SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Second Counterbuild (the Common) Management Company Ltd

SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED was founded on 1988-04-08 and has its registered office in London. The organisation's status is listed as "Active". Second Counterbuild (the Common) Management Company 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

Legal Registered Office
Company Name
SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED

C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON W3 0TH Other companies in W5

Filing Information

Company Number		02242052
Company ID Number		02242052
Date formed		1988-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-06 19:34:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED

Menu

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.

Company Officers of SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON HENRY BUCHAN	Company Secretary	2008-07-16
MICHAEL MCGILLYCUDDY	Company Secretary	2018-04-14
RUSSELL WEST BROWN	Director	1995-05-31
CHRISTINE BUCHAN	Director	2002-04-23
JUDITH ANNE FERRAO	Director	2006-08-16
PETER JESS	Director	2001-03-22
ANNA LEE	Director	2001-09-01
SHIMON RAPHAEL LEVISON	Director	2005-01-04
HOWARD PARSONS	Director	2004-05-14
CHRISTINE VERA WLODYKA	Director	2012-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY JANE PALY VERA	Director	2008-04-25	2012-10-25
JEREMY DAVID ALLIS	Company Secretary	2000-07-20	2008-04-07
JEREMY DAVID ALLIS	Director	1997-12-11	2008-04-07
ZACHARY EMMETT	Director	2002-10-16	2006-01-31
MARK ALAN REYNOLDS	Director	1995-05-31	2005-01-04
DAVID BAYER	Director	2000-07-20	2004-06-25
NICKY GOLDHILL	Director	2000-07-20	2002-10-15
KARINA LORRAINE COX	Director	2001-03-22	2002-04-23
MATT BIGLIN	Director	1996-12-02	2001-09-01
SUZANNE LOUISE GRESTY	Director	1996-12-02	2001-03-26
ROBERT PETER COUPER	Director	1994-11-23	2001-02-20
ANTHONY GRANT	Director	2000-07-20	2001-01-18
NICOLA ROBYN PEARCE	Company Secretary	1997-10-01	2000-06-26
NICOLA ROBYN PEARCE	Director	1996-12-02	2000-06-26
RUSSELL WEST BROWN	Company Secretary	1995-05-31	1997-10-01
EDEL HOGAN	Director	1993-08-12	1996-08-07
KATHERINE GRAINGER	Company Secretary	1991-07-12	1994-11-23
DOMINIC CHARLES GRAINGER	Director	1992-11-27	1994-11-23
KATHERINE GRAINGER	Director	1991-07-12	1994-11-23
KAREN TISSINGTON	Director	1991-07-12	1993-08-12
STUART JOHN PERKINS	Director	1991-07-12	1992-11-28

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
2023-11-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-18		SECRETARY'S DETAILS CHNAGED FOR SAFE PROPERTY MANAGEMENT on 2023-09-18
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/22 FROM C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England
2022-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27	AP04	Appointment of Safe Property Management as company secretary on 2020-09-29
2020-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/20 FROM C/O Craig Sheehan 114 Power Road Power Road London W4 5PY England
2020-11-27	TM02	Termination of appointment of Craig Newell on 2020-09-28
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-20	AP03	Appointment of Mr Craig Newell as company secretary on 2019-03-20
2019-03-20	TM02	Termination of appointment of Michael Mcgillycuddy on 2019-03-20
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-19	TM02	Termination of appointment of Gordon Henry Buchan on 2018-04-25
2018-04-25	AP03	Appointment of Mr Michael Mcgillycuddy as company secretary on 2018-04-14
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Flat 4 26 the Common Ealing London W5 3JB
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-22	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-22	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	12/07/13 ANNUAL RETURN FULL LIST
2012-12-05	AP01	DIRECTOR APPOINTED MRS CHRISTINE VERA WLODYKA
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY VERA
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	12/07/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEE / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JESS / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WEST BROWN / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE PALY VERA / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE FERRAO / 12/07/2010
2010-07-20	AR01	12/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BUCHAN / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PARSONS / 12/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMON RAPHAEL LEVISON / 12/07/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-05	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-11	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-01	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 26 THE COMMON EALING LONDON W5 3JB
2008-08-01	190	LOCATION OF DEBENTURE REGISTER
2008-07-18	288a	DIRECTOR APPOINTED MARY JANE PALY VERA
2008-07-18	288a	SECRETARY APPOINTED GORDON HENRY BUCHAN
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY ALLIS
2008-04-07	288b	APPOINTMENT TERMINATED SECRETARY JEREMY ALLIS
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-14	363(288)	DIRECTOR RESIGNED
2006-09-14	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-17	288a	NEW DIRECTOR APPOINTED
2005-08-17	363(288)	DIRECTOR RESIGNED
2005-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-26	363(288)	DIRECTOR RESIGNED
2003-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-08-06	363(288)	DIRECTOR RESIGNED
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	363(288)	DIRECTOR RESIGNED
2002-08-08	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23	288a	NEW DIRECTOR APPOINTED
2001-08-23	288b	DIRECTOR RESIGNED
2001-08-23	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-23	288a	NEW DIRECTOR APPOINTED
2001-08-23	363(288)	DIRECTOR RESIGNED
1988-04-08		New incorporation

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 SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY 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 SECOND COUNTERBUILD (THE COMMON) 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

SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY 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

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 154
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 8
Cash Bank In Hand	2012-04-01	£ 15,318
Current Assets	2012-04-01	£ 15,318
Shareholder Funds	2012-04-01	£ 15,164

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECOND COUNTERBUILD (THE COMMON) 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 (98000 - Residents property management) as SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY 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 SECOND COUNTERBUILD (THE COMMON) 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 SECOND COUNTERBUILD (THE COMMON) 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 SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.