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Company Information for

110 LEDBURY ROAD LIMITED

110 LEDBURY ROAD, LONDON, W11 2AH,
Company Registration Number
03696495
Private Limited Company
Active

Company Overview

About 110 Ledbury Road Ltd
110 LEDBURY ROAD LIMITED was founded on 1999-01-18 and has its registered office in London. The organisation's status is listed as "Active". 110 Ledbury 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
110 LEDBURY ROAD LIMITED
 
Legal Registered Office
110 LEDBURY ROAD
LONDON
W11 2AH
Other companies in W11
 
Filing Information
Company Number 03696495
Company ID Number 03696495
Date formed 1999-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts DORMANT
Last Datalog update: 2017-12-11 19:47:23
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 110 LEDBURY ROAD LIMITED

Company Officers of 110 LEDBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CASSAVETTI
Director 2015-07-18
CURTIS RADCLYFFE
Director 2004-10-28
CURTIS RADCLYFFE
Company Secretary 1999-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY MILLAR
Director 2009-02-10 2015-10-28
LINDSAY MILLAR
Company Secretary 2009-02-10 2015-10-28
SANCIA HELEN SIMPSON
Company Secretary 2004-12-30 2009-02-10
SANCIA HELEN SARANNE SIMPSON
Director 2002-01-31 2008-02-07
GAVIN PHILLIPE BAUDOUIN RANKIN
Director 1999-03-15 2002-01-31
CLIVE ADRIAN MALIN
Director 1999-01-18 2000-01-07
CURTIS RADCLYFFE
Director 1999-01-18 2000-01-07
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-18 1999-01-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-18 1999-01-18

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
2017-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-10AR0118/01/16 FULL LIST
2016-02-10AR0118/01/16 FULL LIST
2015-10-28TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY MILLAR
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MILLAR
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-23AP01DIRECTOR APPOINTED MR ALEXANDER CASSAVETTI
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0118/01/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0118/01/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22AR0118/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0118/01/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0118/01/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MILLER / 18/01/2011
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY MILLER / 18/01/2011
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-21AR0118/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CURTIS RADCLYFFE / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MILLER / 18/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / CURTIS RADCLYFFE / 18/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY MILLER / 18/01/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-12363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE OLD BARN THE BRIDGE EASHING GODALMING SURREY GU7 2QF
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY SANCIA SIMPSON
2009-02-16288aDIRECTOR AND SECRETARY APPOINTED LINDSAY MILLER
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR SANCIA SIMPSON
2008-01-24363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 110 LEDBURY ROAD LONDON W11 2AH
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-10363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-14363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-13363(288)DIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-02-02288bDIRECTOR RESIGNED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bSECRETARY RESIGNED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10288aNEW SECRETARY APPOINTED
1999-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 110 LEDBURY 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 110 LEDBURY 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
110 LEDBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 110 LEDBURY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 LEDBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 LEDBURY ROAD LIMITED
Trademarks
We have not found any records of 110 LEDBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 LEDBURY 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 (68320 - Management of real estate on a fee or contract basis) as 110 LEDBURY ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 110 LEDBURY 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 110 LEDBURY 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 110 LEDBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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