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Company Information for

106 KELMSCOTT ROAD LIMITED

46 LAVENDER SWEEP, BATTERSEA, BATTERSEA, LONDON, SW11 1HD,
Company Registration Number
05003477
Private Limited Company
Active

Company Overview

About 106 Kelmscott Road Ltd
106 KELMSCOTT ROAD LIMITED was founded on 2003-12-24 and has its registered office in Battersea. The organisation's status is listed as "Active". 106 Kelmscott 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
106 KELMSCOTT ROAD LIMITED
 
Legal Registered Office
46 LAVENDER SWEEP
BATTERSEA
BATTERSEA
LONDON
SW11 1HD
Other companies in SW11
 
Filing Information
Company Number 05003477
Company ID Number 05003477
Date formed 2003-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-02
Return next due 2017-12-16
Type of accounts DORMANT
Last Datalog update: 2017-10-18 16:22:10
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 106 KELMSCOTT ROAD LIMITED

Company Officers of 106 KELMSCOTT ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARIAM AITICHOU
Director 2011-08-12
HENDRIK JACQUES BOSHOFF CLAASSENS
Director 2011-08-12
LYNDA ANNE CORKE
Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE HILL
Director 2010-10-25 2011-08-12
DAVID CHARLES WATNEY
Company Secretary 2003-12-24 2009-10-10
DAVID CHARLES WATNEY
Director 2003-12-24 2009-10-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-24 2003-12-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-24 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDRIK JACQUES BOSHOFF CLAASSENS AMORE SUCRE (UK) LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-08-20
HENDRIK JACQUES BOSHOFF CLAASSENS LES TWEETS LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-08-20

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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0124/12/15 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0124/12/14 FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE CORKE / 05/01/2015
2014-06-19AA31/12/13 TOTAL EXEMPTION FULL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0124/12/13 FULL LIST
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AR0124/12/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0124/12/11 FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MISS MARIAM AITICHOU
2011-12-12AP01DIRECTOR APPOINTED MR HENDRIK JACQUES BOSHOFF CLAASSENS
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HILL
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0124/12/10 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MISS REBECCA LOUISE HILL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID WATNEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATNEY
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ANTHONY RUSSEL LIMITED 1 MARKET HILL COGGESHALL ESSEX CO6 1TS
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0124/12/09 FULL LIST
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2005-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 106 KELMSCOTT 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 106 KELMSCOTT 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
106 KELMSCOTT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 106 KELMSCOTT ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 11,086
Shareholder Funds 2011-12-31 £ 11,140
Tangible Fixed Assets 2012-12-31 £ 11,086
Tangible Fixed Assets 2011-12-31 £ 11,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 106 KELMSCOTT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 KELMSCOTT ROAD LIMITED
Trademarks
We have not found any records of 106 KELMSCOTT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 KELMSCOTT 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 (99999 - Dormant Company) as 106 KELMSCOTT ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 106 KELMSCOTT 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 106 KELMSCOTT 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 106 KELMSCOTT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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