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Home > England & Wales Companies > 11, ST. CUTHBERTS ROAD LIMITED
Company Information for

11, ST. CUTHBERTS ROAD LIMITED

55 ALDENHAM AVENUE, RADLETT, WD7 8JA,
Company Registration Number
01961643
Private Limited Company
Active

Company Overview

About 11, St. Cuthberts Road Ltd
11, ST. CUTHBERTS ROAD LIMITED was founded on 1985-11-19 and has its registered office in Radlett. The organisation's status is listed as "Active". 11, St. Cuthberts Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
11, ST. CUTHBERTS ROAD LIMITED
 
Legal Registered Office
55 ALDENHAM AVENUE
RADLETT
WD7 8JA
Other companies in NW2
 
Filing Information
Company Number 01961643
Company ID Number 01961643
Date formed 1985-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
Last Datalog update: 2020-07-09 18:28:35
Primary Source:Companies House
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Company Officers of 11, ST. CUTHBERTS ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD KENTON
 Company Secretary 2013-06-28
NASEEM KARSAN
 Director 2003-12-19
DAVID HOWARD KENTON
 Director 2013-06-28
ROBERT NOEL PONSONBY
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MORGANS
 Company Secretary 2008-05-01 2013-06-21
DANIEL MORGANS
 Director 2008-05-01 2013-06-21
PATRICIA MARKS
 Director 1994-07-10 2011-05-01
EMMA JANE BROWN
 Company Secretary 2005-12-14 2008-05-01
EMMA JANE BROWN
 Director 2005-12-14 2008-05-01
ALEXANDER JONATHAN LEVER
 Company Secretary 1997-04-20 2005-12-14
ALEXANDER JONATHAN LEVER
 Director 1997-04-20 2005-12-14
TERRY ANN HESS
 Director 1996-09-01 2003-12-19
LINDA HUGHES
 Company Secretary 1991-11-28 1997-04-20
LINDA HUGHES
 Director 1991-11-28 1997-04-20
CHRISTIAN DANIEL ABOMNES
 Director 1993-12-19 1996-09-01
LIONEL MARKS
 Director 1991-11-28 1994-05-31
ANDREW MORRIS BLANKFIELD
 Director 1991-11-28 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD KENTON DKD LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ROBERT NOEL PONSONBY THE CHOIRBOOK TRUST Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-02-02

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
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-03-10AP02Appointment of Markson Holdings Ltd as director on 2011-04-08
2020-03-06AP01DIRECTOR APPOINTED MR SETH THOMAS WHISTLER MAYNARD
2020-03-06CH01Director's details changed for Naseem Karsan on 2020-03-06
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL PONSONBY
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 11 st Cuthberts Road London NW2 3QJ
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-27AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-09AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MR DAVID HOWARD KENTON
2013-06-29AP03Appointment of Mr David Howard Kenton as company secretary
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGANS
2013-06-23TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MORGANS
2013-06-23TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MORGANS
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARKS
2010-09-07AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOEL PONSONBY / 29/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGANS / 29/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARKS / 29/08/2010
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-05AR0129/08/09 FULL LIST
2008-11-18363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR AND SECRETARY APPOINTED DANIEL MORGANS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA BROWN
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-09-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-20363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363(288)DIRECTOR RESIGNED
2005-10-13363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-12363sRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-25363sRETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-30363sRETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS
1994-08-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-13288NEW DIRECTOR APPOINTED
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 11, ST. CUTHBERTS 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 11, ST. CUTHBERTS 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
11, ST. CUTHBERTS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 11, ST. CUTHBERTS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 901
Current Assets 2012-04-01 £ 901
Shareholder Funds 2012-04-01 £ 901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11, ST. CUTHBERTS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11, ST. CUTHBERTS ROAD LIMITED
Trademarks
We have not found any records of 11, ST. CUTHBERTS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11, ST. CUTHBERTS 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 (99999 - Dormant Company) as 11, ST. CUTHBERTS ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 11, ST. CUTHBERTS 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 11, ST. CUTHBERTS 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 11, ST. CUTHBERTS 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 WD7 8JA