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Home > England & Wales Companies > 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED

33 SOUTHERTON ROAD, FLAT 3, LONDON, W6 0PJ,
Company Registration Number
05056865
Private Limited Company
Active

Company Overview

About 33 Southerton Road Management Company Ltd
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Active". 33 Southerton Road Management Company Limited is a Private Limited Company registered in 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
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33 SOUTHERTON ROAD
FLAT 3
LONDON
W6 0PJ
Other companies in W6
 
Filing Information
Company Number 05056865
Company ID Number 05056865
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALBERTINA COGRAM
 Company Secretary 2011-03-09
STEPHEN BIDDULPH
 Director 2011-03-09
NICHOLAS FRANCIS CUNILD
 Director 2011-10-03
ELIZABETH GRIFFITHS
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PATRICK KELSON BROOKS
 Company Secretary 2006-08-31 2011-03-08
ANTHONY PATRICK KELSON BROOKS
 Director 2006-08-31 2011-03-08
ROBERT PIERS HENNIKER HEATON
 Company Secretary 2004-02-26 2006-08-31
ROBERT PIERS HENNIKER HEATON
 Director 2004-02-26 2006-08-31
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2004-02-26 2004-02-26
APPLETON DIRECTORS LIMITED
 Nominated Director 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS CUNILD SWADLING BRASSWARE LIMITED Director 2015-07-01 CURRENT 2000-09-15 Active
NICHOLAS FRANCIS CUNILD MATKI INSTALLATIONS LIMITED Director 2015-07-01 CURRENT 2013-09-06 Active
NICHOLAS FRANCIS CUNILD MATKI PUBLIC LIMITED COMPANY Director 2014-07-10 CURRENT 1971-05-07 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
2024-03-03CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS
2021-12-22DIRECTOR APPOINTED DR ALICIA SPENCER HALL
2021-12-22AP01DIRECTOR APPOINTED DR ALICIA SPENCER HALL
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS
2021-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-03AP01DIRECTOR APPOINTED MISS OLIVIA GRACE ISABEL PHILIPPS
2020-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA GRACE ISABEL PHILIPPS
2020-12-04PSC07CESSATION OF STEPHEN BIDDULPH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AP03Appointment of Ms Olivia Philipps as company secretary on 2020-11-25
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIDDULPH
2020-11-25TM02Termination of appointment of Albertina Cogram on 2020-11-25
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-06AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-08AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-08CH01Director's details changed for Stephen Biddulph on 2011-03-31
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-02AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-11AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-11AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS CUNILD
2011-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-19AP03Appointment of Albertina Cogram as company secretary
2011-04-19AP01DIRECTOR APPOINTED STEPHEN BIDDULPH
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS
2011-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BROOKS
2011-03-09AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BROOKS
2010-03-01AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 26/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK KELSON BROOKS / 26/02/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-03-24363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 01/04/2007
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2006-03-23363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 33 SOUTHERTON 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 33 SOUTHERTON 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
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

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
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 SOUTHERTON 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 (55900 - Other accommodation) as 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 33 SOUTHERTON 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 33 SOUTHERTON 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 33 SOUTHERTON 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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    Other companies at postcode W6 0PJ