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Home > England & Wales Companies > 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED
Company Information for

133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04375701
Private Limited Company
Active

Company Overview

About 133 Englefield Road Freeholders Ltd
133 ENGLEFIELD ROAD FREEHOLDERS LIMITED was founded on 2002-02-18 and has its registered office in Watford. The organisation's status is listed as "Active". 133 Englefield Road Freeholders Limited is a Private Limited Company registered in ENGLAND 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
133 ENGLEFIELD ROAD FREEHOLDERS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 04375701
Company ID Number 04375701
Date formed 2002-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/12/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 19:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
VASILIKI KRAVVA
Company Secretary 2015-04-09
STEPHEN NICHOLAS MELHUISH
Company Secretary 2004-06-01
VASILIKI KRAVVA
Director 2012-04-02
STEPHEN NICHOLAS MELLHUISH
Director 2004-06-01
PAAL CHRISTIAN NORENBERG
Director 2011-01-15
JONATHAN ALEXANDRE PIERRE
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE COHEN
Company Secretary 2008-08-19 2015-04-09
SOPHIE COHEN
Director 2008-08-19 2015-04-09
JONATHAN GUY CLARKE HARRIS
Director 2002-02-18 2012-04-02
EMMA JANE HOPKINS
Director 2002-02-18 2011-01-01
ROBERT COOKE
Director 2004-07-25 2008-08-19
LYNNE DEIRDRE GARRIOCK
Company Secretary 2002-02-18 2004-06-01
LYNNE DEIRDRE GARRIOCK
Director 2002-02-18 2004-06-01
STL DIRECTORS LTD.
Nominated Secretary 2002-02-18 2002-02-18
STL DIRECTORS LTD.
Nominated Director 2002-02-18 2002-02-18

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
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-15AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-22ANNOTATIONClarification
2015-11-26AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-05-13AP03Appointment of Vasiliki Kravva as company secretary
2015-04-28AP03Appointment of Vasiliki Kravva as company secretary on 2015-04-09
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE COHEN
2015-04-28TM02Termination of appointment of Sophie Cohen on 2015-04-09
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED VASILIKI KRAVVA
2015-03-16AP01DIRECTOR APPOINTED MR JONATHAN ALEXANDRE PIERRE
2015-03-16AP01DIRECTOR APPOINTED MR PAAL CHRISTIAN NORENBERG
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Iveco House Station Road Watford Herts WD17 1DL England
2014-11-18AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 43-45 High Road Bushey Heath Herts Bushey Herts WD23 1EE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-28AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23CH01Director's details changed for Mr Jonathan Alexandre Pierrie on 2012-11-23
2012-09-17AP01DIRECTOR APPOINTED MR JONATHAN ALEXANDRE PIERRIE
2012-08-30AP01DIRECTOR APPOINTED VASILIKI KRAVVA
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS
2012-02-27AR0118/02/12 FULL LIST
2011-12-13AA25/03/11 TOTAL EXEMPTION FULL
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOPKINS
2011-05-09AP01DIRECTOR APPOINTED MR PAAL CHRISTIAN NORENBERG
2011-02-25AR0118/02/11 FULL LIST
2010-12-02AA25/03/10 TOTAL EXEMPTION FULL
2010-03-08AR0118/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS MELLHUISH / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HOPKINS / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY CLARKE HARRIS / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE COHEN / 01/10/2009
2010-01-07AA25/03/09 TOTAL EXEMPTION FULL
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-03-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-22AA25/03/08 TOTAL EXEMPTION FULL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COOKE
2008-09-23288aDIRECTOR AND SECRETARY APPOINTED SOPHIE COHEN
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-04-18363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-05-13363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-0888(2)RAD 25/07/04--------- £ SI 4@1=4 £ IC 3/7
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-03-18363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-08-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 25/03/03
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: BASEMENT FLAT 133A ENGLEFIELD RAOD LONDON N1 3LH
2003-06-13363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16288aNEW SECRETARY APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-02-18NEWINCINCORPORATION 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 133 ENGLEFIELD ROAD FREEHOLDERS 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 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 ENGLEFIELD ROAD FREEHOLDERS 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
2014-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25

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 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED
Trademarks
We have not found any records of 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 ENGLEFIELD ROAD FREEHOLDERS 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 133 ENGLEFIELD ROAD FREEHOLDERS 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 133 ENGLEFIELD ROAD FREEHOLDERS 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 133 ENGLEFIELD ROAD FREEHOLDERS 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 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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