1 RECREATION ROAD MANAGEMENT COMPANY LIMITED - Other residential care activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Recreation Road Management Company Ltd

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-06-28 and has its registered office in London. The organisation's status is listed as "Active". 1 Recreation Road Management Company 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

Legal Registered Office
Company Name
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

164 FAIRLAWN PARK SYDENHAM LONDON SE26 5SD Other companies in SE26

Filing Information

Company Number		01927265
Company ID Number		01927265
Date formed		1985-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 02:20:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ROCCO GALATA	Company Secretary	2001-03-25
JESSICA LOUISE ELIZABETH BERRISFORD	Director	2016-10-10
CRAIG NOEL FAULKNER	Director	2016-10-03
ROCCO GALATA	Director	2001-03-25
ANNA LOUISE LOWE	Director	2000-11-07
ARTA TOULAMI MOGHADAM	Director	2013-09-16
LINH THUY NGUYEN	Director	2016-10-03
ISABEL FRANCES RAPSON	Director	2012-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA DWORNICZAK	Director	2011-10-10	2016-01-18
FRANCESCA SUSAN MIDDLETON	Director	2013-05-24	2015-11-27
DEREK MERCER	Director	2006-05-31	2013-09-16
NICHOLAS IAIN JAMES TATMAN	Director	1994-04-07	2013-05-24
KEVIN CAMPBELL	Director	2001-04-25	2010-09-19
DAVID DUBERRY	Director	1999-03-02	2007-10-10
FRED PONNAVOY	Director	2004-09-08	2007-10-10
JOHN WYLLIE	Director	1998-01-30	2006-05-31
CLAIRE ELMER	Company Secretary	1999-07-22	2001-03-12
AIDAN PAUL RICHARDSON	Company Secretary	2000-11-03	2001-03-12
DONNA CATO	Director	1996-02-18	2001-02-09
GINA ADAMS	Director	1996-02-18	2001-02-01
MARIE-LOUISE ISRAEI	Company Secretary	1999-07-16	2000-11-02
STEVEN ARCHER	Director	1999-02-02	2000-11-02
SHARON AVIN ALVIS	Company Secretary	1999-02-02	1999-07-16
KEITH RICHARD WATSON	Director	1994-09-19	1999-07-16
TIMOTHY JOHN SULLIVAN	Company Secretary	1994-09-19	1999-02-02
TRACEY SULLIVAN	Director	1992-09-19	1999-02-02
PETER HOWARD DAVIES	Director	1994-04-07	1998-06-02
SHARON ODETTE ASHLEY	Director	1992-09-19	1998-01-30
GEORGE LEE	Director	1992-09-19	1996-02-18
SUSAN RAINS	Director	1992-09-19	1996-02-18
KATHRYN EIRA LEWIS	Company Secretary	1992-09-19	1994-09-19
KATHRYN EIRA LEWIS	Director	1992-09-19	1994-09-19
PAUL ROBERT DUNSTER	Director	1992-09-19	1994-04-07
MICHAEL REEVES	Director	1992-09-19	1994-04-07

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
2024-02-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21		DIRECTOR APPOINTED MISS CHARLOTTE PATRICIA NEEDES
2023-03-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	AP01	DIRECTOR APPOINTED MISS JESSICA LOUISE ELIZABETH BERRISFORD
2016-10-03	AP01	DIRECTOR APPOINTED MR CRAIG NOEL FAULKNER
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 84
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-03	AP01	DIRECTOR APPOINTED MRS LINH THUY NGUYEN
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA DWORNICZAK
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SUSAN MIDDLETON
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 84
2015-10-05	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 84
2014-10-10	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 84
2013-10-03	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-10-03	AP01	DIRECTOR APPOINTED MR ARTA TOULAMI MOGHADAM
2013-10-03	AP01	DIRECTOR APPOINTED MISS FRANCESCA SUSAN MIDDLETON
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TATMAN
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MERCER
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MERCER
2013-05-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27	AP01	DIRECTOR APPOINTED MRS ISABEL FRANCES RAPSON
2012-09-27	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL
2011-10-11	AP01	DIRECTOR APPOINTED MISS ANNA DWORNICZAK
2011-10-09	AR01	19/09/11 FULL LIST
2011-08-08	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-14	AR01	19/09/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAIN JAMES TATMAN / 19/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MERCER / 19/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE LOWE / 19/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROCCO GALATA / 10/09/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAMPBELL / 19/09/2010
2010-03-11	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-30	AR01	19/09/09 FULL LIST
2009-10-05	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-14	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR FRED PONNAVOY
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR DAVID DUBERRY
2008-08-28	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-11	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	288b	DIRECTOR RESIGNED
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FLAT 5 1 RECREATION ROAD SYDENHAM LONDON SE26 4ST
2004-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-16	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-26	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-03-19	288b	SECRETARY RESIGNED
2001-02-15	288a	NEW DIRECTOR APPOINTED
2000-11-24	288a	NEW SECRETARY APPOINTED
2000-11-24	288b	SECRETARY RESIGNED
2000-11-24	288b	DIRECTOR RESIGNED
2000-09-13	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13	288a	NEW DIRECTOR APPOINTED
1999-09-09	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1 RECREATION ROAD MANAGEMENT COMPANY 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 1 RECREATION ROAD 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

1 RECREATION ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.73	9
MortgagesNumMortOutstanding	1.15	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

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
2008-12-31

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 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 RECREATION ROAD 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 (87900 - Other residential care activities n.e.c.) as 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 RECREATION ROAD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 RECREATION ROAD 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 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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