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Home > England & Wales Companies > 127/129 ST THOMAS'S ROAD N4 LIMITED
Company Information for

127/129 ST THOMAS'S ROAD N4 LIMITED

129D ST THOMAS'S ROAD, LONDON, LONDON, N4 2QJ,
Company Registration Number
05076865
Private Limited Company
Active

Company Overview

About 127/129 St Thomas's Road N4 Ltd
127/129 ST THOMAS'S ROAD N4 LIMITED was founded on 2004-03-17 and has its registered office in London. The organisation's status is listed as "Active". 127/129 St Thomas's Road N4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
127/129 ST THOMAS'S ROAD N4 LIMITED
 
Legal Registered Office
129D ST THOMAS'S ROAD
LONDON
LONDON
N4 2QJ
Other companies in N4
 
Previous Names
127/129 ST THOMAS'S ROAD NW4 LIMITED20/05/2004
Filing Information
Company Number 05076865
Company ID Number 05076865
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:43:03
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 127/129 ST THOMAS'S ROAD N4 LIMITED

Company Officers of 127/129 ST THOMAS'S ROAD N4 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES BULMAN
Director 2005-07-25
THOMAS BARNETT KOGAN
Director 2004-06-14
DANIEL JAMES MCCARRON
Director 2014-04-01
SUZANNE ELIZABETH MOBBS
Director 2004-06-14
KATHARINE ANN SHEPHERD
Director 2012-02-06
THOMAS BARNETT KOGAN
Company Secretary 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GED PETER GILLMORE
Director 2012-02-09 2014-04-01
HASLAMS LIMITED
Nominated Director 2004-03-17 2004-06-14
HASLAMS SECRETARIES LIMITED
Nominated Secretary 2004-03-17 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES BULMAN EDPHONES LIMITED Director 2008-03-01 CURRENT 2008-03-01 Active
SUZANNE ELIZABETH MOBBS VICTOR PARKER LIMITED Director 2015-01-08 CURRENT 2013-07-23 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
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-17AR0117/03/16 FULL LIST
2015-04-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-17AR0117/03/15 FULL LIST
2014-04-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-01AR0117/03/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR DANIEL JAMES MCCARRON
2014-04-01AP01DIRECTOR APPOINTED MR DANIEL JAMES MCCARRON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GED GILLMORE
2013-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 FULL LIST
2012-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR GED PETER GILLMORE
2012-02-07AP01DIRECTOR APPOINTED MS KATHARINE ANN SHEPHERD
2011-09-09RES13VARIOUS LEASES 18/08/2011
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0117/03/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0117/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH MOBBS / 17/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARNETT KOGAN / 17/03/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-31363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-1888(2)RAD 19/08/04--------- £ SI 4@1=4 £ IC 1/5
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 14 BOLD STREET WARRINGTON WA1 1DL
2004-05-20CERTNMCOMPANY NAME CHANGED 127/129 ST THOMAS'S ROAD NW4 LIM ITED CERTIFICATE ISSUED ON 20/05/04
2004-04-23RES05£ NC 100000/20 01/04/04
2004-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17NEWINCINCORPORATION 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 127/129 ST THOMAS'S ROAD N4 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 127/129 ST THOMAS'S ROAD N4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127/129 ST THOMAS'S ROAD N4 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
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31

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 127/129 ST THOMAS'S ROAD N4 LIMITED

Intangible Assets
Patents
We have not found any records of 127/129 ST THOMAS'S ROAD N4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127/129 ST THOMAS'S ROAD N4 LIMITED
Trademarks
We have not found any records of 127/129 ST THOMAS'S ROAD N4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127/129 ST THOMAS'S ROAD N4 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 127/129 ST THOMAS'S ROAD N4 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 127/129 ST THOMAS'S ROAD N4 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 127/129 ST THOMAS'S ROAD N4 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 127/129 ST THOMAS'S ROAD N4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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