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Company Information for

108 FLEET ROAD LIMITED

13 HEATHCROFT, HAMPSTEAD WAY, HAMPSTEAD WAY, LONDON, NW11 7HH,
Company Registration Number
04317176
Private Limited Company
Active

Company Overview

About 108 Fleet Road Ltd
108 FLEET ROAD LIMITED was founded on 2001-11-05 and has its registered office in Hampstead Way. The organisation's status is listed as "Active". 108 Fleet Road 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
108 FLEET ROAD LIMITED
 
Legal Registered Office
13 HEATHCROFT
HAMPSTEAD WAY
HAMPSTEAD WAY
LONDON
NW11 7HH
Other companies in NW11
 
Filing Information
Company Number 04317176
Company ID Number 04317176
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:27:10
Primary Source:Companies House
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Company Officers of 108 FLEET ROAD LIMITED

Current Directors
Officer Role Date Appointed
AVRIL NAKOUZI
Director 2002-08-05
RUTH MARGARET PRATT
Director 2002-06-28
RUTH MARGARET PRATT
Company Secretary 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON EVA MILLER
Director 2001-11-05 2002-08-05
ROBERT DAVID YOUNG
Director 2001-11-05 2002-08-05
ALISON EVA MILLER
Company Secretary 2001-11-05 2002-08-05
MICHAEL DAVID MEEKIN
Director 2002-02-11 2002-06-28

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
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-23AR0105/11/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-10AR0105/11/14 FULL LIST
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-22AR0105/11/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-11AR0105/11/12 FULL LIST
2012-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PRATT / 11/11/2012
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-11AR0105/11/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL NAKOUZI / 11/11/2011
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0105/11/10 FULL LIST
2010-12-02CH01CHANGE PERSON AS DIRECTOR
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL NAKOUZI / 01/12/2010
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0105/11/09 FULL LIST
2009-12-11CH01CHANGE PERSON AS DIRECTOR
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PRATT / 30/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH PRATT / 28/11/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 108 FLEET ROAD LONDON NW3 2QX
2006-02-27363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-02-15ELRESS366A DISP HOLDING AGM 08/02/02
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15ELRESS252 DISP LAYING ACC 08/02/02
2002-02-15ELRESS386 DISP APP AUDS 08/02/02
2001-11-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-1588(2)RAD 12/11/01--------- £ SI 4@1=4 £ IC 2/6
2001-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION 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 108 FLEET 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 108 FLEET 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
108 FLEET 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 108 FLEET ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 108 FLEET ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 FLEET ROAD LIMITED
Trademarks
We have not found any records of 108 FLEET ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 FLEET 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 108 FLEET 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 108 FLEET 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 108 FLEET 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 108 FLEET ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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