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Home > England & Wales Companies > 61 ATHELDENE ROAD MANAGEMENT LIMITED
Company Information for

61 ATHELDENE ROAD MANAGEMENT LIMITED

PENHURST HOUSE 352-356 C/O SCARLETT DYER LTD, BATTERSEA PARK RD, LONDON, SW11 3BY, SW11 3BY,
Company Registration Number
06363328
Private Limited Company
Active

Company Overview

About 61 Atheldene Road Management Ltd
61 ATHELDENE ROAD MANAGEMENT LIMITED was founded on 2007-09-06 and has its registered office in London, Sw11 3by. The organisation's status is listed as "Active". 61 Atheldene Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 ATHELDENE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
PENHURST HOUSE 352-356 C/O SCARLETT DYER LTD
BATTERSEA PARK RD
LONDON, SW11 3BY
SW11 3BY
Other companies in SW18
 
Filing Information
Company Number 06363328
Company ID Number 06363328
Date formed 2007-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 ATHELDENE ROAD MANAGEMENT LIMITED
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Company Officers of 61 ATHELDENE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN SUGDEN
 Company Secretary 2013-10-25
LUCY JANE SMITH
 Director 2014-03-17
JOHN BAIRSTOW SUGDEN
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JONES
 Director 2007-09-10 2013-10-25
AVERIL MARGARET FAIRLEY
 Company Secretary 2007-09-10 2013-08-23
AVERIL MARGARET FAIRLEY
 Director 2007-09-10 2013-08-23
D & D SECRETARIAL LTD
 Company Secretary 2007-09-06 2007-09-06
DANIEL JAMES DWYER
 Nominated Director 2007-09-06 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BAIRSTOW SUGDEN HIGHLAND TWEED HOUSE LIMITED Director 2014-11-25 CURRENT 2014-11-25 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
2024-09-09REGISTERED OFFICE CHANGED ON 09/09/24 FROM C/O John Sugden 22B Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ England
2024-09-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 61 Atheldene Road London SW18 3BN
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-02DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE
2015-12-01GAZ1FIRST GAZETTE
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-19AP01DIRECTOR APPOINTED LUCY JANE SMITH
2014-01-27AP01DIRECTOR APPOINTED JOHN SUGDEN
2014-01-27AP03Appointment of John Sugden as company secretary
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY AVERIL FAIRLEY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AVERIL FAIRLEY
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2013-07-22AR0106/09/12 NO CHANGES
2013-07-22AR0106/09/11 FULL LIST
2013-07-22AR0106/09/10 NO CHANGES
2013-07-22AR0106/09/09 NO CHANGES
2013-07-22AR0106/09/08 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED CLAIRE JONES
2013-07-22AP01DIRECTOR APPOINTED AVERIL MARGARET FAIRLEY
2013-07-22AP03SECRETARY APPOINTED AVERIL MARGARET FAIRLEY
2013-07-22RT01COMPANY RESTORED ON 22/07/2013
2009-04-28GAZ2STRUCK OFF AND DISSOLVED
2008-12-30GAZ1FIRST GAZETTE
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: LINDEN HOUSE, COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT BR6 6ER
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 61 ATHELDENE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against 61 ATHELDENE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 ATHELDENE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 61 ATHELDENE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 61 ATHELDENE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 ATHELDENE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 61 ATHELDENE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 ATHELDENE ROAD MANAGEMENT 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 (99999 - Dormant Company) as 61 ATHELDENE ROAD MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 61 ATHELDENE ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party61 ATHELDENE ROAD MANAGEMENT LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 ATHELDENE ROAD MANAGEMENT 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 61 ATHELDENE ROAD MANAGEMENT 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 SW11 3BY