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Company Information for

100 GIFFORD STREET LIMITED

100 GIFFORD STREET, LONDON, N1 0DF,
Company Registration Number
03142591
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Gifford Street Ltd
100 GIFFORD STREET LIMITED was founded on 1996-01-02 and has its registered office in London. The organisation's status is listed as "Active". 100 Gifford Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
100 GIFFORD STREET LIMITED
 
Legal Registered Office
100 GIFFORD STREET
LONDON
N1 0DF
Other companies in N1
 
Filing Information
Company Number 03142591
Company ID Number 03142591
Date formed 1996-01-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 GIFFORD STREET LIMITED

Company Officers of 100 GIFFORD STREET LIMITED

Current Directors
Officer Role Date Appointed
HUGH BROUGHTON
Company Secretary 2015-10-24
REBECCA LOUISE KEATING BOGUE
Director 2015-05-30
HUGH ALEXANDER BROUGHTON
Director 2013-08-30
LUIS FILIPE CARVALHO
Director 2015-05-30
NICOLAS JOHANN GAEL LADOUCETTE
Director 2012-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS JOHANN GAEL LADOUCETTE
Company Secretary 2013-08-30 2015-10-24
SIMON JAMES COATES
Director 2012-08-29 2015-05-30
NICOLAS JOHANN GAEL LADOUCETTE
Director 2012-11-18 2013-08-30
DIANA SHELLEY
Company Secretary 1996-01-02 2013-08-22
NEIL CHRISTOPHER ROBINSON
Director 2004-04-04 2012-10-18
PAUL STEPHEN COATES
Director 1996-01-02 2012-08-29
JANET LYNDA WYATT
Director 2000-03-13 2004-01-19
PHILIP MICHAEL JEFFRIES
Director 1996-01-02 2000-09-26
DANIEL JOHN DWYER
Nominated Secretary 1996-01-02 1996-01-02
BETTY JUNE DOYLE
Nominated Director 1996-01-02 1996-01-02
DANIEL JOHN DWYER
Nominated Director 1996-01-02 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LOUISE KEATING BOGUE THE COMMON AIR PROJECT LTD. Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-10-17

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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-04AR0102/01/16 NO MEMBER LIST
2015-10-24AP03SECRETARY APPOINTED MR HUGH BROUGHTON
2015-10-24TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS LADOUCETTE
2015-10-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED MR NICOLAS JOHANN GAEL LADOUCETTE
2015-06-24AP01DIRECTOR APPOINTED MISS REBECCA LOUISE KEATING BOGUE
2015-05-30AP01DIRECTOR APPOINTED MR LUIS FILIPE CARVALHO
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COATES
2015-01-16AR0102/01/15 NO MEMBER LIST
2014-10-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30AR0102/01/14 NO MEMBER LIST
2013-09-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS LADOUCETTE
2013-09-01AP01DIRECTOR APPOINTED MR HUGH ALEXANDER BROUGHTON
2013-09-01AP03SECRETARY APPOINTED MR NICOLAS JOHANN GAEL LADOUCETTE
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY DIANA SHELLEY
2013-01-20AR0102/01/13 NO MEMBER LIST
2012-11-19AP01DIRECTOR APPOINTED MR NICOLAS JOHANN GAEL LADOUCETTE
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2012-09-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-30AP01DIRECTOR APPOINTED MR SIMON JAMES COATES
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COATES
2012-01-23AR0102/01/12 NO MEMBER LIST
2011-09-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-10AR0102/01/11 NO MEMBER LIST
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0102/01/10 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER ROBINSON / 02/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COATES / 02/01/2010
2009-11-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-26363aANNUAL RETURN MADE UP TO 02/01/09
2008-01-15363aANNUAL RETURN MADE UP TO 02/01/08
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sANNUAL RETURN MADE UP TO 02/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363sANNUAL RETURN MADE UP TO 02/01/06
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sANNUAL RETURN MADE UP TO 02/01/05
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-01-31363sANNUAL RETURN MADE UP TO 02/01/04
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-20363sANNUAL RETURN MADE UP TO 02/01/03
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sANNUAL RETURN MADE UP TO 02/01/02
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-20363sANNUAL RETURN MADE UP TO 02/01/01
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-02-03363sANNUAL RETURN MADE UP TO 02/01/00
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-21363sANNUAL RETURN MADE UP TO 02/01/99
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-28363sANNUAL RETURN MADE UP TO 02/01/98
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 09/11/97
1997-03-07363sANNUAL RETURN MADE UP TO 02/01/97
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-12288NEW SECRETARY APPOINTED
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-12287REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-09-12288DIRECTOR RESIGNED
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 100 GIFFORD STREET 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 100 GIFFORD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 GIFFORD STREET 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 100 GIFFORD STREET LIMITED

Intangible Assets
Patents
We have not found any records of 100 GIFFORD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 GIFFORD STREET LIMITED
Trademarks
We have not found any records of 100 GIFFORD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 GIFFORD STREET 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 100 GIFFORD STREET 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 100 GIFFORD STREET 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 100 GIFFORD STREET 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 100 GIFFORD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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