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Company Information for 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED
32 MACKESON ROAD (GROUND FLOOR), HAMPSTEAD, LONDON, NW3 2LT,
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Company Registration Number
 04281162 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 32 Mackeson Road Management Company Ltd
32 MACKESON ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-09-04 and has its registered office in London. The organisation's status is listed as "Active". 32 Mackeson Road Management Company 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 MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 32 MACKESON ROAD (GROUND FLOOR) HAMPSTEAD LONDON NW3 2LT Other companies in BN1 | |
Filing Information
| Company Number | 04281162 | |
|---|---|---|
| Company ID Number | 04281162 | |
| Date formed | 2001-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 05:08:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIKI KENDRICK |
||
ROBIN NEAL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY EKONG |
Director | ||
SUSAN RACHEL JEMIMA WRIGHT |
Director | ||
HOWARD EDMUNDS |
Director | ||
HOWARD MARTIN PETER EDMUNDS |
Director | ||
HOWARD EDMUNDS |
Company Secretary | ||
HOWARD MARTIN PETER EDMUNDS |
Company Secretary | ||
ROBIN NEAL SMITH |
Director | ||
DAVID PAUL ALLEN |
Company Secretary | ||
DAVID PAUL ALLEN |
Director | ||
READYMADE SECRETARIES LTD. |
Company Secretary | ||
READYMADE NOMINEES LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOSTESS UNIVERSAL LIMITED | Director | 2013-03-31 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
| LIBERATED THEATRE LIMITED | Director | 2012-03-30 | CURRENT | 2005-03-30 | Dissolved 2015-07-21 | |
| BERWICK STREET TRADERS SOCIETY C.I.C. | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| SOHO DAIRY LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| HOSTSOHO LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| HOST UNIVERSAL LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| RP04TM01 | Second filing for the termination of Howard Edmunds | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY EKONG | |
| AAMD | Amended mirco entity accounts made up to 2016-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EDMUNDS | |
| AP01 | DIRECTOR APPOINTED HOWARD EDMUNDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EDMUNDS | |
| RES13 | DIRECTOR REMOVE FROM HIS OFFICE WITH IMMEDIATE EFFECT 23/06/2017 | |
| RES13 | DIRECTOR REMOVE FROM HER OFFICE WITH IMMEDIATE EFFECT 25/07/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RACHEL JEMIMA WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARTIN PETER EDMUNDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 23a New Road Brighton BN1 1UG to 32 Mackeson Road Hampstead London NW3 2LT | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed to 23a New Road Brighton BN1 1UG | |
| AP01 | DIRECTOR APPOINTED MR ROBIN NEAL SMITH | |
| TM02 | Termination of appointment of Howard Edmunds on 2017-02-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Howard Edmunds as company secretary on 2015-09-01 | |
| TM02 | Termination of appointment of Howard Martin Peter Edmunds on 2015-10-01 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/15 FROM 23 New Road Brighton BN1 1UF England | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM C/O HOWARD EDMUNDS FIRST FLOOR 14 ST GEORGES PLACE BRIGHTON BN1 4GB | |
| AR01 | 27/08/14 NO MEMBER LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | |
| AR01 | 27/08/13 NO MEMBER LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 52 COVENTRY STREET BRIGHTON EAST SUSSEX BN1 5PQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN RACHEL JEMIMA WRIGHT / 13/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN PETER EDMUNDS / 13/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARTIN PETER EDMUNDS / 13/09/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 NO MEMBER LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIKI KENDRICK / 27/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/09 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR ROBIN NEAL SMITH | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/08 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 04/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | ANNUAL RETURN MADE UP TO 04/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/10/02 | |
| 363s | ANNUAL RETURN MADE UP TO 04/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 32 MACKESON 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
32 MACKESON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 809 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 809 |
| Shareholder Funds | 2011-10-01 | £ 809 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 32 MACKESON 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 (68209 - Other letting and operating of own or leased real estate) as 32 MACKESON ROAD MANAGEMENT COMPANY LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 32 MACKESON 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 32 MACKESON 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 32 MACKESON 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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