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Home > England & Wales Companies > 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED
Company Information for

12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED

342 REGENTS PARK ROAD, LONDON, N3 2LJ,
Company Registration Number
01736520
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12/15 Rheidol Terrace (management) Ltd
12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED was founded on 1983-07-04 and has its registered office in London. The organisation's status is listed as "Active". 12/15 Rheidol Terrace (management) 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 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
12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ
Other companies in TN12
 
Filing Information
Company Number 01736520
Company ID Number 01736520
Date formed 1983-07-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED
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Company Officers of 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES GILLESPIE
 Company Secretary 2004-03-30
JENNIFER BELL
 Director 2007-10-17
OLIVER JAMES GILLESPIE
 Director 2002-10-01
ALAN HERDMAN
 Director 2009-10-01
HEIDI AMELIA MALLACE
 Director 2013-01-01
MARGARET JANE MILLER
 Director 1997-04-30
ARTHUR WILLIAM JAMES O'SULLIVAN
 Director 1991-10-22
MATTHIAS STEFAN PETZNY
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HERDMAN
 Director 2009-10-09 2009-10-10
NEIL PRESTON
 Director 2004-09-28 2007-10-16
CHRISTOPHER BRIAN WARD
 Company Secretary 2003-10-21 2004-10-06
CHRISTOPHER BRIAN WARD
 Director 2002-10-01 2004-10-06
PAUL JOSEPH MOORE
 Company Secretary 1998-12-16 2003-10-21
PAUL JOSEPH MOORE
 Director 1995-10-16 2003-10-21
MIYUKI TANAKA
 Director 1997-04-30 2001-02-23
PHILIP LEWIS
 Director 1998-10-21 2000-03-31
MARY CATHERINE BEVAN
 Company Secretary 1997-04-30 1998-12-16
ALAN HERDMAN
 Company Secretary 1995-10-24 1997-04-26
RICHARD ANDREW BURNS
 Director 1991-10-22 1997-04-26
GRAHAM PAUL CROWTHER
 Director 1993-10-14 1996-08-16
TIMOTHY GEORGE HAINES
 Director 1991-10-22 1996-07-17
ARTHUR WILLIAM JAMES O'SULLIVAN
 Company Secretary 1991-10-22 1996-05-01
PARMJIT SINGH JAT
 Director 1991-10-22 1995-11-24
KIM GOEKJIAN
 Director 1991-10-22 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI AMELIA MALLACE CORPORATE TELEVISION NETWORKS LIMITED Director 2015-11-02 CURRENT 1988-01-27 Active
HEIDI AMELIA MALLACE MALLACE LIMITED Director 2013-01-18 CURRENT 2013-01-18 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM C/O Oliver Gillespie Church House High Street Brenchley Tonbridge Kent TN12 7NJ
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM C/O Oliver Gillespie Church House High Street Brenchley Tonbridge Kent TN12 7NJ
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-19AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-19CH01Director's details changed for Oliver James Gillespie on 2013-01-01
2013-10-19CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER JAMES GILLESPIE on 2013-01-01
2013-10-07AP01DIRECTOR APPOINTED MS HEIDI AMELIA MALLACE
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM 12/15 Rheidol Terrace Isington London N1 8NT
2011-01-11AR0115/10/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HERDMAN
2009-10-27AP01DIRECTOR APPOINTED MR ALAN HERDMAN
2009-10-27AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-26AP01DIRECTOR APPOINTED MR ALAN HERDMAN
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS STEFAN PETZNY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM JAMES O'SULLIVAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MILLER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES GILLESPIE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BELL / 26/10/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2008-10-20363aANNUAL RETURN MADE UP TO 15/10/08
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2007-10-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-10-27363sANNUAL RETURN MADE UP TO 15/10/07
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288aNEW DIRECTOR APPOINTED
2006-11-15363sANNUAL RETURN MADE UP TO 15/10/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-04363sANNUAL RETURN MADE UP TO 15/10/05
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29363sANNUAL RETURN MADE UP TO 15/10/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-16288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06363sANNUAL RETURN MADE UP TO 15/10/03
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sANNUAL RETURN MADE UP TO 22/10/02
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2001-11-20363(288)DIRECTOR RESIGNED
2001-11-20363sANNUAL RETURN MADE UP TO 22/10/01
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363(288)DIRECTOR RESIGNED
2000-11-16363sANNUAL RETURN MADE UP TO 22/10/00
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-25363sANNUAL RETURN MADE UP TO 22/10/99
1999-01-04288aNEW SECRETARY APPOINTED
1999-01-04288bSECRETARY RESIGNED
1998-11-09363sANNUAL RETURN MADE UP TO 22/10/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12/15 RHEIDOL TERRACE (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 12/15 RHEIDOL TERRACE (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
12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12/15 RHEIDOL TERRACE (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 (68320 - Management of real estate on a fee or contract basis) as 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 12/15 RHEIDOL TERRACE (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 12/15 RHEIDOL TERRACE (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 12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2LJ