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Company Information for

14 ST. PETERS STREET LIMITED

110 SHAKSPEARE WALK, LONDON, N16 8TA,
Company Registration Number
02526800
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 St. Peters Street Ltd
14 ST. PETERS STREET LIMITED was founded on 1990-07-31 and has its registered office in London. The organisation's status is listed as "Active". 14 St. Peters Street 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 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
14 ST. PETERS STREET LIMITED
 
Legal Registered Office
110 SHAKSPEARE WALK
LONDON
N16 8TA
Other companies in N16
 
Filing Information
Company Number 02526800
Company ID Number 02526800
Date formed 1990-07-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-31
Return next due 2017-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:35:23
Primary Source:Companies House
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Company Officers of 14 ST. PETERS STREET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MCKENZIE
Director 2001-10-26
HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG
Director 2016-03-31
CHRISTIAN MCKENZIE
Company Secretary 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BUTTERWORTH
Director 1999-09-17 2008-02-14
CRAIG DONALD CHITTICK
Director 2000-01-23 2004-10-15
LINDSAY ANN DAVIES
Director 1997-07-31 2001-10-26
PAUL CHRISTOPHER DAVIES
Director 1997-07-31 2001-10-26
LINDSAY ANN DAVIES
Company Secretary 1997-07-31 2001-10-26
DANIEL I GREENSTEIN
Director 1996-04-19 2000-01-23
KATHRYN SARAH EDWARDS
Director 1994-12-19 1998-08-14
EDWARD MAGUIRE STANLEY-SMITH
Director 1993-10-12 1996-04-19
EDWARD MAGUIRE STANLEY-SMITH
Company Secretary 1993-10-12 1996-04-19
SARAH MARI LLEWELLYN JONES
Director 1993-11-01 1994-12-19
GEOFFREY JAMES COOMBS
Director 1991-07-31 1994-12-16
CORINNE EMMA PIERRE
Director 1991-07-31 1993-10-12
CORINNE EMMA PIERRE
Company Secretary 1991-07-31 1993-10-12
VICTORIA BIRGITTA RUDDER
Director 1991-10-19 1993-10-01
PAULA JANE MANSELL
Director 1991-07-31 1991-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MCKENZIE M4 ENTERPRISES LIMITED Company Secretary 2007-10-10 CURRENT 2007-01-17 Active - Proposal to Strike off

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
2017-04-24AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 12/05/2016
2016-04-29AP01DIRECTOR APPOINTED MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG
2016-04-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-09AR0131/07/15 NO MEMBER LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-04AR0131/07/14 NO MEMBER LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 70 ALLEN ROAD LONDON N16 8RZ ENGLAND
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-16AR0131/07/13 NO MEMBER LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 46 ALVINGTON CRESCENT LONDON E8 2NW UNITED KINGDOM
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-01AR0131/07/12 NO MEMBER LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0131/07/11 NO MEMBER LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-14AR0131/07/10 NO MEMBER LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 31/07/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 05/04/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM TOP FLAT, 14 ST. PETERS STREET LONDON N1 8JG
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 05/04/2010
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-14363aANNUAL RETURN MADE UP TO 31/07/09
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-27363sANNUAL RETURN MADE UP TO 31/07/08
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MARK BUTTERWORTH
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13363aANNUAL RETURN MADE UP TO 31/07/07
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363aANNUAL RETURN MADE UP TO 31/07/06
2006-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 14B SAINT PETERS STREET LONDON N1 8JG
2006-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-09363sANNUAL RETURN MADE UP TO 31/07/05
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-04288bDIRECTOR RESIGNED
2004-09-13363sANNUAL RETURN MADE UP TO 31/07/04
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sANNUAL RETURN MADE UP TO 31/07/03
2003-02-08288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23363sANNUAL RETURN MADE UP TO 31/07/02
2001-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06363sANNUAL RETURN MADE UP TO 31/07/01
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-04288cDIRECTOR'S PARTICULARS CHANGED
2000-08-24363sANNUAL RETURN MADE UP TO 31/07/00
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-31288cDIRECTOR'S PARTICULARS CHANGED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-08-23363sANNUAL RETURN MADE UP TO 31/07/99
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-12-31288bDIRECTOR RESIGNED
1998-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-20363sANNUAL RETURN MADE UP TO 31/07/98
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-07363bANNUAL RETURN MADE UP TO 31/07/97
1997-09-02288aNEW SECRETARY APPOINTED
1997-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
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 14 ST. PETERS STREET 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 14 ST. PETERS STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ST. PETERS STREET 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
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 14 ST. PETERS STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ST. PETERS STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ST. PETERS STREET LIMITED
Trademarks
We have not found any records of 14 ST. PETERS STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ST. PETERS STREET 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 14 ST. PETERS STREET 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 14 ST. PETERS STREET 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 14 ST. PETERS STREET 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 14 ST. PETERS STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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