Registration Number
 04086151 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 46 Northcote Road Management Ltd
46 NORTHCOTE ROAD MANAGEMENT LIMITED was founded on 2000-10-09 and has its registered office in Woking. The organisation's status is listed as "Active". 46 Northcote Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 46 NORTHCOTE ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH Other companies in N1 | |
Filing Information
| Company Number | 04086151 | |
|---|---|---|
| Company ID Number | 04086151 | |
| Date formed | 2000-10-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-09-16 | |
| Return next due | 2025-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-13 12:05:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 NORTHCOTE ROAD MANAGEMENT LIMITED
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Company Officers of 46 NORTHCOTE ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDBAY LIMITED |
||
MAZEN NAYEF MARAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL GAVIN PARNES |
Company Secretary | ||
DANIEL GAVIN PARNES |
Director | ||
DAVID ALAN PEARLMAN |
Director | ||
NICHOLAS BERENGER BENGER |
Company Secretary | ||
JUDITH MARY KELLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMAZ PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
| Change of details for Mr Mazen Nayef Marar as a person with significant control on 2016-04-06 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| PSC04 | Change of details for Mr Mazen Nayef Marar as a person with significant control on 2022-10-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mazen Nayef Marar on 2022-10-21 | |
| CH01 | Director's details changed for Mr Mazen Nayef Marar on 2022-10-21 | |
| PSC04 | Change of details for Mr Mazen Nayef Marar as a person with significant control on 2022-10-21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANDBAY LIMITED on 2022-10-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM PO Box BR1 1EZ Office 2, 3rd Floor Office 2, 3rd Floor 140-144 High Street Bromley Kent BR1 1EZ United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O C/O MR JEREMY ELLIS SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1WA | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O C/O MR JEREMY ELLIS SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1WA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Sandbay Limited as company secretary on 2015-04-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
| TM02 | Termination of appointment of Daniel Gavin Parnes on 2015-04-24 | |
| AP01 | DIRECTOR APPOINTED MAZEN NAYEF MARAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Third Floor 9 White Lion Street London N1 9PD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN PEARLMAN / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GAVIN PARNES / 15/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 09/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 09/10/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 09/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
| 363s | ANNUAL RETURN MADE UP TO 09/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 09/10/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 19/12/00 | |
| CERTNM | COMPANY NAME CHANGED SITEOWN PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 03/01/01 | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 46 NORTHCOTE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 46 NORTHCOTE 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
46 NORTHCOTE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 46 NORTHCOTE ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 46 NORTHCOTE ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 46 NORTHCOTE ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 46 NORTHCOTE 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 (98000 - Residents property management) as 46 NORTHCOTE ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 46 NORTHCOTE 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 46 NORTHCOTE 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 46 NORTHCOTE ROAD 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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