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Company Information for

13 BRISTON GROVE LIMITED

13 BRISTON GROVE, LONDON, LONDON, N8 9EX,
Company Registration Number
03669818
Private Limited Company
Active

Company Overview

About 13 Briston Grove Ltd
13 BRISTON GROVE LIMITED was founded on 1998-11-18 and has its registered office in London. The organisation's status is listed as "Active". 13 Briston Grove 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
13 BRISTON GROVE LIMITED
 
Legal Registered Office
13 BRISTON GROVE
LONDON
LONDON
N8 9EX
Other companies in N8
 
Filing Information
Company Number 03669818
Company ID Number 03669818
Date formed 1998-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-08-09 13:35:13
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 13 BRISTON GROVE LIMITED

Company Officers of 13 BRISTON GROVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CAWLEY
Director 2013-11-25
LUKE ALEXANDRE HARRISON
Director 2013-11-25
PETROS SAMONIANS
Director 1998-11-18
PAUL VOUTIER
Director 2014-11-23
PAUL VOUTIER
Company Secretary 2016-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETROS SAMONIANS
Company Secretary 1998-11-18 2016-10-08
REBECCA MARY WALKER
Director 2010-09-01 2014-09-01
MATHEW ALEXANDER FOLEY
Director 1999-02-19 2013-11-29
ELIZABETH HELEN TRICKETT
Director 1999-02-19 2010-09-08
KELLY JANE DONOHO
Director 2006-11-15 2010-09-01
CAROLYN TAYLOR
Director 1999-08-19 2006-03-01
ROBERT SOSNER
Director 1998-11-18 1999-08-18
NOMINEE DIRECTORS LTD
Nominated Director 1998-11-18 1998-11-18
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-11-18 1998-11-18

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
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-14AP03SECRETARY APPOINTED MR PAUL VOUTIER
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY PETROS SAMONIANS
2016-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-11AR0125/11/15 FULL LIST
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NONE CAWLEY / 16/07/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-28AR0125/11/14 FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR PAUL VOUTIER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0125/11/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR LUKE ALEXANDRE HARRISON
2013-12-03AP01DIRECTOR APPOINTED MR GRAHAM NONE CAWLEY
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW FOLEY
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-12AR0125/11/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09AR0125/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALEXANDER FOLEY / 05/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 05/12/2011
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-24AR0125/11/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED REBECCA MARY WALKER
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRICKETT
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KELLY DONOHO
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-06AR0125/11/09 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 15/11/2008
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-12363(288)DIRECTOR RESIGNED
2007-01-12363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-29288aNEW DIRECTOR APPOINTED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20363(288)DIRECTOR RESIGNED
1999-12-20363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288bSECRETARY RESIGNED
1998-11-20288bDIRECTOR RESIGNED
1998-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 13 BRISTON GROVE 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 13 BRISTON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BRISTON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 13 BRISTON GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BRISTON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BRISTON GROVE LIMITED
Trademarks
We have not found any records of 13 BRISTON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BRISTON GROVE 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 (99999 - Dormant Company) as 13 BRISTON GROVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 13 BRISTON GROVE 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 13 BRISTON GROVE 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 13 BRISTON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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