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Company Information for

130 WIGHTMAN ROAD FLAT OWNERS LIMITED

PETER HUGHES, 292 PROTON TOWER, BLACKWALL WAY, BLACKWALL WAY, LONDON, E14 9GP,
Company Registration Number
05329898
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 130 Wightman Road Flat Owners Ltd
130 WIGHTMAN ROAD FLAT OWNERS LIMITED was founded on 2005-01-12 and has its registered office in Blackwall Way. The organisation's status is listed as "Active". 130 Wightman Road Flat Owners 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 MICRO
Key Data
Company Name
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
 
Legal Registered Office
PETER HUGHES
292 PROTON TOWER
BLACKWALL WAY
BLACKWALL WAY
LONDON
E14 9GP
Other companies in E14
 
Previous Names
AVELLAN LIMITED14/02/2005
Filing Information
Company Number 05329898
Company ID Number 05329898
Date formed 2005-01-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts MICRO
Last Datalog update: 2018-06-21 15:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 130 WIGHTMAN ROAD FLAT OWNERS LIMITED

Company Officers of 130 WIGHTMAN ROAD FLAT OWNERS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HUGHES
Company Secretary 2005-02-07
PETER JOHN HUGHES
Director 2005-02-07
EILIS AINE KENNEDY
Director 2005-02-07
JOSEPH STERN
Director 2005-02-07
MARK STERN
Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-01-12 2005-02-07
WATERLOW NOMINEES LIMITED
Nominated Director 2005-01-12 2005-02-07
WATERLOW SECRETARIES LIMITED
Nominated Director 2005-01-12 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HUGHES MOSSPAM LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
JOSEPH STERN A T.I.M.E. LIMITED Director 2017-08-11 CURRENT 2008-06-06 Active
JOSEPH STERN ANTONY ESTATES LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOSEPH STERN 52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED Director 2016-07-08 CURRENT 1992-11-12 Active
JOSEPH STERN QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
JOSEPH STERN H & O INVESTMENTS LTD Director 2015-09-26 CURRENT 2015-09-26 Active
JOSEPH STERN STENCO PRODUCTS LIMITED Director 2014-10-27 CURRENT 1985-02-11 Active
JOSEPH STERN STENCO INVESTMENTS LTD Director 2006-08-08 CURRENT 2006-08-07 Active
JOSEPH STERN GRAYS ROAD INVESTMENTS LTD Director 2006-05-30 CURRENT 2006-05-25 Active
JOSEPH STERN FLEETKIRK LIMITED Director 2005-05-31 CURRENT 1995-06-06 Active
JOSEPH STERN SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
JOSEPH STERN BROOKLYN ESTATES LIMITED Director 2000-09-13 CURRENT 2000-09-04 Active
MARK STERN SUPER RIBBONS LTD Director 2018-01-30 CURRENT 2018-01-30 Active
MARK STERN DAYEN ESTATES LTD Director 2017-06-28 CURRENT 2015-08-27 Active
MARK STERN QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
MARK STERN STKILDAS ESTATES LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-06-13
MARK STERN STENCO PRODUCTS LIMITED Director 2014-10-27 CURRENT 1985-02-11 Active
MARK STERN Y.M.S. ESTATES LTD Director 2014-08-29 CURRENT 2014-08-29 Active
MARK STERN MONAF INVESTMENTS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
MARK STERN STENCO INVESTMENTS LTD Director 2006-08-08 CURRENT 2006-08-07 Active
MARK STERN SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
MARK STERN BROOKLYN ESTATES LIMITED Director 2000-09-13 CURRENT 2000-09-04 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
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-25AR0112/01/16 NO MEMBER LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-01AR0112/01/15 NO MEMBER LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-03AR0112/01/14 NO MEMBER LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUGHES / 10/03/2013
2014-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HUGHES / 03/03/2014
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-09AR0112/01/13 NO MEMBER LIST
2013-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUGHES / 08/03/2013
2013-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 130 WIGHTMAN ROAD LONDON N4 1RL
2012-11-12AA31/01/12 TOTAL EXEMPTION FULL
2012-03-05AR0112/01/12 NO MEMBER LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION FULL
2011-01-24AR0112/01/11 NO MEMBER LIST
2010-11-05AA31/01/10 TOTAL EXEMPTION FULL
2010-02-24AR0112/01/10 NO MEMBER LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUGHES / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STERN / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EILIS AINE KENNEDY / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STERN / 24/02/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION FULL
2009-01-27AA31/01/08 TOTAL EXEMPTION FULL
2009-01-22363aANNUAL RETURN MADE UP TO 12/01/09
2008-02-13363aANNUAL RETURN MADE UP TO 12/01/08
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aANNUAL RETURN MADE UP TO 12/01/07
2007-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363aANNUAL RETURN MADE UP TO 12/01/06
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-02-14CERTNMCOMPANY NAME CHANGED AVELLAN LIMITED CERTIFICATE ISSUED ON 14/02/05
2005-01-12NEWINCINCORPORATION 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 130 WIGHTMAN ROAD FLAT OWNERS 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 130 WIGHTMAN ROAD FLAT OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
130 WIGHTMAN ROAD FLAT OWNERS 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 Within One Year 2012-02-01 £ 9,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 130 WIGHTMAN ROAD FLAT OWNERS LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-02-01 £ 9,000
Secured Debts 2012-02-01 £ 9,000
Shareholder Funds 2012-02-01 £ 0
Tangible Fixed Assets 2012-02-01 £ 9,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 130 WIGHTMAN ROAD FLAT OWNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 WIGHTMAN ROAD FLAT OWNERS LIMITED
Trademarks
We have not found any records of 130 WIGHTMAN ROAD FLAT OWNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 WIGHTMAN ROAD FLAT OWNERS 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 130 WIGHTMAN ROAD FLAT OWNERS 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 130 WIGHTMAN ROAD FLAT OWNERS 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 130 WIGHTMAN ROAD FLAT OWNERS 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 130 WIGHTMAN ROAD FLAT OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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