15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 15 Thorpe Hall Road,e.17 Residents Association Ltd

15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED was founded on 1967-02-21 and has its registered office in Halstead. The organisation's status is listed as "Active". 15 Thorpe Hall Road,e.17 Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED

MAULAK CHAMBERS 17 THE CENTRE HALSTEAD ESSEX CO9 2AJ Other companies in E4

Filing Information

Company Number		00898660
Company ID Number		00898660
Date formed		1967-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 10:25:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED
The accountancy firm based at this address is MAURICE LAKE & CO LIMITED

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Company Officers of 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN VINCENT	Company Secretary	2013-05-10
PETER JOHN VINCENT	Director	2013-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARONT GEORGE HAMILTON	Director	2008-12-01	2017-02-28
OLUSHOLA AJAYI	Director	1995-04-12	2016-01-31
DAMIAN WHITMARSH	Company Secretary	2002-05-20	2013-05-10
DAMIAN WHITMARSH	Director	2002-05-20	2013-05-10
PAULA ELAINE HOWARD	Director	1997-10-08	2007-07-20
TRACEY LACK	Director	1997-10-08	2003-09-01
STEPHEN GEORGE ROUTLEDGE	Company Secretary	1997-10-08	2002-03-04
STEPHEN GEORGE ROUTLEDGE	Director	1997-10-08	2002-01-11
TANIA ZAIDNER	Director	1991-03-11	2001-07-06
ANNETTE SUSAN CONWAY	Company Secretary	1996-01-13	1997-05-30
ANNETTE SUSAN CONWAY	Director	1991-03-11	1997-05-15
DOROTHY HENDERSON	Director	1991-03-11	1996-04-19
DOROTHY HENDERSON	Company Secretary	1995-04-12	1996-01-13
TONY WILLIAM UDALL	Company Secretary	1992-08-01	1995-04-12
TONY WILLIAM UDALL	Director	1991-03-11	1995-04-12
THOMAS GEORGE SMITH	Director	1991-03-11	1994-08-21
THOMAS GEORGE SMITH	Company Secretary	1991-03-11	1992-08-01
FRANK REFFEL	Director	1991-03-11	1992-04-01

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.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-10-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-10-10		REGISTERED OFFICE CHANGED ON 10/10/24 FROM 40 Jacks Farm Way Highams Park London E4 9AQ
2024-09-04		Notification of a person with significant control statement
2023-12-11		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-07-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARONT GEORGE HAMILTON
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLUSHOLA AJAYI
2015-11-29	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-11-28	CH01	Director's details changed for Mr Peter John Vincent on 2014-08-01
2014-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN VINCENT on 2014-08-01
2014-10-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM Flat 3 15 Thorpe Hall Road Walthamstow London E17 4DN
2013-10-22		REGISTERED OFFICE CHANGED ON 22/10/13 FROM , Flat 3 15 Thorpe Hall Road, Walthamstow, London, E17 4DN
2013-05-14	AP01	DIRECTOR APPOINTED MR PETER JOHN VINCENT
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN WHITMARSH
2013-05-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAMIAN WHITMARSH
2013-05-14	AP03	Appointment of Mr Peter John Vincent as company secretary
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-11-28	CH01	Director's details changed for Damian Whitmarsh on 2012-11-28
2012-02-15	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06	AR01	28/11/11
2011-02-11	AA	31/05/10 TOTAL EXEMPTION FULL
2010-12-17	AR01	30/11/10
2010-03-02	AA	31/05/09 TOTAL EXEMPTION FULL
2009-12-01	AR01	30/11/09
2009-04-03	AA	31/05/08 TOTAL EXEMPTION FULL
2009-02-17	363a	ANNUAL RETURN MADE UP TO 30/11/08
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLUSHOLA AJAYI / 01/11/2008
2008-12-17	288a	DIRECTOR APPOINTED BARONT GEORGE HAMILTON
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM FLAT 6 15 THORPE HALL ROAD WALTHAMSTOW LONDON E17 4ND
2008-12-17		Registered office changed on 17/12/2008 from, flat 6 15 thorpe hall road, walthamstow, london, E17 4ND
2008-03-20	AA	31/05/07 TOTAL EXEMPTION FULL
2007-12-14	363s	ANNUAL RETURN MADE UP TO 30/11/07
2007-12-14	288b	DIRECTOR RESIGNED
2007-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-18	363s	ANNUAL RETURN MADE UP TO 30/11/06
2006-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-03	363s	ANNUAL RETURN MADE UP TO 30/11/05
2005-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-06	363s	ANNUAL RETURN MADE UP TO 30/11/04
2004-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-29	363(288)	DIRECTOR RESIGNED
2003-12-29	363s	ANNUAL RETURN MADE UP TO 30/11/03
2003-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-03	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-03	363s	ANNUAL RETURN MADE UP TO 30/11/02
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 22 COURTLAND AVENUE NORTH CHINGFORD LONDON E4 6DU
2002-01-16	288b	DIRECTOR RESIGNED
2002-01-16		Registered office changed on 16/01/02 from:\22 courtland avenue, north chingford, london, E4 6DU
2002-01-15	363s	ANNUAL RETURN MADE UP TO 30/11/01
2001-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-22	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-26	363s	ANNUAL RETURN MADE UP TO 30/11/00
2000-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20	363s	ANNUAL RETURN MADE UP TO 30/11/99
1999-03-16	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-03	363s	ANNUAL RETURN MADE UP TO 30/11/98
1998-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: FLAT 6 15 THORPEHALL ROAD WALTHAMSTOW LONDON E17 4DN
1998-05-07		Registered office changed on 07/05/98 from:\flat 6 15 thorpehall road, walthamstow, london, E17 4DN
1998-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-17	363(288)	SECRETARY RESIGNED
1997-12-17	363s	ANNUAL RETURN MADE UP TO 30/11/97
1997-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-21	288a	NEW DIRECTOR APPOINTED
1997-10-21	288a	NEW DIRECTOR APPOINTED
1997-08-28	288b	DIRECTOR RESIGNED
1997-08-28	288b	DIRECTOR RESIGNED
1996-11-25	363(288)	DIRECTOR RESIGNED
1996-11-25	363s	ANNUAL RETURN MADE UP TO 30/11/96
1996-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/96 FROM: FLAT 5 15 THORPE HALL ROAD WALTHAMSTOW LONDON E17 4DN
1996-11-22		Registered office changed on 22/11/96 from:\flat 5, 15 thorpe hall road, walthamstow, london E17 4DN
1996-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-06	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-21	288	NEW SECRETARY APPOINTED

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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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

Annual Accounts
2016-05-31

Annual Accounts
2015-05-31

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00898660' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00898660' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION 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 15 THORPE HALL ROAD,E.17 RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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