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Home > England & Wales Companies > CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
Company Information for

CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED

8 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB,
Company Registration Number
02179215
Private Limited Company
Active

Company Overview

About City Business Centre Rotherhithe (management) Ltd
CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED was founded on 1987-10-15 and has its registered office in London. The organisation's status is listed as "Active". City Business Centre Rotherhithe (management) Limited is a Private Limited Company 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
CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
 
Legal Registered Office
8 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Other companies in SE16
 
Filing Information
Company Number 02179215
Company ID Number 02179215
Date formed 1987-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB494547111  
Last Datalog update: 2025-01-05 08:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
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Company Officers of CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALAN JAMES GARDNER
 Company Secretary 2015-04-21
GRAHAM ALAN JAMES GARDNER
 Director 2000-12-08
DANIEL DONALD HEGARTY
 Director 2002-01-17
JOHN PATRICK O'DONNELL
 Director 1991-10-10
RYSZARD TREBACZ
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK O'DONNELL
 Company Secretary 1991-10-10 2015-04-21
TERRANCE GRANVILLE TUMBER
 Director 2002-01-17 2012-10-26
DAVID JOHN VINCENT
 Director 1991-10-10 2007-10-31
ROY JAMES LEE
 Director 1991-10-10 2006-05-25
WILLIAM STANLEY HARVEY
 Director 2000-12-08 2006-01-18
GARY ALAN O'KEEFE
 Director 1991-10-10 2005-06-30
DOREEN WHYTE
 Director 1991-10-10 2001-12-14
JOSEPH WILLIAM PASQUALE
 Director 1999-09-30 2001-03-13
ANITA SESTINA BRUMMITT
 Director 1991-10-10 1998-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALAN JAMES GARDNER AGZ LIMITED Director 2011-03-02 CURRENT 2002-01-30 Dissolved 2014-10-07
GRAHAM ALAN JAMES GARDNER EDGE FASHIONS LIMITED Director 2003-07-09 CURRENT 1996-10-29 Dissolved 2013-08-27
GRAHAM ALAN JAMES GARDNER ELLEGY LIMITED Director 2003-07-09 CURRENT 2000-11-13 Dissolved 2018-05-01
GRAHAM ALAN JAMES GARDNER TRUSTEE SERVICE CORPORATION LIMITED Director 2003-07-09 CURRENT 1984-02-21 Active
GRAHAM ALAN JAMES GARDNER EARTHSTREET LIMITED Director 2003-05-23 CURRENT 1982-06-04 Active
GRAHAM ALAN JAMES GARDNER BROWN & PARTNERS CORPORATE SERVICES LIMITED Director 2000-11-13 CURRENT 2000-11-13 Dissolved 2014-10-21
GRAHAM ALAN JAMES GARDNER JPCA LIMITED Director 1999-11-09 CURRENT 1997-04-11 Active
DANIEL DONALD HEGARTY INTEGRATED MEDICAL MANAGEMENT SERVICES LTD Director 2017-02-02 CURRENT 2017-02-02 Active
DANIEL DONALD HEGARTY EXPRESS MEDICALS P.L.C. Director 1998-06-18 CURRENT 1996-06-12 Active
JOHN PATRICK O'DONNELL BROWN & PARTNERS CORPORATE SERVICES LIMITED Director 2000-11-13 CURRENT 2000-11-13 Dissolved 2014-10-21
JOHN PATRICK O'DONNELL EDGE FASHIONS LIMITED Director 1998-02-27 CURRENT 1996-10-29 Dissolved 2013-08-27

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-14TM02Termination of appointment of Graham Alan James Gardner on 2017-09-30
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN JAMES GARDNER
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 27
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Ground Floor 51 Tweedy Road Bromley BR1 3NH England
2016-11-24CH01Director's details changed for Mr Ryszard Trebacz on 2016-11-24
2016-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 27
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Suite 15a City Business Centre Lower Road London SE16 2XB England
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Ground Floor 51 Tweedy Road Bromley BR1 3NH England
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 15a City Business Centre Lower Road London SE16 2XB
2015-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 27
2015-10-06AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-11AP03Appointment of Mr Graham Alan James Gardner as company secretary on 2015-04-21
2015-05-11TM02Termination of appointment of John Patrick O'donnell on 2015-04-21
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 27
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 27
2013-10-04AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Dr Daniel Donald Hegarty on 2013-09-19
2013-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE GRANVILLE TUMBER
2012-10-25AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-06AR0129/09/11 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 07/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 07/10/2010
2010-10-06AR0129/09/10 FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZARD TREBACZ / 29/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE GRANVILLE TUMBER / 29/09/2010
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN JAMES GARDNER / 01/12/2009
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008
2008-10-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/04
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-19363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-03-23288bDIRECTOR RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-11-15363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-11-16288aNEW DIRECTOR APPOINTED
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-09288bDIRECTOR RESIGNED
1998-09-25363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-02-18169£ IC 27/26 01/12/97 £ SR 1@1=1
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-08363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY BUSINESS CENTRE ROTHERHITHE (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 CITY BUSINESS CENTRE ROTHERHITHE (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
CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY DEPOSIT DEED ST OLAV'S COURT LTD 2001-02-03 Outstanding
SECURITY DEPOSIT DEED ST OLAV'S COURT LTD 2001-02-03 Outstanding
SECURITY DEPOSIT DEED ST OLAV'S COURT LTD 2001-02-03 Outstanding
SECURITY DEPOSIT DEED ST OLAV'S COURT LTD 2001-02-03 Outstanding
SECURITY DEPOSIT DEED ST OLAV'S COURT LTD 2001-02-03 Outstanding

We have found 5 mortgage charges which are owed to CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED

Income
Government Income
We have not found government income sources for CITY BUSINESS CENTRE ROTHERHITHE (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 (82990 - Other business support service activities n.e.c.) as CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where CITY BUSINESS CENTRE ROTHERHITHE (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 CITY BUSINESS CENTRE ROTHERHITHE (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 CITY BUSINESS CENTRE ROTHERHITHE (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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    Other companies at postcode SE16 2XB