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Company Information for

1 HANDFORTH ROAD LIMITED

1 HANDFORTH ROAD, LONDON, LONDON, SW9 0LL,
Company Registration Number
04300274
Private Limited Company
Active

Company Overview

About 1 Handforth Road Ltd
1 HANDFORTH ROAD LIMITED was founded on 2001-10-08 and has its registered office in London. The organisation's status is listed as "Active". 1 Handforth 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
1 HANDFORTH ROAD LIMITED
 
Legal Registered Office
1 HANDFORTH ROAD
LONDON
LONDON
SW9 0LL
Other companies in SW9
 
Filing Information
Company Number 04300274
Company ID Number 04300274
Date formed 2001-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-08
Return next due 2017-10-22
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:47:37
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 1 HANDFORTH ROAD LIMITED

Company Officers of 1 HANDFORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
LYDIA CATHARINE GROENEWALD
Director 2005-04-01
ROBERT KEVIN JONES
Director 2005-04-01
JILL ELIZABETH OSMOND
Director 2001-10-08
ROBERT KEVIN JONES
Company Secretary 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARA ALEXANDRA LEFROY NORTHEY
Director 2001-10-08 2005-04-01
VICTORIA JANE HARDRESS NORTHEY
Company Secretary 2001-10-08 2005-04-01
7SIDE SECRETARIAL LIMITED
Director 2001-10-08 2001-10-08
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-10-08 2001-10-08
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-10-08 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEVIN JONES CASTLETON PYNFORD LAW LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2016-11-15
ROBERT KEVIN JONES RAISIN LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2015-11-10
ROBERT KEVIN JONES RAISIN LTD Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2015-11-10

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
2017-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-15AR0108/10/15 FULL LIST
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEVIN JONES / 20/07/2015
2015-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEVIN JONES / 20/07/2015
2015-07-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-23AR0108/10/14 FULL LIST
2014-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-25AR0108/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-21AR0108/10/12 FULL LIST
2012-07-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0108/10/11 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-27AR0108/10/10 FULL LIST
2010-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN JONES / 05/08/2010
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-17AR0108/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH OSMOND / 07/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN JONES / 07/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CATHARINE GROENEWALD / 07/10/2009
2009-09-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-17288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-11288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-02-1188(2)RAD 31/01/05--------- £ SI 1@1=1 £ IC 2/3
2004-10-27363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-14363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-18363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-10-08NEWINCINCORPORATION DOCUMENTS
2001-10-08NEWINCINCORPORATION 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 1 HANDFORTH 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 1 HANDFORTH 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
1 HANDFORTH 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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1 HANDFORTH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 8,137
Current Assets 2011-11-01 £ 8,137
Shareholder Funds 2011-11-01 £ 10,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HANDFORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HANDFORTH ROAD LIMITED
Trademarks
We have not found any records of 1 HANDFORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HANDFORTH 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 1 HANDFORTH 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 1 HANDFORTH 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 1 HANDFORTH 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 1 HANDFORTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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