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Home > England & Wales Companies > NINE LEATHWAITE ROAD LIMITED
Company Information for

NINE LEATHWAITE ROAD LIMITED

1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR,
Company Registration Number
05349264
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nine Leathwaite Road Ltd
NINE LEATHWAITE ROAD LIMITED was founded on 2005-02-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Nine Leathwaite Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
NINE LEATHWAITE ROAD LIMITED
 
Legal Registered Office
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
Other companies in NW1
 
Filing Information
Company Number 05349264
Company ID Number 05349264
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINE LEATHWAITE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEMBROKE CONSULTING LIMITED   THODACH LIMITED
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Company Officers of NINE LEATHWAITE ROAD LIMITED

Current Directors
Officer Role Date Appointed
BBS PROPERTY CONSULTANTS (UK) LTD
Company Secretary 2016-12-12
ANDREW JOHN BYERS
Director 2005-04-11
DAVID THOMAS
Director 2013-04-22
JUDITH A WALLACE
Director 2013-04-22
GEOFFREY GILES WAPPETT
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BYERS
Company Secretary 2006-07-19 2013-03-08
MAX WHITAKER
Director 2005-06-11 2011-04-20
ANNE LOIUSE FOXON
Company Secretary 2005-04-11 2006-06-30
ANNE LOIUSE FOXON
Director 2005-04-11 2006-06-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-02-01 2005-02-04
BRIGHTON DIRECTOR LTD
Nominated Director 2005-02-01 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBS PROPERTY CONSULTANTS (UK) LTD 10 STANLEY GARDENS LIMITED Company Secretary 2017-01-05 CURRENT 1999-08-24 Active
BBS PROPERTY CONSULTANTS (UK) LTD 9 LINDFIELD GARDENS LIMITED Company Secretary 2017-01-04 CURRENT 2001-11-06 Active
BBS PROPERTY CONSULTANTS (UK) LTD 7 PEMBRIDGE CRESCENT LIMITED Company Secretary 2016-12-06 CURRENT 1998-12-08 Active
BBS PROPERTY CONSULTANTS (UK) LTD 32 NEVERN SQUARE MANAGEMENT LIMITED Company Secretary 2016-12-05 CURRENT 2004-06-08 Active
BBS PROPERTY CONSULTANTS (UK) LTD 104 INVERNESS TERRACE FREEHOLD LIMITED Company Secretary 2016-12-01 CURRENT 2015-03-20 Active
DAVID THOMAS SMIRK RECORDS LIMITED Director 2011-05-18 CURRENT 2000-04-19 Active
DAVID THOMAS 1-OFF RECORDINGS LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2015-02-03

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
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/18 FROM C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-12AP04Appointment of Bbs Property Consultants (Uk) Ltd as company secretary on 2016-12-12
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-23AP01DIRECTOR APPOINTED MRS JUDITH A WALLACE
2013-04-23AP01DIRECTOR APPOINTED MR DAVID THOMAS
2013-04-22AP01DIRECTOR APPOINTED MR GEOFFREY GILES WAPPETT
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BYERS
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 9 Leathwaite Road London SW11 1XG
2013-02-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-30AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MAX WHITAKER
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-03AA28/02/09 TOTAL EXEMPTION SMALL
2011-03-03AR0101/02/11
2011-03-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-31GAZ2STRUCK OFF AND DISSOLVED
2010-05-18GAZ1FIRST GAZETTE
2010-02-18AR0101/02/10 NO MEMBER LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX WHITAKER / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BYERS / 17/02/2010
2009-05-08AA29/02/08 TOTAL EXEMPTION SMALL
2009-05-08AA28/02/07 TOTAL EXEMPTION SMALL
2009-03-12DISS40DISS40 (DISS40(SOAD))
2009-03-11363aANNUAL RETURN MADE UP TO 01/02/09
2009-02-17GAZ1FIRST GAZETTE
2008-08-05363aANNUAL RETURN MADE UP TO 01/02/08
2007-03-15363aANNUAL RETURN MADE UP TO 01/02/07
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-29288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06363sANNUAL RETURN MADE UP TO 01/02/06
2005-07-10288aNEW DIRECTOR APPOINTED
2005-07-10288aNEW DIRECTOR APPOINTED
2005-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-02-01NEWINCINCORPORATION 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 NINE LEATHWAITE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against NINE LEATHWAITE 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
NINE LEATHWAITE 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 Within One Year 2011-03-01 £ 4,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 NINE LEATHWAITE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Cash Bank In Hand 2011-03-01 £ 24
Current Assets 2011-03-01 £ 4,104
Debtors 2011-03-01 £ 4,080
Fixed Assets 2011-03-01 £ 34,500
Shareholder Funds 2012-02-29 £ 4
Shareholder Funds 2011-03-01 £ 34,524
Tangible Fixed Assets 2011-03-01 £ 34,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINE LEATHWAITE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINE LEATHWAITE ROAD LIMITED
Trademarks
We have not found any records of NINE LEATHWAITE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINE LEATHWAITE 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 NINE LEATHWAITE 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 NINE LEATHWAITE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNINE LEATHWAITE ROAD LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyNINE LEATHWAITE ROAD LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINE LEATHWAITE 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 NINE LEATHWAITE ROAD 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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