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Company Information for

15 MOWBRAY ROAD LIMITED

15 MOWBRAY ROAD, LONDON, LONDON, NW6 7QX,
Company Registration Number
03617176
Private Limited Company
Active

Company Overview

About 15 Mowbray Road Ltd
15 MOWBRAY ROAD LIMITED was founded on 1998-08-18 and has its registered office in London. The organisation's status is listed as "Active". 15 Mowbray 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
15 MOWBRAY ROAD LIMITED
 
Legal Registered Office
15 MOWBRAY ROAD
LONDON
LONDON
NW6 7QX
Other companies in NW6
 
Filing Information
Company Number 03617176
Company ID Number 03617176
Date formed 1998-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts DORMANT
Last Datalog update: 2017-10-15 17:41:47
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 15 MOWBRAY ROAD LIMITED

Company Officers of 15 MOWBRAY ROAD LIMITED

Current Directors
Officer Role Date Appointed
GLENN MALCOLM ARNOLD
Director 2010-10-22
DIANE MYRIAM GINDNER
Director 2000-07-11
JENNIFER MARY JONES
Director 2010-10-22
ANNABELLE BALLUET MARTIN
Director 2013-12-19
NICOLAS VINCENT JEAN-CLAUDE MARTIN
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHRISTOPH GIAGOUNIDIS
Director 2000-07-11 2016-04-24
JIHAN DIOLOSA
Director 2011-08-21 2013-12-19
MARCO DIOLOSA
Director 2011-08-21 2013-12-19
JULIAN MICHAEL AUSTIN
Director 1998-08-18 2010-10-22
JULIAN MICHAEL AUSTIN
Company Secretary 1998-08-18 2010-10-22
SAMANTHA ANNE MORLEY
Director 1998-08-18 2010-10-08
JANE DEZONIE
Director 1998-11-09 2010-06-14
MARK BRICKMAN
Director 1998-08-18 2000-07-11
VANESSA STONE
Director 1998-08-18 2000-07-11
LUFMER LIMITED
Nominated Director 1998-08-18 1998-08-18
SEMKEN LIMITED
Nominated Secretary 1998-08-18 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MYRIAM GINDNER EARLY MED LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
NICOLAS VINCENT JEAN-CLAUDE MARTIN ATON ENERGY DEVELOPMENT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
NICOLAS VINCENT JEAN-CLAUDE MARTIN ATON ENERGY ESS 1 LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
NICOLAS VINCENT JEAN-CLAUDE MARTIN PRESTON HOUSE SOLAR FARM LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-11-01

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
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GIAGOUNIDIS
2016-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0118/08/15 FULL LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0118/08/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO DIOLOSA
2014-08-28AP01DIRECTOR APPOINTED MRS ANNABELLE MARTIN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JIHAN DIOLOSA
2014-08-28AP01DIRECTOR APPOINTED MR NICOLAS VINCENT JEAN-CLAUDE MARTIN
2013-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0118/08/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-21AR0118/08/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0118/08/11 FULL LIST
2011-08-21AP01DIRECTOR APPOINTED MR MARCO DIOLOSA
2011-08-21AP01DIRECTOR APPOINTED MRS JIHAN DIOLOSA
2011-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY JULIAN AUSTIN
2010-10-25AP01DIRECTOR APPOINTED DR GLENN MALCOLM ARNOLD
2010-10-25AP01DIRECTOR APPOINTED DR JENNIFER MARY JONES
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN AUSTIN
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORLEY
2010-09-02AR0118/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE MYRIAM GINDNER / 18/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL CHRISTOPH GIAGOUNIDIS / 18/08/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE DEZONIE
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-02363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-13363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-04363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-10-11RES13DORMANT STATEMENTS 06/09/04
2003-09-14363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2002-09-17363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-09363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-09-13363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-09-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/00
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-09-05288bDIRECTOR RESIGNED
1999-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/99
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 15 MOWBRAY ROAD LONDON NW6 7QX
1999-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/99
1999-09-15363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-01-1988(2)RAD 01/12/98--------- £ SI 3@1=3 £ IC 1/4
1998-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 15 MOWBRAY 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 15 MOWBRAY 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
15 MOWBRAY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 15 MOWBRAY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2012-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 MOWBRAY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 MOWBRAY ROAD LIMITED
Trademarks
We have not found any records of 15 MOWBRAY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 MOWBRAY 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 (68310 - Real estate agencies) as 15 MOWBRAY ROAD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where 15 MOWBRAY 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 15 MOWBRAY 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 15 MOWBRAY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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