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Company Information for

HIDEAWAY PROPERTIES 16 LIMITED

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
04510237
Private Limited Company
Active

Company Overview

About Hideaway Properties 16 Ltd
HIDEAWAY PROPERTIES 16 LIMITED was founded on 2002-08-13 and has its registered office in London. The organisation's status is listed as "Active". Hideaway Properties 16 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
HIDEAWAY PROPERTIES 16 LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 04510237
Company ID Number 04510237
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 08:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDEAWAY PROPERTIES 16 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of HIDEAWAY PROPERTIES 16 LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2013-02-15
TINA LOUISE BELL
Director 2010-04-16
SOVEREIGN MANAGEMENT LIMITED
Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2010-04-16 2013-02-15
SOVEREIGN DIRECTORS (T & C) LIMITED
Director 2010-04-16 2013-02-15
HBJGW SECRETARIAL SUPPORT LIMITED
Company Secretary 2004-07-05 2010-04-16
LUIS MANUEL LUCAS GURREIRO LEDO
Director 2002-08-29 2010-04-16
EM SECRETARIAL LIMITED
Company Secretary 2002-08-13 2004-07-05
EM FORMATIONS LIMITED
Director 2002-08-13 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA LOUISE BELL ORQUA PROPERTIES LIMITED Director 2010-03-19 CURRENT 2005-06-20 Active
TINA LOUISE BELL ALLTON INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2002-08-16 Active
TINA LOUISE BELL IDEALIST INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2002-08-16 Active
TINA LOUISE BELL ELIDORE LIMITED Director 2009-12-15 CURRENT 2004-10-25 Active
TINA LOUISE BELL ZALIMAR INVESTMENTS LIMITED Director 2009-12-15 CURRENT 2004-10-25 Active
TINA LOUISE BELL SHEEHAN CONSULTANTS LIMITED Director 2009-12-10 CURRENT 2001-04-10 Active
TINA LOUISE BELL PREGENA ENTERPRISES LIMITED Director 2008-10-28 CURRENT 2003-01-30 Active
TINA LOUISE BELL DOURO ENTERPRISES LIMITED Director 2008-10-01 CURRENT 2007-12-06 Active
TINA LOUISE BELL HONEYTIME LIMITED Director 2008-10-01 CURRENT 1999-03-11 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
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 20/07/2018
2018-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0113/08/15 FULL LIST
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0113/08/14 FULL LIST
2013-09-03AR0113/08/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2013-02-18AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T & C) LIMITED
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2012-08-21AR0113/08/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-09-16AR0113/08/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-27AR0113/08/10 FULL LIST
2010-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T & C) LIMITED / 20/06/2010
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LUIS LEDO
2010-04-20AP01DIRECTOR APPOINTED TINA LOUISE BELL
2010-04-20AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T & C) LIMITED
2010-04-20AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM HBJ GATELEY WAREING LLP CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-17363aRETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-05363aRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-23363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/06
2006-09-13363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 REGENT STREET NOTTINGHAM NG1 5BQ
2004-09-01363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2003-08-23363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-30225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-03-18288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIDEAWAY PROPERTIES 16 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 HIDEAWAY PROPERTIES 16 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIDEAWAY PROPERTIES 16 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HIDEAWAY PROPERTIES 16 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIDEAWAY PROPERTIES 16 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDEAWAY PROPERTIES 16 LIMITED
Trademarks
We have not found any records of HIDEAWAY PROPERTIES 16 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDEAWAY PROPERTIES 16 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 (68100 - Buying and selling of own real estate) as HIDEAWAY PROPERTIES 16 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HIDEAWAY PROPERTIES 16 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 HIDEAWAY PROPERTIES 16 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 HIDEAWAY PROPERTIES 16 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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