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Company Information for

12 HERNDON ROAD LIMITED

12 HERNDON ROAD, WANDSWORTH, WANDSWORTH, LONDON, SW18 2DG,
Company Registration Number
04872866
Private Limited Company
Active

Company Overview

About 12 Herndon Road Ltd
12 HERNDON ROAD LIMITED was founded on 2003-08-20 and has its registered office in Wandsworth. The organisation's status is listed as "Active". 12 Herndon Road 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
12 HERNDON ROAD LIMITED
 
Legal Registered Office
12 HERNDON ROAD
WANDSWORTH
WANDSWORTH
LONDON
SW18 2DG
Other companies in SW18
 
Filing Information
Company Number 04872866
Company ID Number 04872866
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts DORMANT
Last Datalog update: 2017-11-12 20:16:49
Primary Source:Companies House
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Company Officers of 12 HERNDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA ANNE ALLCOCK
Director 2014-10-03
HARDY SOHAL
Director 2012-05-14
HARDY SOHAL
Company Secretary 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WHEELER
Director 2012-04-12 2014-09-30
NICHOLAS WHEELER
Company Secretary 2012-04-12 2014-09-30
GIOVANNA BOOTHBY
Director 2005-10-05 2012-05-14
RICHARD CHARLES BROOKE BOOTHBY
Director 2005-10-05 2012-05-14
DAVID GEOFFREY MORRIS
Director 2003-08-20 2012-04-12
DAVID GEOFFREY MORRIS
Company Secretary 2003-08-20 2012-04-12
LUCY ROGERSON
Director 2003-08-20 2005-07-17
C & M REGISTRARS LIMITED
Nominated Director 2003-08-20 2003-08-20
C & M SECRETARIES LIMITED
Nominated Secretary 2003-08-20 2003-08-20

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
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDY SOHAL / 17/02/2016
2016-02-18AP03SECRETARY APPOINTED MR HARDY SOHAL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0120/08/15 FULL LIST
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-07AP01DIRECTOR APPOINTED MS LUCINDA ANNE ALLCOCK
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELER
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHEELER
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0120/08/14 FULL LIST
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19AR0120/08/13 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-24AP01DIRECTOR APPOINTED MR HARDY SOHAL
2012-09-24AR0120/08/12 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHBY
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNA BOOTHBY
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHBY
2012-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNA BOOTHBY
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHEELER / 07/05/2012
2012-05-07AP01DIRECTOR APPOINTED MR NICHOLAS WHEELER
2012-05-07AP03SECRETARY APPOINTED MR NICHOLAS WHEELER
2012-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2012-05-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
2011-10-14AR0120/08/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOOTHBY / 13/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GIOVANNA BOOTHBY / 13/10/2011
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0120/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 20/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTHBY / 20/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNA BOOTHBY / 20/08/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-29363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-18363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-10-01288bDIRECTOR RESIGNED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-26363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-08-20NEWINCINCORPORATION 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 12 HERNDON 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 12 HERNDON 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 HERNDON 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

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 HERNDON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 HERNDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HERNDON ROAD LIMITED
Trademarks
We have not found any records of 12 HERNDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HERNDON 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 12 HERNDON ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 HERNDON 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 HERNDON 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 HERNDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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