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Home > England & Wales Companies > 24 BUSINESS ENVIRONMENTS LTD
Company Information for

24 BUSINESS ENVIRONMENTS LTD

Leytonstone House, 3 Hanbury Drive, London, E11 1GA,
Company Registration Number
05155652
Private Limited Company
Active

Company Overview

About 24 Business Environments Ltd
24 BUSINESS ENVIRONMENTS LTD was founded on 2004-06-16 and has its registered office in London. The organisation's status is listed as "Active". 24 Business Environments Ltd is a Private Limited Company registered in ENGLAND 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
24 BUSINESS ENVIRONMENTS LTD
 
Legal Registered Office
Leytonstone House
3 Hanbury Drive
London
E11 1GA
Other companies in W1W
 
Previous Names
PASTEL RIDGE LTD16/09/2004
Filing Information
Company Number 05155652
Company ID Number 05155652
Date formed 2004-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts DORMANT
Last Datalog update: 2024-09-24 10:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 BUSINESS ENVIRONMENTS LTD
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Company Officers of 24 BUSINESS ENVIRONMENTS LTD

Current Directors
Officer Role Date Appointed
IAN RICHARD VARDIGANS
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SABEY
 Director 2004-09-15 2009-10-19
ANGELO GEORGE ANTIPPA
 Company Secretary 2004-09-16 2009-07-06
JANE MARGARET ANTIPPA
 Company Secretary 2004-06-16 2004-09-16
ANGELO GEORGE ANTIPPA
 Director 2004-06-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD VARDIGANS 24 GROUP LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
IAN RICHARD VARDIGANS 24 LIMITED Director 2002-10-23 CURRENT 2002-10-23 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
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-02CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-07-07CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-24CH01Director's details changed for Mr Ian Richard Vardigans on 2021-10-29
2022-06-24PSC05Change of details for 24 Group Limited as a person with significant control on 2021-07-02
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 10 Margaret Street London W1W 8RL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28AR0116/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07CH01Director's details changed for Mr Ian Richard Vardigans on 2011-11-30
2011-06-20AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Ian Richard Vardigans on 2011-06-16
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0116/06/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SABEY
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-10363aReturn made up to 16/06/09; full list of members
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ANGELO ANTIPPA
2009-01-20363aRETURN MADE UP TO 16/06/08; CHANGE OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION FULL
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-11363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-24225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-16CERTNMCOMPANY NAME CHANGED PASTEL RIDGE LTD CERTIFICATE ISSUED ON 16/09/04
2004-06-3088(2)RAD 16/06/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 24 BUSINESS ENVIRONMENTS LTD 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 24 BUSINESS ENVIRONMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 BUSINESS ENVIRONMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 24 BUSINESS ENVIRONMENTS LTD

Intangible Assets
Patents
We have not found any records of 24 BUSINESS ENVIRONMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24 BUSINESS ENVIRONMENTS LTD
Trademarks
We have not found any records of 24 BUSINESS ENVIRONMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 BUSINESS ENVIRONMENTS LTD. 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 (99999 - Dormant Company) as 24 BUSINESS ENVIRONMENTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 24 BUSINESS ENVIRONMENTS LTD 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 24 BUSINESS ENVIRONMENTS LTD 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 24 BUSINESS ENVIRONMENTS LTD 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 E11 1GA