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Company Information for

14-20 ORVILLE ROAD (BATTERSEA) LIMITED

BGM LEWIS HICKIE LIMITED 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG,
Company Registration Number
03256417
Private Limited Company
Active

Company Overview

About 14-20 Orville Road (battersea) Ltd
14-20 ORVILLE ROAD (BATTERSEA) LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". 14-20 Orville Road (battersea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
14-20 ORVILLE ROAD (BATTERSEA) LIMITED
 
Legal Registered Office
BGM LEWIS HICKIE LIMITED 3RD FLOOR
114A CROMWELL ROAD
LONDON
ENGLAND
SW7 4AG
Other companies in SW11
 
Previous Names
16-22 ORVILLE ROAD (BATTERSEA) LIMITED17/03/1998
Filing Information
Company Number 03256417
Company ID Number 03256417
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts MICRO
Last Datalog update: 2017-09-08 18:56:16
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 14-20 ORVILLE ROAD (BATTERSEA) LIMITED

Company Officers of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RALPH LEONARD
Director 2012-01-07
MELISSA ANTONIA TOBBELL
Director 2009-08-05
RICHARD ASHLEY HICKIE
Company Secretary 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PENELOPE CLIFFORD
Director 2003-11-17 2011-09-11
PATRICIA JOYCE MORONEY
Director 1998-07-02 2010-10-05
DAVID MARK ZILKHA
Director 2003-11-17 2009-05-16
DAVID MARK ZILKHA
Company Secretary 2003-11-17 2003-11-18
ALISON HAMDI
Director 1998-07-01 2003-11-17
GRAHAM HAMDI
Director 2001-05-15 2003-11-17
ALEXANDER MCLEISH
Company Secretary 1998-12-10 2003-01-30
LINDA JANE SELL
Director 1998-05-12 2000-10-24
SHIRLEY LEMON
Company Secretary 1998-04-17 1998-10-08
TIMOTHY SAUNDERS
Director 1997-04-01 1998-05-12
JOHN JARRARD STRICKLAND
Nominated Director 1996-09-30 1998-05-12
JOHN STRICKLAND
Company Secretary 1997-01-15 1998-04-17
NICHOLAS PATRICK HARE
Nominated Director 1996-09-30 1997-04-01
JOHNSON FRY SECRETARIES LIMITED
Nominated Secretary 1996-09-30 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ASHLEY HICKIE G.P.H. (YORK MANSIONS) TENANTS LIMITED Company Secretary 2007-04-19 CURRENT 1968-09-06 Active
RICHARD ASHLEY HICKIE YORK MANSIONS (BATTERSEA PARK) LIMITED Company Secretary 2007-04-19 CURRENT 1982-03-03 Active
RICHARD ASHLEY HICKIE WATSON DEVELOPMENTS (1957) LIMITED Company Secretary 2005-12-15 CURRENT 1957-01-17 Dissolved 2015-09-01
RICHARD ASHLEY HICKIE TWELVE SOUTHWELL GARDENS LIMITED Company Secretary 2002-03-16 CURRENT 2001-04-19 Active
RICHARD ASHLEY HICKIE LONDON EUROPE GATEWAY LIMITED Company Secretary 2002-01-21 CURRENT 1996-09-04 Active
RICHARD ASHLEY HICKIE GLOBALINE VENTURES LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-12 Dissolved 2016-04-26
RICHARD ASHLEY HICKIE E.P. MANAGEMENT LIMITED Company Secretary 1999-02-10 CURRENT 1968-11-07 Active
RICHARD ASHLEY HICKIE 92 CORNWALL GARDENS LIMITED Company Secretary 1998-11-27 CURRENT 1987-09-04 Active
RICHARD ASHLEY HICKIE 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-27 CURRENT 1990-04-06 Active
RICHARD ASHLEY HICKIE 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-13 CURRENT 1990-09-27 Active
RICHARD ASHLEY HICKIE LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED Company Secretary 1997-11-24 CURRENT 1972-05-12 Active
RICHARD ASHLEY HICKIE REGENT SQUARE INVESTMENTS LIMITED Company Secretary 1997-04-14 CURRENT 1986-10-14 Active
RICHARD ASHLEY HICKIE CONCORDE HOUSE MANAGEMENT LIMITED Company Secretary 1995-12-19 CURRENT 1995-12-04 Active
RICHARD ASHLEY HICKIE GOODTENURE PROPERTY MANAGEMENT LIMITED Company Secretary 1994-09-12 CURRENT 1993-12-10 Active
RICHARD ASHLEY HICKIE BARTOK MANAGEMENT LIMITED Company Secretary 1994-06-15 CURRENT 1981-10-08 Active
RICHARD ASHLEY HICKIE CYRIL MANSIONS LIMITED Company Secretary 1992-04-26 CURRENT 1984-09-06 Active
RICHARD ASHLEY HICKIE PARK MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-10-26 CURRENT 1981-01-13 Active
