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Company Information for

115 LIVERPOOL ROAD LIMITED

15 HEATH DRIVE, 15 HEATH DRIVE, 15 HEATH DRIVE, ROMFORD, RM2 5QH,
Company Registration Number
05225011
Private Limited Company
Active

Company Overview

About 115 Liverpool Road Ltd
115 LIVERPOOL ROAD LIMITED was founded on 2004-09-08 and has its registered office in 15 Heath Drive. The organisation's status is listed as "Active". 115 Liverpool 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
115 LIVERPOOL ROAD LIMITED
 
Legal Registered Office
15 HEATH DRIVE
15 HEATH DRIVE
15 HEATH DRIVE
ROMFORD
RM2 5QH
Other companies in RM2
 
Filing Information
Company Number 05225011
Company ID Number 05225011
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts DORMANT
Last Datalog update: 2018-08-11 20:16:26
Primary Source:Companies House

Company Officers of 115 LIVERPOOL ROAD LIMITED

Current Directors
Officer Role Date Appointed
JACOB ALEXANDER FISHER
Company Secretary 2008-09-12
JACOB ALEXANDER FISHER
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH FRIEDA BEN TOVIM
Company Secretary 2004-11-03 2017-04-10
MAUREEN BLANCHE BRASTOCK
Director 2004-11-03 2008-09-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-08 2004-09-08
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-08 2004-09-08

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
2018-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22PSC07CESSATION OF RUTH BEN-TOVIM AS A PSC
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-22TM02APPOINTMENT TERMINATED, SECRETARY RUTH BEN TOVIM
2017-09-22PSC07CESSATION OF BEN YEGER AS A PSC
2017-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0108/09/15 FULL LIST
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0108/09/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0108/09/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ALEXANDER FISHER / 07/11/2012
2013-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACOB ALEXANDER FISHER / 07/11/2012
2013-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 115B LIVERPOOL ROAD LONDON N1 0RG
2013-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03AR0108/09/12 FULL LIST
2012-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0108/09/11 FULL LIST
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0108/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ALEXANDER FISHER / 08/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JACOB ALEXANDER FISHER / 08/09/2010
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-06AR0108/09/09 FULL LIST
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-06288aDIRECTOR AND SECRETARY APPOINTED JACOB ALEXANDER FISHER
2008-11-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN BLANCHE BRANSTOCK LOGGED FORM
2008-10-06363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-02363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 115 LIVERPOOL 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 115 LIVERPOOL 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
115 LIVERPOOL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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

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 115 LIVERPOOL ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 LIVERPOOL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 LIVERPOOL ROAD LIMITED
Trademarks
We have not found any records of 115 LIVERPOOL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 LIVERPOOL 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 (68209 - Other letting and operating of own or leased real estate) as 115 LIVERPOOL ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 115 LIVERPOOL 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 115 LIVERPOOL 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 115 LIVERPOOL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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