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Company Information for

14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED

FLAT 3 14 WHARFEDALE STREET, CHELSEA, CHELSEA, LONDON, SW10 9AL,
Company Registration Number
03902358
Private Limited Company
Active

Company Overview

About 14 Wharfedale Street (residents) Company Ltd
14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED was founded on 2000-01-05 and has its registered office in Chelsea. The organisation's status is listed as "Active". 14 Wharfedale Street (residents) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED
 
Legal Registered Office
FLAT 3 14 WHARFEDALE STREET
CHELSEA
CHELSEA
LONDON
SW10 9AL
Other companies in SW10
 
Filing Information
Company Number 03902358
Company ID Number 03902358
Date formed 2000-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 13:17:32
Primary Source:Companies House
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Company Officers of 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BUCHANAN
Director 2006-02-24
ZABEEN BANU NADARAJAH
Director 2006-08-30
STUART ALLAN PARNELL
Director 2001-03-10
WILLIAM PEARSON
Director 2008-05-10
DAVID ANDREW BUCHANAN
Company Secretary 2007-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY BRETT THERON HAMMOND
Director 2000-01-05 2008-03-08
GREGORY BRETT THERON HAMMOND
Company Secretary 2005-01-05 2007-12-15
HILARY ANNE BROWN
Director 2003-03-17 2006-08-30
KEVIN SEBASTIAN UTTON
Director 2000-01-05 2006-02-24
KEVIN SEBASTIAN UTTON
Company Secretary 2000-01-05 2005-01-05
MICHAEL ROBERT FULLALOVE
Director 2000-01-05 2004-04-15
JONATHAN JOSEPH DAVIS
Director 2000-01-05 2001-02-28
NOMINEE DIRECTORS LTD
Nominated Director 2000-01-05 2000-01-05
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-01-05 2000-01-05

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
2017-04-19AA31/01/17 TOTAL EXEMPTION FULL
2017-04-19AA31/01/17 TOTAL EXEMPTION FULL
2016-12-25LATEST SOC25/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-25CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-30AA31/01/16 TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0114/12/15 FULL LIST
2015-11-03AA31/01/15 TOTAL EXEMPTION FULL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-14AR0114/12/14 FULL LIST
2014-10-02AA31/01/14 TOTAL EXEMPTION FULL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-04AR0104/01/14 FULL LIST
2013-11-27AA31/01/13 TOTAL EXEMPTION FULL
2013-01-21AR0105/01/13 FULL LIST
2012-07-20AA31/01/12 TOTAL EXEMPTION FULL
2012-01-21AR0105/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION FULL
2011-01-16AR0105/01/11 FULL LIST
2010-06-04AA31/01/10 TOTAL EXEMPTION FULL
2010-01-11AR0105/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALLAN PARNELL / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZABEEN BANU NADARAJAH / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BUCHANAN / 10/01/2010
2009-04-22AA31/01/09 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM FLAT 3 14 WHARFEDALE STREET LONDON SW10 9AL
2008-05-12288aDIRECTOR APPOINTED MR WILLIAM PEARSON
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR GREGORY HAMMOND
2008-03-06AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: FLAT 2 14 WHARFEDALE STREET LONDON SW10 9AL
2007-12-17288bSECRETARY RESIGNED
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-05363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2003-01-06363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-02-1588(2)RAD 01/02/00--------- £ SI 2@1=2 £ IC 2/4
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: FLAT 3 14 WHARFEDALE STREET LONDON SW10 9AL
2000-01-21288bDIRECTOR RESIGNED
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-21288bSECRETARY RESIGNED
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-05NEWINCINCORPORATION 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 WHARFEDALE STREET (RESIDENTS) COMPANY 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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED
Trademarks
We have not found any records of 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 WHARFEDALE STREET (RESIDENTS) COMPANY 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY 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 14 WHARFEDALE STREET (RESIDENTS) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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