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Home > England & Wales Companies > 35 MABERLEY ROAD LIMITED
Company Information for

35 MABERLEY ROAD LIMITED

FLAT 3, 35 MABERLEY ROAD, FLAT 1, 35 MABERLEY ROAD, LONDON, SE19 2JA,
Company Registration Number
03624324
Private Limited Company
Active

Company Overview

About 35 Maberley Road Ltd
35 MABERLEY ROAD LIMITED was founded on 1998-09-01 and has its registered office in London. The organisation's status is listed as "Active". 35 Maberley Road Limited is a Private Limited Company registered in ENGLAND 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
Company Name
35 MABERLEY ROAD LIMITED
 
Legal Registered Office
FLAT 3, 35 MABERLEY ROAD
FLAT 1, 35 MABERLEY ROAD
LONDON
SE19 2JA
Other companies in BN7
 
Filing Information
Company Number 03624324
Company ID Number 03624324
Date formed 1998-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 MABERLEY ROAD LIMITED
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Company Officers of 35 MABERLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOCELYNE KNIGHT
 Company Secretary 2004-12-01
JOCELYNE ANNE KNIGHT
 Director 2004-12-01
SAMANTHA UTTING
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
EVA MACAULEY
 Director 1998-09-01 2015-03-19
ALISON CLAIRE ADAMS
 Company Secretary 1998-09-01 2004-12-02
ALISON CLAIRE ADAMS
 Director 1998-09-01 2004-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYNE ANNE KNIGHT ARAMESQ LIMITED Director 2014-11-30 CURRENT 2004-06-22 Dissolved 2016-01-26

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
2023-11-24DIRECTOR APPOINTED MISS KATHERINE GIBSON
2023-11-24Appointment of Miss Katherine Gibson as company secretary on 2023-11-24
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Montrow Churchill Road Brimscombe Stroud GL5 2TT England
2023-11-23Termination of appointment of Jocelyne Knight on 2023-11-23
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JOCELYNE ANNE KNIGHT
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 119 Horns Road Stroud Gloucestershire GL5 1EE England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-06AAMDAmended account full exemption
2017-11-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 35 Pellbrook Road Lewes East Sussex BN7 2TF
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15AP01DIRECTOR APPOINTED MS SAMANTHA UTTING
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EVA MACAULEY
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-10-03CH01Director's details changed for Miss Jocelyne Knight on 2012-10-06
2013-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOCELYNE KNIGHT on 2012-10-06
2013-08-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 23 Orchard Rd Lewes East Sussex BN7 2HB United Kingdom
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0101/09/11 ANNUAL RETURN FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Flat 3 35 Maberley Road Upper Norwood London SE19 2JA
2011-08-11AA30/09/10 TOTAL EXEMPTION FULL
2010-10-26AR0101/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYNE KNIGHT / 08/06/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MACAULEY / 01/09/2010
2010-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYNE KNIGHT / 08/06/2010
2010-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOCELYNE KNIGHT / 08/06/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/07
2007-03-13363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-10363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-10-0888(2)RAD 01/09/98--------- £ SI 3@1=3 £ IC 4/7
1998-09-03288bSECRETARY RESIGNED
1998-09-01NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 MABERLEY 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 35 MABERLEY 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
35 MABERLEY ROAD 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

Intangible Assets
Patents
We have not found any records of 35 MABERLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 MABERLEY ROAD LIMITED
Trademarks
We have not found any records of 35 MABERLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 MABERLEY 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 (98000 - Residents property management) as 35 MABERLEY ROAD 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 35 MABERLEY 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 35 MABERLEY 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 35 MABERLEY ROAD 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 SE19 2JA