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Company Information for

11 WINDMILL ROAD LIMITED

11 WINDMILL ROAD, WANDSWORTH, LONDON, SW18 2EU,
Company Registration Number
05108969
Private Limited Company
Active

Company Overview

About 11 Windmill Road Ltd
11 WINDMILL ROAD LIMITED was founded on 2004-04-22 and has its registered office in London. The organisation's status is listed as "Active". 11 Windmill 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
11 WINDMILL ROAD LIMITED
 
Legal Registered Office
11 WINDMILL ROAD
WANDSWORTH
LONDON
SW18 2EU
Other companies in SW18
 
Filing Information
Company Number 05108969
Company ID Number 05108969
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:23:10
Primary Source:Companies House
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Company Officers of 11 WINDMILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
MORWENNA ROGERS
Director 2004-04-22
ASHLEY ROSE
Director 2009-10-01
CHRISTOPHER JOHN WALTON
Director 2012-11-09
MORWENNA ROGERS
Company Secretary 2004-04-22
ASHLEY ROSE
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY CAVLAN
Director 2004-04-22 2009-10-01
MARINA MARTIN
Director 2004-04-22 2009-10-01
KERRY CAVLAN
Company Secretary 2004-04-22 2009-10-01
JPCORD LIMITED
Nominated Director 2004-04-22 2004-04-22
JPCORS LIMITED
Nominated Secretary 2004-04-22 2004-04-22

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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-26AR0122/04/16 FULL LIST
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28AR0122/04/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28AR0122/04/14 FULL LIST
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0122/04/13 FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALTON
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0122/04/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0122/04/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0122/04/10 FULL LIST
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY KERRY CAVLAN
2010-04-26AP03SECRETARY APPOINTED MR ASHLEY ROSE
2010-04-26AP01DIRECTOR APPOINTED MR ASHLEY ROSE
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MORWENNA ROGERS / 01/10/2009
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARINA MARTIN
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CAVLAN
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2009-02-27288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KERI MCBURNEY LOGGED FORM
2007-12-12363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-12-12AC92ORDER OF COURT - RESTORATION 10/12/07
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28GAZ2STRUCK OFF AND DISSOLVED
2005-03-15GAZ1FIRST GAZETTE
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION 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 11 WINDMILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-15
Fines / Sanctions
No fines or sanctions have been issued against 11 WINDMILL 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
11 WINDMILL 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 11 WINDMILL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 WINDMILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 WINDMILL ROAD LIMITED
Trademarks
We have not found any records of 11 WINDMILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 WINDMILL 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 11 WINDMILL 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 11 WINDMILL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 WINDMILL ROAD LIMITEDEvent Date2005-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 WINDMILL 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 11 WINDMILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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