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Company Information for

110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED

110 LADY MARGARET ROAD, LONDON, N19 5EX,
Company Registration Number
05317908
Private Limited Company
Active

Company Overview

About 110 Lady Margaret Road Management Company Ltd
110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-12-21 and has its registered office in . The organisation's status is listed as "Active". 110 Lady Margaret Road Management Company 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
110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
110 LADY MARGARET ROAD
LONDON
N19 5EX
Other companies in N19
 
Filing Information
Company Number 05317908
Company ID Number 05317908
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 19:28:12
Primary Source:Companies House
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Company Officers of 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONAS ADOLFSSON
 Company Secretary 2018-01-03
ELIZABETH ANN ILOTT
 Director 2017-09-29
SARAH ELIZABETH INNES
 Director 2013-05-31
TIMOTHY MAURICE KATZ
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY SAMUEL JOHN
 Director 2011-08-12 2017-10-29
JONATHAN PAUL ROGERS
 Director 2007-10-18 2013-06-13
TIMOTHY HUCKLESBY
 Director 2008-05-09 2013-05-31
MICHAEL GALLOWAY
 Director 2005-09-29 2011-08-12
RICHARD PHILLIPS
 Company Secretary 2005-09-29 2008-05-09
RICHARD PHILLIPS
 Director 2005-09-29 2008-05-09
KATRINA OAKLEY
 Director 2005-09-29 2007-10-18
FRANCES JOY HARCUP
 Company Secretary 2004-12-21 2005-09-29
FRANCES JOY HARCUP
 Director 2004-12-21 2005-09-29
SUSAN CLAIRE HARCUP
 Director 2004-12-21 2005-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-21 2004-12-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-21 2004-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH INNES 4I PROPERTIES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TIMOTHY MAURICE KATZ KNUCKLEHEAD LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
TIMOTHY MAURICE KATZ FIRST LIGHT PRODUCTIONS LIMITED Director 2003-09-12 CURRENT 2003-09-12 Dissolved 2016-09-06

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
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH INNES
2020-01-24TM02Termination of appointment of Jonas Adolfsson on 2020-01-19
2020-01-24AP03Appointment of Miss Faye Antonia Culpin as company secretary on 2020-01-20
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03AP03Appointment of Mr Jonas Adolfsson as company secretary on 2018-01-03
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED MS ELIZABETH ANN ILOTT
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SAMUEL JOHN
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUCKLESBY
2014-01-06AP01DIRECTOR APPOINTED MR TIMOTHY MAURICE KATZ
2014-01-06AP01DIRECTOR APPOINTED MS SARAH ELIZABETH INNES
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-05AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-01AP01DIRECTOR APPOINTED MR HARRY JOHN
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLOWAY
2011-01-12AR0121/12/10 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0121/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ROGERS / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUCKLESBY / 24/12/2009
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PHILLIPS
2008-05-13288aDIRECTOR APPOINTED TIMOTHY HUCKLESBY
2007-12-31363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16ELRESS252 DISP LAYING ACC 10/10/06
2006-10-16ELRESS366A DISP HOLDING AGM 10/10/06
2006-01-06363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 110 LADY MARGARET ROAD, LONDON, N19 5EX
2005-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O GAYNOR-SMITH OWEN & CO, SOLICITORS, 133 BARNARDS GREEN ROAD MALVERN, WORCESTERSHIRE WR14 3LT
2005-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2004-12-30288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 LADY MARGARET ROAD MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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 110 LADY MARGARET ROAD MANAGEMENT COMPANY 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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    Other companies at postcode N19 5EX