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Company Information for

107 STORMONT ROAD LIMITED

107 STORMONT ROAD, LONDON, LONDON, SW11 5EJ,
Company Registration Number
03481037
Private Limited Company
Active

Company Overview

About 107 Stormont Road Ltd
107 STORMONT ROAD LIMITED was founded on 1997-12-15 and has its registered office in London. The organisation's status is listed as "Active". 107 Stormont 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
107 STORMONT ROAD LIMITED
 
Legal Registered Office
107 STORMONT ROAD
LONDON
LONDON
SW11 5EJ
Other companies in SW11
 
Filing Information
Company Number 03481037
Company ID Number 03481037
Date formed 1997-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-22
Return next due 2018-01-05
Type of accounts DORMANT
Last Datalog update: 2017-08-09 03:52:17
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 107 STORMONT ROAD LIMITED

Company Officers of 107 STORMONT ROAD LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE FLETCHER-BREWER
Director 2016-07-01
RICHARD WILLIAM FLETCHER-BREWER
Director 2016-07-01
JONATHAN PALMER
Director 2008-07-24
DIANA PONT
Director 2013-07-09
DIANA PONT
Company Secretary 2015-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DORMER
Director 2013-10-01 2016-07-01
JONATHAN PALMER
Company Secretary 2004-04-03 2015-05-10
EWAN STEVENSON-SMITH
Director 2008-07-24 2014-01-08
JANE ELIZABETH VATCHER
Director 2008-07-25 2014-01-08
CAROLINE MARGARET CAMPBELL
Director 2002-02-05 2008-07-25
JAMES WILLIAM HARRINGTON
Company Secretary 1999-07-20 2005-04-01
JAMES WILLIAM HARRINGTON
Director 1997-12-15 2004-04-02
VANESSA RACHEL BOURNE
Director 1997-12-15 2002-02-01
KATE FIONA SHEPPERD
Director 1997-12-15 2002-02-01
KATE FIONA SHEPPERD
Company Secretary 1997-12-15 1999-07-18
CDF FORMATIONS LIMITED
Nominated Director 1997-12-15 1997-12-15
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-12-15 1997-12-15

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
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BREWER-FLETCHER / 04/01/2017
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BREWER-FLETCHER
2017-01-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE FLETCHER-BREWER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORMER
2016-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22AR0122/12/15 FULL LIST
2015-09-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03AA30/09/14 TOTAL EXEMPTION FULL
2015-05-10TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN PALMER
2015-05-10AP03SECRETARY APPOINTED MRS DIANA PONT
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0122/12/14 FULL LIST
2014-02-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0123/12/13 FULL LIST
2014-01-15TM01TERMINATE DIR APPOINTMENT
2014-01-15TM01TERMINATE DIR APPOINTMENT
2014-01-15AP01DIRECTOR APPOINTED MRS DIANA PONT
2014-01-15AP01DIRECTOR APPOINTED MR JOSEPH DORMER
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE VATCHER
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR EWAN STEVENSON-SMITH
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-03AR0123/12/12 FULL LIST
2012-07-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-23AR0123/12/11 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH VATCHER / 23/12/2011
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN STEVENSON-SMITH / 23/12/2011
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALMER / 23/12/2011
2011-07-04AA30/09/10 TOTAL EXEMPTION FULL
2011-01-10AR0123/12/10 NO CHANGES
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-05-18AR0101/12/09 NO CHANGES
2009-07-27AA30/09/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED JANE ELIZABETH VATCHER
2008-08-26288aDIRECTOR APPOINTED JONATHAN PALMER
2008-08-06AA30/09/07 TOTAL EXEMPTION FULL
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE CAMPBELL
2008-08-06288aDIRECTOR APPOINTED EWAN STEVENSON-SMITH
2007-12-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363(288)SECRETARY RESIGNED
2006-01-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-13288bDIRECTOR RESIGNED
2004-01-12363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-01225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2002-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/02
2002-01-02363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03288aNEW SECRETARY APPOINTED
2000-01-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: UNIT C7 THE OLD IMPERIAL LAUNDRY 71 WARRINER GARDENS LONDON SW11 4XW
2000-01-23288bSECRETARY RESIGNED
2000-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-10-18225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-12-10363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 107 STORMONT ROAD LONDON SW11 5EJ
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: CITY CLOISTERS 188 196 OLD STREET, LONDON EC1V 9FR
1998-01-07288aNEW DIRECTOR APPOINTED
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 107 STORMONT 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 107 STORMONT 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
107 STORMONT 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

Creditors
Creditors Due After One Year 2012-10-01 £ 6,064
Creditors Due After One Year 2011-10-01 £ 6,014
Creditors Due Within One Year 2012-10-01 £ 1,047
Creditors Due Within One Year 2011-10-01 £ 899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 107 STORMONT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 3
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2012-10-01 £ 166
Cash Bank In Hand 2011-10-01 £ 134
Current Assets 2012-10-01 £ 166
Current Assets 2011-10-01 £ 134
Fixed Assets 2012-10-01 £ 5,187
Fixed Assets 2011-10-01 £ 5,187
Shareholder Funds 2012-10-01 £ 3,870
Shareholder Funds 2011-10-01 £ 2,823
Tangible Fixed Assets 2012-10-01 £ 5,187
Tangible Fixed Assets 2011-10-01 £ 5,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 STORMONT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 STORMONT ROAD LIMITED
Trademarks
We have not found any records of 107 STORMONT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 STORMONT 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 107 STORMONT 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 107 STORMONT 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 107 STORMONT 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 107 STORMONT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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