43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About 43/45 Jeddo Road (management Company) London W12 Ltd

43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED was founded on 1998-01-12 and has its registered office in London. The organisation's status is listed as "Active". 43/45 Jeddo Road (management Company) London W12 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

Legal Registered Office
Company Name
43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

43 JEDDO ROAD LONDON W12 9ED Other companies in W12

Filing Information

Company Number		03491036
Company ID Number		03491036
Date formed		1998-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-06 10:50:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

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Company Officers of 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

Current Directors

Officer	Role	Date Appointed
MITZI MYFANWY BERYL MCKENZIE	Company Secretary	1998-01-12
MATHEW ALEXANDER BUTT	Director	2015-03-23
MITZI MYFANWY BERYL MCKENZIE	Director	1998-01-12
PEER QUAIDE	Director	2015-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLORA BETHELL MERCER	Director	2012-04-20	2015-03-23
DAVID WILLIAM MORGAN	Director	2012-04-20	2015-03-23
STEPHEN PROOM LAWRENCE	Director	2010-01-25	2012-04-20
DAVID EDWARD BLUNDELL	Director	2006-09-28	2009-12-30
SIAN HELEN GRIGG	Director	1998-01-12	2006-09-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-01-12	1998-01-12
WATERLOW NOMINEES LIMITED	Nominated Director	1998-01-12	1998-01-12

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.

Date	Document Type	Document Description
2025-01-08		CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-09-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-09		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-14		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-14		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MITZI MIFANWY BERYL MCKENZIE on 2015-05-15
2015-05-15	AP01	DIRECTOR APPOINTED MR PEER QUAIDE
2015-05-15	AP01	DIRECTOR APPOINTED MR MATHEW ALEXANDER BUTT
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORA MERCER
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-12	AP01	DIRECTOR APPOINTED MISS FLORA BETHELL MERCER
2012-07-12	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE
2012-01-12	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-13	AR01	12/01/11 ANNUAL RETURN FULL LIST
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL
2010-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-31	AP01	DIRECTOR APPOINTED MR STEPHEN PROOM LAWRENCE
2010-01-15	AR01	12/01/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITZI MIFANWY BERYL MCKENZIE / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BLUNDELL / 15/01/2010
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-24	363s	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-22	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-12-29	288b	DIRECTOR RESIGNED
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-09	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-12	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-07	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-09	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-17	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-20	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-07	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-03-18	363s	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1999-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/12/98
1999-01-20	363s	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-01-25	288a	NEW DIRECTOR APPOINTED
1998-01-25	288b	SECRETARY RESIGNED
1998-01-25	288b	DIRECTOR RESIGNED
1998-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON 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 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON 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

43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 2
Shareholder Funds	2012-02-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

Trademarks

We have not found any records of 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON 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 (58110 - Book publishing) as 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON 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 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON 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 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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