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Company Information for 51 ERMINE ROAD CO LTD.
51 ERMINE ROAD, LONDON, SE13 7JJ,
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Company Registration Number
 03501505 Private Limited Company
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Company Overview
About 51 Ermine Road Co Ltd.
51 ERMINE ROAD CO LTD. was founded on 1998-01-29 and has its registered office in . The organisation's status is listed as "Active". 51 Ermine Road Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 51 ERMINE ROAD CO LTD. | |
| Legal Registered Office | |
| 51 ERMINE ROAD LONDON SE13 7JJ Other companies in SE13 | |
Filing Information
| Company Number | 03501505 | |
|---|---|---|
| Company ID Number | 03501505 | |
| Date formed | 1998-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 12:10:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 ERMINE ROAD CO LTD.
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Company Officers of 51 ERMINE ROAD CO LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH LEWIS |
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ANNE-MARIE PHILIP |
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JANICE SPENCE |
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KYRIAKI KORINA ZAROMYTIDOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STELLA POWE AJUWA |
Director | ||
SUZANNE MARIA NASH |
Director | ||
AMOS JOHN DUPPA MILLER |
Director | ||
LESLIE O'SHEA |
Director | ||
JANISE LORRAINE SMITH |
Director | ||
DOMINIC SRIVALSAN |
Director | ||
ANDREW STUART WILLIAMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Anne-Marie Philip on 2021-02-22 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKI KORINA ZAROMYTIDOU | |
| AP01 | DIRECTOR APPOINTED MR REES DAVID PHILIP-HOWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH JEROME on 2018-03-23 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS KYRIAKI KORINA ZAROMYTIDOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA POWE AJUWA | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Stella Powe Ajuwa on 2016-01-01 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH JEROME on 2015-09-24 | |
| CH01 | Director's details changed for Stella Powe Ajuwa on 2016-01-01 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE PHILIP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE NASH | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SPENCE / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE MARIA NASH / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA POWE AJUWA / 22/02/2012 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/08; CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JANICE SPENCE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/01/98--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 51 ERMINE ROAD CO LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 51 ERMINE ROAD CO LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
51 ERMINE ROAD CO LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 51 ERMINE ROAD CO LTD. registering or being granted any patents Domain Names
We do not have the domain name information for 51 ERMINE ROAD CO LTD.
Income
Government Income
We have not found government income sources for 51 ERMINE ROAD CO LTD.. 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 51 ERMINE ROAD CO LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 51 ERMINE ROAD CO LTD. 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 51 ERMINE ROAD CO LTD. 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 51 ERMINE ROAD CO LTD. 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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