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Company Information for

12 LYNN ROAD LIMITED

12 LYNN ROAD, GARDEN FLAT, GARDEN FLAT, LONDON, SW12 9LA,
Company Registration Number
05258055
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Lynn Road Ltd
12 LYNN ROAD LIMITED was founded on 2004-10-13 and has its registered office in Garden Flat. The organisation's status is listed as "Active". 12 Lynn Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 LYNN ROAD LIMITED
 
Legal Registered Office
12 LYNN ROAD
GARDEN FLAT
GARDEN FLAT
LONDON
SW12 9LA
Other companies in SW12
 
Filing Information
Company Number 05258055
Company ID Number 05258055
Date formed 2004-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:00:14
Primary Source:Companies House
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Company Officers of 12 LYNN ROAD LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARIA CROWLEY
Director 2014-02-07
PATRICIA ROSALEEN GRANT
Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KEIR BURNETT
Director 2011-11-17 2016-02-11
STEFANO BERTOTTI
Director 2011-04-21 2014-02-07
DAN FREDRIK BOYE
Director 2005-10-14 2011-11-17
DAN FREDRIK BOYE
Company Secretary 2005-10-14 2011-11-17
PHILIPPA CLAIRE CHRISTIE
Director 2004-10-13 2011-04-21
LAYNE DUDLEY PENROSE
Director 2004-10-13 2005-10-14
LAYNE DUDLEY PENROSE
Company Secretary 2004-10-13 2005-10-14
WATERLOW NOMINEES LIMITED
Nominated Director 2004-10-13 2004-10-13
WATERLOW SECRETARIES LIMITED
Nominated Director 2004-10-13 2004-10-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-10-13 2004-10-13

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
2017-07-30AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-23AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MRS PATRICIA ROSALEEN GRANT
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURNETT
2015-10-18AR0113/10/15 NO MEMBER LIST
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-01AR0113/10/14 NO MEMBER LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-10AP01DIRECTOR APPOINTED MISS RACHEL MARIA CROWLEY
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTOTTI
2013-10-20AR0113/10/13 NO MEMBER LIST
2013-07-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-06AR0113/10/12 NO MEMBER LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-27AP01DIRECTOR APPOINTED MR JAMES KEIR BURNETT
2011-11-22AR0113/10/11 NO MEMBER LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAN BOYE
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY DAN BOYE
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-18AP01DIRECTOR APPOINTED MR STEFANO BERTOTTI
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CHRISTIE
2010-10-13AR0113/10/10 NO MEMBER LIST
2010-09-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0113/10/09 NO MEMBER LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLAIRE CHRISTIE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BOYE / 09/11/2009
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-15363aANNUAL RETURN MADE UP TO 13/10/08
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-22363aANNUAL RETURN MADE UP TO 13/10/07
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 77 ST JOHNS ROAD LONDON SW11 1QZ
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sANNUAL RETURN MADE UP TO 13/10/06
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17363sANNUAL RETURN MADE UP TO 13/10/05
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-13NEWINCINCORPORATION 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 12 LYNN 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 12 LYNN 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
12 LYNN 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

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 12 LYNN ROAD LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-11-01 £ 40,000
Shareholder Funds 2011-11-01 £ 40,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 LYNN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LYNN ROAD LIMITED
Trademarks
We have not found any records of 12 LYNN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LYNN 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 12 LYNN 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 12 LYNN 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 12 LYNN 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 12 LYNN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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