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Home > England & Wales Companies > 17 SHAWBURY ROAD SE 22 LIMITED
Company Information for

17 SHAWBURY ROAD SE 22 LIMITED

17 SHAWBURY ROAD, LONDON, LONDON, SE22 9DH,
Company Registration Number
03829008
Private Limited Company
Active

Company Overview

About 17 Shawbury Road Se 22 Ltd
17 SHAWBURY ROAD SE 22 LIMITED was founded on 1999-08-20 and has its registered office in London. The organisation's status is listed as "Active". 17 Shawbury Road Se 22 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
17 SHAWBURY ROAD SE 22 LIMITED
 
Legal Registered Office
17 SHAWBURY ROAD
LONDON
LONDON
SE22 9DH
Other companies in SE22
 
Filing Information
Company Number 03829008
Company ID Number 03829008
Date formed 1999-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts DORMANT
Last Datalog update: 2017-12-12 01:12:40
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 17 SHAWBURY ROAD SE 22 LIMITED

Company Officers of 17 SHAWBURY ROAD SE 22 LIMITED

Current Directors
Officer Role Date Appointed
ROSANNA MAY FRANKLIN
Director 2015-04-20
DAVID MURRAY GREER
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN CALLINGTON GODOLPHIN
Director 2013-01-11 2015-04-20
JAMES CHARLTON
Director 2012-05-31 2013-04-08
AILSA NINA D'ALMEIDA
Director 2008-05-09 2013-02-03
AILSA NINA D'ALMEIDA
Company Secretary 2008-05-09 2013-02-03
PETER JOHN WARD
Company Secretary 2000-09-19 2011-09-10
PETER JOHN WARD
Director 2000-09-19 2011-06-30
SIMON ROBERT THORNE
Director 2000-08-01 2008-07-02
HOWARD GREY
Company Secretary 1999-08-20 2008-07-02
SIMON ROBERT THORNE
Company Secretary 2000-08-01 2008-07-02
NICOLA LOUISE ADEDEJI
Director 1999-08-20 2005-07-29
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 1999-08-20 1999-08-20
LEGAL SECRETARIES LIMITED
Nominated Secretary 1999-08-20 1999-08-20

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
2017-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0130/04/16 FULL LIST
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0130/04/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MISS ROSANNA MAY FRANKLIN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GODOLPHIN
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0120/08/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-14AR0120/08/13 FULL LIST
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLTON
2013-04-18AP01DIRECTOR APPOINTED MR DAVID MURRAY GREER
2013-02-28AP01DIRECTOR APPOINTED MR SEBASTIAN CALLINGTON GODOLPHIN
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY AILSA D'ALMEIDA
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AILSA D'ALMEIDA
2012-09-19AR0120/08/12 FULL LIST
2012-05-31AP01DIRECTOR APPOINTED JAMES CHARLTON
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2011-09-12AR0120/08/11 FULL LIST
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 10/09/2011
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 10/09/2011
2011-09-10TM02APPOINTMENT TERMINATED, SECRETARY PETER WARD
2011-05-24CH03CHANGE PERSON AS SECRETARY
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 05/09/2010
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0120/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 20/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 20/08/2010
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2008-07-04288aSECRETARY APPOINTED MISS AILSA NINA BUCKLEY
2008-07-04288aDIRECTOR APPOINTED MISS AILSA NINA BUCKLEY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON THORNE
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY SIMON THORNE
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY HOWARD GREY
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-08363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/05
2005-12-02363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2004-10-11363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-16DISS40STRIKE-OFF ACTION DISCONTINUED
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-11-11GAZ1FIRST GAZETTE
2002-08-22363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
1999-08-25288bSECRETARY RESIGNED
1999-08-25288bDIRECTOR RESIGNED
1999-08-20NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17 SHAWBURY ROAD SE 22 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against 17 SHAWBURY ROAD SE 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 SHAWBURY ROAD SE 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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 17 SHAWBURY ROAD SE 22 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 SHAWBURY ROAD SE 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 SHAWBURY ROAD SE 22 LIMITED
Trademarks
We have not found any records of 17 SHAWBURY ROAD SE 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 SHAWBURY ROAD SE 22 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 (68209 - Other letting and operating of own or leased real estate) as 17 SHAWBURY ROAD SE 22 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 17 SHAWBURY ROAD SE 22 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17 SHAWBURY ROAD SE 22 LIMITEDEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 SHAWBURY ROAD SE 22 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 17 SHAWBURY ROAD SE 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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