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Company Information for

LONDON FORMATIONS LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
03881553
Private Limited Company
Active

Company Overview

About London Formations Ltd
LONDON FORMATIONS LIMITED was founded on 1999-11-22 and has its registered office in Mill Hill. The organisation's status is listed as "Active". London Formations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON FORMATIONS LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Filing Information
Company Number 03881553
Company ID Number 03881553
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 02:59:27
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 LONDON FORMATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of LONDON FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RALPH SHARLAND
Director 2010-08-01
PHILLIPA RUTH SHARLAND
Company Secretary 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS LIMITED
Director 2002-08-01 2010-08-01
SOVEREIGN SECRETARIAL LIMITED
Company Secretary 2004-01-01 2010-08-01
NAROTAM VASTA NAKRANI
Director 1999-11-22 2005-01-01
NAROTAM VASTA NAKRANI
Company Secretary 1999-11-22 2004-01-01
NIGEL RALPH SHARLAND
Director 1999-11-22 2002-08-01
STELLA DAVIS
Company Secretary 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RALPH SHARLAND PHOENIX DESIGN SOLUTIONS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2017-07-04
NIGEL RALPH SHARLAND BAMBARA LIMITED Director 2014-05-25 CURRENT 2012-05-25 Active
NIGEL RALPH SHARLAND SPORTSBET LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
NIGEL RALPH SHARLAND A & S EDUCATION (UK) LIMITED Director 2010-11-01 CURRENT 2002-09-11 Active
NIGEL RALPH SHARLAND PARK LANE RECRUITMENT LIMITED Director 2010-10-01 CURRENT 2002-01-03 Dissolved 2015-05-19
NIGEL RALPH SHARLAND SOVEREIGN MANAGEMENT SERVICES UK LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
NIGEL RALPH SHARLAND BETMOBILE LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
NIGEL RALPH SHARLAND SPANISH HOMES LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active

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
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-08-07AA30/11/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-02AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0122/09/15 FULL LIST
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF
2015-02-03DISS40DISS40 (DISS40(SOAD))
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0122/09/14 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM
2015-01-27GAZ1FIRST GAZETTE
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0122/09/13 FULL LIST
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-21AR0122/09/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-06AR0122/09/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 FULL LIST
2010-08-29AP03SECRETARY APPOINTED MRS PHILLIPA RUTH SHARLAND
2010-08-29AP01DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND
2010-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED
2010-08-29TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED
2010-08-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0122/09/09 FULL LIST
2009-09-10AA30/11/08 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-29288bDIRECTOR RESIGNED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGEWARE MIDDLESEX HA8 8NP
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-17363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-05288bSECRETARY RESIGNED
1999-11-22NEWINCINCORPORATION 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 LONDON FORMATIONS 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 LONDON FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON FORMATIONS 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

Creditors
Creditors Due Within One Year 2011-12-01 £ 3,045

Creditors and other liabilities

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 LONDON FORMATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 3,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FORMATIONS LIMITED
Trademarks
We have not found any records of LONDON FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FORMATIONS 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 LONDON FORMATIONS 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 LONDON FORMATIONS 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 LONDON FORMATIONS 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 LONDON FORMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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