RICHARD ASHLEY HICKIE NORFOLK MANSIONS MANAGEMENT LIMITED Company Secretary 1991-10-24 CURRENT 1972-05-10 Active
RICHARD ASHLEY HICKIE THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED Company Secretary 1991-06-11 CURRENT 1990-03-22 Active
RICHARD ASHLEY HICKIE PRIMROSE MANSIONS LIMITED Company Secretary 1991-04-18 CURRENT 1984-08-03 Active
RICHARD ASHLEY HICKIE 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1990-12-18 CURRENT 1981-10-14 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
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM BGM LEWIS HICKIE LIMITED 3RD FLOOR CROMWELL ROAD LONDON SW7 4AG ENGLAND
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-17AA31/12/15 TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0130/09/15 FULL LIST
2015-07-29AA31/12/14 TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-03AR0130/09/14 FULL LIST
2014-03-20AA31/12/13 TOTAL EXEMPTION FULL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0130/09/13 FULL LIST
2013-03-06AA31/12/12 TOTAL EXEMPTION FULL
2012-10-09AR0130/09/12 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION FULL
2012-01-25AP01DIRECTOR APPOINTED DR THOMAS RALPH LEONARD
2011-10-07AR0130/09/11 FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFFORD
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORONEY
2010-10-04AR0130/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE CLIFFORD / 25/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANTONIA TOBBELL / 25/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE MORONEY / 25/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE CLIFFORD / 25/09/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-22AR0130/09/09 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZILKHA
2009-09-30288aDIRECTOR APPOINTED MELISSA ANTONIA TOBBELL
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12363(288)SECRETARY RESIGNED
2004-11-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2004-01-06363(288)DIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17363(288)SECRETARY RESIGNED
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-21288aNEW DIRECTOR APPOINTED
2001-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-30363(288)DIRECTOR RESIGNED
2000-10-30363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 20 ORVILLE ROAD LONDON SW11 3LR
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-22288bSECRETARY RESIGNED
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 315 THE STAR HOLT TROWBRIDGE WILTSHIRE BA14 6QB
1998-12-22288aNEW SECRETARY APPOINTED
1998-10-13288aNEW SECRETARY APPOINTED
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 7 BURLINGTON HOUSE KINGS ROAD RICHMOND SURREY TW10 6NW
1998-10-13288bSECRETARY RESIGNED
1998-10-12363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288bDIRECTOR RESIGNED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 17 GAY STREET BATH BA1 2PH
1998-05-19288aNEW DIRECTOR APPOINTED
1998-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 14-20 ORVILLE ROAD (BATTERSEA) 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 14-20 ORVILLE ROAD (BATTERSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14-20 ORVILLE ROAD (BATTERSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 14-20 ORVILLE ROAD (BATTERSEA) LIMITED

Intangible Assets
Patents
We have not found any records of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-20 ORVILLE ROAD (BATTERSEA) LIMITED
Trademarks
We have not found any records of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-20 ORVILLE ROAD (BATTERSEA) 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 (74990 - Non-trading company) as 14-20 ORVILLE ROAD (BATTERSEA) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 14-20 ORVILLE ROAD (BATTERSEA) 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 14-20 ORVILLE ROAD (BATTERSEA) 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 14-20 ORVILLE ROAD (BATTERSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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