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Company Information for

116 MARLBOROUGH ROAD LIMITED

FLAT A 116 MARLBOROUGH ROAD, LONDON, LONDON, N22 8NN,
Company Registration Number
04080658
Private Limited Company
Active

Company Overview

About 116 Marlborough Road Ltd
116 MARLBOROUGH ROAD LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Active". 116 Marlborough Road 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
116 MARLBOROUGH ROAD LIMITED
 
Legal Registered Office
FLAT A 116 MARLBOROUGH ROAD
LONDON
LONDON
N22 8NN
Other companies in N22
 
Filing Information
Company Number 04080658
Company ID Number 04080658
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-29
Return next due 2018-10-13
Type of accounts DORMANT
Last Datalog update: 2017-11-11 19:47:00
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 116 MARLBOROUGH ROAD LIMITED

Company Officers of 116 MARLBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
RAMAN PATRICK SISUPALAN
Director 2007-04-20
JAKE TOBIAS TUTILL
Director 2012-05-01
KATE WYNBORNE
Company Secretary 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATE WYNBORNE
Director 2004-08-19 2012-06-24
DEREK HENRY PRIDGEON BROWN
Director 2000-09-29 2012-05-01
RICHARD JOHN MILLS
Director 2000-09-29 2004-08-19
RICHARD JOHN MILLS
Company Secretary 2000-09-29 2004-08-19
STL DIRECTORS LTD.
Nominated Director 2000-09-29 2000-09-29
STL SECRETARIES LTD.
Nominated Secretary 2000-09-29 2000-09-29

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
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0129/09/15 FULL LIST
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0129/09/14 FULL LIST
2014-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-29AR0129/09/13 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-27AR0129/09/12 FULL LIST
2012-06-25AP01DIRECTOR APPOINTED MR JAKE TOBIAS TUTILL
2012-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
2012-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KATE WYNBORNE
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-27AR0129/09/11 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AR0129/09/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE WYNBORNE / 01/11/2009
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN PATRICK SISUPALAN / 01/11/2009
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DEREK HENRY PRIDGEON BROWN / 01/11/2009
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-30AR0129/09/09 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-21288aNEW DIRECTOR APPOINTED
2006-11-02363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-21363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 19 THUNDER COURT WARE HERTFORDSHIRE SG12 0PT
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-23288bSECRETARY RESIGNED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23288bDIRECTOR RESIGNED
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 116 MARLBOROUGH ROAD 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 116 MARLBOROUGH 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
116 MARLBOROUGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 116 MARLBOROUGH ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 MARLBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 MARLBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 116 MARLBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 MARLBOROUGH 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 (55900 - Other accommodation) as 116 MARLBOROUGH ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 116 MARLBOROUGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 116 MARLBOROUGH 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 116 MARLBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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