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Company Information for

04986286 LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
04986286
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About 04986286 Ltd
04986286 LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 04986286 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
04986286 LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 04986286
Company ID Number 04986286
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 
Account next due 05/10/2005
Latest return 31/01/2006
Return next due 28/02/2007
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 13:25:19
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 04986286 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED

Company Officers of 04986286 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME DEREK RALPH
Director 2003-12-10
SAMANTHA GREGORY
Company Secretary 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC JOHN HODGSON
Company Secretary 2003-12-10 2005-05-16
HANOVER DIRECTORS LIMITED
Nominated Director 2003-12-05 2003-12-10
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-12-05 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DEREK RALPH FOXHEART PROPERTIES LTD Director 2016-05-23 CURRENT 2011-08-22 Active
GRAHAME DEREK RALPH ROCKSPARK LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
GRAHAME DEREK RALPH NEWACRE FREEHOLD MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-01-28 Active
GRAHAME DEREK RALPH LIONACRE INVESTMENTS LTD Director 2012-06-21 CURRENT 2011-06-21 Active
GRAHAME DEREK RALPH IDEAL PROPERTIES (LONDON) LTD Director 2012-05-28 CURRENT 2010-10-11 Active
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active
GRAHAME DEREK RALPH BRONZE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
GRAHAME DEREK RALPH GOLDCORP ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active
GRAHAME DEREK RALPH KINGSWOOD INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
GRAHAME DEREK RALPH LAVENDER ESTATES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAME DEREK RALPH GOLD HARP INVESTMENTS LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-05
GRAHAME DEREK RALPH GOLD HARP PROPERTIES LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-19
GRAHAME DEREK RALPH ELLENWELL PROPERTIES LTD Director 2010-08-17 CURRENT 2001-08-28 Liquidation
GRAHAME DEREK RALPH WESTPOINT ESTATES UK LIMITED Director 2010-08-17 CURRENT 2005-06-02 Liquidation
GRAHAME DEREK RALPH BLAZE ESTATES LIMITED Director 2010-08-17 CURRENT 2005-04-05 Active
GRAHAME DEREK RALPH WATERHOUSE PROPERTIES LIMITED Director 2005-03-08 CURRENT 2005-03-08 Liquidation
GRAHAME DEREK RALPH NEWSERVICE LIMITED Director 2004-09-01 CURRENT 1997-12-29 Dissolved 2015-06-04

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
2012-05-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-15AC92ORDER OF COURT - RESTORATION
2006-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 29 OAKLANDS WAY WALLINGTON SURREY SM6 9RR
2006-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-04-18652aAPPLICATION FOR STRIKING-OFF
2006-03-17363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-12-06288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-02-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-01-0788(2)RAD 10/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to 04986286 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 04986286 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-05 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-02-05 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of 04986286 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04986286 LIMITED
Trademarks
We have not found any records of 04986286 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04986286 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 (7012 - Buying & sell own real estate) as 04986286 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04986286 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 04986286 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 04986286 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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