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Home > England & Wales Companies > 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
Company Information for

172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED

172B ST. ANN’S ROAD, LONDON, N15 5RP,
Company Registration Number
03125516
Private Limited Company
Active

Company Overview

About 172/174 St. Ann's Road Management Company Ltd
172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-11-14 and has its registered office in London. The organisation's status is listed as "Active". 172/174 St. Ann's 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
172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
172B ST. ANN’S ROAD
LONDON
N15 5RP
Other companies in N4
 
Filing Information
Company Number 03125516
Company ID Number 03125516
Date formed 1995-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA (TRISH) DACOSTA-SOLOMON
 Company Secretary 1999-10-26
PATRICIA (TRISH) DACOSTA-SOLOMON
 Director 1996-05-17
GOKSEL EMRAH GUNER
 Director 2012-01-27
SHAMEEM KABIR
 Director 2002-03-25
GILLIAN ANNE PRICE
 Director 2002-03-25
SOOKRA RAVEENDRAN
 Director 2007-01-26
ASHA SHAIKH
 Director 2016-08-24
SALEEM SHAIKH
 Director 2004-02-12
PAOLO SUCCO
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
UGUR KALISEKMEN
 Director 2009-08-10 2012-01-27
CLIVE HALDOR FLETCHER
 Director 1996-05-17 2008-01-30
ALEXANDER ANIMASHAUN
 Director 1996-05-17 2005-05-05
LAURA BLANE
 Director 1996-05-17 2004-02-12
MADELINE O'CARROLL
 Company Secretary 1996-05-17 2002-03-25
MADELINE O'CARROLL
 Director 1996-05-17 2002-03-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-11-14 1996-05-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-11-14 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOKSEL EMRAH GUNER G-E-G SOLUTIONS LTD Director 2011-03-02 CURRENT 2011-03-02 Active
SOOKRA RAVEENDRAN MEEWAK PROPERTY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
SOOKRA RAVEENDRAN WHITECLIFF RTM COMPANY LIMITED Director 2013-09-20 CURRENT 2006-12-06 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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE PRICE
2023-07-31APPOINTMENT TERMINATED, DIRECTOR SHAMEEM KABIR
2023-07-31Appointment of Zane Ladders Limited as director on 2023-03-13
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-04TM02Termination of appointment of Gillian Price on 2022-11-03
2022-11-04AP03Appointment of Mr Paolo Succo as company secretary on 2022-11-04
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 70 Beechfield Road London Haringey N4 1PE
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-24AP03Appointment of Ms Gillian Price as company secretary on 2020-08-14
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-16TM02Termination of appointment of Patricia Dacosta-Solomon on 2019-11-14
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-16CH01Director's details changed for Ms Patricia (Trish) Dacosta-Solomon on 2018-11-16
2018-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA (TRISH) DACOSTA-SOLOMON on 2018-11-16
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-30AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA (TRISH) DACOSTA-SOLOMON / 19/01/2016
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA AYDIN / 19/01/2016
2016-08-24AP01DIRECTOR APPOINTED MRS ASHA SHAIKH
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA AYDIN on 2016-01-19
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-21AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-09AP01DIRECTOR APPOINTED MR GOKSEL EMRAH GUNER
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR UGUR KALISEKMEN
2012-07-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Mr Ugur Kalisekmen on 2011-11-25
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-07AP01DIRECTOR APPOINTED MR UGUR KALISEKMEN
2011-01-29AR0114/11/10 FULL LIST
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SOOKRA RAVEENDRAN / 14/11/2010
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA AYDIN / 14/10/2010
2010-09-07AA30/11/09 TOTAL EXEMPTION FULL
2010-04-12AP01DIRECTOR APPOINTED SOOKRA RAVEENDRAN
2010-03-16AP01DIRECTOR APPOINTED PAOLO SUCCO
2010-02-16AR0114/11/09 FULL LIST
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA PAMELA AYDIN / 15/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEEM SHAIKH / 15/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE PRICE / 15/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMEEM KABIR / 15/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PAMELA AYDIN / 15/02/2010
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 174 B ST ANN'S ROAD LONDON N15 5RP
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR CLIVE FLETCHER
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2008-02-11363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-02-20363sRETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS; AMEND
2007-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS; AMEND
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS; AMEND
2007-01-02363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND
2007-01-02288aNEW DIRECTOR APPOINTED
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 174A ST ANNS ROAD TOTTENHAM LONDON N15 5RP
2006-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-21288bDIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-14363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 172/174 ST. ANN'S 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
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 172/174 ST. ANN'S 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
172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 172/174 ST. ANN'S 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 (68209 - Other letting and operating of own or leased real estate) as 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 172/174 ST. ANN'S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 172/174 ST. ANN'S 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 172/174 ST. ANN'S ROAD 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.
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    Other companies at postcode N15 5RP