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Company Information for

NETWORK 421 LIMITED

C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT, 3 MANDEVILLE PLACE, LONDON, W1U 3AW,
Company Registration Number
05426192
Private Limited Company
Active

Company Overview

About Network 421 Ltd
NETWORK 421 LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Network 421 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETWORK 421 LIMITED
 
Legal Registered Office
C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT
3 MANDEVILLE PLACE
LONDON
W1U 3AW
Other companies in OX16
 
Filing Information
Company Number 05426192
Company ID Number 05426192
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB939210523  
Last Datalog update: 2024-05-05 07:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK 421 LIMITED
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Company Officers of NETWORK 421 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TREVOR FAIRBAIRN
 Company Secretary 2008-09-19
SIMON JOHN QUANTRELL
 Director 2016-09-23
ALISTAIR THEODOULOU
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCOIS ORDWAY
 Director 2014-10-08 2016-09-23
GERRARD IAN HERRING
 Director 2012-04-30 2014-09-30
TERRANCE JAMES MARKWELL
 Director 2008-09-19 2012-04-30
SIMON JAMES PARSONS
 Company Secretary 2005-04-15 2008-09-19
SIMON JAMES PARSONS
 Director 2005-04-15 2008-09-19
KELVIN ROBERT PEARCE
 Director 2005-04-15 2008-09-19
DANIEL JOHN DWYER
 Company Secretary 2005-04-15 2005-04-15
DANIEL JAMES DWYER
 Director 2005-04-15 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN QUANTRELL HARTRIDGE LIMITED Director 2018-01-29 CURRENT 2004-02-18 Active
SIMON JOHN QUANTRELL DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Director 2016-02-09 CURRENT 2000-07-11 Active - Proposal to Strike off

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
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-21APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT LEE
2022-06-21DIRECTOR APPOINTED MR JAMES IAN OAKENFULL
2022-06-21AP01DIRECTOR APPOINTED MR JAMES IAN OAKENFULL
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT LEE
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-13PSC02Notification of Urban Logistics Prop Co 1 (Ac) Ltd as a person with significant control on 2018-03-29
2021-04-13PSC07CESSATION OF OXENWOOD YPL (INVESTMENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-26AP01DIRECTOR APPOINTED MR ADAM SCOTT LEE
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUANTRELL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-25AP01DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCOIS ORDWAY
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-22AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26SH0126/01/16 STATEMENT OF CAPITAL GBP 3
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-10-16AP01DIRECTOR APPOINTED MR PETER FRANCOIS ORDWAY
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD IAN HERRING
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Charter House 25 High Street Banbury Oxfordshire OX16 5EG
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AP01DIRECTOR APPOINTED MR GERRARD IAN HERRING
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARKWELL
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0115/04/11 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-22AR0115/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JAMES MARKWELL / 31/01/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O C/O OLLIS & CO NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY UNITED KINGDOM
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE
2009-04-17363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-03225CURREXT FROM 30/04/2009 TO 31/08/2009
2008-10-27288aDIRECTOR APPOINTED TERRANCE JAMES MARKWELL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON PARSONS
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR KELVIN PEARCE
2008-10-03288aSECRETARY APPOINTED ANDREW TREVOR FAIRBAIRN
2008-10-03288aDIRECTOR APPOINTED ALISTAIR NICHOLAS WELSH THEODOULOU
2008-10-0388(2)AD 19/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NETWORK 421 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 NETWORK 421 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK 421 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NETWORK 421 LIMITED

Intangible Assets
Patents
We have not found any records of NETWORK 421 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK 421 LIMITED
Trademarks
We have not found any records of NETWORK 421 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK 421 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 (68320 - Management of real estate on a fee or contract basis) as NETWORK 421 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK 421 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 NETWORK 421 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 NETWORK 421 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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    Other companies at postcode W1U 3AW