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Home > England & Wales Companies > NORWOOD ROAD MANAGEMENT (136-138) LIMITED
Company Information for

NORWOOD ROAD MANAGEMENT (136-138) LIMITED

1ST FLOOR, 126 HIGH STREET, EPSOM, KT19 8BT,
Company Registration Number
04119989
Private Limited Company
Active

Company Overview

About Norwood Road Management (136-138) Ltd
NORWOOD ROAD MANAGEMENT (136-138) LIMITED was founded on 2000-12-05 and has its registered office in Epsom. The organisation's status is listed as "Active". Norwood Road Management (136-138) 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
NORWOOD ROAD MANAGEMENT (136-138) LIMITED
 
Legal Registered Office
1ST FLOOR
126 HIGH STREET
EPSOM
KT19 8BT
Other companies in SE15
 
Filing Information
Company Number 04119989
Company ID Number 04119989
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWOOD ROAD MANAGEMENT (136-138) LIMITED
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Company Officers of NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Current Directors
Officer Role Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD
 Company Secretary 2018-06-01
JASON LEE MANAHAN
 Director 2016-12-06
DONALD MCDONALD
 Director 2017-11-21
HELEN MCDONALD
 Director 2017-11-17
HIRAL MISTRY
 Director 2017-11-21
JOHN THORNTON
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE STADDON
 Director 2016-12-06 2017-10-23
RICHARD BENOIT
 Company Secretary 2008-12-29 2017-03-20
VERONICA CHAVANNES
 Director 2001-09-01 2017-03-14
RICHARD BENOIT
 Director 2008-12-29 2016-05-18
DEVON THEOPULUS CAMERON
 Company Secretary 2000-12-05 2008-12-29
DEVON THEOPULUS CAMERON
 Director 2000-12-05 2008-12-29
NICHOLAS SMITH
 Director 2000-12-05 2001-09-01
EDEN SECRETARIES LIMITED
 Nominated Secretary 2000-12-05 2000-12-05
GLASSMILL LIMITED
 Nominated Director 2000-12-05 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSTON LAWRENCE MANAGEMENT LTD THE QUBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2006-05-09 Active
HOUSTON LAWRENCE MANAGEMENT LTD 1-14 DEWEY LANE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2006-08-01 Active
HOUSTON LAWRENCE MANAGEMENT LTD HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-23 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2001-05-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD HITHER GREEN MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1991-07-18 Active
HOUSTON LAWRENCE MANAGEMENT LTD CLAUDIA MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 1982-06-03 Active
HOUSTON LAWRENCE MANAGEMENT LTD 13 BOLINGBROKE GROVE LIMITED Company Secretary 2018-06-01 CURRENT 1989-01-13 Active
HOUSTON LAWRENCE MANAGEMENT LTD AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1995-08-02 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED Company Secretary 2018-06-01 CURRENT 1999-10-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-11-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-12-29 Active
HOUSTON LAWRENCE MANAGEMENT LTD 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2000-02-04 Active
HOUSTON LAWRENCE MANAGEMENT LTD GRAFTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-03-07 Active
HOUSTON LAWRENCE MANAGEMENT LTD 215 BALHAM HIGH ROAD MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2016-05-16 Active
HOUSTON LAWRENCE MANAGEMENT LTD STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-01 CURRENT 1981-01-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD LANT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2003-01-10 Active
HOUSTON LAWRENCE MANAGEMENT LTD GIRONDIST MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 1969-04-28 Active
JASON LEE MANAHAN CLIFF HILL FREEHOLD LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JASON LEE MANAHAN JLM ACQUITIONS LTD Director 2017-04-08 CURRENT 2017-04-08 Active - Proposal to Strike off
JASON LEE MANAHAN MANA PROPERTY SERVICES LTD Director 2011-05-16 CURRENT 2011-05-16 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
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ARIANNA CIULA
2024-02-07SECRETARY'S DETAILS CHNAGED FOR IN BLOCK MANAGEMENT LIMITED on 2024-01-01
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MIRANDA GRIFFITH
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-05AP01DIRECTOR APPOINTED MR THOMAS EDWARD HUGHES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AP04Appointment of In Block Management Limited as company secretary on 2022-07-01
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 29a Osiers Road London SW18 1NL England
2022-07-15TM02Termination of appointment of Houston Lawrence Management Limited on 2022-07-01
2022-05-18AP01DIRECTOR APPOINTED DR REINE MARGUERITE VéZEAU
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DORNING
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-24CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Square Rigger Row London SW11 3TY England
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AP01DIRECTOR APPOINTED MR ROBERT LLEWELYN RALPH THOMPSON
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEE MANAHAN
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCDONALD
2020-05-26AP01DIRECTOR APPOINTED SHEENA DALY
2020-02-20AP01DIRECTOR APPOINTED DR ARIANNA CIULA
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2019-02-21AP01DIRECTOR APPOINTED MS EMMA DORNING
2019-02-21CH01Director's details changed for Mr Jason Lee Manahan on 2019-02-21
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-08AP04Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06PSC08Notification of a person with significant control statement
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-15PSC07CESSATION OF VERONICA CHAVANNES AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP01DIRECTOR APPOINTED MS HIRAL MISTRY
2017-11-27AP01DIRECTOR APPOINTED MR JOHN THORNTON
2017-11-27AP01DIRECTOR APPOINTED MR DONALD MCDONALD
2017-11-22AP01DIRECTOR APPOINTED MRS HELEN MCDONALD
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE STADDON
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 136-138 Norwood Road London SE24 9AY England
2017-04-07AP01DIRECTOR APPOINTED MR JASON LEE MANAHAN
2017-04-07AP01DIRECTOR APPOINTED MR WILLIAM GEORGE STADDON
2017-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA CHAVANNES
2017-03-21TM02Termination of appointment of Richard Benoit on 2017-03-20
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 7 Choumert Mews Choumert Road London SE15 4BD
2017-03-09RES13Resolutions passed:
  • Appoint new director/secretary 14/02/2017
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENOIT
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-11AR0131/12/15 FULL LIST
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-08AR0131/12/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0131/12/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0131/12/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0105/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0105/12/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0105/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENOIT / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CHAVANNES / 04/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BENOIT / 04/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BENOIT / 04/01/2010
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR DEVON CAMERON
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY DEVON CAMERON
2008-12-29288aDIRECTOR APPOINTED MR RICHARD BENOIT
2008-12-29288aSECRETARY APPOINTED MR RICHARD BENOIT
2008-12-29363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 185 VICTORIA STREET LONDON SW1E 5NE
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-05NEWINCINCORPORATION 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 NORWOOD ROAD MANAGEMENT (136-138) 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 NORWOOD ROAD MANAGEMENT (136-138) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWOOD ROAD MANAGEMENT (136-138) 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORWOOD ROAD MANAGEMENT (136-138) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWOOD ROAD MANAGEMENT (136-138) LIMITED
Trademarks
We have not found any records of NORWOOD ROAD MANAGEMENT (136-138) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWOOD ROAD MANAGEMENT (136-138) 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 NORWOOD ROAD MANAGEMENT (136-138) 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 NORWOOD ROAD MANAGEMENT (136-138) 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 NORWOOD ROAD MANAGEMENT (136-138) 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 NORWOOD ROAD MANAGEMENT (136-138) 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.
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    Other companies at postcode KT19 8BT