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Company Information for

10 LANARK ROAD LIMITED

FLAT 3 FIRST FLOOR, 10 LANARK ROAD, MAIDA VALE, LONDON, W9 1DA,
Company Registration Number
02934169
Private Limited Company
Active

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 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
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 2016-07-29
Account next due 2018-07-27
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-12 17:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 LANARK ROAD LIMITED

Company Officers of 10 LANARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ARON GLYNNE FOX
Director 2007-11-02
VIKTOR SEBEK
Director 2010-07-19
STEVEN ANTHONY SHANDER
Director 2007-07-21
WILLIAM GEORGE WYMAN
Director 2005-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ALEXANDER FRIEND
Company Secretary 1994-06-18 2010-07-09
EDWARD ALEXANDER FRIEND
Director 1994-05-31 2010-07-09
PAUL BRYAN TATHAM
Director 1994-07-06 2007-11-02
MICHAEL JAMES YOUNG
Director 2001-10-01 2006-07-17
STEPHANIE ANN WYMAN
Director 2001-11-01 2005-05-14
JOHN PHILIP COHEN
Director 1994-06-18 2001-03-28
LYDIA CLAUDIA PERROT
Director 1994-06-14 2000-03-27
PAILEX CORPORATE SERVICES LIMITED
Company Secretary 1994-05-31 1994-06-18

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
2018-04-27AA01PREVSHO FROM 29/07/2017 TO 28/07/2017
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-05AA29/07/16 TOTAL EXEMPTION SMALL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-10AR0131/05/16 FULL LIST
2016-07-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-07AA29/07/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0131/05/15 FULL LIST
2015-04-28AA29/07/14 TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-06AR0131/05/14 FULL LIST
2014-03-24AA29/07/13 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2013-05-02AA29/07/12 TOTAL EXEMPTION SMALL
2012-06-11AR0131/05/12 FULL LIST
2011-11-17AA29/07/11 TOTAL EXEMPTION SMALL
2011-06-22AR0131/05/11 FULL LIST
2011-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-21AD02SAIL ADDRESS CREATED
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WYMAN / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARON GLYNNE FOX / 21/06/2011
2011-01-19AA29/07/10 TOTAL EXEMPTION SMALL
2010-10-07AP01DIRECTOR APPOINTED VIKTOR SEBEK
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEND
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEND
2010-07-26AR0131/05/10 FULL LIST
2010-05-04AA29/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-01AA29/07/08 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL BRYAN TATHAM
2008-06-04288aDIRECTOR APPOINTED CHARLES ARON GLYNNE FOX
2008-05-30AA29/07/07 TOTAL EXEMPTION SMALL
2007-09-08363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2007-09-05288aNEW DIRECTOR APPOINTED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06
2006-10-27288bDIRECTOR RESIGNED
2006-06-21363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-24363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03
2003-08-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02
2002-07-04363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/01
2002-04-30288cDIRECTOR'S PARTICULARS CHANGED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/01
2001-11-04363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-09-03288bDIRECTOR RESIGNED
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-04288bDIRECTOR RESIGNED
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/98
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/99
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95
2000-03-20363aRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/96
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/97
2000-03-20363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
2000-03-20363aRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
2000-03-20363aRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
2000-03-20363aRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
2000-03-17AC92ORDER OF COURT - RESTORATION 17/03/00
1996-03-19GAZ2STRUCK OFF AND DISSOLVED
1995-11-28GAZ1FIRST GAZETTE
1994-08-15288NEW DIRECTOR APPOINTED
1994-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 29/07
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 10 LANARK 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 Off1995-11-28
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
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
2013-07-29
Annual Accounts
2012-07-29
Annual Accounts
2011-07-29
Annual Accounts
2010-07-29
Annual Accounts
2009-07-29
Annual Accounts
2008-07-29
Annual Accounts
2007-07-29

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
Trademarks
We have not found any records of 10 LANARK ROAD LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending party10 LANARK ROAD LIMITEDEvent Date1995-11-28
 
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
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