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Company Information for

15 EFFINGHAM ROAD LIMITED

124 MAPLE ROAD, SURBITON, SURREY, KT6 4AU,

Company Registration Number

03308058

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 15 Effingham Road Ltd

15 EFFINGHAM ROAD LIMITED was founded on 1997-01-27 and has its registered office in Surrey. The organisation's status is listed as "Active". 15 Effingham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
15 EFFINGHAM ROAD LIMITED

124 MAPLE ROAD SURBITON SURREY KT6 4AU Other companies in KT6

Filing Information

Company Number		03308058
Company ID Number		03308058
Date formed		1997-01-27
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:46:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 EFFINGHAM ROAD LIMITED

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Company Officers of 15 EFFINGHAM ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN KNIGHT	Company Secretary	2007-06-22
JAMES PATRICK CULLEN	Director	2011-04-08
GIACOMO PATRONE	Director	1997-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL HONEY	Director	2005-02-03	2011-04-08
DANIEL HONEY	Company Secretary	2006-07-28	2007-06-22
VICTORIA LOUISE EVANS	Company Secretary	2005-02-03	2006-07-28
VICTORIA LOUISE EVANS	Director	2005-02-03	2006-07-28
JOHN HOWARD GALE	Director	2001-03-18	2004-12-05
GILLIAN HENDERSON JAMIESON	Company Secretary	1997-01-27	2004-10-08
PAUL BLAKE	Director	1997-01-27	2001-03-18
BARRY FREDERICK FRY	Director	1997-01-27	2001-03-18
MARCELLE BRINA GLANTZ	Director	1997-01-27	2001-03-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-01-27	1997-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN KNIGHT	30 MONTPELIER CRESCENT LIMITED	Company Secretary	2004-09-01	CURRENT	2004-07-06	Active
DAVID JOHN KNIGHT	18 ORIENTAL PLACE LIMITED	Company Secretary	2003-03-10	CURRENT	2003-02-12	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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-07-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AP01	DIRECTOR APPOINTED JAMES PATRICK CULLEN
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HONEY
2011-02-15	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO PATRONE / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HONEY / 02/02/2010
2009-08-13	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02	363a	Annual return made up to 27/01/09
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	363a	ANNUAL RETURN MADE UP TO 27/01/08
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	288b	SECRETARY RESIGNED
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 1 15 EFFINGHAM ROAD LONG DITTON SURREY KT6 5JZ
2007-03-02	363s	ANNUAL RETURN MADE UP TO 27/01/07
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FLAT 5 15 EFFINGHAM ROAD LONG DITTON SURBITON SURREY KT6 5JZ
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-08-01	288b	DIRECTOR RESIGNED
2006-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08	363s	ANNUAL RETURN MADE UP TO 27/01/06
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	ANNUAL RETURN MADE UP TO 27/01/05
2005-04-26	288b	DIRECTOR RESIGNED
2005-02-28	288b	SECRETARY RESIGNED
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08	363s	ANNUAL RETURN MADE UP TO 27/01/04
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-07	363s	ANNUAL RETURN MADE UP TO 27/01/03
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21	363s	ANNUAL RETURN MADE UP TO 27/01/02
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-22	288b	DIRECTOR RESIGNED
2001-03-22	363s	ANNUAL RETURN MADE UP TO 27/01/01
2001-03-22	288b	DIRECTOR RESIGNED
2001-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: FLAT 4 15 EFFINGHAM ROAD LONG DITON SURBITON SURREY KT6 5JZ
2001-03-22	288b	DIRECTOR RESIGNED
2001-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/01
2000-02-29	363s	ANNUAL RETURN MADE UP TO 27/01/00
1999-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/99
1999-02-16	363s	ANNUAL RETURN MADE UP TO 27/01/99
1998-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03	363s	ANNUAL RETURN MADE UP TO 27/01/98
1997-11-05	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-30	288b	SECRETARY RESIGNED
1997-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 EFFINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 15 EFFINGHAM ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 15 EFFINGHAM ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 EFFINGHAM ROAD LIMITED

Trademarks

We have not found any records of 15 EFFINGHAM ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 EFFINGHAM ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 15 EFFINGHAM ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD 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 15 EFFINGHAM ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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