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Company Information for

115 WEST GREEN ROAD LIMITED

159 PERRYSFIELD ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0TJ,
Company Registration Number
04992115
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 115 West Green Road Ltd
115 WEST GREEN ROAD LIMITED was founded on 2003-12-11 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". 115 West Green Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
115 WEST GREEN ROAD LIMITED
 
Legal Registered Office
159 PERRYSFIELD ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 0TJ
Other companies in EN8
 
Filing Information
Company Number 04992115
Company ID Number 04992115
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 11:16:09
Primary Source:Companies House
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Company Officers of 115 WEST GREEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTRANIK TONY JEFEDJIAN
 Company Secretary 2011-12-09
JOANNE HAGUE
 Director 2013-02-28
ANTRANIK TONY JEFEDJIAN
 Director 2011-12-15
NEDYALKA DANCHEVA KOYCHEVA
 Director 2011-12-19
LEWIS WORLIDGE
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLGA ROSE COURTNEY
 Director 2003-12-11 2011-12-01
BEN GORDON CRAWFORD
 Company Secretary 2005-01-17 2011-01-06
BEN GORDON CRAWFORD
 Director 2005-01-17 2011-01-06
MICHAEL ALEXIS KYRIAZOPOULOS
 Company Secretary 2003-12-11 2005-01-17
MICHAEL ALEXIS KYRIAZOPOULOS
 Director 2003-12-11 2005-01-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-11 2003-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-11 2003-12-11
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTRANIK TONY JEFEDJIAN LEVON HOMES LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
ANTRANIK TONY JEFEDJIAN QUEENS DRIVE LTD Director 2008-02-01 CURRENT 2000-02-24 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
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-02AP01DIRECTOR APPOINTED MR LEWIS WORLIDGE
2013-03-02AP01DIRECTOR APPOINTED MISS JOANNE HAGUE
2013-01-30AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-07AP01DIRECTOR APPOINTED MISS NEDYALKA DANCHEVA KOYCHEVA
2012-05-07AP03Appointment of Mr Antranik Tony Jefedjian as company secretary
2012-05-07AP01DIRECTOR APPOINTED MR ANTRANIK TONY JEFEDJIAN
2012-01-06AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLGA COURTNEY
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03AR0111/12/10 ANNUAL RETURN FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2011-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEN CRAWFORD
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 17B COWPER STREET HOVE EAST SUSSEX BN3 5BP
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23AR0111/12/09 NO MEMBER LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN GORDON CRAWFORD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA ROSE COURTNEY / 23/12/2009
2009-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aANNUAL RETURN MADE UP TO 11/12/08
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aANNUAL RETURN MADE UP TO 11/12/07
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 10 QUEEN VICTORIA AVENUE HOVE EAST SUSSEX BN3 6WN
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/07
2007-01-25363sANNUAL RETURN MADE UP TO 11/12/06
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sANNUAL RETURN MADE UP TO 11/12/05
2005-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27363sANNUAL RETURN MADE UP TO 11/12/04
2003-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 115 WEST GREEN 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 115 WEST GREEN 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
115 WEST GREEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 115 WEST GREEN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 WEST GREEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 WEST GREEN ROAD LIMITED
Trademarks
We have not found any records of 115 WEST GREEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 WEST GREEN 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 (55900 - Other accommodation) as 115 WEST GREEN ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 115 WEST GREEN 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 115 WEST GREEN 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 115 WEST GREEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 0TJ