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Company Information for

15 CRONDACE ROAD LIMITED

15 CRONDACE ROAD, LONDON, LONDON, SW6 4BB,
Company Registration Number
04770075
Private Limited Company
Active

Company Overview

About 15 Crondace Road Ltd
15 CRONDACE ROAD LIMITED was founded on 2003-05-19 and has its registered office in London. The organisation's status is listed as "Active". 15 Crondace Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 CRONDACE ROAD LIMITED
 
Legal Registered Office
15 CRONDACE ROAD
LONDON
LONDON
SW6 4BB
Other companies in SW6
 
Filing Information
Company Number 04770075
Company ID Number 04770075
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-19
Return next due 2018-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:03:33
Primary Source:Companies House
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Company Officers of 15 CRONDACE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEMMA OLIVIA AMOS
Director 2015-09-15
SOPHIE ELIZABETH SINTON CARR
Director 2003-05-19
MELANIE LAMEECE ANGHARAD DAVIES
Director 2015-12-18
SOPHIE ELIZABETH SINTON CARR
Company Secretary 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA ANNE DAWSON
Director 2003-05-19 2015-12-18
PATRICK ERRINGTON DAWSON
Company Secretary 2004-08-11 2015-12-18
HANS OSCAR FREDRIK WEHTJE
Director 2010-09-04 2015-09-15
MICHAEL O'BRIEN BIRD
Director 2006-06-22 2010-08-13
ROLAND DERMOT SCOTT HEBELER
Director 2004-08-11 2006-06-22
MICHAEL ELIOT PELLY
Director 2003-05-19 2004-08-11
SOPHIE ELIZABETH SINTON ATKINSON
Company Secretary 2003-05-19 2004-08-11
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-19 2003-05-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-19 2003-05-19

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-15AR0119/05/16 FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MRS MELANIE LAMEECE ANGHARAD DAVIES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CELIA DAWSON
2016-06-02AP03SECRETARY APPOINTED MRS SOPHIE ELIZABETH SINTON CARR
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY PATRICK DAWSON
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH SINTON ATKINSON / 02/06/2016
2016-06-02AP01DIRECTOR APPOINTED MISS JEMMA OLIVIA AMOS
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HANS WEHTJE
2016-01-31AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-26AR0119/05/15 FULL LIST
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-03AR0119/05/14 FULL LIST
2014-01-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-08AR0119/05/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0119/05/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION FULL
2011-05-27AR0119/05/11 FULL LIST
2011-02-04AA31/05/10 TOTAL EXEMPTION FULL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
2010-09-13AP01DIRECTOR APPOINTED HANS OSCAR FREDRIK WEHTJE
2010-06-13AR0119/05/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANNE DAWSON / 19/05/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'BRIEN BIRD / 19/05/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH SINTON ATKINSON / 19/05/2010
2010-03-17AA31/05/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ATKINSON / 06/08/2008
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O P E DAWSON HEATH FARM BARN BLENHEIM LANE FREELAN OXFORDSHIRE OX29 8AW
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-06-07363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24288bSECRETARY RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-0688(2)RAD 08/07/03--------- £ SI 1@50=50 £ IC 100/150
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 15 CRONDACE 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 15 CRONDACE 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
15 CRONDACE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-01 £ 4,594
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 4,594
Non-instalment Debts Due After5 Years 2011-06-01 £ 4,594
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 15 CRONDACE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150
Called Up Share Capital 2011-06-01 £ 150
Fixed Assets 2012-06-01 £ 4,744
Fixed Assets 2011-06-01 £ 4,744
Shareholder Funds 2012-06-01 £ 150
Shareholder Funds 2011-06-01 £ 150
Tangible Fixed Assets 2012-06-01 £ 4,744
Tangible Fixed Assets 2011-06-01 £ 4,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 CRONDACE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CRONDACE ROAD LIMITED
Trademarks
We have not found any records of 15 CRONDACE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CRONDACE 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 (82990 - Other business support service activities not elsewhere classified) as 15 CRONDACE ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 15 CRONDACE 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 15 CRONDACE 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 15 CRONDACE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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