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Company Information for

114 LONDON ROAD LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX,
Company Registration Number
05044782
Private Limited Company
Active

Company Overview

About 114 London Road Ltd
114 LONDON ROAD LIMITED was founded on 2004-02-16 and has its registered office in Woking. The organisation's status is listed as "Active". 114 London Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
114 LONDON ROAD LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX
Other companies in TN17
 
Filing Information
Company Number 05044782
Company ID Number 05044782
Date formed 2004-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-02-16
Return next due 2018-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 16:28:02
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 114 LONDON ROAD LIMITED

Company Officers of 114 LONDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LEE DAVIDSON
Director 2007-07-24
KATHERINE LUCY THORN
Director 2010-04-30
BETTINA YOLANDE WOOD
Director 2017-03-25
IAN MICHAEL WOODS
Director 2016-03-21
ARM SECRETARIES LIMITED
Company Secretary 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DAVID ELLIOTT
Director 2007-07-06 2017-03-25
ALEXANDER DIFFY
Director 2007-03-15 2014-09-18
DAVID BRIAN LAND
Director 2005-12-02 2014-05-16
DAVID BRIAN LAND
Company Secretary 2006-08-15 2014-02-17
JONATHAN MARK ELVYN SMITH
Director 2005-11-05 2010-04-30
VICTORIA JUPP
Director 2004-02-16 2007-07-24
NICOLA LOUISE BAMFIELD
Director 2004-02-16 2007-07-06
CRAIG JOHN WILLIAMS
Director 2004-02-16 2006-08-15
CRAIG JOHN WILLIAMS
Company Secretary 2004-02-16 2006-08-15
FRANCIS JOHN HOWELL
Director 2004-02-16 2005-12-02
JOANNA LEE EGGLESTON
Director 2004-02-16 2005-11-05
ARM SECRETARIES LIMITED
Director 2004-02-16 2004-02-16
ALAN ROBERT MILNE
Director 2004-02-16 2004-02-16
ARM SECRETARIES LIMITED
Company Secretary 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ARM SECRETARIES LIMITED 28DR LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active
ARM SECRETARIES LIMITED EDITH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 1981-07-16 Active
ARM SECRETARIES LIMITED ELECTROGLASS LIMITED Company Secretary 2017-02-12 CURRENT 1976-04-26 Active
ARM SECRETARIES LIMITED INFOMED RESEARCH & TRAINING LIMITED Company Secretary 2017-02-08 CURRENT 2004-08-09 Active
ARM SECRETARIES LIMITED ELECTROGLASS HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2003-03-04 Active
ARM SECRETARIES LIMITED M & S SHIPPING GROUP LIMITED Company Secretary 2016-11-04 CURRENT 1996-03-22 Active
ARM SECRETARIES LIMITED OCEAN DISTRIBUTORS LTD. Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
ARM SECRETARIES LIMITED 38 BROMLEY ROAD FREEHOLD LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ARM SECRETARIES LIMITED GRENFELL ESTATE MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
ARM SECRETARIES LIMITED 81 ELGIN ROAD LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
ARM SECRETARIES LIMITED 311 FREEHOLDERS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
ARM SECRETARIES LIMITED LEARNERS CLOUD UK LIMITED Company Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
ARM SECRETARIES LIMITED 65 SANDRINGHAM ROAD LIMITED Company Secretary 2015-05-20 CURRENT 2013-11-07 Active
ARM SECRETARIES LIMITED PAGET RISE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-03 CURRENT 2007-02-26 Active
ARM SECRETARIES LIMITED ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION Company Secretary 2014-12-17 CURRENT 2005-03-23 Active
ARM SECRETARIES LIMITED LOWER ADDISON GARDENS LIMITED Company Secretary 2014-08-22 CURRENT 2014-07-03 Active
ARM SECRETARIES LIMITED SOMERS MOUNTS HILL LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
ARM SECRETARIES LIMITED MANCIPLE FLATS LIMITED Company Secretary 2014-08-20 CURRENT 2014-04-14 Active
ARM SECRETARIES LIMITED 28 AUCKLAND ROAD LIMITED Company Secretary 2014-02-20 CURRENT 2013-10-25 Active
ARM SECRETARIES LIMITED CASTLEFORT HOMES LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
ARM SECRETARIES LIMITED 9 CRYSTAL PALACE PARK ROAD LIMITED Company Secretary 2013-11-29 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED POS PROPERTY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
ARM SECRETARIES LIMITED HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Company Secretary 2013-07-09 CURRENT 2012-10-10 Active
ARM SECRETARIES LIMITED ORALWISE LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
ARM SECRETARIES LIMITED INFORMCARE LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
ARM SECRETARIES LIMITED C M BECKENHAM LIMITED Company Secretary 2013-01-10 CURRENT 2003-07-21 Active
ARM SECRETARIES LIMITED BEER NEWS LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
ARM SECRETARIES LIMITED 53 TIERNEY ROAD LIMITED Company Secretary 2012-10-11 CURRENT 2001-09-28 Active
ARM SECRETARIES LIMITED BEYOND WILLS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
ARM SECRETARIES LIMITED THIRTY-NINE CROYDON ROAD RESIDENTS LIMITED Company Secretary 2012-09-28 CURRENT 2005-05-03 Active
ARM SECRETARIES LIMITED 224 KNELLER ROAD LIMITED Company Secretary 2012-08-13 CURRENT 2012-01-09 Active
ARM SECRETARIES LIMITED FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED Company Secretary 2012-07-15 CURRENT 2010-07-16 Active
