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Company Information for

19 WARRENDER ROAD FREEHOLD LIMITED

19 WARRENDER ROAD, LONDON, N19 5EQ,
Company Registration Number
05425258
Private Limited Company
Active

Company Overview

About 19 Warrender Road Freehold Ltd
19 WARRENDER ROAD FREEHOLD LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". 19 Warrender Road Freehold 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
19 WARRENDER ROAD FREEHOLD LIMITED
 
Legal Registered Office
19 WARRENDER ROAD
LONDON
N19 5EQ
Other companies in N19
 
Filing Information
Company Number 05425258
Company ID Number 05425258
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 17:59:19
Primary Source:Companies House
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Company Officers of 19 WARRENDER ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD KILLEEN
Director 2006-09-19
CLAIRE REBECCA STATTON
Director 2008-02-29
DAVID EDWARD KILLEEN
Company Secretary 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIDNEY ATWELL
Director 2006-09-19 2008-02-29
MARK WILLIAM ELWOOD
Director 2005-04-15 2006-09-19
SANDRA JANE ELWOOD
Company Secretary 2005-04-15 2006-09-19
WATERLOW NOMINEES LIMITED
Nominated Director 2005-04-15 2005-04-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-04-15 2005-04-15

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
2017-09-08AP01DIRECTOR APPOINTED DR CLAIRE REBECCA STATTON
2017-09-08AP01DIRECTOR APPOINTED DR CLAIRE REBECCA STATTON
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE REBECCA STATTON / 23/06/2017
2017-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD KILEEN / 01/06/2016
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KILLEEN / 01/06/2016
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE REBECCA LLOYD / 01/06/2016
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE REBECCA LLOYD / 01/06/2016
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KILEEN / 01/06/2016
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0119/05/16 FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0119/05/15 FULL LIST
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2014-06-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0119/05/14 FULL LIST
2014-05-14AR0115/04/14 FULL LIST
2013-05-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 FULL LIST
2012-05-10AR0115/04/12 FULL LIST
2012-05-09AA30/04/12 TOTAL EXEMPTION SMALL
2011-05-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0115/04/11 NO CHANGES
2010-06-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/04/10 NO CHANGES
2009-06-22AA30/04/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ATWELL
2008-04-18288aDIRECTOR APPOINTED DR CLAIRE REBECCA LLOYD
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2008-01-23363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2008-01-22AC92ORDER OF COURT - RESTORATION 18/01/08
2007-04-03GAZ2STRUCK OFF AND DISSOLVED
2006-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 3 PINEWOOD CLOSE ST ALBANS HERTFORDSHIRE AL4 0DS
2006-09-26GAZ1FIRST GAZETTE
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288bSECRETARY RESIGNED
2005-04-15NEWINCINCORPORATION 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 19 WARRENDER ROAD FREEHOLD 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 Off2006-09-26
Fines / Sanctions
No fines or sanctions have been issued against 19 WARRENDER ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 WARRENDER ROAD FREEHOLD 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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 19 WARRENDER ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 19 WARRENDER ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WARRENDER ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 19 WARRENDER ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WARRENDER ROAD FREEHOLD 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 19 WARRENDER ROAD FREEHOLD 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 19 WARRENDER ROAD FREEHOLD 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 party19 WARRENDER ROAD FREEHOLD LIMITEDEvent Date2006-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 WARRENDER ROAD FREEHOLD 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 19 WARRENDER ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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