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Home > England & Wales Companies > 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED
Company Information for

14-16 SELWYN AVENUE (MANAGEMENT) LIMITED

14B SELWYN AVENUE, RICHMOND, SURREY, TW9 2HA,
Company Registration Number
01597290
Private Limited Company
Active

Company Overview

About 14-16 Selwyn Avenue (management) Ltd
14-16 SELWYN AVENUE (MANAGEMENT) LIMITED was founded on 1981-11-12 and has its registered office in Richmond. The organisation's status is listed as "Active". 14-16 Selwyn Avenue (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14-16 SELWYN AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
14B SELWYN AVENUE
RICHMOND
SURREY
TW9 2HA
Other companies in TW9
 
Filing Information
Company Number 01597290
Company ID Number 01597290
Date formed 1981-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED
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Company Officers of 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ROLF FERNDAND KRACKOWIZER
 Director 2002-09-10
ZAINAB SHATHER
 Director 2014-12-27
ARUN THIYAGARAJAN
 Director 2017-02-17
MARTIN PETER WEDGE
 Director 2004-05-31
ADRIENNE MARIE WERNER
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ROBERT PRYOR
 Company Secretary 2014-07-28 2018-05-16
THOMAS ROBERT PRYOR
 Director 2014-03-07 2017-02-17
ADRIENNE MARIE WERNER
 Director 2013-01-09 2014-09-09
EDITH CLAUSEN
 Director 2003-12-15 2014-07-31
EDITH CLAUSEN
 Company Secretary 2007-07-19 2014-07-28
JOHN DAVID ROGERS
 Director 2004-11-08 2012-12-20
MARTIN PETER WEDGE
 Company Secretary 2004-08-02 2007-07-19
ANDREW JAMES PRESTON
 Company Secretary 2003-12-15 2004-08-02
CATHERINE BONIFACE
 Director 2001-08-10 2004-08-02
ANDREW JAMES PRESTON
 Director 2002-09-25 2004-08-02
PAUL DAVID GERMAN
 Company Secretary 2002-07-29 2003-12-15
PAUL DAVID GERMAN
 Director 2000-05-15 2003-12-15
PHILIPPA RACHEL CLARK
 Director 2002-09-25 2003-05-16
NICHOLAS MARK OLIVER
 Company Secretary 1999-11-01 2002-07-30
NICHOLAS MARK OLIVER
 Director 1998-08-15 2002-07-30
MARK BERNARD LAMPARD
 Director 1991-05-14 2001-09-17
TONY RAGAN
 Director 1997-06-13 2000-11-14
PETER O'BRIEN
 Company Secretary 1998-01-31 1999-11-01
PETER O'BRIEN
 Director 1997-06-30 1999-11-01
PAUL RANDAL DAVEY
 Director 1993-12-05 1999-07-20
RICHARD BRADLEY HOLMES
 Company Secretary 1993-07-21 1998-01-31
RICHARD BRADLEY HOLMES
 Director 1992-11-22 1998-01-31
JOHN STEPHEN BURDETT
 Director 1991-05-14 1997-06-30
KAY COWARD
 Director 1991-05-14 1997-06-13
CHARLES CRAIG IBBETSON
 Director 1991-05-14 1993-12-05
CHARLES CRAIG IBBETSON
 Company Secretary 1991-05-14 1993-08-31
PETER GARETH BARKER JONES
 Director 1991-05-14 1992-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAINAB SHATHER MINALSAMA LIMITED Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2016-04-19
MARTIN PETER WEDGE EMTEC CORPORATION LIMITED Director 2017-07-10 CURRENT 2017-07-10 Liquidation
MARTIN PETER WEDGE DTM POWER LIMITED Director 2007-03-27 CURRENT 2004-07-15 Active
MARTIN PETER WEDGE F.S.M. DEVELOPMENTS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
MARTIN PETER WEDGE O.V.L. LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
MARTIN PETER WEDGE OXFORD VEHICLE LEASING LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
MARTIN PETER WEDGE CAR CONTRACT HIRE LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active - Proposal to Strike off
MARTIN PETER WEDGE OVL GROUP LIMITED Director 1992-03-31 CURRENT 1991-03-07 Active
ADRIENNE MARIE WERNER FIRM CONSULTING SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2018-03-27

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
2024-10-25CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-06-27APPOINTMENT TERMINATED, DIRECTOR ARUN THIYAGARAJAN
2023-06-27DIRECTOR APPOINTED MRS KATHARINE ANNE ALLISON
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MARIE WERNER
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PRYOR
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PRYOR
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR ARUN THIYAGARAJAN
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT PRYOR
2016-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Marcus Rolf Ferndand Krackowizer on 2016-06-07
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-27AP01DIRECTOR APPOINTED DR ZAINAB SHATHER
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EDITH CLAUSEN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MARIE WERNER
2014-07-28AP01DIRECTOR APPOINTED MS ADRIENNE MARIE WERNER
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM 12 Holmesdale Avenue East Sheen London SW14 7BQ
2014-07-28AP03Appointment of Mr Thomas Robert Pryor as company secretary on 2014-07-28
2014-07-28TM02Termination of appointment of Edith Clausen on 2014-07-28
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR THOMAS ROBERT PRYOR
2014-01-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2013-02-14AP01DIRECTOR APPOINTED MS ADRIENNE MARIE WERNER
2013-01-30AA31/12/12 TOTAL EXEMPTION FULL
2012-05-18AR0114/05/12 FULL LIST
2012-01-20AA31/12/11 TOTAL EXEMPTION FULL
2011-05-31AR0114/05/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 28/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROLF FERNDAND KRACKOWIZER / 28/05/2011
2011-01-19AA31/12/10 TOTAL EXEMPTION FULL
2010-05-27AR0114/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROGERS / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROLF FERNDAND KRACKOWIZER / 01/01/2010
2010-01-26AA31/12/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEDGE / 13/05/2009
2009-03-04AA31/12/08 TOTAL EXEMPTION FULL
2008-08-14AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 12 HOLMESDALE AVENUE EAST SHEEN LONDON SW14 7BQ UK
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 75 SELWYN AVENUE RICHMOND SURREY TW9 2HB
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-15288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-17288aNEW DIRECTOR APPOINTED
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-28288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288bDIRECTOR RESIGNED
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 14-16 SELWYN AVENUE (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 14-16 SELWYN AVENUE (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
14-16 SELWYN AVENUE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-16 SELWYN AVENUE (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 14-16 SELWYN AVENUE (MANAGEMENT) 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 14-16 SELWYN AVENUE (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 14-16 SELWYN AVENUE (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 14-16 SELWYN AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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