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Home > England & Wales Companies > 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
Company Information for

12 GARLINGE ROAD FREEHOLD COMPANY LIMITED

12 GARLINGE ROAD, LONDON, NW2 3TR,
Company Registration Number
03592277
Private Limited Company
Active

Company Overview

About 12 Garlinge Road Freehold Company Ltd
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED was founded on 1998-07-03 and has its registered office in . The organisation's status is listed as "Active". 12 Garlinge Road Freehold Company 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
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
 
Legal Registered Office
12 GARLINGE ROAD
LONDON
NW2 3TR
Other companies in NW2
 
Filing Information
Company Number 03592277
Company ID Number 03592277
Date formed 1998-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-07 06:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
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Company Officers of 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CARMEL MARY FITZGERALD
 Company Secretary 2004-10-01
CARMEL MARY FITZGERALD
 Director 1999-07-01
RAJIV KOTECHA
 Director 2017-02-21
KARIS MAHESH PATEL
 Director 2018-01-08
SACHIN MAHESH PATEL
 Director 2018-01-08
MAYA SIKAND
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KILRAIN
 Director 2017-02-21 2018-01-08
STEVEN KILRAIN
 Director 2004-07-22 2017-02-20
SIMON DANIEL LEAF
 Director 2010-12-01 2017-02-20
BRIAN HOWARD FREEDMAN
 Director 2006-06-05 2010-11-12
LINDA MARGOT FREEDMAN
 Director 2006-06-05 2010-11-12
HELENA WITKIN
 Director 2006-02-09 2010-10-30
MICHAEL WITKIN
 Director 2006-02-09 2010-10-30
KENNETH THOMSON
 Director 2005-04-10 2006-05-24
LOUISE MARGARET NICOL
 Director 2004-08-04 2005-12-12
CATHERINE LOUISE EVANS
 Company Secretary 2004-02-02 2004-09-01
CATHERINE LOUISE EVANS
 Director 2002-03-01 2004-09-01
CATHERINE LOUISE EVANS
 Director 2002-03-01 2004-09-01
ADRIAN BURGERING
 Director 2004-02-02 2004-08-01
MARIA CAPOZZI
 Company Secretary 2001-10-01 2004-02-02
KAREN BROSH
 Director 2001-06-28 2004-02-02
MARIA CAPOZZI
 Director 1998-09-17 2004-02-02
PRABS KHAREGHAT
 Director 1998-09-17 2001-10-31
CARMEL MARY FITZGERALD
 Company Secretary 2000-02-22 2001-10-01
EVERGREEN (HOMES) LIMITED
 Director 1999-06-30 2001-01-31
PRABS KHAREGHAT
 Company Secretary 1998-09-17 2000-02-22
SEYED AHMAD ZOLFAGAHRI
 Director 1998-09-17 1999-07-01
PAUL BERMAN
 Director 1998-09-17 1999-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-07-03 1998-09-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-07-03 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYA SIKAND GARDEN COURT CHAMBERS LIMITED Director 2016-03-01 CURRENT 2001-02-28 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
2020-12-07AP01DIRECTOR APPOINTED MR AMEER KOTECHA
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-05-14CH01Director's details changed for Mr Rajiv Kotecha on 2020-05-14
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08AP01DIRECTOR APPOINTED MR SACHIN MAHESH PATEL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KILRAIN
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED MS KARIS MAHESH PATEL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-26AP01DIRECTOR APPOINTED MR RAJIV KOTECHA
2017-02-26AP01DIRECTOR APPOINTED MR STEVEN KILRAIN
2017-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KILRAIN
2017-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL LEAF
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-27AR0124/02/16 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-28AR0124/02/15 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-28AR0124/02/13 ANNUAL RETURN FULL LIST
2012-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-24AR0124/02/11 ANNUAL RETURN FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITKIN
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HELENA WITKIN
2010-12-17AP01DIRECTOR APPOINTED MAYA SIKAND
2010-12-17AP01DIRECTOR APPOINTED SIMON DANIEL LEAF
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEDMAN
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FREEDMAN
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-24AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITKIN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KILRAIN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGOT FREEDMAN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARY FITZGERALD / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA WITKIN / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD FREEDMAN / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARY FITZGERALD / 22/02/2010
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA FREEDMAN / 22/02/2009
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREEDMAN / 22/02/2009
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-03363(288)DIRECTOR RESIGNED
2007-03-03363sRETURN MADE UP TO 21/02/07; CHANGE OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-24288aNEW DIRECTOR APPOINTED
2005-03-18363aRETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-13288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-07-29288aNEW DIRECTOR APPOINTED
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bSECRETARY RESIGNED
2003-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/03
2003-07-17363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 12 GARLINGE ROAD FREEHOLD COMPANY 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 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GARLINGE ROAD FREEHOLD COMPANY 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 (70100 - Activities of head offices) as 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 12 GARLINGE ROAD FREEHOLD COMPANY 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 12 GARLINGE ROAD FREEHOLD COMPANY 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 12 GARLINGE ROAD FREEHOLD COMPANY 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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    Other companies at postcode NW2 3TR