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Home > England & Wales Companies > 30 CAXTON ROAD W12 LIMITED
Company Information for

30 CAXTON ROAD W12 LIMITED

30 CAXTON ROAD, LONDON, W12 8AJ,
Company Registration Number
03468111
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Caxton Road W12 Ltd
30 CAXTON ROAD W12 LIMITED was founded on 1997-11-19 and has its registered office in . The organisation's status is listed as "Active". 30 Caxton Road W12 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 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
30 CAXTON ROAD W12 LIMITED
 
Legal Registered Office
30 CAXTON ROAD
LONDON
W12 8AJ
Other companies in W12
 
Filing Information
Company Number 03468111
Company ID Number 03468111
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 CAXTON ROAD W12 LIMITED
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Company Officers of 30 CAXTON ROAD W12 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SUKHLOCHAN SINGH DHILLON
 Company Secretary 2001-11-09
TIMOTHY SUKHLOCHAN SINGH DHILLON
 Director 1998-12-07
ELEONOR ALICE MARY DUHS
 Director 1997-11-19
CECILE HILL
 Director 2009-12-07
NICOLAS MICHAEL GUSTAVE KULLMANN
 Director 2011-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JURGEN KIRSCH
 Director 2009-06-26 2011-04-04
30 CAXTON ROAD W12 LIMITED
 Director 1997-11-19 2009-12-14
MARIE ALIENOR CLAIRE LAWRANCE
 Director 2004-03-26 2009-12-07
DANIEL STEVENS
 Director 2004-10-11 2009-06-26
FRANCISCA SEPULVEDA
 Director 2001-10-26 2004-08-25
SARAH PENELOPE RYMER
 Director 1997-11-19 2004-03-26
ANDREW MICHAEL JACKSON
 Company Secretary 1997-11-19 2002-11-20
DAVID RICHARD ANTHONY JACKSON
 Director 1997-11-19 2001-10-26
ANJA LINDENAU
 Director 1997-11-19 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS MICHAEL GUSTAVE KULLMANN LARA FILMS LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
NICOLAS MICHAEL GUSTAVE KULLMANN THE BIG BIRD FILM COMPANY LIMITED Director 2001-11-09 CURRENT 1994-02-09 Active
NICOLAS MICHAEL GUSTAVE KULLMANN KIMEX LTD. Director 1993-09-01 CURRENT 1993-09-01 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
2024-09-17CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR WILLIAM BREW-WARD
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CECILE HILL
2020-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/16
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15
2016-01-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-02-05AR0119/11/14 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/14
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/13
2013-12-05AR0119/11/13 ANNUAL RETURN FULL LIST
2013-02-05AR0119/11/12 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/12
2012-04-07CH01Director's details changed for Eleonor Alice Mary Duhs on 2012-04-07
2012-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/11
2012-01-12AR0119/11/11 ANNUAL RETURN FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN KIRSCH
2012-01-11AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL GUSTAVE KULLMAN
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/10
2010-12-17AR0119/11/10 ANNUAL RETURN FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MRS CECILE HILL
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/09
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LAWRANCE
2010-01-12AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALIENOR CLAIRE LAWRANCE / 19/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN KIRSCH / 19/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEONOR ALICE MARY DUHS / 19/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SUKHLOCHAN SINGH DHILLON / 19/11/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR 30 CAXTON ROAD W12 LIMITED
2009-11-23AP02CORPORATE DIRECTOR APPOINTED 30 CAXTON ROAD W12 LIMITED
2009-11-12AP01DIRECTOR APPOINTED JURGEN KIRSCH
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE TERRY / 21/06/2009
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/08
2008-12-10363aANNUAL RETURN MADE UP TO 19/11/08
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/07
2007-11-30363aANNUAL RETURN MADE UP TO 19/11/07
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/06
2007-09-18225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 29/08/06
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-15363aANNUAL RETURN MADE UP TO 19/11/06
2006-02-01363sANNUAL RETURN MADE UP TO 19/11/05
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-29363sANNUAL RETURN MADE UP TO 19/11/04
2005-04-29288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-13288bDIRECTOR RESIGNED
2003-11-26363sANNUAL RETURN MADE UP TO 19/11/03
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-27363sANNUAL RETURN MADE UP TO 19/11/02
2002-11-27288bSECRETARY RESIGNED
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-05363sANNUAL RETURN MADE UP TO 19/11/01
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288aNEW SECRETARY APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-11-14288aNEW SECRETARY APPOINTED
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sANNUAL RETURN MADE UP TO 19/11/00
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sANNUAL RETURN MADE UP TO 19/11/99
1999-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-10288aNEW DIRECTOR APPOINTED
1998-12-11363(288)DIRECTOR RESIGNED
1998-12-11363sANNUAL RETURN MADE UP TO 19/11/98
1997-12-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-12-11318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1997-12-11353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 30 CAXTON ROAD W12 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 30 CAXTON ROAD W12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 CAXTON ROAD W12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-29
Annual Accounts
2013-08-29
Annual Accounts
2014-08-29
Annual Accounts
2015-08-29
Annual Accounts
2016-08-29
Annual Accounts
2017-08-29
Annual Accounts
2018-08-29
Annual Accounts
2019-08-29
Annual Accounts
2020-08-29
Annual Accounts
2021-08-29

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 30 CAXTON ROAD W12 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-30 £ 0
Shareholder Funds 2011-08-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 30 CAXTON ROAD W12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 CAXTON ROAD W12 LIMITED
Trademarks
We have not found any records of 30 CAXTON ROAD W12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 CAXTON ROAD W12 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 (68320 - Management of real estate on a fee or contract basis) as 30 CAXTON ROAD W12 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 30 CAXTON ROAD W12 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 30 CAXTON ROAD W12 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 30 CAXTON ROAD W12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W12 8AJ