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Company Information for

15 LOUVAINE ROAD LIMITED

15 LOUVAINE ROAD, LONDON, LONDON, SW11 2AQ,
Company Registration Number
05463067
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Louvaine Road Ltd
15 LOUVAINE ROAD LIMITED was founded on 2005-05-25 and has its registered office in London. The organisation's status is listed as "Active". 15 Louvaine 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 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
15 LOUVAINE ROAD LIMITED
 
Legal Registered Office
15 LOUVAINE ROAD
LONDON
LONDON
SW11 2AQ
Other companies in SW11
 
Filing Information
Company Number 05463067
Company ID Number 05463067
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts DORMANT
Last Datalog update: 2018-01-14 11:25:57
Primary Source:Companies House

Company Officers of 15 LOUVAINE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTON MEDYNA
Director 2008-10-27
WILLIAM JAMES ROCK
Director 2009-09-24
WILLIAM JAMES ROCK
Company Secretary 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDRA MASKELL
Director 2009-08-19 2014-06-05
ANDRE CALLEJA
Director 2005-05-25 2009-09-24
ANDRE CALLEJA
Company Secretary 2005-05-25 2009-09-24
KATE GEORGINA CALLEJA
Director 2006-09-07 2009-06-12
ANN SUSAN JACKSON COUSIN
Director 2005-05-25 2006-09-07
ANN SUSAN JACKSON COUSIN
Company Secretary 2005-05-25 2006-09-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-05-25 2005-05-25
WATERLOW NOMINEES LIMITED
Nominated Director 2005-05-25 2005-05-25
WATERLOW SECRETARIES LIMITED
Nominated Director 2005-05-25 2005-05-25

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
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-22AR0125/05/16 NO MEMBER LIST
2016-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09AR0125/05/15 NO MEMBER LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05AR0125/05/14 NO MEMBER LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MASKELL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MASKELL
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0125/05/13 NO MEMBER LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-05AR0125/05/12 NO MEMBER LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0125/05/11 NO MEMBER LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-06AR0125/05/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON MEDINA / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALEXANDRA MASKELL / 01/10/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-15AP01DIRECTOR APPOINTED MR WILLIAM JAMES ROCK
2009-10-15AP03SECRETARY APPOINTED WILLIAM JAMES ROCK
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE CALLEJA
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDRE CALLEJA
2009-08-21288aDIRECTOR APPOINTED SUSAN ALEXANDRA MASKELL
2009-06-13363aANNUAL RETURN MADE UP TO 25/05/09
2009-06-13288bAPPOINTMENT TERMINATED DIRECTOR KATE CALLEJA
2008-11-10288aDIRECTOR APPOINTED ANTON MEDINA
2008-07-31363aANNUAL RETURN MADE UP TO 25/05/08
2008-06-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23363aANNUAL RETURN MADE UP TO 25/05/07
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15363sANNUAL RETURN MADE UP TO 25/05/06
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 15 LOUVAINE 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 15 LOUVAINE 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
15 LOUVAINE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 15 LOUVAINE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 LOUVAINE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 LOUVAINE ROAD LIMITED
Trademarks
We have not found any records of 15 LOUVAINE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 LOUVAINE 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 (74990 - Non-trading company) as 15 LOUVAINE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15 LOUVAINE 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 15 LOUVAINE 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 15 LOUVAINE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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