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Home > England & Wales Companies > 10-16 ESSEX ROAD LONDON N1 LIMITED
Company Information for

10-16 ESSEX ROAD LONDON N1 LIMITED

309 HOE STREET, LONDON, LONDON, E17 9BG,
Company Registration Number
03413801
Private Limited Company
Active

Company Overview

About 10-16 Essex Road London N1 Ltd
10-16 ESSEX ROAD LONDON N1 LIMITED was founded on 1997-08-04 and has its registered office in London. The organisation's status is listed as "Active". 10-16 Essex Road London N1 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
10-16 ESSEX ROAD LONDON N1 LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 03413801
Company ID Number 03413801
Date formed 1997-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts DORMANT
Last Datalog update: 2017-08-08 23:06:20
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 10-16 ESSEX ROAD LONDON N1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of 10-16 ESSEX ROAD LONDON N1 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OWEN HASSALL
Director 2003-09-20
PRAVINA SUBHASH LAKHANI
Director 1999-02-25
ELIZABETH MARY MANNERS
Director 2015-02-12
SIAN ELISABETH UFFEN RIVERS
Director 2015-02-12
KATHERINA PETRICIA LOW
Company Secretary 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINA PETRICIA LOW
Director 2001-08-09 2015-02-12
EMMA LOUISE HASSALL
Director 1997-08-04 2004-10-19
GRAHAM RICHARD HAY-SMITH
Director 1997-10-20 2002-06-26
CHRISTOPHER PAUL WILSON
Director 1997-08-04 2001-08-09
CHRISTOHER PAUL WILSON
Company Secretary 1997-08-04 2001-08-09
BOURSE SECURITIES LIMITED
Nominated Director 1997-08-04 1997-08-04
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-08-04 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVINA SUBHASH LAKHANI PORTVILLE DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2006-02-09 Active
PRAVINA SUBHASH LAKHANI SHIRADE PROPERTIES LIMITED Director 2007-11-01 CURRENT 2003-05-14 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
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-03AR0101/08/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MISS SIAN ELISABETH UFFEN RIVERS
2015-03-23AP01DIRECTOR APPOINTED MRS ELIZABETH MARY MANNERS
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINA LOW
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0101/08/14 FULL LIST
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0101/08/13 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-10AR0101/08/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-14AR0101/08/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-10AR0101/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINA PETRICIA LOW / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN HASSALL / 01/08/2010
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-06363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-05363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-29288bDIRECTOR RESIGNED
2004-10-29363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: FIRST FLOOR FLAT 10 ESSEX ROAD LONDON N1 8LN
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2004-08-31288aNEW DIRECTOR APPOINTED
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-06-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-21363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-11288bDIRECTOR RESIGNED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 12 ARVON ROAD LONDON N5 1PR
2001-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-02363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: TOP FLAT 16 ESSEX ROAD LONDON N1 8LN
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-13363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-01-13288aNEW DIRECTOR APPOINTED
1997-11-2588(2)RAD 20/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-09-02288aNEW DIRECTOR APPOINTED
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02288bSECRETARY RESIGNED
1997-09-02288bDIRECTOR RESIGNED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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 10-16 ESSEX ROAD LONDON N1 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 10-16 ESSEX ROAD LONDON N1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10-16 ESSEX ROAD LONDON N1 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 10-16 ESSEX ROAD LONDON N1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 4
Shareholder Funds 2012-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10-16 ESSEX ROAD LONDON N1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10-16 ESSEX ROAD LONDON N1 LIMITED
Trademarks
We have not found any records of 10-16 ESSEX ROAD LONDON N1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10-16 ESSEX ROAD LONDON N1 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 10-16 ESSEX ROAD LONDON N1 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 10-16 ESSEX ROAD LONDON N1 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 10-16 ESSEX ROAD LONDON N1 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 10-16 ESSEX ROAD LONDON N1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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