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Company Information for

12 CROFTDOWN ROAD LIMITED

12 CROFTDOWN ROAD, LONDON, LONDON, NW5 1EH,
Company Registration Number
03023033
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Croftdown Road Ltd
12 CROFTDOWN ROAD LIMITED was founded on 1995-02-17 and has its registered office in London. The organisation's status is listed as "Active". 12 Croftdown Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
12 CROFTDOWN ROAD LIMITED
 
Legal Registered Office
12 CROFTDOWN ROAD
LONDON
LONDON
NW5 1EH
Other companies in NW5
 
Filing Information
Company Number 03023033
Company ID Number 03023033
Date formed 1995-02-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 12:25:13
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 12 CROFTDOWN ROAD LIMITED

Company Officers of 12 CROFTDOWN ROAD LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BEUZEBOC
Director 1995-02-17
MATTHEW IAIN REEVE FLETCHER
Director 2010-01-28
CLAUDIO ROCCHETTI
Director 2011-07-01
JANET ANNE TOMALIN
Director 2015-07-11
MATTHEW IAIN REEVE FLETCHER
Company Secretary 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMELIE KARIN MAJT AKERBRANT BENGTSSON
Director 2010-08-16 2015-07-17
STEPHEN JOHN WHITING
Director 2001-02-23 2011-11-24
STEPHEN JOHN WHITING
Company Secretary 2005-08-08 2011-06-08
PAULA JAYNE HEDDERSON
Director 2004-09-08 2010-08-16
JUSTIN CHARLES RICHARD NUTTALL
Director 2005-10-23 2010-01-28
PATRICIA GOODACRE
Director 1995-10-20 2005-08-08
PATRICIA GOODACRE
Company Secretary 1996-05-03 2005-08-08
PAUL FELDBERG
Director 2000-09-28 2004-09-08
QIAN WANG
Director 1995-10-20 2001-02-23
TIM ROBERT ALTSCHUL ALLAN
Director 2000-06-08 2000-09-28
ROGER DAVID HIBBERD
Director 1995-05-03 2000-06-08
SARAH ELIZABETH JANES
Director 1995-10-20 1996-05-03
SARAH ELIZABETH JANES
Company Secretary 1995-02-17 1996-05-03
PROPERTY HOLDINGS LIMITED
Nominated Director 1995-02-17 1995-02-17
LOCATION MATTERS LIMITED
Nominated Secretary 1995-02-17 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO ROCCHETTI KIMA INTERIORS LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-12-13
JANET ANNE TOMALIN MEDIA LAW CONSULTANCY LIMITED Director 2009-03-25 CURRENT 2009-03-25 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
2017-09-25AA28/02/17 TOTAL EXEMPTION FULL
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-10AA28/02/16 TOTAL EXEMPTION FULL
2016-02-23AR0117/02/16 NO MEMBER LIST
2015-12-09AP01DIRECTOR APPOINTED MS JANET ANNE TOMALIN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EMELIE AKERBRANT BENGTSSON
2015-10-19AA28/02/15 TOTAL EXEMPTION FULL
2015-03-16AR0117/02/15 NO MEMBER LIST
2015-01-21AA28/02/14 TOTAL EXEMPTION FULL
2014-03-12AR0117/02/14 NO MEMBER LIST
2013-10-25AA28/02/13 TOTAL EXEMPTION FULL
2013-02-18AR0117/02/13 NO MEMBER LIST
2012-08-06AA29/02/12 TOTAL EXEMPTION FULL
2012-05-15AP01DIRECTOR APPOINTED MR CLAUDIO ROCCHETTI
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITING
2012-04-10AR0117/02/12 NO MEMBER LIST
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITING / 28/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITING / 01/07/2011
2011-08-11AA28/02/11 TOTAL EXEMPTION FULL
2011-06-08AP03SECRETARY APPOINTED MR MATTHEW IAIN REEVE FLETCHER
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITING
2011-03-04AR0117/02/11 NO MEMBER LIST
2010-08-18AP01DIRECTOR APPOINTED MS EMELIE KARIN MAJT AKERBRANT BENGTSSON
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULA HEDDERSON
2010-04-26AA28/02/10 TOTAL EXEMPTION FULL
2010-02-18AR0117/02/10 NO MEMBER LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITING / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BEUZEBOC / 17/02/2010
2010-02-17AP01DIRECTOR APPOINTED MR MATTHEW IAIN REEVE FLETCHER
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN NUTTALL
2009-07-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aANNUAL RETURN MADE UP TO 17/02/09
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-21363aANNUAL RETURN MADE UP TO 17/02/08
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363sANNUAL RETURN MADE UP TO 17/02/07
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363sANNUAL RETURN MADE UP TO 17/02/06
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-31363sANNUAL RETURN MADE UP TO 17/02/05
2005-03-11288aNEW DIRECTOR APPOINTED
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363sANNUAL RETURN MADE UP TO 17/02/04
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-11363sANNUAL RETURN MADE UP TO 17/02/03
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-28363sANNUAL RETURN MADE UP TO 17/02/02
2002-03-21288aNEW DIRECTOR APPOINTED
2001-05-25AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-25288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-09363sANNUAL RETURN MADE UP TO 17/02/01
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-11AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-21363sANNUAL RETURN MADE UP TO 17/02/00
1999-06-08AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-22363sANNUAL RETURN MADE UP TO 17/02/99
1998-05-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-08363sANNUAL RETURN MADE UP TO 17/02/98
1997-06-13AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-23363sANNUAL RETURN MADE UP TO 17/02/97
1996-12-09AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-06-10288NEW DIRECTOR APPOINTED
1996-06-10288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-10288NEW SECRETARY APPOINTED
1996-02-25363sANNUAL RETURN MADE UP TO 17/02/96
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 12 CROFTDOWN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 CROFTDOWN 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
12 CROFTDOWN 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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 12 CROFTDOWN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 12 CROFTDOWN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CROFTDOWN ROAD LIMITED
Trademarks
We have not found any records of 12 CROFTDOWN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CROFTDOWN 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 12 CROFTDOWN 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 12 CROFTDOWN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CROFTDOWN 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 12 CROFTDOWN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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