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Company Information for

14 ALMEIDA STREET LONDON N1 LIMITED

14 ALMEIDA STREET, LONDON, LONDON, N1 1TA,
Company Registration Number
04788947
Private Limited Company
Active

Company Overview

About 14 Almeida Street London N1 Ltd
14 ALMEIDA STREET LONDON N1 LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". 14 Almeida Street London N1 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
14 ALMEIDA STREET LONDON N1 LIMITED
 
Legal Registered Office
14 ALMEIDA STREET
LONDON
LONDON
N1 1TA
Other companies in N1
 
Filing Information
Company Number 04788947
Company ID Number 04788947
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 07:26:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ALMEIDA STREET LONDON N1 LIMITED

Company Officers of 14 ALMEIDA STREET LONDON N1 LIMITED

Current Directors
Officer Role Date Appointed
YVES-MARIE GAYET
Director 2010-05-01
JUSTINA MARIA MCLAUGHLIN
Director 2007-10-10
SOPHIE ALEXANDRA SAMUEL
Director 2010-05-01
JUSTINA MCLAUGHLIN
Company Secretary 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANNE WRIGHT
Director 2008-01-16 2010-04-01
DANIEL CARTER
Director 2006-03-10 2009-06-26
SIMON JOHN BARTON
Director 2003-06-09 2006-07-01
EMMA JANE BARTON
Company Secretary 2003-06-09 2006-07-01
KAREN TRACY MARIA BAILEY
Director 2003-06-09 2006-01-01
DENNIS BOYLAN
Director 2003-06-09 2005-08-31
JANE ENGLAND
Director 2003-06-09 2005-08-31
MARTIN PAUL TAYLOR
Director 2003-06-05 2003-06-09
ANGELA JEAN COURTNAGE
Company Secretary 2003-06-05 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINA MARIA MCLAUGHLIN MORAMAC LTD Director 2013-07-22 CURRENT 2013-07-22 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
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0105/06/16 FULL LIST
2016-03-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0105/06/15 FULL LIST
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-08AR0105/06/14 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-29AR0105/06/13 FULL LIST
2013-02-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0105/06/12 FULL LIST
2012-05-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-19AR0105/06/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-19AR0105/06/10 FULL LIST
2010-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WRIGHT
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA MARIA MCLAUGHLIN / 05/06/2010
2010-06-10AP01DIRECTOR APPOINTED MR YVES-MARIE GAYET
2010-06-10AP01DIRECTOR APPOINTED MISS SOPHIE ALEXANDRA SAMUEL
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DANIEL CARTER LOGGED FORM
2009-07-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR DANIEL CARTER
2009-07-02288aSECRETARY APPOINTED JUSTINA MCLAUGHLIN
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-02288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-12363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-03-15RES13DIR APP 04/10/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-24RES13APT DIR,SEC TO REGISTER 04/10/05
2005-08-12363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bSECRETARY RESIGNED
2003-06-1488(2)RAD 09/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-06-05NEWINCINCORPORATION 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 14 ALMEIDA STREET LONDON N1 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 14 ALMEIDA STREET LONDON N1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ALMEIDA STREET LONDON N1 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
2013-06-30
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 14 ALMEIDA STREET LONDON N1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2012-06-30 £ 3
Called Up Share Capital 2011-06-30 £ 3
Fixed Assets 2012-07-01 £ 11,000
Fixed Assets 2012-06-30 £ 11,000
Fixed Assets 2011-06-30 £ 11,000
Shareholder Funds 2012-07-01 £ 11,000
Shareholder Funds 2012-06-30 £ 11,000
Shareholder Funds 2011-06-30 £ 11,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ALMEIDA STREET LONDON N1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ALMEIDA STREET LONDON N1 LIMITED
Trademarks
We have not found any records of 14 ALMEIDA STREET LONDON N1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ALMEIDA STREET LONDON N1 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 14 ALMEIDA STREET LONDON N1 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 14 ALMEIDA STREET LONDON N1 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 14 ALMEIDA STREET LONDON N1 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 14 ALMEIDA STREET LONDON N1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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