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Company Information for

123 EVERING ROAD LIMITED

123 EVERING ROAD, LONDON, LONDON, N16 7BU,
Company Registration Number
03291369
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Evering Road Ltd
123 EVERING ROAD LIMITED was founded on 1996-12-12 and has its registered office in London. The organisation's status is listed as "Active". 123 Evering Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
123 EVERING ROAD LIMITED
 
Legal Registered Office
123 EVERING ROAD
LONDON
LONDON
N16 7BU
Other companies in N16
 
Filing Information
Company Number 03291369
Company ID Number 03291369
Date formed 1996-12-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-12-12
Return next due 2018-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 17:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 EVERING ROAD LIMITED

Company Officers of 123 EVERING ROAD LIMITED

Current Directors
Officer Role Date Appointed
SONIA GRIGGS BARBEY
Director 2015-11-25
FERDY MACLEOD
Director 2013-12-17
TARA O'NEILL
Director 1997-04-10
JOANNA CLAIRE GIBBONS
Company Secretary 1996-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH EVE GREGORY
Director 2004-03-15 2013-12-11
CHRISTOPHER PAUL DOUGLAS
Director 1996-12-12 2013-12-10
FERDY MACLEOD
Director 2013-11-15 2013-11-15
MAHSOOM HUSSAIN
Director 2001-02-28 2004-03-15
MANDY MARGARET CLIFFORD
Director 1997-12-13 2001-02-28
PAUL ANTHONY HOPWOOD
Director 1996-12-12 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA GRIGGS BARBEY CEDILL LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-08-22
SONIA GRIGGS BARBEY 77 ST MARKS ROAD LIMITED Director 2014-07-10 CURRENT 2002-11-21 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
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FERDY MACLEOD
2016-02-01AR0112/12/15 NO MEMBER LIST
2016-01-28AP01DIRECTOR APPOINTED MISS SONIA GRIGGS BARBEY
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-23AR0112/12/14 NO MEMBER LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23AR0112/12/13 NO MEMBER LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-20AP01DIRECTOR APPOINTED FERDY MACLEOD
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY
2013-11-20AP01DIRECTOR APPOINTED FERDY MACLEOD
2012-12-19AR0112/12/12 NO MEMBER LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0112/12/11 NO MEMBER LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0112/12/10 NO MEMBER LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0112/12/09
2009-01-16363aANNUAL RETURN MADE UP TO 12/12/08
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aANNUAL RETURN MADE UP TO 12/12/07
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363aANNUAL RETURN MADE UP TO 12/12/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363sANNUAL RETURN MADE UP TO 12/12/05
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15363(288)DIRECTOR RESIGNED
2004-12-15363sANNUAL RETURN MADE UP TO 12/12/04
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09363sANNUAL RETURN MADE UP TO 12/12/03
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-14363aANNUAL RETURN MADE UP TO 12/12/02
2002-01-26363aANNUAL RETURN MADE UP TO 12/12/01
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/01
2001-01-09363sANNUAL RETURN MADE UP TO 12/12/00
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-23363sANNUAL RETURN MADE UP TO 12/12/99
1998-12-10363sANNUAL RETURN MADE UP TO 12/12/98
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/98
1998-06-26288aNEW DIRECTOR APPOINTED
1998-01-07363sANNUAL RETURN MADE UP TO 12/12/97
1998-01-07288aNEW DIRECTOR APPOINTED
1997-06-28288aNEW DIRECTOR APPOINTED
1997-06-28288bDIRECTOR RESIGNED
1997-02-05225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1996-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 123 EVERING 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 123 EVERING 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
123 EVERING ROAD 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
2013-03-31
Annual Accounts
2014-03-31
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 123 EVERING ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 123 EVERING ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 EVERING ROAD LIMITED
Trademarks
We have not found any records of 123 EVERING ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 EVERING 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 123 EVERING 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 123 EVERING 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 123 EVERING 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 123 EVERING ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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