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Company Information for 36 ROAD LIMITED
53 THE GREEN, ROMANBY, DL7 8NL,
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Company Registration Number
 04385049 Private Limited Company
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Company Overview
About 36 Road Ltd
36 ROAD LIMITED was founded on 2002-03-01 and has its registered office in Romanby. The organisation's status is listed as "Active". 36 Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 36 ROAD LIMITED | ||
| Legal Registered Office | ||
| 53 THE GREEN ROMANBY DL7 8NL Other companies in N4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04385049 | |
|---|---|---|
| Company ID Number | 04385049 | |
| Date formed | 2002-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 04/12/2023 | |
| Account next due | 04/09/2025 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:52:45 |
| Companies House |
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Companies with same name 36 ROAD LIMITED
The following companies were found which have the same name as 36 ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
36 ROAD REALTY LLC | 71-59 160 ST CF2 FRESH MEADOWS NY 11365 | Active | Company formed on the 2019-06-03 |
|
36 ROAD TOWER CONDOMINIUM INC. | 134-16 36 ROAD PLP Queens FLUSHING NY 11354 | Active | Company formed on the 2023-06-12 |
Company Officers of 36 ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRETT PETER GALLOWAY |
||
HEATHER WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY THEODOROU |
Director | ||
HELEN MARIE DOWNIE |
Director | ||
STEVE MARTLAND |
Company Secretary | ||
STEVE MARTLAND |
Director | ||
NICOLA JANE LOUISE NICHOLSON |
Director | ||
GERALDINE FINULA ROCK |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTRY TALENT CONSULTING LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 04/12/23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/22 TO 04/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 03/06/20 | |
| RES15 | CHANGE OF COMPANY NAME 03/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 36 Plimsoll Road London N4 2EL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 36 Plimsoll Road London N4 2EL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Brett Peter Galloway on 2019-12-20 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PETER GALLOWAY | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WOODWARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THEODOROU | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Brett Galloway on 2014-03-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HEATHER WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNIE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brett Galloway on 2012-02-06 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVE MARTLAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY THEODOROU | |
| AP01 | DIRECTOR APPOINTED HELEN MARIE DOWNIE | |
| MISC | DUPLICATE TERMINATION - STEVE MARTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MARTLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AR01 | 01/03/09 FULL LIST | |
| AR01 | 01/03/08 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE LOUISE NICHOLAS / 01/07/2007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NICHOLAS | |
| AP01 | DIRECTOR APPOINTED BRETT GALLOWAY | |
| AR01 | 01/03/07 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ROCK | |
| AR01 | 01/03/05 FULL LIST | |
| AR01 | 01/03/06 FULL LIST | |
| AR01 | 01/03/04 FULL LIST | |
| SH01 | 01/09/07 STATEMENT OF CAPITAL GBP 3 | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 36 ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against 36 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
36 ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 36 ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 3 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 36 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 36 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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 36 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 36 PLIMSOLL ROAD LIMITED | Event Date | 2005-06-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 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 36 ROAD 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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