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Home > England & Wales Companies > 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

34C HUNGERFORD ROAD, LONDON, N7 9LX,
Company Registration Number
03161838
Private Limited Company
Active

Company Overview

About 34 Hungerford Road Management Company Ltd
34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Active". 34 Hungerford Road 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
34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
34C HUNGERFORD ROAD
LONDON
N7 9LX
Other companies in N7
 
Filing Information
Company Number 03161838
Company ID Number 03161838
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUAN BARQUIN
 Director 2013-03-01
PAUL BURDEN
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN RODRIGUES
 Director 2015-02-04 2017-07-06
NICHOLAS HENRY DRAER HUGHES
 Director 2012-02-23 2014-07-25
STUART WILLIAMS
 Director 2001-11-30 2013-02-15
CHARMIAN PENELOPE GOOCH
 Director 2000-11-01 2012-02-17
CHARMIAN PENELOPE GOOCH
 Company Secretary 2000-11-01 2011-10-25
DIANA JILL GOLDIN
 Director 1998-09-30 2011-10-20
GEORGE DEMETRIOU
 Director 2000-06-26 2001-11-30
MALCOLM FRAZER NEIL CHURCHILL
 Company Secretary 1996-09-21 2000-11-01
MALCOLM FRAZER NEIL CHURCHILL
 Director 1996-09-21 2000-11-01
TAN MICHAEL TOOTILL
 Director 1996-09-21 1999-06-14
JEANIE HAMILTON
 Director 1996-09-21 1998-09-30
SEMKEN LIMITED
 Nominated Secretary 1996-02-20 1996-02-21
LUFMER LIMITED
 Nominated Director 1996-02-20 1996-02-21

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
2024-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/22
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-18PSC04Change of details for Mr Juan Barquin as a person with significant control on 2021-05-19
2021-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW ADAM CISZECKI
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN RODRIGUES
2018-02-27PSC07CESSATION OF BRYAN RODRIGUES AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-06AR0120/02/16 ANNUAL RETURN FULL LIST
2016-04-13AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR BRYAN RODRIGUES
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY DRAER HUGHES
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AP01DIRECTOR APPOINTED MR JUAN BARQUIN
2013-03-11AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS
2012-11-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AP01DIRECTOR APPOINTED PAUL BURDEN
2012-04-02AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-27ANNOTATIONPart Rectified
2012-02-23AP01DIRECTOR APPOINTED NICHOLAS HENRY DRAER HUGHES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARMIAN GOOCH
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GOLDIN
2011-11-24AA28/02/11 TOTAL EXEMPTION FULL
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY CHARMIAN GOOCH
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GOLDIN
2011-04-12AR0120/02/11 NO CHANGES
2010-12-09AA28/02/10 TOTAL EXEMPTION FULL
2010-04-06AR0120/02/10 NO CHANGES
2010-01-02AA28/02/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARMIAN GOOCH / 26/05/2009
2008-12-30AA28/02/08 TOTAL EXEMPTION FULL
2008-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/08
2008-09-30363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-21363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-06363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-11363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-03-20288aNEW DIRECTOR APPOINTED
2001-05-11363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/01
2000-11-27AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-07-06288aNEW DIRECTOR APPOINTED
2000-03-10363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-18288bDIRECTOR RESIGNED
1999-02-23363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288bDIRECTOR RESIGNED
1998-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/98
1998-04-11363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-14363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-12288bSECRETARY RESIGNED
1996-11-12288bDIRECTOR RESIGNED
1996-03-05287REGISTERED OFFICE CHANGED ON 05/03/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-03-05288SECRETARY RESIGNED
1996-03-05288DIRECTOR RESIGNED
1996-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 34 HUNGERFORD 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 34 HUNGERFORD 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
34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 HUNGERFORD 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 34 HUNGERFORD 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 34 HUNGERFORD 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 34 HUNGERFORD 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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