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Home > England & Wales Companies > 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
02875099
Private Limited Company
Active

Company Overview

About 110 Crystal Palace Park Road Management Company Ltd
110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-11-25 and has its registered office in Bromley. The organisation's status is listed as "Active". 110 Crystal Palace Park Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in SE26
 
Filing Information
Company Number 02875099
Company ID Number 02875099
Date formed 1993-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DJEMAL ANTHONY HERELLE
 Company Secretary 2011-08-10
JOAN SUSAN CASEY
 Director 2015-10-15
DJEMAL ANTHONY HERELLE
 Director 2004-09-08
DONNA KRAWCZYK
 Director 2016-04-05
KARL-HEINZ RICHTER
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL KERR BLACKIE
 Director 2012-05-22 2015-10-15
JOHANNA ALISON ELIZABETH CHRISTIE SMITH
 Director 2005-02-16 2012-02-17
RICHARD IAN BOWDITCH
 Company Secretary 2004-09-08 2011-08-10
KALJINDER SINGH SANDHU
 Director 2002-09-08 2004-11-18
SHEILA MAY CONROY
 Company Secretary 1994-01-18 2004-09-08
SHEILA MAY CONROY
 Director 1994-01-18 2004-09-08
JOHN FRANCIS FREDERICK FARAGE O'BRIEN
 Director 1998-10-05 2004-09-08
ELAINE MAZIE DIXON
 Director 1994-01-18 1998-09-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-11-25 1994-01-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-11-25 1994-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL-HEINZ RICHTER ENGAGEDX LTD Director 2012-07-31 CURRENT 2012-07-31 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-07-03DIRECTOR APPOINTED MISS NADINE HOBRO
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 110 Crystal Palace Park Road London SE26 6UP
2023-07-03Termination of appointment of Djemal Anthony Herelle on 2023-07-01
2023-07-03Appointment of Prime Management (Ps) Limited as company secretary on 2023-07-03
2023-01-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-04-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-05-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MISS DONNA KRAWCZYK
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED JOAN SUSAN CASEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL KERR BLACKIE
2015-12-17CH01Director's details changed for Derick Anthony Herelle on 2015-01-01
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DERICK ANTHONY HERELLE on 2015-01-01
2015-05-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-18AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-16AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM 20 Wrights Road London SE25 6RY England
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHRISTIE SMITH
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHRISTIE SMITH
2012-05-22AP01DIRECTOR APPOINTED MR SAMUEL KERR BLACKIE
2011-12-12AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BOWDITCH
2011-08-11AP03SECRETARY APPOINTED MR DERICK ANTHONY HERELLE
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 STONDON PARK LONDON SE23 1LB
2011-06-28AA30/11/10 TOTAL EXEMPTION FULL
2010-11-30AR0125/11/10 FULL LIST
2010-10-26AA30/11/09 TOTAL EXEMPTION FULL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DERICK HERELLE / 18/12/2009
2009-11-26AR0125/11/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ RICHTER / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DERICK HERELLE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ALISON ELIZABETH CHRISTIE SMITH / 25/11/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-25288bDIRECTOR RESIGNED
2004-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-14363aRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2004-10-14363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2004-10-14363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-10-13AC92ORDER OF COURT - RESTORATION 13/10/04
2003-02-11GAZ2STRUCK OFF AND DISSOLVED
2002-10-29GAZ1FIRST GAZETTE
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-28363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-22DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/11/97
1999-06-18363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-16GAZ1FIRST GAZETTE
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-06363sRETURN MADE UP TO 25/11/96; 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 110 CRYSTAL PALACE PARK ROAD 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 Off2002-10-29
Proposal to Strike Off1999-03-16
Fines / Sanctions
No fines or sanctions have been issued against 110 CRYSTAL PALACE PARK ROAD 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
110 CRYSTAL PALACE PARK ROAD 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

Creditors
Corporation Tax Due Within One Year 2011-12-01 £ 2,520
Creditors Due Within One Year 2011-12-01 £ 3,320
Other Creditors Due Within One Year 2011-12-01 £ 800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 27,134
Shareholder Funds 2011-12-01 £ 25,064
Tangible Fixed Assets 2012-11-30 £ 1,250
Tangible Fixed Assets 2011-12-01 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 CRYSTAL PALACE PARK ROAD 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 110 CRYSTAL PALACE PARK ROAD 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 110 CRYSTAL PALACE PARK ROAD 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 party110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date2002-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending party110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITEDEvent Date1999-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 CRYSTAL PALACE PARK ROAD 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 110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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