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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, 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 . 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
Key Data
Company Name
127/129 ST THOMAS'S ROAD N4 LIMITED
 
Legal Registered Office
129D ST THOMAS'S ROAD
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 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2020-08-06 03:12:12
Primary Source:Companies House
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
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Company Officers of 127/129 ST THOMAS'S ROAD N4 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BARNETT KOGAN
Company Secretary 2004-06-14
EDWARD JAMES BULMAN
Director 2005-07-25
THOMAS BARNETT KOGAN
Director 2004-06-14
CAITLIN LOUISE MEEK-O'CONNOR
Director 2017-11-16
SUZANNE ELIZABETH MOBBS
Director 2004-06-14
KATHARINE ANN SHEPHERD
Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES MCCARRON
Director 2014-04-01 2017-11-15
GED PETER GILLMORE
Director 2012-02-09 2014-04-01
HASLAMS SECRETARIES LIMITED
Nominated Secretary 2004-03-17 2004-06-14
HASLAMS LIMITED
Nominated Director 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
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-11-16AP01DIRECTOR APPOINTED MS CAITLIN LOUISE MEEK-O'CONNOR
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MCCARRON
2017-05-15AAMICRO ENTITY 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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-01AR0117/03/14 ANNUAL RETURN 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 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR GED PETER GILLMORE
2012-02-07AP01DIRECTOR APPOINTED MS KATHARINE ANN SHEPHERD
2011-09-09RES13
  • Various leases 18/08/2011'>Resolutions passed:
    • Various leases 18/08/2011
  • 2011-06-29AA31/03/11 ACCOUNTS 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
    Annual Accounts
    2018-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2019-03-31
    Annual Accounts
    2020-03-31

    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
      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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