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Company Information for

103 PROPERTY LIMITED

103 GUNTERSTONE ROAD, LONDON, LONDON, W14 9BT,
Company Registration Number
01543571
Private Limited Company
Active

Company Overview

About 103 Property Ltd
103 PROPERTY LIMITED was founded on 1981-02-05 and has its registered office in London. The organisation's status is listed as "Active". 103 Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
103 PROPERTY LIMITED
 
Legal Registered Office
103 GUNTERSTONE ROAD
LONDON
LONDON
W14 9BT
Other companies in W14
 
Filing Information
Company Number 01543571
Company ID Number 01543571
Date formed 1981-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-26
Return next due 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:23:53
Primary Source:Companies House
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Company Officers of 103 PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID ALLOTT
Director 2002-09-06
JAMES GRAHAM BIDDLE
Director 2003-08-15
CHRISTA CLAIRE D SOUZA
Director 2002-09-06
BRUCE MURTAGH
Director 2000-08-25
JAMES GRAHAM BIDDLE
Company Secretary 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MURTAGH
Company Secretary 2000-08-25 2010-12-09
CHARLOTTE JANE WARR
Director 1996-05-08 2010-07-30
ANNE MARIE CHALLEN
Director 1995-07-28 2003-08-15
PHILIPPA ANNE SIDNEY
Director 1995-02-03 2002-09-06
MICHAEL WAI CHOONG CHYE
Director 1993-08-01 2000-08-25
MICHAEL WAI CHOONG CHYE
Company Secretary 1995-06-14 2000-08-25
RUPERT SKRINE
Director 1991-09-26 1996-05-08
CHARLOTTE KATHERINE BRAND
Company Secretary 1995-02-03 1995-06-14
ROBERT CHARLES MASON
Director 1991-09-26 1995-02-03
ROBERT CHARLES MASON
Company Secretary 1991-09-26 1995-02-03
CATHERINE DIANA BIGGART
Director 1991-09-26 1993-08-27
CHARLOTTE KATHERINE BRAND
Director 1991-09-26 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID ALLOTT GEORGE III PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS DAVID ALLOTT RIGHT HORSE PRODUCTIONS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS DAVID ALLOTT THEATRE DEVELOPMENT TRUST Director 2016-06-23 CURRENT 1985-07-04 Active
NICHOLAS DAVID ALLOTT SOCIETY OF LONDON THEATRE Director 2016-06-23 CURRENT 1953-12-23 Active
NICHOLAS DAVID ALLOTT MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NICHOLAS DAVID ALLOTT WILLOUGHBY PRODUCTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
NICHOLAS DAVID ALLOTT VICTORIA PALACE Director 2014-12-18 CURRENT 1982-11-17 Active
NICHOLAS DAVID ALLOTT VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE PRODUCTIONS LIMITED Director 2006-10-03 CURRENT 1994-07-20 Active
NICHOLAS DAVID ALLOTT CENTURY PROJECTS LIMITED Director 2006-03-20 CURRENT 2004-10-25 Dissolved 2017-08-12
NICHOLAS DAVID ALLOTT THE ROUNDHOUSE TRUST Director 2004-07-19 CURRENT 1998-05-29 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE COMPANY LIMITED Director 2003-01-14 CURRENT 1973-12-17 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSIC LIMITED Director 2002-08-06 CURRENT 1997-01-27 Active
NICHOLAS DAVID ALLOTT SUN & MOON B & T LIMITED Director 2002-04-18 CURRENT 1993-04-26 Active
NICHOLAS DAVID ALLOTT SUN & MOON B&T I LIMITED Director 2002-04-08 CURRENT 1993-08-31 Active
NICHOLAS DAVID ALLOTT SUN AND MOON NY LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT DANCETWO LIMITED Director 2002-04-08 CURRENT 1984-10-10 Active
NICHOLAS DAVID ALLOTT 17 CHERRY TREE LANE LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT BARRICADE US LIMITED Director 2002-04-08 CURRENT 1992-07-03 Active
NICHOLAS DAVID ALLOTT CAMACK PICTURES LIMITED Director 2002-04-08 CURRENT 1985-01-31 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CANADA) LIMITED Director 2002-04-08 CURRENT 1988-03-28 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CANADA 93 LIMITED Director 2002-04-08 CURRENT 1992-06-25 Active
NICHOLAS DAVID ALLOTT CEILIDH LIMITED Director 2002-04-08 CURRENT 1982-06-18 Active
NICHOLAS DAVID ALLOTT STAVORDALE STUDIOS LIMITED Director 2002-01-24 CURRENT 1993-06-23 Active
NICHOLAS DAVID ALLOTT FAGIN LIMITED Director 2002-01-24 CURRENT 1994-03-30 Active
NICHOLAS DAVID ALLOTT MONTY BERMAN ASSOCIATES LIMITED Director 2002-01-24 CURRENT 1993-04-27 Active
NICHOLAS DAVID ALLOTT CAMACK INTERNATIONAL LTD Director 2002-01-24 CURRENT 1990-07-30 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CHINA) LTD Director 2002-01-24 CURRENT 1991-07-05 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CONSULTANTS LIMITED Director 2002-01-24 CURRENT 1995-12-06 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSICALS LIMITED Director 2002-01-24 CURRENT 1997-05-21 Active
NICHOLAS DAVID ALLOTT THE OXFORD SCHOOL OF DRAMA TRUST Director 1999-01-21 CURRENT 1998-09-25 Active
NICHOLAS DAVID ALLOTT OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
NICHOLAS DAVID ALLOTT OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-29 CURRENT 1981-12-02 Active
NICHOLAS DAVID ALLOTT PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
NICHOLAS DAVID ALLOTT THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
NICHOLAS DAVID ALLOTT THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
NICHOLAS DAVID ALLOTT DELFONT MACKINTOSH THEATRES LIMITED Director 1991-07-05 CURRENT 1990-07-05 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
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES GRAHAM BIDDLE / 15/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM BIDDLE / 15/09/2016
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/09/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0126/09/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION FULL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0126/09/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION FULL
2012-10-13AR0126/09/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-10-14AR0126/09/11 FULL LIST
2010-12-14AP03SECRETARY APPOINTED JAMES GRAHAM BIDDLE
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY BRUCE MURTAGH
2010-11-26AR0126/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA CLAIRE D SOUZA / 26/09/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURTAGH / 26/09/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM BIDDLE / 26/09/2010
2010-10-06AA31/03/10 TOTAL EXEMPTION FULL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WARR
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-28AR0126/09/09 FULL LIST
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-23363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-02363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-02-05288bDIRECTOR RESIGNED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27363(288)DIRECTOR RESIGNED
2003-10-27363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-21363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-22363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1997-09-23363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-01363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-09-03288NEW DIRECTOR APPOINTED
1996-08-07288DIRECTOR RESIGNED
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-22363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-11-22288NEW DIRECTOR APPOINTED
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-22288NEW SECRETARY APPOINTED
1995-02-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
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 103 PROPERTY 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 103 PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 103 PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of 103 PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 PROPERTY LIMITED
Trademarks
We have not found any records of 103 PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 PROPERTY 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 103 PROPERTY 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
Outgoings
Business Rates/Property Tax
No properties were found where 103 PROPERTY 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 103 PROPERTY 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 103 PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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