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Company Information for

198 BLACKSTOCK ROAD LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
04161268
Private Limited Company
Active

Company Overview

About 198 Blackstock Road Ltd
198 BLACKSTOCK ROAD LIMITED was founded on 2001-02-15 and has its registered office in London. The organisation's status is listed as "Active". 198 Blackstock Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
198 BLACKSTOCK ROAD LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 04161268
Company ID Number 04161268
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts MICRO
Last Datalog update: 2017-10-17 06:05:35
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 198 BLACKSTOCK ROAD LIMITED

Company Officers of 198 BLACKSTOCK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JESSIE RUTH CORNISH LOWE
Director 2015-02-11
FRANCESCA KATHARINE NICHOLA FAIRBAIRN
Director 2002-02-28
JAMES EDWARD NOEL FENWICK
Director 2015-08-17
GRAHAM HOLDINGS LIMITED
Director 2008-10-07
THOMAS DE SIVRAC GRIEVE
Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROGER LANE-SMITH
Director 2010-12-09 2015-08-17
RICHARD EDWARD DAVID
Director 2008-10-07 2015-02-11
JAMIE FALLA
Company Secretary 2001-02-15 2011-07-19
RICHARD PRENTICE
Director 2001-02-15 2010-10-26
JAMIE FALLA
Director 2001-02-15 2008-10-07
HAL MANAGEMENT LIMITED
Company Secretary 2001-02-15 2001-02-15
HAL DIRECTORS LIMITED
Nominated Director 2001-02-15 2001-02-15

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
2017-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14AP01DIRECTOR APPOINTED MR JAMES EDWARD NOEL FENWICK
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0115/02/16 FULL LIST
2016-03-21AR0115/02/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE-SMITH
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0115/02/15 FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MISS JESSIE RUTH CORNISH LOWE
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0115/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0115/02/13 FULL LIST
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0115/02/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE SIVRAC GRIEVE / 16/02/2011
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY JAMIE FALLA
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM THE STUDIO 198 BLACKSTOCK ROAD LONDON N5 1EN
2011-02-17AR0115/02/11 FULL LIST
2011-02-04AA31/03/10 TOTAL EXEMPTION FULL
2010-12-17AP01DIRECTOR APPOINTED MR. JONATHAN ROGER LANE-SMITH
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRENTICE
2010-03-02AR0115/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRENTICE / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DE SIVRAC GRIEVE / 01/02/2010
2010-03-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDINGS LIMITED / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FAIRBAIRN / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD DAVID / 01/02/2010
2009-11-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED GRAHAM HOLDINGS LIMITED
2008-10-16288aDIRECTOR APPOINTED RICHARD EDWARD DAVID
2008-10-16AA31/03/08 TOTAL EXEMPTION FULL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JAMIE FALLA
2008-02-28363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: THE STUDIO 198 BLACKSTOCK ROAD LONDON NE5 1EN
2002-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2002-02-26225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-02-2688(2)RAD 05/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 198 BLACKSTOCK 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 198 BLACKSTOCK 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
198 BLACKSTOCK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 198 BLACKSTOCK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 11,959
Current Assets 2012-04-01 £ 13,090
Debtors 2012-04-01 £ 1,131
Fixed Assets 2012-04-01 £ 5
Secured Debts 2012-04-01 £ 925
Shareholder Funds 2012-04-01 £ 12,170
Tangible Fixed Assets 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 198 BLACKSTOCK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 198 BLACKSTOCK ROAD LIMITED
Trademarks
We have not found any records of 198 BLACKSTOCK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 198 BLACKSTOCK 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 (68320 - Management of real estate on a fee or contract basis) as 198 BLACKSTOCK ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 198 BLACKSTOCK 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 198 BLACKSTOCK 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 198 BLACKSTOCK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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