43 COUNTESS ROAD LIMITED - Activities of other membership organizations n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 43 Countess Road Ltd

43 COUNTESS ROAD LIMITED was founded on 2004-09-07 and has its registered office in . The organisation's status is listed as "Active". 43 Countess 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

Legal Registered Office
Company Name
43 COUNTESS ROAD LIMITED

43 COUNTESS ROAD LONDON NW5 2XH Other companies in NW5

Filing Information

Company Number		05224152
Company ID Number		05224152
Date formed		2004-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 23:14:41
Primary Source:	Companies House

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Company Officers of 43 COUNTESS ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BASTIAN	Director	2017-08-20
ZOE SABINA ROSS	Director	2009-04-07
GRAHAM WILLIAMS	Director	2013-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSICA JULIA ELISABETH NORD	Director	2013-05-01	2017-08-15
RICHARD HAYS	Director	2004-09-07	2011-06-09
GILES MATTHEW PORTMAN	Director	2004-09-07	2010-01-03
PAUL JOHN BELCHER	Company Secretary	2004-09-07	2009-04-06
PAUL JOHN BELCHER	Director	2004-09-07	2009-04-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-09-07	2004-09-07
WATERLOW NOMINEES LIMITED	Nominated Director	2004-09-07	2004-09-07

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.

Date	Document Type	Document Description
2023-06-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUEL BASTIAN
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR ZOE SABINA ROSS
2023-06-05		DIRECTOR APPOINTED MS AYLIN OZTAS
2023-06-05		DIRECTOR APPOINTED MISS ANIA SOWINSKI
2022-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-28	PSC08	Notification of a person with significant control statement
2019-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-29	AP01	DIRECTOR APPOINTED MR NICHOLAS BASTIAN
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA JULIA ELISABETH NORD
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-09	AP01	DIRECTOR APPOINTED MR GRAHAM WILLIAMS
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-02	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-09	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-11	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-05-08	AP01	DIRECTOR APPOINTED MISS JESSICA JULIA ELISABETH NORD
2013-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-09	AR01	09/06/12 ANNUAL RETURN FULL LIST
2012-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYS
2012-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-10	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-06-10	CH01	Director's details changed for Ms Zoe Sabina Ross on 2011-06-10
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES PORTMAN
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES PORTMAN
2010-09-15	AR01	07/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE SABINA ROSS / 07/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW PORTMAN / 07/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYS / 07/09/2010
2010-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-08	288a	DIRECTOR APPOINTED MS ZOE SABINA ROSS
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BELCHER
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY PAUL BELCHER
2009-04-01	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30	288b	DIRECTOR RESIGNED
2004-09-30	288b	SECRETARY RESIGNED
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 43 COUNTESS 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 43 COUNTESS 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

43 COUNTESS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 43 COUNTESS ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 3
Shareholder Funds	2011-10-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 43 COUNTESS ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43 COUNTESS ROAD LIMITED

Trademarks

We have not found any records of 43 COUNTESS ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43 COUNTESS 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 (94990 - Activities of other membership organizations n.e.c.) as 43 COUNTESS ROAD LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where 43 COUNTESS 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 43 COUNTESS 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 43 COUNTESS 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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