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Company Information for

120 MIDDLETON ROAD LIMITED

SUITE A 4-6, CANFIELD PLACE, CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
05421917
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 120 Middleton Road Ltd
120 MIDDLETON ROAD LIMITED was founded on 2005-04-12 and has its registered office in Canfield Place. The organisation's status is listed as "Active". 120 Middleton 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 MICRO
Key Data
Company Name
120 MIDDLETON ROAD LIMITED
 
Legal Registered Office
SUITE A 4-6
CANFIELD PLACE
CANFIELD PLACE
LONDON
NW6 3BT
Other companies in NW6
 
Filing Information
Company Number 05421917
Company ID Number 05421917
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts MICRO
Last Datalog update: 2017-10-19 07:59:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 120 MIDDLETON ROAD LIMITED

Company Officers of 120 MIDDLETON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DOLAPO DAVID TAIWO OPEYEMI AWOYINKA
Director 2013-07-15
GAVIN SPENCER CONWAY
Director 2006-02-01
ADAM PETER LINDER
Director 2007-04-10
ADAM PETER LINDER
Company Secretary 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WALDMANN
Director 2008-02-12 2013-07-15
SIMON ASH
Director 2005-04-12 2007-08-01
SIMON ASH
Company Secretary 2005-04-12 2007-07-17
EMILY JANE MORLEY
Director 2005-04-12 2007-04-10
GERALD CONWAY
Director 2005-06-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOLAPO DAVID TAIWO OPEYEMI AWOYINKA MOTIVIMI LIMITED Director 2015-09-01 CURRENT 2013-01-23 Dissolved 2016-10-18
DOLAPO DAVID TAIWO OPEYEMI AWOYINKA TEAD CAPITAL LTD Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-10-18
GAVIN SPENCER CONWAY 14 SANDRINGHAM ROAD E8 LTD Director 2007-01-30 CURRENT 2003-04-02 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
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05AR0112/04/16 NO MEMBER LIST
2015-07-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-03AR0112/04/15 NO MEMBER LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SPENCER CONWAY / 13/04/2014
2014-10-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-06AR0112/04/14 NO MEMBER LIST
2014-01-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED MR DOLAPO DAVID TAIWO OPEYEMI AWOYINKA
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALDMANN
2013-05-03AR0112/04/13 NO MEMBER LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALDMANN / 13/03/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER LINDER / 13/04/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SPENCER CONWAY / 13/04/2012
2012-09-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0112/04/12
2011-08-31AA30/04/11 TOTAL EXEMPTION FULL
2011-04-27AR0112/04/11
2010-10-13AA30/04/10 TOTAL EXEMPTION FULL
2010-04-28AR0112/04/10
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM APARTMENT 5 PUTNEY HOUSE 92-94 GREAT TITCHFIELD STREET LONDON W1W 6SG
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-04-30363aANNUAL RETURN MADE UP TO 12/04/09
2008-08-18AA30/04/08 TOTAL EXEMPTION FULL
2008-08-18288aSECRETARY APPOINTED ADAM PETER LINDER
2008-04-21363aANNUAL RETURN MADE UP TO 12/04/08
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 120A MIDDLETON ROAD LONDON E8 4LP
2007-05-16363sANNUAL RETURN MADE UP TO 12/04/07
2007-04-25288bDIRECTOR RESIGNED
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-04-24363(288)DIRECTOR RESIGNED
2006-04-24363sANNUAL RETURN MADE UP TO 12/04/06
2005-07-27288aNEW DIRECTOR APPOINTED
2005-04-12NEWINCINCORPORATION 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 120 MIDDLETON 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 120 MIDDLETON 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
120 MIDDLETON 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 2012-05-01 £ 612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 120 MIDDLETON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 895
Current Assets 2012-05-01 £ 895
Fixed Assets 2012-05-01 £ 2,500
Shareholder Funds 2012-05-01 £ 2,783
Tangible Fixed Assets 2012-05-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 120 MIDDLETON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 MIDDLETON ROAD LIMITED
Trademarks
We have not found any records of 120 MIDDLETON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 MIDDLETON 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 120 MIDDLETON 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 120 MIDDLETON 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 120 MIDDLETON 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 120 MIDDLETON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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