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Home > England & Wales Companies > 105 AND 107 NORTHCOTE ROAD LIMITED
Company Information for

105 AND 107 NORTHCOTE ROAD LIMITED

105 1 DULWICH VILLAGE, DULWICH, LONDON, LONDON, SE21 7BU,
Company Registration Number
04741782
Private Limited Company
Active

Company Overview

About 105 And 107 Northcote Road Ltd
105 AND 107 NORTHCOTE ROAD LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active". 105 And 107 Northcote Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
105 AND 107 NORTHCOTE ROAD LIMITED
 
Legal Registered Office
105 1 DULWICH VILLAGE
DULWICH
LONDON
LONDON
SE21 7BU
Other companies in SW11
 
Filing Information
Company Number 04741782
Company ID Number 04741782
Date formed 2003-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 11:05:29
Primary Source:Companies House
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Company Officers of 105 AND 107 NORTHCOTE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SHAWN ELLIOT ATKINSON
Company Secretary 2003-09-30
NICOLA JANE ATKINSON
Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER STANLEY HORAN
Director 2007-08-09 2017-07-13
NICHOLAS JAMES REED
Director 2003-04-23 2007-09-01
ROBERT DOCKRAY
Director 2004-06-24 2007-08-01
JOHN FRANCIS STRANGER AKERMAN
Director 2005-01-22 2005-04-22
JANE LOUISE BUTLER
Director 2003-04-23 2004-09-08
PAUL IAN JOSEPHS
Director 2003-04-23 2004-06-21
HILARY SUSAN MARY CLARKE
Company Secretary 2003-04-23 2003-09-30
HILARY SUSAN MARY CLARKE
Director 2003-04-23 2003-09-30

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
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 105 Northcote Road Battersea London SW11 6PN
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE ATKINSON
2022-04-22PSC09Withdrawal of a person with significant control statement on 2022-04-22
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY HORAN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-31AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-23AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-10AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2011-06-09AR0123/04/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY HORAN / 23/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ATKINSON / 23/04/2010
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aReturn made up to 23/04/09; full list of members
2009-02-20288cDirector's change of particulars / nicola coles / 20/02/2009
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-30363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-06-13363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-18363(288)DIRECTOR RESIGNED
2005-05-18363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-16288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-05-17363(288)SECRETARY RESIGNED
2004-05-17363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW SECRETARY APPOINTED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 105 AND 107 NORTHCOTE ROAD 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 105 AND 107 NORTHCOTE 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
105 AND 107 NORTHCOTE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 105 AND 107 NORTHCOTE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 8
Shareholder Funds 2011-05-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 AND 107 NORTHCOTE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 AND 107 NORTHCOTE ROAD LIMITED
Trademarks
We have not found any records of 105 AND 107 NORTHCOTE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 AND 107 NORTHCOTE 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 (74990 - Non-trading company) as 105 AND 107 NORTHCOTE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 105 AND 107 NORTHCOTE 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 105 AND 107 NORTHCOTE 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 105 AND 107 NORTHCOTE 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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