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Company Information for BYRNE ROAD MANAGEMENT LIMITED
42 PELHAM ROAD, LONDON, SW19 1NP,
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Company Registration Number
 02052901 Private Limited Company
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Company Overview
About Byrne Road Management Ltd
BYRNE ROAD MANAGEMENT LIMITED was founded on 1986-09-05 and has its registered office in London. The organisation's status is listed as "Active". Byrne Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BYRNE ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 42 PELHAM ROAD LONDON SW19 1NP Other companies in SW12 | |
Filing Information
| Company Number | 02052901 | |
|---|---|---|
| Company ID Number | 02052901 | |
| Date formed | 1986-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 14/10/2022 | |
| Account next due | 14/07/2024 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-07-05 16:50:47 |
| Companies House |
|
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Company Officers of BYRNE ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL VERSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELENE LOUISE CROSBY |
Director | ||
MATHEW TOOR |
Director | ||
FIONA LOUISE HENNIKER MAJOR |
Company Secretary | ||
SHAMINI GNANI |
Director | ||
TIM DYER |
Company Secretary | ||
TIM DYER |
Director | ||
KATHARINE MARY ELIZABETH FOGARTY |
Company Secretary | ||
KATHARINE MARY ELIZABETH FOGARTY |
Director | ||
CAMILLA CROUCHER |
Director | ||
JENNIFER CLARE BASHAM |
Company Secretary | ||
FIONA VICTORIA SALTHOUSE |
Company Secretary | ||
DEBBIE ANN MAJOR |
Company Secretary | ||
SIMON DAVID BATEMAN |
Director | ||
MARK HOWARD TEMPLE |
Director | ||
KATHERINE JANE CROSBIE-DAWSON |
Company Secretary | ||
THOMAS CROSBIE-DAWSON |
Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Flat 2, 6 Byrne Road London SW12 9HY England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERSI | |
| AP01 | DIRECTOR APPOINTED MRS FRANCES BARBARA BAXTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/15 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW TOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELENE CROSBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/15 FROM 8 Byrne Road Balham London SW12 9HY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL VERSI | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/14 | |
| AP01 | DIRECTOR APPOINTED MISS JACQUELENE LOUISE CROSBY | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA HENNIKER MAJOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA HENNIKER MAJOR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/13 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/12 | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/10/11 | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMINI GNANI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/10 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW TOOR / 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMINI GNANI / 25/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/08 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/07 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/02 | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/97 | |
| 363s | RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/96 | |
| 363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 8 BYRNE ROAD WANDSWORTH GREATER LONDON SW12 9HY | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 19/10/94 | |
| ELRES | S386 DISP APP AUDS 19/10/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/94 | |
| 363s | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
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 BYRNE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BYRNE ROAD 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
BYRNE ROAD MANAGEMENT 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
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 BYRNE ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of BYRNE ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYRNE ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BYRNE ROAD 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 BYRNE ROAD 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 BYRNE ROAD 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 BYRNE ROAD 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 BYRNE ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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