12 GARLINGE ROAD FREEHOLD COMPANY LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

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 London. 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
LONDON
NW2 3TR
Other companies in NW2

Previous Names

EVIFAST PROPERTY MANAGEMENT LIMITED

29/09/1998

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		2017-07-31
Account next due		2019-04-30
Latest return		2018-01-08
Return next due		2019-01-22
Type of accounts		DORMANT

Last Datalog update:	2018-08-09 20:15:39
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08	AP01	DIRECTOR APPOINTED MR SACHIN MAHESH PATEL
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KILRAIN
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-08	AP01	DIRECTOR APPOINTED MS KARIS MAHESH PATEL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-02-26	AP01	DIRECTOR APPOINTED MR RAJIV KOTECHA
2017-02-26	AP01	DIRECTOR APPOINTED MR STEVEN KILRAIN
2017-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KILRAIN
2017-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEAF
2016-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-02-27	LATEST SOC	27/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-27	AR01	24/02/16 FULL LIST
2015-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-28	LATEST SOC	28/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-28	AR01	24/02/15 FULL LIST
2014-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27	AR01	24/02/14 FULL LIST
2013-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-28	AR01	24/02/13 FULL LIST
2012-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-27	AR01	24/02/12 FULL LIST
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-24	AR01	24/02/11 FULL LIST
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITKIN
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA WITKIN
2010-12-17	AP01	DIRECTOR APPOINTED MAYA SIKAND
2010-12-17	AP01	DIRECTOR APPOINTED SIMON DANIEL LEAF
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEDMAN
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA FREEDMAN
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-24	AR01	21/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITKIN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KILRAIN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGOT FREEDMAN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARY FITZGERALD / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA WITKIN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD FREEDMAN / 22/02/2010
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARY FITZGERALD / 22/02/2010
2009-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-23	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / LINDA FREEDMAN / 22/02/2009
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREEDMAN / 22/02/2009
2008-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-04	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-03	363(288)	DIRECTOR RESIGNED
2007-03-03	363s	RETURN MADE UP TO 21/02/07; CHANGE OF MEMBERS
2006-06-19	288b	DIRECTOR RESIGNED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-24	288a	NEW DIRECTOR APPOINTED
2005-03-18	363a	RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-13	288a	NEW SECRETARY APPOINTED
2004-09-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-07-29	288a	NEW DIRECTOR APPOINTED
2004-06-22	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-21	288b	DIRECTOR RESIGNED
2004-02-20	288a	NEW SECRETARY APPOINTED
2004-02-20	288a	NEW DIRECTOR APPOINTED
2004-02-20	288b	SECRETARY RESIGNED
2003-07-17	363(287)	REGISTERED OFFICE CHANGED ON 17/07/03
2003-07-17	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-15	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-25	288b	DIRECTOR 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
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

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

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 PLC	£ 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

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