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Company Information for

12 ULLSWATER ROAD LIMITED

12 ULLSWATER ROAD, LONDON, SE27 0AL,
Company Registration Number
04943510
Private Limited Company
Active

Company Overview

About 12 Ullswater Road Ltd
12 ULLSWATER ROAD LIMITED was founded on 2003-10-24 and has its registered office in London. The organisation's status is listed as "Active". 12 Ullswater 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 ULLSWATER ROAD LIMITED
 
Legal Registered Office
12 ULLSWATER ROAD
LONDON
SE27 0AL
Other companies in SE27
 
Filing Information
Company Number 04943510
Company ID Number 04943510
Date formed 2003-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:07:48
Primary Source:Companies House
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Company Officers of 12 ULLSWATER ROAD LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA MAY GATELY
Director 2017-01-03
LAURA ANN NELSON
Director 2017-01-03
MARK DAVID SPROSTON
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA PALMER
Director 2007-05-11 2016-08-29
JEROME ZANOTTI
Director 2012-07-01 2016-07-22
CAROLINE ALEXANDRA GRANGER
Director 2003-10-24 2011-11-01
CAROLINE ALEXANDRA GRANGER
Company Secretary 2003-10-24 2011-11-01
MELANIE ELIZABETH HALL
Director 2003-10-24 2007-05-11
CFL DIRECTORS LIMITED
Nominated Director 2003-10-24 2003-10-24
CFL SECRETARIES LIMITED
Nominated Secretary 2003-10-24 2003-10-24

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
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MS GEORGINA MAY GATELY
2017-01-03AP01DIRECTOR APPOINTED MS LAURA ANN NELSON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PALMER
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEROME ZANOTTI
2016-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-10AR0124/10/15 FULL LIST
2015-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-15AR0124/10/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-16AR0124/10/13 FULL LIST
2013-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0124/10/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED JEROME ZANOTTI
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 12B ULLSWATER ROAD LONDON SE27 0AL ENGLAND
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRANGER
2012-03-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE GRANGER
2011-11-07AR0124/10/11 FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 12C ULLSWATER ROAD WEST NORWOOD LONDON SE27 0AL
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-10AR0124/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0124/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SPROSTON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PALMER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA GRANGER / 10/11/2009
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-14363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-18363sRETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-06363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bSECRETARY RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-10-24NEWINCINCORPORATION 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 12 ULLSWATER 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 ULLSWATER 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 ULLSWATER ROAD 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ULLSWATER ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ULLSWATER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ULLSWATER ROAD LIMITED
Trademarks
We have not found any records of 12 ULLSWATER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ULLSWATER 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 (98000 - Residents property management) as 12 ULLSWATER ROAD 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 12 ULLSWATER 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 ULLSWATER 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 ULLSWATER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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