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Company Information for

19 WALDRON ROAD FREEHOLD LIMITED

19 & 19A, WALDRON ROAD, EARLSFIELD, LONDON, SW18 3TB,
Company Registration Number
04459381
Private Limited Company
Active

Company Overview

About 19 Waldron Road Freehold Ltd
19 WALDRON ROAD FREEHOLD LIMITED was founded on 2002-06-12 and has its registered office in Earlsfield. The organisation's status is listed as "Active". 19 Waldron Road Freehold 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
19 WALDRON ROAD FREEHOLD LIMITED
 
Legal Registered Office
19 & 19A
WALDRON ROAD
EARLSFIELD
LONDON
SW18 3TB
Other companies in SW18
 
Filing Information
Company Number 04459381
Company ID Number 04459381
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts DORMANT
Last Datalog update: 2017-09-08 22:05:05
Primary Source:Companies House
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Company Officers of 19 WALDRON ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BARNES
Director 2004-01-01
DEZRINE MARIA CONARD
Director 2002-06-17
LYNN LYNN BARNES
Company Secretary 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELSPETH ROSALINDA MUNTHE GARMONSWAY FAVILLE
Company Secretary 2002-06-17 2003-05-31
CDF FORMATIONS LIMITED
Nominated Director 2002-06-12 2002-06-17
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-06-12 2002-06-17

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
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0112/06/16 FULL LIST
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0112/06/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BARNES / 31/10/2009
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0112/06/14 FULL LIST
2014-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-04AR0112/06/13 FULL LIST
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BARNES / 24/03/2013
2013-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BARNES / 24/03/2013
2013-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-30AR0112/06/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 19A WALDRON ROAD LONDON SW18 3TB
2011-07-09AR0112/06/11 FULL LIST
2011-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-10AR0112/06/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARNES / 12/06/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEZRINE MARIA CONARD / 12/06/2010
2010-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN BARNES / 12/06/2010
2010-04-22AR0110/07/09 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/08
2008-10-03363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-03363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-23363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-18363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-30288aNEW SECRETARY APPOINTED
2004-04-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-09GAZ1FIRST GAZETTE
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 19 WALDRON ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-12-09
Fines / Sanctions
No fines or sanctions have been issued against 19 WALDRON ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 WALDRON ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 19 WALDRON ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 WALDRON ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WALDRON ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 19 WALDRON ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WALDRON ROAD FREEHOLD 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 (99999 - Dormant Company) as 19 WALDRON ROAD FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 19 WALDRON ROAD FREEHOLD 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 TypeProposal to Strike Off
Defending party19 WALDRON ROAD FREEHOLD LIMITEDEvent Date2003-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 WALDRON ROAD FREEHOLD 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 19 WALDRON ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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