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Company Information for

16 LONGBEACH ROAD LIMITED

UNIT 5 MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, UNITED KINGDOM, NW2 6DW,
Company Registration Number
03011027
Private Limited Company
Active

Company Overview

About 16 Longbeach Road Ltd
16 LONGBEACH ROAD LIMITED was founded on 1995-01-18 and has its registered office in London. The organisation's status is listed as "Active". 16 Longbeach Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 LONGBEACH ROAD LIMITED
 
Legal Registered Office
UNIT 5 MILLENNIUM BUSINESS CENTRE
3 HUMBER ROAD
LONDON
UNITED KINGDOM
NW2 6DW
Other companies in NW6
 
Filing Information
Company Number 03011027
Company ID Number 03011027
Date formed 1995-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts MICRO
Last Datalog update: 2017-10-14 11:49:45
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 16 LONGBEACH ROAD LIMITED

Company Officers of 16 LONGBEACH ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN FOXTON CRAGGS
Director 1996-01-05
PETER DANIEL GRIFFITHS
Director 2015-10-01
MICHAELA PONTIKI
Director 2016-01-20
ALEXIS ZARANIS
Director 2016-01-20
ANDREW SOBITAN
Company Secretary 1995-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILIAN HALLMANN
Director 2011-02-01 2016-01-19
AGUSTIN PRUNELL-FRIEND
Director 2010-06-16 2015-09-30
SIMON ISDELL CARPENTER
Director 1996-11-08 2011-02-01
ALISON CLARE LEVER
Director 1999-07-26 2010-06-17
BLAKE JARRETT HAMPTON-DAVIES
Director 1997-03-07 1999-07-26
KATE RANKINE
Director 1995-01-24 1997-03-07
ALICE LOUISE STOBART
Director 1995-01-24 1996-11-08
BEVERLEY MCGLADE
Director 1995-01-24 1996-01-05
K.R.B. (SECRETARIES) LIMITED
Company Secretary 1995-01-18 1995-01-24
PAUL DANIEL TAYLOR
Director 1995-01-18 1995-01-24
PHILIP RICHARD WILD
Director 1995-01-18 1995-01-24

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
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM GROUND FLOOR 266 BELSIZE ROAD KILBURN LONDON NW6 4BT
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26AR0118/01/16 FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HALLMANN
2016-01-20AP01DIRECTOR APPOINTED MISS MICHAELA PONTIKI
2016-01-20AP01DIRECTOR APPOINTED MR ALEXIS ZARANIS
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HALLMANN
2015-10-15AP01DIRECTOR APPOINTED MR PETER DANIEL GRIFFITHS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR AGUSTIN PRUNELL-FRIEND
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0118/01/15 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0118/01/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18AR0118/01/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0118/01/12 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ISDELL CARPENTER
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED MR MAXIMILIAN HALLMANN
2011-03-28AP01DIRECTOR APPOINTED MR AGUSTIN PRUNELL-FRIEND
2011-01-21AR0118/01/11 FULL LIST
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEVER
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-03-01AR0118/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE LEVER / 17/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN FOXTON CRAGGS / 17/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE LEVER / 20/07/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE LEVER / 20/07/2009
2009-12-07AA31/12/08 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-08363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2008-04-25AA31/12/06 TOTAL EXEMPTION FULL
2007-02-16363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-07-04DISS40STRIKE-OFF ACTION DISCONTINUED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-26GAZ1FIRST GAZETTE
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SUITE 304/305 PROSPER HOUSE 146/154 KILBURN HIGH ROAD LONDON NW6 4JD
2004-04-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-02-19363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/98
1998-02-11363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 156 CAMDEN HIGH STREET LONDON NEW1 0NE
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288bDIRECTOR RESIGNED
1997-02-11363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1997-02-11288bDIRECTOR RESIGNED
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18288NEW DIRECTOR APPOINTED
1996-02-18363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1996-02-15288DIRECTOR RESIGNED
1995-09-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-22288NEW DIRECTOR APPOINTED
1995-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 16 LONGBEACH 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 Off2005-07-26
Fines / Sanctions
No fines or sanctions have been issued against 16 LONGBEACH 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
16 LONGBEACH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 16 LONGBEACH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 501
Current Assets 2012-01-01 £ 760
Debtors 2012-01-01 £ 259
Fixed Assets 2012-01-01 £ 125
Shareholder Funds 2012-01-01 £ 499
Tangible Fixed Assets 2012-01-01 £ 125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 LONGBEACH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LONGBEACH ROAD LIMITED
Trademarks
We have not found any records of 16 LONGBEACH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LONGBEACH 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 (68209 - Other letting and operating of own or leased real estate) as 16 LONGBEACH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 16 LONGBEACH 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 party16 LONGBEACH ROAD LIMITEDEvent Date2005-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 LONGBEACH 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 16 LONGBEACH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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