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Home > England & Wales Companies > 18 HEMSTAL ROAD NW6 LTD.
Company Information for

18 HEMSTAL ROAD NW6 LTD.

18 HEMSTAL ROAD, LONDON, LONDON, NW6 2AN,
Company Registration Number
02985410
Private Limited Company
Active

Company Overview

About 18 Hemstal Road Nw6 Ltd.
18 HEMSTAL ROAD NW6 LTD. was founded on 1994-11-01 and has its registered office in London. The organisation's status is listed as "Active". 18 Hemstal Road Nw6 Ltd. is a Private Limited Company registered in 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
18 HEMSTAL ROAD NW6 LTD.
 
Legal Registered Office
18 HEMSTAL ROAD
LONDON
LONDON
NW6 2AN
Other companies in NW6
 
Filing Information
Company Number 02985410
Company ID Number 02985410
Date formed 1994-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts DORMANT
Last Datalog update: 2017-12-10 13:40:14
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 18 HEMSTAL ROAD NW6 LTD.

Company Officers of 18 HEMSTAL ROAD NW6 LTD.

Current Directors
Officer Role Date Appointed
DANIEL FORREST COEN
Director 2013-07-08
LOUISE YI-LING TAN
Director 2017-01-30
NICHOLAS WILLIAM WITT
Director 1994-11-01
NICHOLAS WILLIAM WITT
Company Secretary 1998-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LIDIA TYSZCZUK
Director 1998-01-30 2013-04-29
KARIN FLINSPACH
Director 2002-02-21 2011-11-17
JULIAN ROBERT KELLY
Director 2000-01-27 2002-01-25
JENNIFER ANN HOPWOOD
Director 1994-11-01 1999-12-17
JAMES STUART ROWLAND
Director 1994-11-01 1998-01-30
JAMES STUART ROWLAND
Company Secretary 1994-11-01 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM WITT AERIS GLOBAL LTD Director 2012-01-19 CURRENT 2012-01-19 Active
NICHOLAS WILLIAM WITT 72 KIMBOLTON ROAD LIMITED Director 2003-12-23 CURRENT 2003-12-17 Active
NICHOLAS WILLIAM WITT NW CONSULTING LIMITED Director 1996-08-16 CURRENT 1996-08-16 Active

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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-30AP01DIRECTOR APPOINTED MS LOUISE YI-LING TAN
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 225
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 225
2015-11-02AR0101/11/15 FULL LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 225
2014-11-05AR0101/11/14 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 225
2013-11-04AR0101/11/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED DANIEL FORREST COEN
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA TYSZCZUK
2012-11-09AR0101/11/12 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH
2011-11-09AR0101/11/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0101/11/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-21AR0101/11/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WITT / 01/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LIDIA TYSZCZUK / 01/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN FLINSPACH / 01/11/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-03363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-04363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-15363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-06288bDIRECTOR RESIGNED
1999-12-02363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-02288aNEW DIRECTOR APPOINTED
1998-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-02288aNEW SECRETARY APPOINTED
1997-12-04363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-06-26288aNEW SECRETARY APPOINTED
1997-06-26353LOCATION OF REGISTER OF MEMBERS
1997-06-26363aRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1997-06-26363bRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1997-06-17DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-11GAZ1FIRST GAZETTE
1994-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 18 HEMSTAL ROAD NW6 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-03-11
Fines / Sanctions
No fines or sanctions have been issued against 18 HEMSTAL ROAD NW6 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 HEMSTAL ROAD NW6 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 18 HEMSTAL ROAD NW6 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 18 HEMSTAL ROAD NW6 LTD.
Trademarks
We have not found any records of 18 HEMSTAL ROAD NW6 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 HEMSTAL ROAD NW6 LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as 18 HEMSTAL ROAD NW6 LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 18 HEMSTAL ROAD NW6 LTD. 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 party18 HEMSTAL ROAD NW6 LTD.Event Date1997-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 HEMSTAL ROAD NW6 LTD. 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 18 HEMSTAL ROAD NW6 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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