ARM SECRETARIES LIMITED ALBEDO 100 UK LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
ARM SECRETARIES LIMITED 217 SYDENHAM ROAD LIMITED Company Secretary 2012-04-10 CURRENT 2000-01-26 Active
ARM SECRETARIES LIMITED 209 NORWOOD ROAD LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
ARM SECRETARIES LIMITED SWEDENCARE UK LTD. Company Secretary 2011-11-17 CURRENT 2011-11-17 Active
ARM SECRETARIES LIMITED 74 AUCKLAND LIMITED Company Secretary 2011-10-20 CURRENT 2010-11-08 Active
ARM SECRETARIES LIMITED CAVESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2005-10-06 Active
ARM SECRETARIES LIMITED 19-21 THAKEHAM CLOSE FREEHOLD LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
ARM SECRETARIES LIMITED 15 THORNTON AVENUE MANAGEMENT LIMITED Company Secretary 2011-08-03 CURRENT 2009-11-06 Active
ARM SECRETARIES LIMITED GLEBE KNOLL LIMITED Company Secretary 2011-07-09 CURRENT 2008-10-10 Active
ARM SECRETARIES LIMITED 353 HGL FREEHOLD COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2011-04-01 Active
ARM SECRETARIES LIMITED TRAVEL SHIELD INTERNATIONAL LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 34 CROMWELL ROAD E17 (FREEHOLD) LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
ARM SECRETARIES LIMITED WORLDWIDE TRAVEL SHIELD LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 94 GROSVENOR ROAD (FREEHOLD) LIMITED Company Secretary 2010-09-22 CURRENT 2009-01-15 Active
ARM SECRETARIES LIMITED ANDWELL LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2013-10-01
ARM SECRETARIES LIMITED ENHANCED RECOVERY SYSTEMS LIMITED Company Secretary 2010-08-11 CURRENT 1998-11-20 Active
ARM SECRETARIES LIMITED MOAT RISE MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-09 CURRENT 1987-04-10 Active
ARM SECRETARIES LIMITED 54 ICKBURGH ROAD FREEHOLD LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-12 Active
ARM SECRETARIES LIMITED EDWARDS DAVIES LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active
ARM SECRETARIES LIMITED 138 SHOOTERS HILL ROAD FREEHOLD LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 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
2017-06-22AA30/11/16 TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED BETTINA YOLANDE WOOD
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ELLIOTT
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/03/2017
2016-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016
2016-07-13ANNOTATIONClarification
2016-05-25AP01DIRECTOR APPOINTED IAN MICHAEL WOODS
2016-05-25AP01DIRECTOR APPOINTED IAN MICHAEL WOODS
2016-03-30AP01DIRECTOR APPOINTED IAN MICHAEL WOODS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-16AR0116/02/16 FULL LIST
2016-02-10AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-10AA30/11/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-16AR0116/02/15 FULL LIST
2015-01-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DIFFY
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAND
2014-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE DAVIDSON / 17/02/2014
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID LAND
2014-02-17AP04CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-17AR0116/02/14 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-18AR0116/02/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID ELLIOT / 08/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DIFFY / 08/01/2013
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-16AR0116/02/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DIFFY / 17/02/2011
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRIAN LAND / 04/04/2011
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR DAVID BRIAN LAND / 04/04/2011
2011-03-01AR0116/02/11 FULL LIST
2010-07-14AA30/11/09 TOTAL EXEMPTION FULL
2010-06-25AP01DIRECTOR APPOINTED KATHERINE LUCY THORN
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2010-06-01TM01TERMINATE DIR APPOINTMENT
2010-02-16AR0116/02/10 FULL LIST
2009-07-27AA30/11/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-07AA30/11/07 TOTAL EXEMPTION FULL
2008-03-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-01363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: FLAT 1 114 LONDON ROAD BROMLEY KENT BR1 3RL
2007-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-07-06353LOCATION OF REGISTER OF MEMBERS
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04
2005-03-24363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-1788(2)RAD 16/02/04--------- £ SI 4@1=4 £ IC 1/5
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 114 LONDON 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 114 LONDON 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
114 LONDON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 114 LONDON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 114 LONDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 LONDON ROAD LIMITED
Trademarks
We have not found any records of 114 LONDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 LONDON 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 (98000 - Residents property management) as 114 LONDON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 114 LONDON 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 114 LONDON 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 114 LONDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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