Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 12 LICHFIELD ROAD LIMITED
Company Information for

12 LICHFIELD ROAD LIMITED

12 LICHFIELD ROAD, LONDON, NW2 2RE,
Company Registration Number
04482198
Private Limited Company
Active

Company Overview

About 12 Lichfield Road Ltd
12 LICHFIELD ROAD LIMITED was founded on 2002-07-10 and has its registered office in . The organisation's status is listed as "Active". 12 Lichfield Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 LICHFIELD ROAD LIMITED
 
Legal Registered Office
12 LICHFIELD ROAD
LONDON
NW2 2RE
Other companies in NW2
 
Filing Information
Company Number 04482198
Company ID Number 04482198
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2020-03-07 06:18:46
Primary Source:Companies House
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.

Company Officers of 12 LICHFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ALISON LAW
Company Secretary 2002-07-10
STEWART ANDREW IMBER
Director 2008-08-01
KATHRYN ALISON LAW
Director 2002-07-10
RODNEY JAMES DAVID WINTER-REYNOLDS
Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MOODY
Director 2008-08-01 2016-04-28
JACQUELINE JUDGE
Director 2002-07-10 2008-07-31
CAROLE SUSAN SEDLER
Director 2002-07-10 2008-07-31
SDG SECRETARIES LIMITED
Nominated Secretary 2002-07-10 2002-07-10
SDG REGISTRARS LIMITED
Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ANDREW IMBER THEMED GARAGES LIMITED Director 2010-07-27 CURRENT 2010-07-27 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
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-20PSC07CESSATION OF STEWART ANDREW IMBER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW IMBER
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR RODNEY JAMES DAVID WINTER-REYNOLDS / 31/05/2017
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MRS CLAIRE COWTON WINTER-REYNOLDS / 31/05/2017
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-13CH01Director's details changed for Mr Rodney James David Winter-Reynolds on 2017-05-31
2017-04-03AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR RODNEY JAMES DAVID WINTER-REYNOLDS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOODY
2016-04-15AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-26AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-25AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Kathryn Alison Law on 2012-08-07
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0110/07/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-30288aDIRECTOR APPOINTED STEWART ANDREW IMBER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR CAROLE SEDLER
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE JUDGE
2008-08-11288aDIRECTOR APPOINTED JACQUELINE MOODY
2008-08-07363sRETURN MADE UP TO 10/07/08; CHANGE OF MEMBERS
2008-05-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-11-0688(2)RAD 21/08/02--------- £ SI 1@1=1 £ IC 2/3
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10NEWINCINCORPORATION 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 12 LICHFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 12 LICHFIELD 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
12 LICHFIELD 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
2013-07-30
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 12 LICHFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 12 LICHFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LICHFIELD ROAD LIMITED
Trademarks
We have not found any records of 12 LICHFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LICHFIELD 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 12 LICHFIELD 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 12 LICHFIELD 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 12 LICHFIELD 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 12 LICHFIELD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW2 2RE