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Home > England & Wales Companies > 107 CREWYS ROAD/16 NANT ROAD LIMITED
Company Information for

107 CREWYS ROAD/16 NANT ROAD LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
04300682
Private Limited Company
Active

Company Overview

About 107 Crewys Road/16 Nant Road Ltd
107 CREWYS ROAD/16 NANT ROAD LIMITED was founded on 2001-10-08 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". 107 Crewys Road/16 Nant 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
107 CREWYS ROAD/16 NANT ROAD LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 04300682
Company ID Number 04300682
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 2017-08-30
Return next due 2018-09-13
Type of accounts DORMANT
Last Datalog update: 2017-10-17 11:40:25
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 107 CREWYS ROAD/16 NANT ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZELCROSS LIMITED   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED

Company Officers of 107 CREWYS ROAD/16 NANT ROAD LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DIANE COHEN
Director 2013-07-20
ROSINE JOZEF PERELBERG
Director 2013-07-17
SANDRA DIANE COHEN
Company Secretary 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MCCULLOCH
Director 2002-10-05 2013-07-17
MILANKA NIKOLIC
Company Secretary 2001-10-08 2013-07-17
MILANKA NIKOLIC
Director 2001-10-08 2013-07-16
BOJAN NIKOLIC
Director 2001-10-08 2013-03-12
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2001-10-08 2001-10-08
ASHOK BHARDWAJ
Nominated Secretary 2001-10-08 2001-10-08

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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-08AR0108/10/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-08AR0108/10/14 FULL LIST
2014-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 107 CREWYS ROAD CHILDS HILL LONDON NW2 2AU
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROSINE JOZEF PERELBERG / 17/01/2014
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA DIANE COHEN / 17/01/2014
2014-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA DIANE COHEN / 17/01/2014
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-11AR0108/10/13 FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MILANKA NIKOLIC
2013-07-23AP01DIRECTOR APPOINTED PROFESSOR ROSINE JOZEF PERELBERG
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH
2013-07-20AP03SECRETARY APPOINTED MISS SANDRA DIANE COHEN
2013-07-20TM02APPOINTMENT TERMINATED, SECRETARY MILANKA NIKOLIC
2013-07-20AP01DIRECTOR APPOINTED MISS SANDRA DIANE COHEN
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOJAN NIKOLIC
2012-11-02AR0108/10/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0108/10/11 FULL LIST
2010-11-19AR0108/10/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCULLOCH / 29/11/2009
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AR0108/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MILANKA NIKOLIC / 08/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BOJAN NIKOLIC / 08/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCULLOCH / 08/10/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-27363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-09-07363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-11-22363sRETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-31363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-26363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-01-1188(2)RAD 08/10/01--------- £ SI 2@1=2 £ IC 1/3
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-10-16288bDIRECTOR RESIGNED
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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 107 CREWYS ROAD/16 NANT 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 107 CREWYS ROAD/16 NANT 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
107 CREWYS ROAD/16 NANT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 107 CREWYS ROAD/16 NANT ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 CREWYS ROAD/16 NANT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 CREWYS ROAD/16 NANT ROAD LIMITED
Trademarks
We have not found any records of 107 CREWYS ROAD/16 NANT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 CREWYS ROAD/16 NANT 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 (68209 - Other letting and operating of own or leased real estate) as 107 CREWYS ROAD/16 NANT ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 107 CREWYS ROAD/16 NANT 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 107 CREWYS ROAD/16 NANT 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 107 CREWYS ROAD/16 NANT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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