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Company Information for 10 LANARK ROAD LIMITED
FLAT 3 FIRST FLOOR, 10 LANARK ROAD, MAIDA VALE, LONDON, W9 1DA,
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Company Registration Number
 02934169 Private Limited Company
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Company Overview
About 10 Lanark Road Ltd
10 LANARK ROAD LIMITED was founded on 1994-05-31 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 10 Lanark Road Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| 10 LANARK ROAD LIMITED | |
| Legal Registered Office | |
| FLAT 3 FIRST FLOOR 10 LANARK ROAD MAIDA VALE LONDON W9 1DA Other companies in W9 | |
Filing Information
| Company Number | 02934169 | |
|---|---|---|
| Company ID Number | 02934169 | |
| Date formed | 1994-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/07/2019 | |
| Account next due | 28/04/2021 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-15 00:20:15 |
| Companies House |
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Company Officers of 10 LANARK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ARON GLYNNE FOX |
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VIKTOR SEBEK |
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STEVEN ANTHONY SHANDER |
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WILLIAM GEORGE WYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ALEXANDER FRIEND |
Company Secretary | ||
EDWARD ALEXANDER FRIEND |
Director | ||
PAUL BRYAN TATHAM |
Director | ||
MICHAEL JAMES YOUNG |
Director | ||
STEPHANIE ANN WYMAN |
Director | ||
JOHN PHILIP COHEN |
Director | ||
LYDIA CLAUDIA PERROT |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
| AA | 29/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 29/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/07/17 TO 28/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Flat 3 First Floor 10 Lanark Road Maida Vale London W9 1DA | |
| AA | 29/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 29/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 29/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 29/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 29/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WYMAN / 21/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARON GLYNNE FOX / 21/06/2011 | |
| AA | 29/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED VIKTOR SEBEK | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD FRIEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEND | |
| AR01 | 31/05/10 FULL LIST | |
| AA | 29/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 29/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRYAN TATHAM | |
| 288a | DIRECTOR APPOINTED CHARLES ARON GLYNNE FOX | |
| AA | 29/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/11/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95 | |
| 363a | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/97 | |
| 363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 17/03/00 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/07 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 10 LANARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1995-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against 10 LANARK 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
10 LANARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 10 LANARK ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 10 LANARK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 10 LANARK ROAD LIMITED
Income
Government Income
We have not found government income sources for 10 LANARK 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 (98000 - Residents property management) as 10 LANARK ROAD 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 10 LANARK 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 | 10 LANARK ROAD LIMITED | Event Date | 1995-11-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 LANARK 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 10 LANARK 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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