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Company Information for

15 ARTESIAN ROAD LIMITED

BEZANT HOUSE, BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH,
Company Registration Number
02902154
Private Limited Company
Active

Company Overview

About 15 Artesian Road Ltd
15 ARTESIAN ROAD LIMITED was founded on 1994-02-24 and has its registered office in Chellaston. The organisation's status is listed as "Active". 15 Artesian Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
15 ARTESIAN ROAD LIMITED
 
Legal Registered Office
BEZANT HOUSE
BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH
Other companies in W2
 
Filing Information
Company Number 02902154
Company ID Number 02902154
Date formed 1994-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-30
Account next due 2018-04-30
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts DORMANT
Last Datalog update: 2017-08-22 10:23:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ARTESIAN ROAD LIMITED

Company Officers of 15 ARTESIAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
BEATRIX JACOB
Director 2017-01-18
BEATRIX JACOB
Company Secretary 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MONTE VETRO HOLDINGS LIMITED
Director 2002-03-15 2017-01-19
BEATRIX JACOB
Director 1994-02-24 2016-08-18
BEATRIX JACOB
Company Secretary 2011-05-27 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 NOMINEES LIMITED
Nominated Director 1994-02-24 1994-02-24
STERFORD CORPORATE SERVICES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 15A ARTESIAN ROAD ARTESIAN ROAD LONDON W2 5DA ENGLAND
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 19/01/2017
2017-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16
2017-01-22AD02SAIL ADDRESS CREATED
2017-01-20AP03SECRETARY APPOINTED MS BEATRIX JACOB
2017-01-20AP01DIRECTOR APPOINTED MS BEATRIX JACOB
2017-01-19EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-01-19EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O THAMES WHARF STUDIOS LIMITED RAINVILLE ROAD LONDON W6 6HA
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY BEATRIX JACOB
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15A ARTESIAN ROAD LONDON W2 5DA
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0110/08/15 FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14
2014-11-10AP02CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2014-09-07RP04SECOND FILING WITH MUD 24/02/14 FOR FORM AR01
2014-09-07RP04SECOND FILING WITH MUD 24/02/13 FOR FORM AR01
2014-09-07RP04SECOND FILING WITH MUD 24/02/12 FOR FORM AR01
2014-09-07ANNOTATIONClarification
2014-08-20LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0118/08/14 FULL LIST
2014-07-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2014-04-25CH03CHANGE PERSON AS SECRETARY
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 25/04/2014
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 15A ARTESIAN ROAD, LONDON, GB, W2 5DA
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS BEATRIX JAKOB / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 25/04/2014
2014-04-25AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-02-26AR0124/02/14 FULL LIST
2014-02-26AR0124/02/14 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-08AP02CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2013-03-04ANNOTATIONClarification
2013-03-04RP04SECOND FILING FOR FORM AP03
2013-02-25AR0124/02/13 FULL LIST
2013-02-25AP03SECRETARY APPOINTED MS BEATRIX JAKOB
2013-02-25AR0124/02/13 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-08AR0124/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 08/03/2012
2012-03-08AR0124/02/12 FULL LIST
2012-01-10RP04SECOND FILING WITH MUD 24/02/11 FOR FORM AR01
2012-01-10ANNOTATIONClarification
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED
2011-09-12AP02CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
2011-06-03AR0124/02/11 FULL LIST
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED
2011-06-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTE VETRO HOLDINGS LIMITED / 24/02/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX JAKOB / 24/02/2011
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED
2010-05-26AR0124/02/10 FULL LIST
2009-09-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND
2008-04-16363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-01363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 542 UXBRIDGE ROAD, PINNER, MIDDLESEX HA5 3QA
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-24288bDIRECTOR RESIGNED
2006-07-21363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2006-01-16288aNEW DIRECTOR APPOINTED
2005-05-04363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-31363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-10363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-08-23363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-10-02DISS40STRIKE-OFF ACTION DISCONTINUED
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2001-10-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-31GAZ1FIRST GAZETTE
2000-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03363sRETURN 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 Off2001-07-31
Fines / Sanctions
No fines or sanctions have been issued against 15 ARTESIAN 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
15 ARTESIAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-30
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30

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 TypeProposal to Strike Off
Defending party15 ARTESIAN ROAD LIMITEDEvent Date2001-07-31
 
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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