Active
Free data on 57M+ companies
Home > England & Wales Companies > 8 HENLEAZE ROAD (1998) LIMITED
Company Information for 8 HENLEAZE ROAD (1998) LIMITED
195-197 WHITELADIES ROAD, BRISTOL, BS8 2SB,
|
Company Registration Number
 03635968 Private Limited Company
|
Company Overview
About 8 Henleaze Road (1998) Ltd
8 HENLEAZE ROAD (1998) LIMITED was founded on 1998-09-22 and has its registered office in Bristol. The organisation's status is listed as "Active". 8 Henleaze Road (1998) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 8 HENLEAZE ROAD (1998) LIMITED | |
| Legal Registered Office | |
| 195-197 WHITELADIES ROAD BRISTOL BS8 2SB Other companies in BS9 | |
Filing Information
| Company Number | 03635968 | |
|---|---|---|
| Company ID Number | 03635968 | |
| Date formed | 1998-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 21:35:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 HENLEAZE ROAD (1998) LIMITED
|
Menu
|
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. |
Company Officers of 8 HENLEAZE ROAD (1998) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEDRAM MOTALLEBZADEH |
||
LEIGH ANTHONY KNOWLES |
||
RAJASHEKAR ANIL KUMAR |
||
PEDRAM MOTALLEBZADEH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUNIL MATHUR |
Company Secretary | ||
SUNIL MATHUR |
Director | ||
WENDY WELLS |
Director | ||
GLENDA MARGARET CROCKETT |
Company Secretary | ||
GLENDA MARGARET CROCKETT |
Director | ||
ROBIN GERALD HILL-WALKER |
Director | ||
JOHN GORDON RICHARDS |
Company Secretary | ||
JOHN GORDON RICHARDS |
Director | ||
MARK HENRY JESSEP |
Director | ||
GRAHAM ROGER BROWN |
Company Secretary | ||
ANN MARGARET HUGHES |
Director | ||
STEPHEN MERRICK CARTER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
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 20/09/24, WITH UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
| Director's details changed for Mr Rajashekar Anil Kumar on 2023-09-16 | ||
| Director's details changed for Mrs Yu Juan Pang on 2023-09-21 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mrs Yu Juan Pang as a person with significant control on 2022-08-25 | ||
| PSC04 | Change of details for Mrs Yu Juan Pang as a person with significant control on 2022-08-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 8 Henleaze Road Henleaze Bristol BS9 4EX | |
| PSC04 | Change of details for Mr Rajashekar Anil Kumar as a person with significant control on 2017-04-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU JUAN PANG | |
| AP01 | DIRECTOR APPOINTED MRS YU JUAN PANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMAS BLACKIE | |
| PSC07 | CESSATION OF NATHAN BLACKIE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| TM02 | Termination of appointment of Pedram Motallebzadeh on 2019-11-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRAM MOTALLEBZADEH | |
| PSC07 | CESSATION OF PEDRAM MOTALLEBZADEH AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH ANTHONY KNOWLES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LEIGH ANTHONY KNOWLES | |
| AP03 | Appointment of Mr Pedram Motallebzadeh as company secretary on 2016-10-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MATHUR | |
| TM02 | Termination of appointment of Sunil Mathur on 2016-10-04 | |
| LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PEDRAM MOTALLEBZADEH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WELLS | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WELLS / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MATHUR / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJASHEKAR ANIL KUMAR / 22/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED WENDY WELLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENDA CROCKETT | |
| 288a | SECRETARY APPOINTED SUNIL MATHUR | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 22/09/98-13/11/98 £ SI 4@1=4 £ IC 2/6 | |
| 123 | £ NC 3/6 13/11/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 8 HENLEAZE ROAD (1998) LIMITED 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 8 HENLEAZE ROAD (1998) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
8 HENLEAZE ROAD (1998) LIMITED 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
Filed Financial Reports
|
|
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 8 HENLEAZE ROAD (1998) LIMITED
Intangible Assets
Patents
We have not found any records of 8 HENLEAZE ROAD (1998) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 8 HENLEAZE ROAD (1998) LIMITED
Income
Government Income
We have not found government income sources for 8 HENLEAZE ROAD (1998) 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 (98000 - Residents property management) as 8 HENLEAZE ROAD (1998) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 8 HENLEAZE ROAD (1998) 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 8 HENLEAZE ROAD (1998) 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 8 HENLEAZE ROAD (1998) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BS8 2SB
- CASLEY RUDLAND LIMITED
- CITYSCAPE ARCHITECTURE LTD
- CONSTRUCTION PROFESSIONALS LTD
- ROKFORM PATCHWAY LTD
- FIREBIRD THEATRE
- HR & TRAINING SOLUTIONS LTD
- TALENT CLUSTER LIMITED
- THC BRISTOL LTD
- KITACON EVENTS COMMITTEE LTD
- NOISELABS CONSULTING LTD
- HANHAM ESTATES LIMITED
- ROKFORM LTD
- DJ ADVISORY LIMITED
- THE HAMPTON SPA LTD
- HALEBRAY LIMITED
- RJ VENTURES LTD
- LAWS & CO PROPERTY INVESTMENTS LTD
- YRP CITY STAY LTD
- ROKFORM SOMERSET LTD
- HOWELL COMMERCIAL LTD