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Company Information for

15 NORTH COMMON ROAD EALING LIMITED

15 NORTH COMMON ROAD, EALING, EALING, LONDON, W5 2QB,
Company Registration Number
03279743
Private Limited Company
Active

Company Overview

About 15 North Common Road Ealing Ltd
15 NORTH COMMON ROAD EALING LIMITED was founded on 1996-11-18 and has its registered office in Ealing. The organisation's status is listed as "Active". 15 North Common Road Ealing 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
15 NORTH COMMON ROAD EALING LIMITED
 
Legal Registered Office
15 NORTH COMMON ROAD
EALING
EALING
LONDON
W5 2QB
Other companies in W5
 
Filing Information
Company Number 03279743
Company ID Number 03279743
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 00:29:05
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 15 NORTH COMMON ROAD EALING LIMITED

Company Officers of 15 NORTH COMMON ROAD EALING LIMITED

Current Directors
Officer Role Date Appointed
PRITI CHOTAI
Director 2003-09-15
CHRISTOPHER NORMAN COBB
Director 2013-02-01
PAUL COHEN
Director 1997-11-16
MARYAM FARAJ
Director 2011-10-28
JENNIFER KLOPPENBORG
Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR LAWSON RANKIN
Director 1999-03-31 2013-03-01
RAJIV PATEL
Director 2007-01-26 2011-11-30
MARGARET BERNADETTE CURTIN
Company Secretary 2002-11-12 2010-09-20
MARGARET BERNADETTE CURTIN
Director 2002-11-12 2010-09-20
NATHALIE SUSSMANN
Director 1997-11-16 2007-01-25
NASEEM AKHTAR CHEEMA
Director 1996-11-18 2003-09-15
RICHARD GOWTHORPE
Company Secretary 1997-11-16 2002-11-29
PAULA CATTIGAN
Director 1997-11-16 2002-11-18
DRAGO INDJIC
Director 1996-11-18 1999-03-31
ELIZABETH WATSON
Company Secretary 1996-11-18 1997-11-16
ANDREW CLAYTON
Director 1996-11-18 1997-11-16
MICHAEL GREEN
Director 1996-11-18 1997-11-16
ELIZABETH WATSON
Director 1996-11-18 1997-11-16
C & M SECRETARIES LIMITED
Nominated Secretary 1996-11-18 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRITI CHOTAI CENTRADA CONSULTING LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
PRITI CHOTAI GREYSTONE COURT (EALING) LIMITED Director 2001-04-01 CURRENT 1984-05-16 Active
CHRISTOPHER NORMAN COBB BBCOBCOMMS LIMITED Director 2011-08-17 CURRENT 2011-07-18 Active
PAUL COHEN RED ROCKET PROPERTY LTD Director 2015-06-05 CURRENT 2015-06-05 Active
MARYAM FARAJ PEGA CONSULTANCY LTD Director 2016-06-02 CURRENT 2016-06-02 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
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-08-22AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-01AR0128/09/15 FULL LIST
2015-08-21AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-15AR0128/09/14 FULL LIST
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 15 NORTH COMMON ROAD EALING LONDON W5 2QB
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COHEN / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KLOPPENBORG / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYAM FARAJ / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COB / 01/04/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PRITI CHOTAI / 01/04/2014
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-29AR0128/09/13 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MARYAM FARAJ
2013-10-28AP01DIRECTOR APPOINTED JENNIFER KLOPPENBORG
2013-10-28AP01DIRECTOR APPOINTED CHRISTOPHER COB
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RANKIN
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-09-28AR0128/09/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-20AR0118/11/11 FULL LIST
2012-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV PATEL
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-25AR0118/11/10 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CURTIN
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COHEN / 20/12/2010
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY MARGARET CURTIN
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-01-01DISS40DISS40 (DISS40(SOAD))
2010-12-07GAZ1FIRST GAZETTE
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-16AR0118/11/09 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWSON RANKIN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV PATEL / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERNADETTE CURTIN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COHEN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITI CHOTAI / 01/10/2009
2010-04-27GAZ1FIRST GAZETTE
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-02288aDIRECTOR APPOINTED MR RAJIV PATEL
2009-02-24363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR NATHALIE SUSSMANN
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-21363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-17363(288)SECRETARY RESIGNED
2003-12-17363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bDIRECTOR RESIGNED
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-03-06363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288aNEW DIRECTOR APPOINTED
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 15 NORTH COMMON ROAD EALING 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 Off2010-12-07
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against 15 NORTH COMMON ROAD EALING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 NORTH COMMON ROAD EALING 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 15 NORTH COMMON ROAD EALING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 NORTH COMMON ROAD EALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 NORTH COMMON ROAD EALING LIMITED
Trademarks
We have not found any records of 15 NORTH COMMON ROAD EALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 NORTH COMMON ROAD EALING 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 15 NORTH COMMON ROAD EALING 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 15 NORTH COMMON ROAD EALING 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 party15 NORTH COMMON ROAD EALING LIMITEDEvent Date2010-12-07
 
Initiating party Event TypeProposal to Strike Off
Defending party15 NORTH COMMON ROAD EALING LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 NORTH COMMON ROAD EALING 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 15 NORTH COMMON ROAD EALING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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