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Company Information for

16 NORTH COMMON ROAD LIMITED

FLAT 2, 16 NORTH COMMON ROAD, EALING, LONDON , W5 2QB,
Company Registration Number
03288880
Private Limited Company
Active

Company Overview

About 16 North Common Road Ltd
16 NORTH COMMON ROAD LIMITED was founded on 1996-12-06 and has its registered office in Ealing. The organisation's status is listed as "Active". 16 North Common 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
16 NORTH COMMON ROAD LIMITED
 
Legal Registered Office
FLAT 2
16 NORTH COMMON ROAD
EALING
LONDON
W5 2QB
Other companies in W5
 
Filing Information
Company Number 03288880
Company ID Number 03288880
Date formed 1996-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 15:08:46
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 16 NORTH COMMON ROAD LIMITED

Company Officers of 16 NORTH COMMON ROAD LIMITED

Current Directors
Officer Role Date Appointed
RACHEL AGNEW
Director 2001-01-17
ALEXANDRU GALIS
Director 2006-12-01
LELIA GRAZIELA GALIS
Director 2006-12-01
LELIA GRAZIELA GALIS
Company Secretary 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAGAN WALIA
Director 2006-12-01 2006-12-15
JOANNE MARY WOOD
Director 1999-03-31 2006-12-15
ALISTAIR AGNEW
Company Secretary 2003-10-10 2006-12-01
JANE BRETT
Director 2000-10-05 2005-08-02
JANE BRETT
Company Secretary 2000-10-05 2003-10-10
TIMOTHY RICHARD HOOKER
Director 1996-12-06 2000-10-05
TIMOTHY RICHARD HOOKER
Company Secretary 1996-12-06 2000-10-05
JONATHAN BRUCE BLOW
Director 1996-12-06 1999-03-31
WATERLOW NOMINEES LIMITED
Nominated Director 1996-12-06 1996-12-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-12-06 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRU GALIS ALTASA CONSULT LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
LELIA GRAZIELA GALIS ALTASA CONSULT LIMITED Director 2015-05-01 CURRENT 2015-05-01 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
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, NO UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-29AR0128/09/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-29AR0128/09/14 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 5
2013-08-07AR0107/08/13 FULL LIST
2012-08-31AR0130/08/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0130/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AR0129/09/10 FULL LIST
2010-01-19AR0118/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LELIA GRAZIELA GALIS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDRU GALIS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AGNEW / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / LELIA GRAZIELA GALIS / 18/01/2010
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-01AR0112/12/08 FULL LIST
2009-03-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-15363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09288aNEW SECRETARY APPOINTED
2004-02-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-24363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-07363(288)DIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03288aNEW DIRECTOR APPOINTED
1999-01-06363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: C/O HEATH & CO 14 IVOR PLACE LONDON NW1 6HS
1997-02-2688(2)RAD 12/02/97--------- £ SI 3@1=3 £ IC 2/5
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20288bSECRETARY RESIGNED
1996-12-20288bDIRECTOR RESIGNED
1996-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 16 NORTH COMMON 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 16 NORTH COMMON 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
16 NORTH COMMON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-01-01 £ 711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

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 16 NORTH COMMON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 7,940
Current Assets 2012-01-01 £ 9,695
Debtors 2012-01-01 £ 1,755
Shareholder Funds 2012-01-01 £ 8,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 NORTH COMMON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 NORTH COMMON ROAD LIMITED
Trademarks
We have not found any records of 16 NORTH COMMON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 NORTH COMMON 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 (55900 - Other accommodation) as 16 NORTH COMMON ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 16 NORTH COMMON 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 16 NORTH COMMON 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 16 NORTH COMMON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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