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Home > England & Wales Companies > 134 SHOOTERS HILL ROAD LIMITED
Company Information for

134 SHOOTERS HILL ROAD LIMITED

134A SHOOTERS HILL ROAD, LONDON, ENGLAND, SE3 8RN,
Company Registration Number
04022410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 134 Shooters Hill Road Ltd
134 SHOOTERS HILL ROAD LIMITED was founded on 2000-06-27 and has its registered office in London. The organisation's status is listed as "Active". 134 Shooters Hill Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
134 SHOOTERS HILL ROAD LIMITED
 
Legal Registered Office
134A SHOOTERS HILL ROAD
LONDON
ENGLAND
SE3 8RN
Other companies in SE3
 
Filing Information
Company Number 04022410
Company ID Number 04022410
Date formed 2000-06-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:23:20
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 134 SHOOTERS HILL ROAD LIMITED

Company Officers of 134 SHOOTERS HILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GARNER
Director 2011-10-21
DOMINIC MILLER
Director 2013-03-28
DAMIEN MARK PAPWORTH
Director 2017-05-19
PAUL SKENNERTON
Director 2016-09-08
STEPHEN ROBERT GARNER
Company Secretary 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MAGUIRE
Director 2000-06-27 2017-05-17
MATT HOWARD
Director 2006-07-09 2016-08-31
ELEANOR HOWARD
Director 2006-07-09 2016-06-16
MATT HOWARD
Company Secretary 2011-10-02 2016-06-14
CLAIRE HORNICK
Director 2000-06-27 2013-01-25
GEOFFREY MAGUIRE
Company Secretary 2000-06-27 2011-09-29
JAYESH MISTRY
Director 2000-06-27 2011-05-30
CHARLES WILLIAM SPENCER SUGDEN
Director 2000-06-27 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY LEIGH DE NYSSCHEN THE CRAFTY FOX LTD Director 2016-08-18 CURRENT 2016-08-18 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
2017-06-19AP01DIRECTOR APPOINTED MR DAMIEN MARK PAPWORTH
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGUIRE
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR PAUL SKENNERTON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATT HOWARD
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR HOWARD
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O MATTHEW HOWARD 134C SHOOTERS HILL ROAD LONDON SE3 8RN
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY MATT HOWARD
2016-06-14AP03SECRETARY APPOINTED MR STEPHEN ROBERT GARNER
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O MATTHEW HOWARD 134C SHOOTERS HILL ROAD LONDON SE3 8RN
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY MATT HOWARD
2016-06-14AP03SECRETARY APPOINTED MR STEPHEN ROBERT GARNER
2016-03-15AR0101/03/16 NO MEMBER LIST
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-26AR0101/03/15 NO MEMBER LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-15AR0101/03/14 NO MEMBER LIST
2013-03-28AP01DIRECTOR APPOINTED MR DOMINIC MILLER
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-28AR0101/03/13 NO MEMBER LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORNICK
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-17AR0101/03/12 NO MEMBER LIST
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM 134 SHOOTERS HILL ROAD LONDON SE3 8RN
2011-10-22AP01DIRECTOR APPOINTED MR STEPHEN ROBERT GARNER
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR PHIPP / 02/10/2011
2011-10-02AP03SECRETARY APPOINTED MR MATT HOWARD
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MAGUIRE
2011-09-29AR0127/06/11 NO MEMBER LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR PHIPP / 29/09/2011
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH MISTRY
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAGUIRE / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT HOWARD / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HORNICK / 29/09/2011
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-27AR0127/06/10
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2011-06-27AR0127/06/09
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAGUIRE / 27/06/2009
2011-06-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-02GAZ2STRUCK OFF AND DISSOLVED
2009-10-20GAZ1FIRST GAZETTE
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22363aANNUAL RETURN MADE UP TO 27/06/08
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-28363sANNUAL RETURN MADE UP TO 27/06/07
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sANNUAL RETURN MADE UP TO 27/06/06
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-28288bDIRECTOR RESIGNED
2005-07-12363sANNUAL RETURN MADE UP TO 27/06/05
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sANNUAL RETURN MADE UP TO 27/06/04
2003-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08363sANNUAL RETURN MADE UP TO 27/06/03
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-27363sANNUAL RETURN MADE UP TO 27/06/02
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19363sANNUAL RETURN MADE UP TO 27/06/01
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 134 SHOOTERS HILL ROAD 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 Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against 134 SHOOTERS HILL 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
134 SHOOTERS HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 134 SHOOTERS HILL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 7,732
Cash Bank In Hand 2012-06-30 £ 5,721
Cash Bank In Hand 2011-06-30 £ 8,887
Current Assets 2012-07-01 £ 7,732
Current Assets 2012-06-30 £ 5,721
Current Assets 2011-06-30 £ 8,887
Shareholder Funds 2012-07-01 £ 7,732
Shareholder Funds 2012-06-30 £ 5,721
Shareholder Funds 2011-06-30 £ 8,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 134 SHOOTERS HILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 134 SHOOTERS HILL ROAD LIMITED
Trademarks
We have not found any records of 134 SHOOTERS HILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 134 SHOOTERS HILL 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 (98000 - Residents property management) as 134 SHOOTERS HILL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 134 SHOOTERS HILL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party134 SHOOTERS HILL ROAD LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 134 SHOOTERS HILL 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 134 SHOOTERS HILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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