94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

Company Number		01772450
Company ID Number		01772450
Date formed		1983-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

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
2024-09-19		Change of details for Mrs Ellen Rigmor Stang-Lord as a person with significant control on 2024-09-18
2024-09-19		REGISTERED OFFICE CHANGED ON 19/09/24 FROM 94 Rotherfield Street Islington London N1 3BY
2024-09-19		Director's details changed for Mrs Ellen Rigmor Stang-Lord on 2024-09-18
2024-09-19		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-08-28		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-18		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		Change of details for Mr Peter Maurice Nominiak as a person with significant control on 2023-02-23
2023-01-23		CESSATION OF PETER MAURICE NOMINANIAK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23		CESSATION OF JEREMY GEORGE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-26		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-24	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GEORGE MARSHALL COULTON
2018-08-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MAURICE NOMINIAK
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GEORGE MARSHALL
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-22	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-08-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-31	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 1500
2013-09-19	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE NOMINANIAK / 02/11/2011
2011-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER MAURICE NOMINANIAK on 2011-11-02
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MARSHALL CAULTON / 02/11/2011
2011-08-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-08-23	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-17	AR01	19/09/09 ANNUAL RETURN FULL LIST
2009-09-16	AA	30/11/08 TOTAL EXEMPTION FULL
2008-10-17	363a	RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
2008-09-26	AA	30/11/07 TOTAL EXEMPTION FULL
2007-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-17	363s	RETURN MADE UP TO 19/09/07; CHANGE OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-24	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2005-10-06	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-18	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-17	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-11-11	288b	DIRECTOR RESIGNED
2002-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-10-01	288b	DIRECTOR RESIGNED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2001-10-17	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-21	288a	NEW SECRETARY APPOINTED
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-14	288b	SECRETARY RESIGNED
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-12	363s	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-10-14	288b	DIRECTOR RESIGNED
1998-10-14	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-10-17	363s	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1996-09-30	363s	RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-06-17	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-23	363s	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-10	363s	RETURN MADE UP TO 19/09/94; CHANGE OF MEMBERS
1994-03-25	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1993-09-23	363s	RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-06-23	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-29	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-11-02	363s	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1991-09-26	363a	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-06	AA	FULL ACCOUNTS MADE UP TO 30/11/90
1991-07-25	AUD	AUDITOR'S RESIGNATION

We could not find any licences issued to 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

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

94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors Due Within One Year	2012-11-30	£ 10,794
Creditors Due Within One Year	2011-11-30	£ 9,484

Creditors and other liabilities

Called Up Share Capital	2012-11-30	£ 1,500
Called Up Share Capital	2011-11-30	£ 1,500
Tangible Fixed Assets	2012-11-30	£ 1,392
Tangible Fixed Assets	2011-11-30	£ 1,392

Debtors and other cash assets

We have not found any records of 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

We have not found any records of 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 94/96 ROTHERFIELD STREET PROPERTY 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 (82990 - Other business support service activities n.e.c.) as 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where 94/96 ROTHERFIELD STREET PROPERTY 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.

The Technology Strategy Board has not awarded 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information

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