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Home > England & Wales Companies > 109 DARTMOUTH ROAD LIMITED
Company Information for

109 DARTMOUTH ROAD LIMITED

ZONE G SALAMANDER QUAY, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NZ,
Company Registration Number
04104607
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 109 Dartmouth Road Ltd
109 DARTMOUTH ROAD LIMITED was founded on 2000-11-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 109 Dartmouth Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
109 DARTMOUTH ROAD LIMITED
 
Legal Registered Office
ZONE G SALAMANDER QUAY
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6NZ
Other companies in UB9
 
Filing Information
Company Number 04104607
Company ID Number 04104607
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 00:12:18
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 109 DARTMOUTH ROAD LIMITED

Company Officers of 109 DARTMOUTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
WARRICK JAMES FINN
Director 2007-12-18
STEPHEN JOHN LAUX
Director 2014-03-15
DAVID KEVIN MURPHY
Director 2014-03-15
JAMES MICHAEL MURPHY
Director 2000-11-29
JAMES MICHAEL MURPHY
Company Secretary 2014-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN MURPHY
Company Secretary 2009-08-01 2014-03-15
ADAM SILVER
Company Secretary 2006-10-09 2009-08-01
IRIS FINN
Director 2005-09-24 2007-12-18
MICHAEL ANDREW JOHN BEECH
Director 2000-11-29 2006-03-24
VICTORIA ANNE BEECH
Company Secretary 2000-11-29 2006-03-24
RICHARD CHRISTOPHER GELDART
Director 2000-11-09 2000-11-29
GERARD LIVETT
Company Secretary 2000-11-09 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LAUX STELA CORPORATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 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
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-20AR0109/11/15 NO MEMBER LIST
2015-08-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-27AR0109/11/14 NO MEMBER LIST
2014-11-27AP03SECRETARY APPOINTED MR JAMES MICHAEL MURPHY
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN MURPHY / 16/07/2014
2014-05-22AP01DIRECTOR APPOINTED MR STEPHEN JOHN LAUX
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 109 DARTMOUTH ROAD WILLESDEN GREEN LONDON NW2 4ES
2014-05-20AP01DIRECTOR APPOINTED MR DAVID KEVIN MURPHY
2014-05-20AP01DIRECTOR APPOINTED MR DAVID KEVIN MURPHY
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID MURPHY
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-10AR0109/11/13 NO MEMBER LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 NO MEMBER LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0109/11/11 NO MEMBER LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0109/11/10 NO MEMBER LIST
2010-01-06AR0109/11/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MURPHY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WARRICK JAMES FINN / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEVIN MURPHY / 06/01/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04288aSECRETARY APPOINTED MR DAVID KEVIN MURPHY
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY ADAM SILVER
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 09/11/08
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-21363sANNUAL RETURN MADE UP TO 09/11/07
2007-12-21288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363sANNUAL RETURN MADE UP TO 09/11/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-01-31363sANNUAL RETURN MADE UP TO 09/11/05
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363sANNUAL RETURN MADE UP TO 09/11/04
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sANNUAL RETURN MADE UP TO 09/11/03
2003-01-17363sANNUAL RETURN MADE UP TO 09/11/02
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12ELRESS369(4) SHT NOTICE MEET 31/07/02
2002-09-12RES13SHORT NOTICE 31/07/02
2002-09-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-12-07363sANNUAL RETURN MADE UP TO 09/11/01
2000-12-06288aNEW SECRETARY APPOINTED
2000-12-06288aNEW DIRECTOR APPOINTED
2000-12-06288aNEW DIRECTOR APPOINTED
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: SUITE 53 26 CHARING CROSS ROAD LONDON WC2H 0DH
2000-12-06288bDIRECTOR RESIGNED
2000-12-06288bSECRETARY RESIGNED
2000-11-09NEWINCINCORPORATION 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 109 DARTMOUTH 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 109 DARTMOUTH 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
109 DARTMOUTH 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 109 DARTMOUTH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 109 DARTMOUTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 DARTMOUTH ROAD LIMITED
Trademarks
We have not found any records of 109 DARTMOUTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 DARTMOUTH 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 109 DARTMOUTH 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 109 DARTMOUTH 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 109 DARTMOUTH 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 109 DARTMOUTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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