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Company Information for

19 ALL SAINTS ROAD LIMITED

CAMILLA LOWTHER, 19 ALL SAINTS ROAD, LONDON, W11 1DE,
Company Registration Number
05008265
Private Limited Company
Active

Company Overview

About 19 All Saints Road Ltd
19 ALL SAINTS ROAD LIMITED was founded on 2004-01-07 and has its registered office in London. The organisation's status is listed as "Active". 19 All Saints 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
19 ALL SAINTS ROAD LIMITED
 
Legal Registered Office
CAMILLA LOWTHER
19 ALL SAINTS ROAD
LONDON
W11 1DE
Other companies in W11
 
Filing Information
Company Number 05008265
Company ID Number 05008265
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-07
Return next due 2018-01-21
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:38:38
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 19 ALL SAINTS ROAD LIMITED

Company Officers of 19 ALL SAINTS ROAD LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA ANN LOWTHER
Director 2004-01-08
HAQ NAWAZ QUERESHI
Director 2004-01-08
JENNIFER JANE SAUNDERS
Director 2008-12-19
WILLIAM EDWIN WOOD
Director 2004-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARGARET WOOD
Company Secretary 2004-01-07 2011-01-09
ANTHONY BROOKES
Director 2004-01-07 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILLA ANN LOWTHER COMPASS LOCATIONS LIMITED Director 2000-08-01 CURRENT 2000-07-19 Dissolved 2014-05-13
JENNIFER JANE SAUNDERS MR & MRS BEETHOVEN LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JENNIFER JANE SAUNDERS SAUNDERS & FRENCH PRODUCTIONS LIMITED Director 1992-07-13 CURRENT 1992-07-13 Active
JENNIFER JANE SAUNDERS MR & MRS MONSOON LTD Director 1991-06-14 CURRENT 1985-05-30 Active
WILLIAM EDWIN WOOD EDWIN'S PLUMBING AND HEATING SUPPLIES LIMITED Director 1992-10-31 CURRENT 1984-11-28 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
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-28AR0107/01/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWIN WOOD / 08/12/2015
2015-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0107/01/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-10AR0107/01/14 FULL LIST
2013-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0107/01/13 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0107/01/12 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AR0107/01/11 FULL LIST
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY TERESA WOOD
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O T M WOOD, EDWINS 17 ALL SAINTS ROAD LONDON W11 1HA UNITED KINGDOM
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-15AP01DIRECTOR APPOINTED JENNIFER JANE SAUNDERS
2010-01-22AR0107/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWIN WOOD / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAQ NAWAZ QUERESHI / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ANN LOWTHER / 22/01/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 19 ALL SAINTS ROAD LONDON W11 1HE
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-17363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKES
2008-12-05363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 19 ALL SAINTS ROAD LONDON W11 1HE
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-12-04190LOCATION OF DEBENTURE REGISTER
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-20363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-01-07NEWINCINCORPORATION 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 19 ALL SAINTS 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 19 ALL SAINTS 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
19 ALL SAINTS 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 19 ALL SAINTS ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ALL SAINTS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALL SAINTS ROAD LIMITED
Trademarks
We have not found any records of 19 ALL SAINTS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALL SAINTS 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 19 ALL SAINTS 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 19 ALL SAINTS 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 19 ALL SAINTS 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 19 ALL SAINTS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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