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Company Information for

136A FLEET ROAD LIMITED

136A FLEET ROAD, LONDON, LONDON, NW3 2QX,
Company Registration Number
03304514
Private Limited Company
Active

Company Overview

About 136a Fleet Road Ltd
136A FLEET ROAD LIMITED was founded on 1997-01-20 and has its registered office in London. The organisation's status is listed as "Active". 136a Fleet Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
136A FLEET ROAD LIMITED
 
Legal Registered Office
136A FLEET ROAD
LONDON
LONDON
NW3 2QX
Other companies in NW3
 
Filing Information
Company Number 03304514
Company ID Number 03304514
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts DORMANT
Last Datalog update: 2017-11-10 16:25:10
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 136A FLEET ROAD LIMITED

Company Officers of 136A FLEET ROAD LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY MCENHILL
Director 2014-12-10
BETH O'BRIEN
Director 2016-02-09
KELLY MARIA WHORISKEY
Director 2010-04-01
JENNIFER MARY MCENHILL
Company Secretary 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN MAURICE BRETT
Director 2000-11-20 2014-12-10
CAROLINE FIONA MCDONALD
Director 1997-02-20 2014-11-11
CAROLINE FIONA MCDONALD
Company Secretary 2004-03-26 2014-11-11
LUCY ANN PROTHEROE
Director 2004-03-26 2010-03-31
AVRIL LEE
Director 2000-07-27 2004-03-26
AVRIL LEE
Company Secretary 2000-07-27 2004-03-26
KYRON PETER HUGH KEOGH
Director 1997-02-20 2000-11-20
KYRON PETER HUGH KEOGH
Company Secretary 1997-02-20 2000-10-02
MICHAELA GOETZ
Director 1997-02-20 2000-07-27
DOUGLAS NOMINEES LIMITED
Nominated Director 1997-01-20 1997-01-20
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1997-01-20 1997-01-20

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
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-10AR0120/01/16 FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MS BETH O'BRIEN
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-01AR0120/01/15 FULL LIST
2015-02-01AP01DIRECTOR APPOINTED MS JENNIFER MARY MCENHILL
2015-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCDONALD
2015-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BRETT
2015-02-01TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE MCDONALD
2015-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-02-01AP03SECRETARY APPOINTED MS JENNIFER MARY MCENHILL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-11AR0120/01/14 FULL LIST
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0120/01/13 FULL LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-15AR0120/01/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16AR0120/01/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCY PROTHEROE
2010-05-10AP01DIRECTOR APPOINTED KELLY MARIA WHORISKEY
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-29AR0120/01/10 NO CHANGES
2009-01-29363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-30363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-02363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17363(288)DIRECTOR RESIGNED
2001-04-17363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bSECRETARY RESIGNED
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-06363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-03-24225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-03-2488(2)RAD 20/02/97--------- £ SI 3@1=3 £ IC 2/5
1997-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 136A FLEET ROAD LONDON NW3
1997-03-10288aNEW DIRECTOR APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1997-01-23287REGISTERED OFFICE CHANGED ON 23/01/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-01-23288bSECRETARY RESIGNED
1997-01-20NEWINCINCORPORATION 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 136A FLEET 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 136A FLEET 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
136A FLEET 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
2014-03-31
Annual Accounts
2015-03-31
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 136A FLEET ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 136A FLEET ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 136A FLEET ROAD LIMITED
Trademarks
We have not found any records of 136A FLEET ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 136A FLEET 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 136A FLEET 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 136A FLEET 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 136A FLEET 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 136A FLEET ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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