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Home > England & Wales Companies > 27 YORK RISE LONDON LIMITED
Company Information for

27 YORK RISE LONDON LIMITED

27 YORK RISE, LONDON, NW5 1SR,
Company Registration Number
03892246
Private Limited Company
Active

Company Overview

About 27 York Rise London Ltd
27 YORK RISE LONDON LIMITED was founded on 1999-12-10 and has its registered office in . The organisation's status is listed as "Active". 27 York Rise London 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
27 YORK RISE LONDON LIMITED
 
Legal Registered Office
27 YORK RISE
LONDON
NW5 1SR
Other companies in NW5
 
Filing Information
Company Number 03892246
Company ID Number 03892246
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:09:53
Primary Source:Companies House
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Company Officers of 27 YORK RISE LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SMITH
Company Secretary 2003-12-23
HUW DAVIES
Director 2003-12-23
KATIE LOUISE GRAVES
Director 2017-09-27
BRAD REES
Director 2017-09-27
EVA JUDITH WOLPERT
Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN CRUSE
Director 2007-03-01 2017-09-27
SIMON ALEXANDER THOMAS
Director 1999-12-10 2007-03-01
BENJAMIN BINNINGTON
Company Secretary 1999-12-10 2003-12-23
BENJAMIN BINNINGTON
Director 1999-12-10 2003-12-23
ELIZABETH MARIA POPE
Director 1999-12-10 2001-10-08
ST JOHN CHARLES BROWNFIELD POPE
Director 1999-12-10 2001-10-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-12-10 1999-12-10
L & A REGISTRARS LIMITED
Nominated Director 1999-12-10 1999-12-10

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
2023-08-16CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-09-20AP01DIRECTOR APPOINTED MS NICOLA ANNE THEOBALD
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BRAD REES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-10-21RP04CS01
2020-10-20RP04CS01
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-14AP01DIRECTOR APPOINTED MR BRAD REES
2017-10-14AP01DIRECTOR APPOINTED MS KATIE LOUISE GRAVES
2017-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN CRUSE
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 13500
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 13500
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 13500
2014-12-30AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 13500
2014-01-06AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JUDITH WOLPERT / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVIES / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CRUSE / 21/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-10-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-11288bDIRECTOR RESIGNED
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-01-08363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-10NEWINCINCORPORATION 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 27 YORK RISE LONDON 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 27 YORK RISE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 YORK RISE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 27 YORK RISE LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 13,500
Shareholder Funds 2012-01-01 £ 13,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 YORK RISE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 YORK RISE LONDON LIMITED
Trademarks
We have not found any records of 27 YORK RISE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 YORK RISE LONDON 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 27 YORK RISE LONDON 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 27 YORK RISE LONDON 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 27 YORK RISE LONDON 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 27 YORK RISE LONDON 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.
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