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Home > England & Wales Companies > 164 FAIRBRIDGE ROAD LIMITED
Company Information for

164 FAIRBRIDGE ROAD LIMITED

164 FAIRBRIDGE ROAD, LONDON, N19 3HU,
Company Registration Number
05185182
Private Limited Company
Active

Company Overview

About 164 Fairbridge Road Ltd
164 FAIRBRIDGE ROAD LIMITED was founded on 2004-07-20 and has its registered office in London. The organisation's status is listed as "Active". 164 Fairbridge 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
164 FAIRBRIDGE ROAD LIMITED
 
Legal Registered Office
164 FAIRBRIDGE ROAD
LONDON
N19 3HU
Other companies in N19
 
Previous Names
CC21 MANAGEMENT COMPANY LTD.02/11/2004
Filing Information
Company Number 05185182
Company ID Number 05185182
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 12:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 164 FAIRBRIDGE ROAD LIMITED
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Company Officers of 164 FAIRBRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREI FRANKLIN
Company Secretary 2006-03-22
ANDREI FRANKLIN
Director 2006-03-22
AMY LEWIS
Director 2013-05-04
SUSAN FRANCES NICKELLS
Director 2007-03-30
ZARA SAYAR
Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RATCLIFF
Director 2011-07-29 2015-05-07
FRANCESCA TORTORA
Director 2011-07-29 2015-05-07
EMMA LOUISE TRIGG
Director 2007-03-30 2013-05-03
BEN POCHEE
Director 2006-03-22 2011-07-31
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-07-20 2006-05-22
COLCOY LIMITED
Director 2004-07-20 2006-05-22

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
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY LEWIS
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-27AP01DIRECTOR APPOINTED DR ZARA SAYAR
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TORTORA
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFF
2014-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-28AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TRIGG
2013-07-28CH01Director's details changed for Miss Francesca Tortora on 2012-10-01
2013-06-02AP01DIRECTOR APPOINTED DR AMY LEWIS
2013-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/13 FROM 13 Paddock Gardens Polegate East Sussex BN26 5PN United Kingdom
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06AR0120/07/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Miss Emma Louise Trigg on 2012-09-05
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 13 PADDOCK GARDENS POLEGATE EAST SUSSEX BN26 5PN UNITED KINGDOM
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O EMMA TRIGG FLAT 6 29 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EB UNITED KINGDOM
2011-09-16AP01DIRECTOR APPOINTED MR ROBERT RATCLIFF
2011-09-16AP01DIRECTOR APPOINTED MISS FRANCESCA TORTORA
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN POCHEE
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0120/07/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 164 FAIRBRIDGE ROAD LONDON N19 3HU
2010-09-02AR0120/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI FRANKLIN / 20/07/2010
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREI FRANKLIN / 25/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI FRANKLIN / 25/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE TRIGG / 25/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN POCHEE / 25/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES NICKELLS / 25/07/2010
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA TRIGG / 14/09/2009
2009-08-06363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-03363sRETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-11363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-23123£ NC 100/10000 10/04/07
2007-04-23RES13ALLOTMENT OF SHARES 10/04/07
2007-04-23RES04NC INC ALREADY ADJUSTED 10/04/07
2007-04-2388(2)RAD 30/03/07--------- £ SI 9900@1=9900 £ IC 1/9901
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2006-09-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-1988(2)RAD 29/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-25363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-02CERTNMCOMPANY NAME CHANGED CC21 MANAGEMENT COMPANY LTD. CERTIFICATE ISSUED ON 02/11/04
2004-07-20NEWINCINCORPORATION 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 164 FAIRBRIDGE 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 164 FAIRBRIDGE 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
164 FAIRBRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 164 FAIRBRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 164 FAIRBRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 164 FAIRBRIDGE ROAD LIMITED
Trademarks
We have not found any records of 164 FAIRBRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164 FAIRBRIDGE 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 (99999 - Dormant Company) as 164 FAIRBRIDGE ROAD LIMITED 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 164 FAIRBRIDGE 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 164 FAIRBRIDGE 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 164 FAIRBRIDGE ROAD 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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