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Home > England & Wales Companies > 48/50 CROMER ROAD HORNCHURCH LIMITED
Company Information for

48/50 CROMER ROAD HORNCHURCH LIMITED

195 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 3BU,
Company Registration Number
03450736
Private Limited Company
Active

Company Overview

About 48/50 Cromer Road Hornchurch Ltd
48/50 CROMER ROAD HORNCHURCH LIMITED was founded on 1997-10-16 and has its registered office in Upminster. The organisation's status is listed as "Active". 48/50 Cromer Road Hornchurch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
48/50 CROMER ROAD HORNCHURCH LIMITED
 
Legal Registered Office
195 ST. MARYS LANE
UPMINSTER
ESSEX
RM14 3BU
Other companies in RM14
 
Filing Information
Company Number 03450736
Company ID Number 03450736
Date formed 1997-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48/50 CROMER ROAD HORNCHURCH LIMITED
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Company Officers of 48/50 CROMER ROAD HORNCHURCH LIMITED

Current Directors
Officer Role Date Appointed
AKIN MUNIR HUNTER
 Director 2011-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MURDOCH TWYFORD
 Director 1997-11-14 2011-08-25
PATRICIA ANNE TWYFORD
 Company Secretary 1997-11-14 2009-10-15
PATRICIA ANNE TWYFORD
 Director 1997-11-14 2009-10-15
LAVINIA ULY BOYES
 Director 1997-11-14 1999-11-08
DEREK RICHARD LUCKETT
 Director 1997-11-14 1999-09-27
BETTY SELINA MCCARTHY
 Director 1997-11-14 1999-09-27
JONATHON BARLTROP
 Director 1997-11-14 1998-11-18
JANE PRAVER
 Director 1997-11-14 1998-11-18
COLIN ERIC WADE
 Nominated Secretary 1997-10-16 1997-11-14
VICTOR KEUNEN
 Nominated Director 1997-10-16 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIN MUNIR HUNTER THE FAT TURK LIMITED Director 2013-03-06 CURRENT 2011-09-06 Active
AKIN MUNIR HUNTER HUNTER UK PROPERTIES LTD Director 2013-02-22 CURRENT 2013-02-22 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
2023-04-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-11AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O MRS E HUNTER 195 ST. MARYS LANE UPMINSTER ESSEX RM14 3BU ENGLAND
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 50A CROMER ROAD HORNCHURCH ESSEX RM11 1EZ
2011-11-16AP01DIRECTOR APPOINTED MR AKIN MUNIR HUNTER
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TWYFORD
2011-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-18AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Timothy Murdoch Twyford on 2009-11-10
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA TWYFORD
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TWYFORD
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-03363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-05363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-13363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-15363(288)DIRECTOR RESIGNED
1999-11-15363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 08/08/99
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-06-1188(2)RAD 03/06/98--------- £ SI 5@1=5 £ IC 2/7
1997-12-05288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: CAPITAL & COUNTRY SEARCHES 54 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR
1997-11-26288bDIRECTOR RESIGNED
1997-11-26288bSECRETARY RESIGNED
1997-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-23CERTNMCOMPANY NAME CHANGED SOUTHPOINT LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-10-16NEWINCINCORPORATION 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 48/50 CROMER ROAD HORNCHURCH 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 48/50 CROMER ROAD HORNCHURCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48/50 CROMER ROAD HORNCHURCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2021-10-31

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 48/50 CROMER ROAD HORNCHURCH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48/50 CROMER ROAD HORNCHURCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48/50 CROMER ROAD HORNCHURCH LIMITED
Trademarks
We have not found any records of 48/50 CROMER ROAD HORNCHURCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 48/50 CROMER ROAD HORNCHURCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur District Council 2010-11-19 GBP £525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68320 - Management of real estate on a fee or contract basis - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where 48/50 CROMER ROAD HORNCHURCH 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 48/50 CROMER ROAD HORNCHURCH 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 48/50 CROMER ROAD HORNCHURCH 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.
    Need more information?
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    Other companies at postcode RM14 3BU