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Home > England & Wales Companies > 109, SELHURST ROAD LIMITED
Company Information for

109, SELHURST ROAD LIMITED

21 AYLMER PARADE, AYLMER ROAD, AYLMER ROAD, LONDON, N2 0AT,
Company Registration Number
05435298
Private Limited Company
Active

Company Overview

About 109, Selhurst Road Ltd
109, SELHURST ROAD LIMITED was founded on 2005-04-26 and has its registered office in Aylmer Road. The organisation's status is listed as "Active". 109, Selhurst Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
109, SELHURST ROAD LIMITED
 
Legal Registered Office
21 AYLMER PARADE
AYLMER ROAD
AYLMER ROAD
LONDON
N2 0AT
Other companies in N2
 
Filing Information
Company Number 05435298
Company ID Number 05435298
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:46:00
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 109, SELHURST ROAD LIMITED
The accountancy firm based at this address is AMK RUSSELL MARKS LIMITED

Company Officers of 109, SELHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
JIGNESH ASHVIN DOSHI
Director 2011-05-26
ARISTIDES MARCOU
Director 2011-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEOFFREY CLACY
Director 2005-04-26 2011-05-26
WENDY JEAN NUNN
Director 2007-05-01 2011-05-26
STEPHEN GEOFFREY CLACY
Company Secretary 2007-05-01 2011-05-26
JOHN FANCOURT
Director 2005-04-26 2007-05-01
JOHN FANCOURT
Company Secretary 2005-04-26 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIGNESH ASHVIN DOSHI MIRAMONI CONSULTANTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
JIGNESH ASHVIN DOSHI BANCROFT ASSET MANAGEMENT LIMITED Director 2014-07-16 CURRENT 2010-04-21 Active
JIGNESH ASHVIN DOSHI AMK RUSSELL MARKS LIMITED Director 2011-02-21 CURRENT 2003-06-11 Active
JIGNESH ASHVIN DOSHI RUSSELL MARKS (NOMINEES) LIMITED Director 2010-09-30 CURRENT 1997-03-20 Dissolved 2015-02-24
JIGNESH ASHVIN DOSHI RUSSELL MARKS SERVICES LIMITED Director 2010-09-30 CURRENT 2006-07-31 Dissolved 2015-02-24
JIGNESH ASHVIN DOSHI ELITE HOLIDAYS LIMITED Director 2009-02-01 CURRENT 1995-07-24 Active
JIGNESH ASHVIN DOSHI PLENTVIEW LIMITED Director 2009-02-01 CURRENT 1994-06-08 Active
JIGNESH ASHVIN DOSHI MAYFAIR INVESTMENTS UK LIMITED Director 2008-11-01 CURRENT 2006-11-23 Active
JIGNESH ASHVIN DOSHI SHRUBGLADE LIMITED Director 2006-05-22 CURRENT 1996-11-26 Active
JIGNESH ASHVIN DOSHI RUSSELL MARKS (FINANCIAL SERVICES) LIMITED Director 2005-09-15 CURRENT 1994-05-09 Dissolved 2015-03-17
JIGNESH ASHVIN DOSHI GM PROPERTY INVESTMENTS LIMITED Director 2005-05-01 CURRENT 1994-10-12 Active
JIGNESH ASHVIN DOSHI MARKETBELL LIMITED Director 2005-04-01 CURRENT 1985-01-17 Active
ARISTIDES MARCOU TBG (LONDON) LIMITED Director 2013-05-20 CURRENT 2013-04-30 Active
ARISTIDES MARCOU MISTEROUS LIMITED Director 2013-05-20 CURRENT 2013-04-02 Active
ARISTIDES MARCOU ELEGANT TAILORING LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-06-20
ARISTIDES MARCOU AUSTRIAN INVESTMENTS LIMITED Director 2011-01-04 CURRENT 2008-06-24 Active
ARISTIDES MARCOU COSWAY TRADING SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
ARISTIDES MARCOU AYLMER TRADING SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
ARISTIDES MARCOU SANKT LORENZEN INVESTMENTS LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
ARISTIDES MARCOU BANCROFT ASSET MANAGEMENT LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
ARISTIDES MARCOU AA ASSET MANAGEMENT LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
ARISTIDES MARCOU KLM INSURANCE SERVICES LIMITED Director 2003-07-01 CURRENT 1997-03-07 Active
ARISTIDES MARCOU AMK RUSSELL MARKS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
ARISTIDES MARCOU PLENTVIEW LIMITED Director 2001-06-05 CURRENT 1994-06-08 Active
ARISTIDES MARCOU MARKETBELL LIMITED Director 1991-04-13 CURRENT 1985-01-17 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
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIS MARCOU / 23/02/2017
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0126/04/16 FULL LIST
2015-08-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0126/04/15 FULL LIST
2014-07-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0126/04/14 FULL LIST
2013-12-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AR0126/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 FULL LIST
2011-05-27AP01DIRECTOR APPOINTED MR ARIS MARCOU
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE GLEBE HOUSE CHIDDINGSTONE EDENBRIDGE KENT TN8 7AH
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WENDY NUNN
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLACY
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CLACY
2011-05-26AP01DIRECTOR APPOINTED MR JIGNESH DOSHI
2011-05-05AR0126/04/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-12AR0126/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-04363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 3RD FLOOR, 41-43, BROAD STREET HEREFORD HEREFORDSHIRE WR4 9AR
2005-04-26NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 109, SELHURST 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 109, SELHURST 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
109, SELHURST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due After One Year 2012-05-01 £ 102,106
Creditors Due Within One Year 2012-05-01 £ 2,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 109, SELHURST ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 9,269
Cash Bank In Hand 2012-04-30 £ 540
Current Assets 2012-05-01 £ 26,940
Current Assets 2012-04-30 £ 13,101
Current Assets 2011-04-30 £ 1
Debtors 2012-05-01 £ 17,671
Debtors 2012-04-30 £ 12,561
Debtors 2011-04-30 £ 1
Fixed Assets 2012-05-01 £ 82,750
Fixed Assets 2012-04-30 £ 82,750
Shareholder Funds 2012-05-01 £ 5,542
Shareholder Funds 2012-04-30 £ 2,476
Shareholder Funds 2011-04-30 £ 1
Tangible Fixed Assets 2012-05-01 £ 82,750
Tangible Fixed Assets 2012-04-30 £ 82,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109, SELHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109, SELHURST ROAD LIMITED
Trademarks
We have not found any records of 109, SELHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109, SELHURST 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 (68201 - Renting and operating of Housing Association real estate) as 109, SELHURST ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 109, SELHURST 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 109, SELHURST 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 109, SELHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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