15 ARTESIAN ROAD LIMITED - Undifferentiated goods-producing activities of private households for own use - A business based in ENGLAND registered with Companies House

Company Overview

About 15 Artesian Road Ltd

15 ARTESIAN ROAD LIMITED was founded on 1994-02-24 and has its registered office in London. The organisation's status is listed as "Active". 15 Artesian Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
15 ARTESIAN ROAD LIMITED

9 ST. ANN'S PARK ROAD LONDON SW18 2RW Other companies in W2

Filing Information

Company Number		02902154
Company ID Number		02902154
Date formed		1994-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/07/2020
Account next due		30/04/2022
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-17 06:55:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ARTESIAN ROAD LIMITED

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Company Officers of 15 ARTESIAN ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRIX JACOB	Company Secretary	2017-01-18
BEATRIX JACOB	Director	2017-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONTE VETRO HOLDINGS LIMITED	Director	2002-03-15	2017-01-19
BEATRIX JACOB	Company Secretary	2011-05-27	2016-08-18
BEATRIX JACOB	Director	1994-02-24	2016-08-18
MONSOON ESTATE LIMITED	Director	2011-09-07	2015-09-05
MONSOON ESTATE LIMITED	Director	2011-09-07	2014-05-27
MONSOON ESTATE LIMITED	Director	2011-09-07	2011-11-30
BENJAMIN DANIEL GOLDSCHMIED	Company Secretary	1997-05-18	2010-12-31
BENJAMIN DANIEL GOLDSCHMIED	Director	1997-05-18	2006-12-01
SASCHA CAROLINE BEHRENDT	Director	1994-02-24	1999-05-26
NIGEL ANDREW FOSTER	Company Secretary	1994-02-24	1997-05-18
NIGEL ANDREW FOSTER	Director	1994-02-24	1997-02-11
STERFORD CORPORATE SERVICES LIMITED	Nominated Secretary	1994-02-24	1994-02-24
STERFORD NOMINEES LIMITED	Nominated Director	1994-02-24	1994-02-24

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.

Date	Document Type	Document Description
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029021540001
2021-01-14	AA	30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-09-23	PSC08	Notification of a person with significant control statement
2020-09-23	PSC07	CESSATION OF BEATRIX JAKOB (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30	AA	30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-09-10	PSC04	Change of details for Ms Beatrix Jacob as a person with significant control on 2019-03-10
2019-05-16	AAMD	Amended dormat accounts made up to 2018-07-30
2019-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/18
2019-04-08	RES01	ADOPT ARTICLES 08/04/19
2019-03-29	TM02	Termination of appointment of Beatrix Jacob on 2019-03-10
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB
2019-03-28	AP01	DIRECTOR APPOINTED MR MATTHEW PAVEL GOLDSCHMIED
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO LORENZO SINNOTT GOLDSCHMIED
2018-11-01	AP01	DIRECTOR APPOINTED MR MARCO LORENZO SINNOTT GOLDSCHMIED
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-26	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/17 FROM 15a Artesian Road Artesian Road London W2 5DA England
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED
2017-07-24	PSC04	Change of details for Ms Beatrix Jacob as a person with significant control on 2017-01-19
2017-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/16
2017-01-22	AD02	Register inspection address changed to 15a Artesian Road London Uk W2 5DA
2017-01-20	AP03	Appointment of Ms Beatrix Jacob as company secretary on 2017-01-18
2017-01-20	AP01	DIRECTOR APPOINTED MS BEATRIX JACOB
2017-01-19	EH01	Elect to keep the directors register information on the public register
2017-01-19	EH03	Elect to keep the company secretary residential address information on the public register
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED
2017-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Thames Wharf Studios Limited Rainville Road London W6 6HA
2016-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY BEATRIX JACOB
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15A ARTESIAN ROAD LONDON W2 5DA
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	10/08/15 FULL LIST
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2015-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14
2014-11-10	AP02	CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2014-09-07	RP04	SECOND FILING WITH MUD 24/02/14 FOR FORM AR01
2014-09-07	RP04	SECOND FILING WITH MUD 24/02/13 FOR FORM AR01
2014-09-07	RP04	SECOND FILING WITH MUD 24/02/12 FOR FORM AR01
2014-09-07	ANNOTATION	Clarification
2014-08-20	LATEST SOC	07/09/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	18/08/14 FULL LIST
2014-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2014-04-25	CH03	CHANGE PERSON AS SECRETARY
2014-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 25/04/2014
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 15A ARTESIAN ROAD, LONDON, GB, W2 5DA
2014-04-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS BEATRIX JAKOB / 25/04/2014
2014-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 25/04/2014
2014-04-25	AA01	PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-02-26	AR01	24/02/14 FULL LIST
2014-02-26	AR01	24/02/14 FULL LIST
2013-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-08	AP02	CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2013-03-04	ANNOTATION	Clarification
2013-03-04	RP04	SECOND FILING FOR FORM AP03
2013-02-25	AR01	24/02/13 FULL LIST
2013-02-25	AP03	SECRETARY APPOINTED MS BEATRIX JAKOB
2013-02-25	AR01	24/02/13 FULL LIST
2012-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-08	AR01	24/02/12 FULL LIST
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 08/03/2012
2012-03-08	AR01	24/02/12 FULL LIST
2012-01-10	RP04	SECOND FILING WITH MUD 24/02/11 FOR FORM AR01
2012-01-10	ANNOTATION	Clarification
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2011-09-12	AP02	CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2011-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
2011-06-03	AR01	24/02/11 FULL LIST
2011-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED
2011-06-02	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTE VETRO HOLDINGS LIMITED / 24/02/2011
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX JAKOB / 24/02/2011
2011-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED
2010-05-26	AR01	24/02/10 FULL LIST
2009-09-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-04-21	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND
2008-04-16	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-01	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 542 UXBRIDGE ROAD, PINNER, MIDDLESEX HA5 3QA
2007-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-24	288b	DIRECTOR RESIGNED
2006-07-21	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2006-01-16	288a	NEW DIRECTOR APPOINTED
2005-05-04	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-31	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-10	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-08-23	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-11	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-10-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2001-10-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-31	GAZ1	FIRST GAZETTE
2000-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

981 - Undifferentiated goods-producing activities of private households for own use

98100 - Undifferentiated goods-producing activities of private households for own use

Licences & Regulatory approval

We could not find any licences issued to 15 ARTESIAN ROAD 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 Off

2001-07-31

Fines / Sanctions

No fines or sanctions have been issued against 15 ARTESIAN ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 15 ARTESIAN ROAD LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-30

Annual Accounts
2015-07-30

Annual Accounts
2016-07-30

Annual Accounts
2017-07-30

Annual Accounts
2018-07-30

Annual Accounts
2019-07-30

Annual Accounts
2020-07-30

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 15 ARTESIAN ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-01	£ 2
Shareholder Funds	2011-08-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 ARTESIAN ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 ARTESIAN ROAD LIMITED

Trademarks

We have not found any records of 15 ARTESIAN ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 ARTESIAN 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 15 ARTESIAN ROAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 15 ARTESIAN 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	15 ARTESIAN ROAD LIMITED	Event Date	2001-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 15 ARTESIAN 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 15 ARTESIAN ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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