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Company Information for

1919 OFFICE CLEANING LIMITED

3RD FLOOR, 28 CHARING CROSS ROAD, LONDON, LONDON, WC2H 0DB,
Company Registration Number
04331419
Private Limited Company
Active

Company Overview

About 1919 Office Cleaning Ltd
1919 OFFICE CLEANING LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". 1919 Office Cleaning 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
1919 OFFICE CLEANING LIMITED
 
Legal Registered Office
3RD FLOOR, 28 CHARING CROSS ROAD
LONDON
LONDON
WC2H 0DB
Other companies in WC2H
 
Filing Information
Company Number 04331419
Company ID Number 04331419
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts DORMANT
Last Datalog update: 2017-10-17 12:54:34
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 1919 OFFICE CLEANING LIMITED

Company Officers of 1919 OFFICE CLEANING LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY VINCENT BOOTH
Director 2001-11-29
MICHAEL DICKENS
Director 2001-11-29
PETER VINCENT BOWLES
Company Secretary 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-29 2001-11-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY VINCENT BOOTH WINDOW CLEANERS LONDON LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active
JOHN HENRY VINCENT BOOTH WINDOW CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
JOHN HENRY VINCENT BOOTH OFFICE CLEANERS LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
JOHN HENRY VINCENT BOOTH OFFICE CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
JOHN HENRY VINCENT BOOTH 1919 WINDOW CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
JOHN HENRY VINCENT BOOTH MILLARD'S CLEANING SERVICES LIMITED Director 1998-04-06 CURRENT 1947-01-29 Active
MICHAEL DICKENS WINDOW CLEANERS LONDON LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active
MICHAEL DICKENS WINDOW CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
MICHAEL DICKENS OFFICE CLEANERS LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
MICHAEL DICKENS OFFICE CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
MICHAEL DICKENS 1919 WINDOW CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
MICHAEL DICKENS MILLARD'S CLEANING SERVICES LIMITED Director 1998-04-06 CURRENT 1947-01-29 Active
PETER VINCENT BOWLES WINDOW CLEANERS LONDON LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
PETER VINCENT BOWLES WINDOW CLEANING LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PETER VINCENT BOWLES OFFICE CLEANERS LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PETER VINCENT BOWLES OFFICE CLEANING LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PETER VINCENT BOWLES 1919 WINDOW CLEANING LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Active
PETER VINCENT BOWLES MILLARD'S CLEANING SERVICES LIMITED Company Secretary 1998-04-06 CURRENT 1947-01-29 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
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY VINCENT BOOTH
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0129/11/15 FULL LIST
2015-11-30AR0129/11/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0129/11/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0129/11/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0129/11/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02AR0129/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKENS / 01/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY VINCENT BOOTH / 01/12/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER VINCENT BOWLES / 01/12/2011
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-15AR0129/11/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AR0129/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY VINCENT BOOTH / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKENS / 21/12/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-30363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: SUITE 4 TALBOT HOUSE 98 ST MARTINS LANE LONDON WC2N 4AX
2002-12-24363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-03-01288bSECRETARY RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288aNEW SECRETARY APPOINTED
2002-03-01288aNEW DIRECTOR APPOINTED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to 1919 OFFICE CLEANING 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 1919 OFFICE CLEANING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1919 OFFICE CLEANING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1919 OFFICE CLEANING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1919 OFFICE CLEANING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1919 OFFICE CLEANING LIMITED
Trademarks
We have not found any records of 1919 OFFICE CLEANING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1919 OFFICE CLEANING 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 (81210 - General cleaning of buildings) as 1919 OFFICE CLEANING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1919 OFFICE CLEANING 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 1919 OFFICE CLEANING 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 1919 OFFICE CLEANING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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