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Home > England & Wales Companies > COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
05182439
Private Limited Company
Active

Company Overview

About Commerce Road Business Park Management Company Ltd
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2004-07-19 and has its registered office in London. The organisation's status is listed as "Active". Commerce Road Business Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in TW8
 
Filing Information
Company Number 05182439
Company ID Number 05182439
Date formed 2004-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-07-31
Account next due 2027-04-30
Latest return 2025-07-19
Return next due 2026-08-02
Type of accounts MICRO ENTITY
Last Datalog update: 2026-02-11 11:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   VATOPIA LIMITED
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Company Officers of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANTONY TYLER
 Company Secretary 2006-04-07
KULBIR SINGH BHAURA
 Director 2006-04-07
GULSHAN SHABBIR KANCHWALA
 Director 2006-07-11
KRZYSZTOF KRZYZANOWSKI
 Director 2006-04-07
SALIM SHARIFF
 Director 2006-07-11
WILLIAM ANTONY TYLER
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN LUNSON
 Company Secretary 2004-07-19 2006-04-07
PAUL JAMES HANEL
 Director 2004-07-19 2006-04-07
ANDREW JOHN LUNSON
 Director 2004-07-19 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULBIR SINGH BHAURA STICKWORK LIMITED Director 2014-12-12 CURRENT 2014-12-12 Liquidation
KULBIR SINGH BHAURA CHINGFORD MANUFACTURING CO. LTD Director 2002-11-27 CURRENT 1983-05-03 Active
KULBIR SINGH BHAURA GRYPHON HOCKEY LIMITED Director 1997-01-30 CURRENT 1997-01-30 Active
KULBIR SINGH BHAURA PANTHEON SPORTS LIMITED Director 1996-09-03 CURRENT 1996-09-03 Active
GULSHAN SHABBIR KANCHWALA GOLDMEDAL FOODS LTD Director 1997-03-01 CURRENT 1996-03-11 Active
KRZYSZTOF KRZYZANOWSKI CS INTERIORS (UK) LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
WILLIAM ANTONY TYLER OPTIMUM MEDIA MARKETING SERVICES LTD Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
WILLIAM ANTONY TYLER AEROCHILL LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
WILLIAM ANTONY TYLER TECHNICHE EUROPE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-04-25
WILLIAM ANTONY TYLER TECHNICHE UK LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM ANTONY TYLER DOCKING STATION Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-01-05
WILLIAM ANTONY TYLER YOUTH CAREERS COLLECTIVE LIMITED Director 2011-01-11 CURRENT 2010-10-15 Active
WILLIAM ANTONY TYLER TYLER INSTALLATIONS LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2013-12-31
WILLIAM ANTONY TYLER TYLER EXHIBITIONS LIMITED Director 2006-03-13 CURRENT 2006-03-13 Dissolved 2014-04-08
WILLIAM ANTONY TYLER A.G. HOLDINGS LIMITED Director 2005-01-17 CURRENT 2005-01-17 Liquidation
WILLIAM ANTONY TYLER A.E. TYLER LIMITED Director 1991-05-31 CURRENT 1972-08-18 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
2026-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25
2025-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-01-23APPOINTMENT TERMINATED, DIRECTOR SALIM SHARIFF
2024-07-30CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 4 Golden Square London W1F 9HT England
2023-08-03Resolutions passed:<ul><li>Resolution Disapplied in respect 27/06/2023<li>Resolution on securities</ul>
2023-07-27Change of details for Pantheon Sports Ltd as a person with significant control on 2023-06-27
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-2627/06/23 STATEMENT OF CAPITAL GBP 7
2023-07-26Change of details for London & Argyll (Brentford) Ltd as a person with significant control on 2023-06-27
2023-07-26Change of details for Mr Krzysztof Krzyzanowski as a person with significant control on 2023-06-27
2023-06-20Director's details changed for Mr Luke Carson on 2023-06-20
2023-06-20Director's details changed for Mr Jamie Anthony Carson on 2023-06-20
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-26PSC05Change of details for London & Argyll (Brentford) Ltd as a person with significant control on 2022-05-27
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-02PSC05Change of details for Pantheon Sports Ltd as a person with significant control on 2020-09-28
2021-12-02PSC07CESSATION OF AG HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-12-01PSC02Notification of London & Argyll (Brentford) Ltd as a person with significant control on 2020-09-28
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KRZYZANOWSKI
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Crown House 30 Commerce Road Brentford TW8 8LE England
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTONY TYLER
2020-11-13TM02Termination of appointment of William Antony Tyler on 2020-09-28
2020-11-13TM02Termination of appointment of William Antony Tyler on 2020-09-28
2020-09-28AP01DIRECTOR APPOINTED MR LUKE CARSON
2020-09-28AP01DIRECTOR APPOINTED MR LUKE CARSON
2020-09-23PSC05Change of details for Pantheon Sports Ltd as a person with significant control on 2020-07-20
2020-09-23PSC05Change of details for Pantheon Sports Ltd as a person with significant control on 2020-07-20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-09-23PSC02Notification of Ag Holdings Ltd as a person with significant control on 2020-06-19
2020-09-23PSC02Notification of Ag Holdings Ltd as a person with significant control on 2020-06-19
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GULSHAN SHABBIR KANCHWALA
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GULSHAN SHABBIR KANCHWALA
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-09PSC07CESSATION OF AE TYLER LTD T/A OCTINK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-21DISS40Compulsory strike-off action has been discontinued
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 30 Commerce Road Unit E Brentford Middlesex TW8 8LE
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-28AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-06AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0119/07/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY TYLER / 19/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GULSHAN SHABBIR KANCHWALA / 19/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY TYLER / 19/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM UNIT E COMMERCE ROAD BUSINESS PARK COMMERCE ROAD BRENTFORD TW8
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-10363sRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-26363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-14363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU
2006-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-2088(2)RAD 11/02/05-07/04/06 £ SI 5@1
2005-08-12363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-07ELRESS386 DISP APP AUDS 19/07/04
2005-03-07ELRESS366A DISP HOLDING AGM 19/07/04
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against COMMERCE ROAD BUSINESS PARK 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
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE ROAD BUSINESS PARK 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 (94120 - Activities of professional membership organizations) as COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE ROAD BUSINESS PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCE ROAD BUSINESS PARK 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 COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW