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Company Information for

13 LAURIER ROAD LIMITED

13 LAURIER ROAD, DARTMOUTH PARK, DARTMOUTH PARK, LONDON, NW5 1SD,
Company Registration Number
03253269
Private Limited Company
Active

Company Overview

About 13 Laurier Road Ltd
13 LAURIER ROAD LIMITED was founded on 1996-09-23 and has its registered office in Dartmouth Park. The organisation's status is listed as "Active". 13 Laurier 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
13 LAURIER ROAD LIMITED
 
Legal Registered Office
13 LAURIER ROAD
DARTMOUTH PARK
DARTMOUTH PARK
LONDON
NW5 1SD
Other companies in NW5
 
Filing Information
Company Number 03253269
Company ID Number 03253269
Date formed 1996-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:00:21
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 13 LAURIER ROAD LIMITED

Company Officers of 13 LAURIER ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GRAF
Director 2008-02-02
MALCOLM ROWE
Director 2002-11-09
MALCOLM ROWE
Company Secretary 2005-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ANDERSON
Director 2003-12-06 2008-02-02
RICHARD ALAN MILLS SPALDING
Company Secretary 2002-11-09 2005-12-11
DANIEL GRAF
Director 1996-10-15 2002-11-09
ARPITA ANNE BHOSE
Company Secretary 1996-10-15 2002-11-09
KARIM OLIVER AJID
Director 1996-10-15 1997-07-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-09-23 1996-10-15
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-09-23 1996-10-15

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
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-26AR0123/09/15 FULL LIST
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032532690001
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-28AR0123/09/14 FULL LIST
2014-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ROWE / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROWE / 01/08/2014
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. DANIEL GRAF / 24/04/2014
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-29AR0123/09/13 FULL LIST
2013-03-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0123/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0123/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0123/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWE / 23/09/2010
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. DANIEL GRAF / 23/09/2010
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: MOUNT COTTAGE IPSWICH ROAD CHARSFIELD WOODBRIDGE SUFFOLK IP13 7PR
2007-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/07
2007-10-23363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2006-10-16363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2005-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/05
2005-10-28363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 47 HIGH STREET WICKHAM MARKET WOODBRIDGE SUFFOLK IP13 0HE
2004-10-25363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-28363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: C/O DON DAVIES 47 HIGH STREET WICKHAM MARKET WOODBRIDGE SUFFOLK IP13 0HE
2002-12-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 869 HIGH ROAD LONDON N12 8QA
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 13 LAURIER ROAD LONDON NW5 1SD
2001-11-09363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-10-19363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1998-12-14363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-07-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-05363(288)DIRECTOR RESIGNED
1997-11-05363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1996-10-18287REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-18288aNEW SECRETARY APPOINTED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288bDIRECTOR 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 13 LAURIER 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 13 LAURIER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-08 Outstanding DANIEL GRAF
Creditors
Creditors Due Within One Year 2011-10-01 £ 6,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 13 LAURIER ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 2,219
Current Assets 2011-10-01 £ 2,219
Fixed Assets 2011-10-01 £ 4,283
Shareholder Funds 2011-10-01 £ 4
Tangible Fixed Assets 2011-10-01 £ 4,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 LAURIER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LAURIER ROAD LIMITED
Trademarks
We have not found any records of 13 LAURIER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LAURIER 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 13 LAURIER 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 13 LAURIER 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 13 LAURIER 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 13 LAURIER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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