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Company Information for

106 EARLSFIELD ROAD LIMITED

106 EARLSFIELD ROAD, LONDON, LONDON, SW18 3DR,
Company Registration Number
05321630
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 106 Earlsfield Road Ltd
106 EARLSFIELD ROAD LIMITED was founded on 2004-12-29 and has its registered office in London. The organisation's status is listed as "Active". 106 Earlsfield 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 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
106 EARLSFIELD ROAD LIMITED
 
Legal Registered Office
106 EARLSFIELD ROAD
LONDON
LONDON
SW18 3DR
Other companies in SW18
 
Filing Information
Company Number 05321630
Company ID Number 05321630
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:18:32
Primary Source:Companies House
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Company Officers of 106 EARLSFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT HARDING
Director 2013-07-01
SARAH MURRAY
Director 2014-10-30
CHRISTOPHER PATRICK PAWLOWSKI
Director 2016-01-22
SARAH MURRAY
Company Secretary 2016-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICTE MARIE DUFOUR
Director 2009-12-17 2016-01-22
THEODORE ROGER LOUIS ROHOU
Director 2009-12-17 2016-01-22
THEODORE ROGER LOUIS ROHOU
Company Secretary 2013-07-01 2016-01-22
EMILY LOUISE KOLBE
Director 2004-12-29 2014-10-30
CLAIRE ANNA FRANCES HENLEY
Director 2004-12-29 2013-07-01
CLAIRE ANNA FRANCES HENLEY
Company Secretary 2004-12-29 2013-07-01
JONATHAN PAUL SLEEMAN
Director 2004-12-29 2009-12-17
WATERLOW NOMINEES LIMITED
Nominated Director 2004-12-29 2004-12-29
WATERLOW SECRETARIES LIMITED
Nominated Director 2004-12-29 2004-12-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-12-29 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT HARDING ACTORS' BENEVOLENT FUND(THE) Director 2015-11-26 CURRENT 1929-10-29 Active

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
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE ROHOU
2016-04-11AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK PAWLOWSKI
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICTE DUFOUR
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY THEODORE ROHOU
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICTE DUFOUR
2016-03-28AP03SECRETARY APPOINTED MISS SARAH MURRAY
2016-01-11AR0129/12/15 NO MEMBER LIST
2015-01-06AR0129/12/14 NO MEMBER LIST
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EMILY KOLBE
2015-01-05AP01DIRECTOR APPOINTED MISS SARAH MURRAY
2014-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-18AR0129/12/13 NO MEMBER LIST
2014-01-18AP01DIRECTOR APPOINTED MR PETER ROBERT HARDING
2014-01-18AP03SECRETARY APPOINTED MR THEODORE ROGER LOUIS ROHOU
2014-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HENLEY
2014-01-18TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HENLEY
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-26AR0129/12/12 NO MEMBER LIST
2012-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-08AR0129/12/11 NO MEMBER LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-01-09AR0129/12/10 NO MEMBER LIST
2011-01-09AP01DIRECTOR APPOINTED MRS BENEDICTE MARIE DUFOUR
2011-01-09AP01DIRECTOR APPOINTED MR THEODORE ROGER LOUIS ROHOU
2010-02-24AR0129/12/09 NO MEMBER LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE KOLBE / 04/02/2010
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLEEMAN
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNA FRANCES HENLEY / 03/02/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLEEMAN
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / EMILY O'HALPIN / 20/01/2009
2009-01-21363aANNUAL RETURN MADE UP TO 29/12/08
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22363aANNUAL RETURN MADE UP TO 29/12/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02363sANNUAL RETURN MADE UP TO 29/12/06
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-17363sANNUAL RETURN MADE UP TO 29/12/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2004-12-29NEWINCINCORPORATION 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 106 EARLSFIELD 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 106 EARLSFIELD 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
106 EARLSFIELD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 106 EARLSFIELD ROAD 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 106 EARLSFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 EARLSFIELD ROAD LIMITED
Trademarks
We have not found any records of 106 EARLSFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 EARLSFIELD 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 106 EARLSFIELD 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 106 EARLSFIELD 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 106 EARLSFIELD 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 106 EARLSFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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