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Home > England & Wales Companies > 19-24 LONGFELLOW WAY LIMITED
Company Information for

19-24 LONGFELLOW WAY LIMITED

26 RED LION SQUARE, LONDON, WC1R 4AG,
Company Registration Number
04265621
Private Limited Company
Active

Company Overview

About 19-24 Longfellow Way Ltd
19-24 LONGFELLOW WAY LIMITED was founded on 2001-08-06 and has its registered office in London. The organisation's status is listed as "Active". 19-24 Longfellow Way Limited is a Private Limited Company registered in 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
19-24 LONGFELLOW WAY LIMITED
 
Legal Registered Office
26 RED LION SQUARE
LONDON
WC1R 4AG
Other companies in WC1R
 
Filing Information
Company Number 04265621
Company ID Number 04265621
Date formed 2001-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:34:36
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 19-24 LONGFELLOW WAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of 19-24 LONGFELLOW WAY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELLEN MICHELL
Director 2007-03-22
KATHLEEN ELLEN MICHELL
Company Secretary 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA MARIE SCHMIDT
Director 2001-08-06 2012-01-20
DAVID ADAM MCDONAGH
Company Secretary 2001-08-06 2007-03-22
LE TIEU HA
Director 2001-08-09 2005-09-01
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-08-06 2001-08-06
HOWARD THOMAS
Nominated Secretary 2001-08-06 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELLEN MICHELL FIRST LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED Director 2008-10-01 CURRENT 1988-12-02 Active
KATHLEEN ELLEN MICHELL FIRST LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED Director 2008-10-01 CURRENT 1988-12-02 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
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-01AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-03AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-04AR0106/08/15 FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLEN MICHELL / 01/01/2015
2015-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELLEN MICHELL / 01/01/2015
2015-06-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-01AR0106/08/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2014-06-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-26AR0106/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-19AR0106/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SCHMIDT
2011-08-12AR0106/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION FULL
2010-08-17AR0106/08/10 FULL LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-27AA31/08/08 TOTAL EXEMPTION FULL
2008-10-01AA31/08/07 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2007-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 21 LONGFELLOW WAY LONDON SE1 5TB
2007-05-23363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2007-01-23GAZ1FIRST GAZETTE
2005-09-08288bDIRECTOR RESIGNED
2005-09-06363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-16363aRETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 32 ALMA GROVE LONDON SE1 5PY
2004-12-16363aRETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS
2004-12-16363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-12-16288cSECRETARY'S PARTICULARS CHANGED
2004-12-03AC92ORDER OF COURT - RESTORATION 02/12/04
2003-06-10GAZ2STRUCK OFF AND DISSOLVED
2003-02-25GAZ1FIRST GAZETTE
2003-01-14288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 19-24 LONGFELLOW WAY 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 Off2007-01-23
Proposal to Strike Off2003-02-25
Fines / Sanctions
No fines or sanctions have been issued against 19-24 LONGFELLOW WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-24 LONGFELLOW WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 19-24 LONGFELLOW WAY LIMITED

Intangible Assets
Patents
We have not found any records of 19-24 LONGFELLOW WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-24 LONGFELLOW WAY LIMITED
Trademarks
We have not found any records of 19-24 LONGFELLOW WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-24 LONGFELLOW WAY 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 (70100 - Activities of head offices) as 19-24 LONGFELLOW WAY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 19-24 LONGFELLOW WAY 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 party19-24 LONGFELLOW WAY LIMITEDEvent Date2007-01-23
 
Initiating party Event TypeProposal to Strike Off
Defending party19-24 LONGFELLOW WAY LIMITEDEvent Date2003-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19-24 LONGFELLOW WAY 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 19-24 LONGFELLOW WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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