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Home > England & Wales Companies > 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
Company Information for

7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02392096
Private Limited Company
Active

Company Overview

About 7 Lauderdale Road (london W9) Residents Management Ltd
7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED was founded on 1989-06-05 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". 7 Lauderdale Road (london W9) Residents Management 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
Company Name
7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 02392096
Company ID Number 02392096
Date formed 1989-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
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Company Officers of 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER PROCOPIS
 Company Secretary 2000-08-14
ANDRE COHANIM
 Director 1993-06-07
PETER PROCOPIS
 Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA XILIAS
 Director 1991-06-05 2011-03-11
JOHN WILLIAM MCCULLOCH
 Company Secretary 1991-06-05 1999-07-01
JOHN WILLIAM MCCULLOCH
 Director 1991-06-05 1999-07-01
ROBERT CLIVE FRANKS
 Director 1991-06-05 1993-09-01
EMILY KATE NEWTON
 Director 1991-06-05 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE COHANIM SANDERLINE LIMITED Director 1999-09-16 CURRENT 1999-09-16 Active - Proposal to Strike off
PETER PROCOPIS UK GROUP OF HOTELS PLC Director 2005-08-01 CURRENT 2004-04-26 Active

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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10Withdrawal of a person with significant control statement on 2024-05-10
2024-05-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY MORVEN PROCOPIS
2024-05-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PROCOPIS / 01/06/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE COHANIM / 01/06/2017
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PROCOPIS on 2017-06-01
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-17AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0131/03/13 ANNUAL RETURN FULL LIST
2013-06-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-31
2013-06-17ANNOTATIONClarification
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR PETER PROCOPIS
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA XILIAS
2011-05-18AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0131/03/10 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 7A LAUDERDALE ROAD, LONDON, W9 1LT
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-01363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-28363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-17363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-02288aNEW SECRETARY APPOINTED
1999-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-11363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-06-30363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-23363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-05-28363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1994-06-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-27363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1993-11-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21288NEW DIRECTOR APPOINTED
1993-09-21288DIRECTOR RESIGNED
1993-06-09363sRETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1992-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/92
1992-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-15363sRETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-23363aRETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1991-10-18288DIRECTOR RESIGNED
1991-03-01AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-01363aRETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-10-25287REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 32 HANS ROAD, LONDON, SW3 1RP
1989-06-05New 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 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS 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
7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS 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 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS 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 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS 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 7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG