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Company Information for

10 CHEPSTOW ROAD LIMITED

18 EATON RISE, LONDON, LONDON, W5 2ER,
Company Registration Number
03471062
Private Limited Company
Active

Company Overview

About 10 Chepstow Road Ltd
10 CHEPSTOW ROAD LIMITED was founded on 1997-11-25 and has its registered office in London. The organisation's status is listed as "Active". 10 Chepstow 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
10 CHEPSTOW ROAD LIMITED
 
Legal Registered Office
18 EATON RISE
LONDON
LONDON
W5 2ER
Other companies in W5
 
Previous Names
TUCKWOOD NO.60 LIMITED13/10/1998
Filing Information
Company Number 03471062
Company ID Number 03471062
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-10-15 10:30:11
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 CHEPSTOW ROAD LIMITED

Company Officers of 10 CHEPSTOW ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIM S KOCAK
Director 2014-06-17
KASHMIR SINGH SOHI
Director 2009-11-30
RUKHI SOHI
Director 1997-12-15
RUKHI SOHI
Company Secretary 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE MANUEL NUNES LAVADO
Director 2008-12-05 2014-06-17
WILLIAM MARK AMBERG
Director 1997-12-15 2008-12-05
SUSANNA JANE AMBERG
Company Secretary 1997-12-15 2008-12-05
JOHN ASHLEY BRYANT
Nominated Director 1997-11-25 1997-12-15
GEORGE ALEXANDER EASSON MELVILLE
Nominated Director 1997-11-25 1997-12-15
SIMON JEREMY BANFIELD
Nominated Secretary 1997-11-25 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIM S KOCAK LE DIX LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
SIM S KOCAK SYMTRADE LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
KASHMIR SINGH SOHI ZAKASA LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
KASHMIR SINGH SOHI DE FACTO 1144 LIMITED Director 2014-09-05 CURRENT 2004-07-19 Liquidation
RUKHI SOHI ZAKASA LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
RUKHI SOHI 123 CLARENDON ROAD LIMITED Director 2015-07-10 CURRENT 2015-07-10 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
2017-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-15AR0125/11/15 FULL LIST
2015-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-08AR0125/11/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MS SIM S KOCAK
2014-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LAVADO
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-28AR0125/11/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0125/11/12 FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-02AR0125/11/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0125/11/09 FULL LIST
2009-12-01AP01DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKHI SOHI / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL NUNES LAVADO / 01/12/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-12288aSECRETARY APPOINTED RUKHI SOHI
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM AMBERG
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY SUSANNA AMBERG
2009-01-12288aDIRECTOR APPOINTED JOSE MANUEL NUNES LAVADO
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-10363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-01363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-02363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-01-15363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-10-16SRES01ALTER MEM AND ARTS 15/12/97
1998-10-13CERTNMCOMPANY NAME CHANGED
1998-10-13CERTNMCOMPANY NAME CHANGED TUCKWOOD NO.60 LIMITED CERTIFICATE ISSUED ON 13/10/98
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION
1998-07-01SRES01ALTER MEM AND ARTS 15/12/97
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01288bDIRECTOR RESIGNED
1998-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-0188(2)RAD 15/12/97--------- £ SI 3@1=3 £ IC 2/5
1997-11-25NEWINCINCORPORATION DOCUMENTS
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 10 CHEPSTOW 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 10 CHEPSTOW 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
10 CHEPSTOW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CHEPSTOW ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 CHEPSTOW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CHEPSTOW ROAD LIMITED
Trademarks
We have not found any records of 10 CHEPSTOW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CHEPSTOW 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 (68209 - Other letting and operating of own or leased real estate) as 10 CHEPSTOW ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 10 CHEPSTOW 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 10 CHEPSTOW 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 10 CHEPSTOW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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