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Company Information for

LONGWAIT LIMITED

2ND FLOOR, 21-22 GREAT CASTLE STREET, LONDON, W1G 0HZ,
Company Registration Number
05038082
Private Limited Company
Active

Company Overview

About Longwait Ltd
LONGWAIT LIMITED was founded on 2004-02-09 and has its registered office in London. The organisation's status is listed as "Active". Longwait 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
LONGWAIT LIMITED
 
Legal Registered Office
2ND FLOOR
21-22 GREAT CASTLE STREET
LONDON
W1G 0HZ
Other companies in W1B
 
Filing Information
Company Number 05038082
Company ID Number 05038082
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-12 10:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGWAIT LIMITED
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Companies with same name LONGWAIT LIMITED
The following companies were found which have the same name as LONGWAIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGWAIT FARMS INCORPORATED New Jersey Unknown
LONGWAIT PTY LTD Active Company formed on the 2017-08-24
LONGWAITE LTD LONGWAITE FARM TRUDOXHILL FROME BA11 5DP Active Company formed on the 2020-11-17

Company Officers of LONGWAIT LIMITED

Current Directors
Officer Role Date Appointed
KIM JAMES HAWKINS
 Company Secretary 2004-02-26
KIM JAMES HAWKINS
 Director 2004-02-26
NIGEL DARE JAMIESON
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-02-09 2004-02-26
SDG REGISTRARS LIMITED
 Nominated Director 2004-02-09 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM JAMES HAWKINS RIVERSTORE LIMITED Company Secretary 2008-05-30 CURRENT 2005-09-27 Active
KIM JAMES HAWKINS JEWELCRAFT LIMITED Company Secretary 2006-09-18 CURRENT 2006-06-21 Active - Proposal to Strike off
KIM JAMES HAWKINS LIONPLAN LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
KIM JAMES HAWKINS CRAVECREST LIMITED Company Secretary 2005-05-25 CURRENT 2005-03-23 Dissolved 2017-09-26
KIM JAMES HAWKINS VOTEGOLD LIMITED Company Secretary 2005-05-11 CURRENT 2005-04-20 Active - Proposal to Strike off
KIM JAMES HAWKINS MARLIN (ROMSEY) LIMITED Company Secretary 2001-05-07 CURRENT 2000-10-30 Dissolved 2016-05-17
KIM JAMES HAWKINS SHARGREEN LIMITED Company Secretary 1991-12-27 CURRENT 1988-06-21 Active
KIM JAMES HAWKINS BIGWAVE LIMITED Director 2015-09-10 CURRENT 2015-06-03 Active
KIM JAMES HAWKINS CAPTILE LIMITED Director 2015-05-28 CURRENT 2014-07-03 Active - Proposal to Strike off
KIM JAMES HAWKINS RAVEN COTSWOLD LIMITED Director 2013-09-19 CURRENT 1995-05-23 Active
KIM JAMES HAWKINS RIVERSTORE LIMITED Director 2008-05-30 CURRENT 2005-09-27 Active
KIM JAMES HAWKINS JEWELCRAFT LIMITED Director 2006-09-18 CURRENT 2006-06-21 Active - Proposal to Strike off
KIM JAMES HAWKINS VIBEGOLD LIMITED Director 2005-11-22 CURRENT 2005-09-30 Active
KIM JAMES HAWKINS THEMEPLACE LIMITED Director 2005-06-30 CURRENT 2005-05-18 Active
KIM JAMES HAWKINS VOTEGOLD LIMITED Director 2005-05-11 CURRENT 2005-04-20 Active - Proposal to Strike off
KIM JAMES HAWKINS PARSLEYS.BIZ LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
KIM JAMES HAWKINS FRAMECHOICE LIMITED Director 2002-03-05 CURRENT 2002-02-18 Active
KIM JAMES HAWKINS MARLIN (ROMSEY) LIMITED Director 2001-05-07 CURRENT 2000-10-30 Dissolved 2016-05-17
KIM JAMES HAWKINS WINDGOLD LIMITED Director 1992-05-18 CURRENT 1992-07-30 Active
KIM JAMES HAWKINS LONDON & AMERSHAM LAND LIMITED Director 1992-02-02 CURRENT 1989-02-02 Dissolved 2013-10-19
KIM JAMES HAWKINS SHARGREEN LIMITED Director 1991-12-27 CURRENT 1988-06-21 Active
NIGEL DARE JAMIESON JEWELCRAFT LIMITED Director 2006-09-18 CURRENT 2006-06-21 Active - Proposal to Strike off
NIGEL DARE JAMIESON CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) Director 1991-03-05 CURRENT 1886-05-31 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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-11DS01Application to strike the company off the register
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-22PSC05Change of details for Marlin Securities Limited as a person with significant control on 2019-01-07
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DARE JAMIESON / 09/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 09/02/2016
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR KIM JAMES HAWKINS on 2016-02-09
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-11AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-23AR0109/02/10 ANNUAL RETURN FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-29363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-15363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 311 BALLARDS LANE LONDON N12 8LY
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 40 PETERBOROUGH ROAD LONDON SW6 3BN
2004-03-12288bSECRETARY RESIGNED
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONGWAIT 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 LONGWAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LONGWAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGWAIT LIMITED
Trademarks
We have not found any records of LONGWAIT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TRINA'S WINES LIMITED 2010-03-06 Outstanding

We have found 1 mortgage charges which are owed to LONGWAIT LIMITED

Income
Government Income
We have not found government income sources for LONGWAIT 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 (74990 - Non-trading company) as LONGWAIT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONGWAIT 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 LONGWAIT 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 LONGWAIT 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 W1G 0HZ