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Home > England & Wales Companies > 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
Company Information for

33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

33 ST MARTINS ROAD, LONDON, SW9 0SP,
Company Registration Number
02425867
Private Limited Company
Active

Company Overview

About 33 St Martins Road London Sw9 Management Company Ltd
33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED was founded on 1989-09-25 and has its registered office in . The organisation's status is listed as "Active". 33 St Martins Road London Sw9 Management Company Limited is a Private Limited Company registered in 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
33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33 ST MARTINS ROAD
LONDON
SW9 0SP
Other companies in SW9
 
Filing Information
Company Number 02425867
Company ID Number 02425867
Date formed 1989-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
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Company Officers of 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADAM GREEN
 Company Secretary 2016-06-01
FERGUS HINDS
 Company Secretary 2000-03-13
ADAM MICHAEL WATKINSON GREEN
 Director 2006-07-24
FERGUS HINDS
 Director 1998-04-27
WALTER WOLF KOLLER
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP IAN TYRRELL
 Director 2004-07-02 2006-07-24
STEVE ROGERSON
 Director 1991-07-19 2004-07-02
PAUL STEPHEN EMSLEY
 Company Secretary 1994-06-20 2000-03-13
PAUL NICHOLAS DUNBAR-JOHNSON
 Director 1994-06-20 1998-04-27
JULIA CLARE GEDDES
 Company Secretary 1991-07-19 1994-06-20
JULIA CLARE GEDDES
 Director 1991-07-19 1994-06-20
GUY DAVID ST JOHN KELSO SPINDLER
 Director 1991-07-19 1994-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MICHAEL WATKINSON GREEN PRISON CHOIR PROJECT TRADING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2018-02-20

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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED MRS AMANDA HINDS
2023-03-20CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-16CESSATION OF FERGUS HINDS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16APPOINTMENT TERMINATED, DIRECTOR FERGUS HINDS
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-03AP03Appointment of Mr Adam Green as company secretary on 2016-06-01
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0113/03/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-31DISS40Compulsory strike-off action has been discontinued
2010-07-29AR0113/03/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER WOLF KOLLER / 13/03/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS HINDS / 13/03/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 13/03/2010
2010-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-23363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-03-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-22288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-03-12363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-05288aNEW DIRECTOR APPOINTED
2002-03-18363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-04-07288aNEW SECRETARY APPOINTED
2000-04-07363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-07288bSECRETARY RESIGNED
1999-11-21363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-13363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-10-13288aNEW DIRECTOR APPOINTED
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-13363(288)DIRECTOR RESIGNED
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-10363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-15363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/94
1994-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-23363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-06-24288NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/93
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 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY 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 Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against 33 ST MARTINS ROAD LONDON SW9 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
33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY 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
2012-03-31
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 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3
Shareholder Funds 2011-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 ST MARTINS ROAD LONDON SW9 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 33 ST MARTINS ROAD LONDON SW9 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 33 ST MARTINS ROAD LONDON SW9 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 ST MARTINS ROAD LONDON SW9 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 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 0SP