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Company Information for

15 CANNON PLACE LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
05576555
Private Limited Company
Active

Company Overview

About 15 Cannon Place Ltd
15 CANNON PLACE LIMITED was founded on 2005-09-28 and has its registered office in London. The organisation's status is listed as "Active". 15 Cannon Place 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
15 CANNON PLACE LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 05576555
Company ID Number 05576555
Date formed 2005-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 22:58:33
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 15 CANNON PLACE LIMITED
The accountancy firm based at this address is CLTAA LTD

Company Officers of 15 CANNON PLACE LIMITED

Current Directors
Officer Role Date Appointed
JAMES SINCLAIR MARGOLIN
Director 2005-09-28
ANGELA JANE JURADO
Company Secretary 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MANNERING
Company Secretary 2014-10-16 2017-07-31
DUNCAN WALLACE KNOWLES
Director 2007-02-28 2014-10-15
SHEENA YVETTE DAY
Company Secretary 2005-09-28 2014-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-28 2005-09-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SINCLAIR MARGOLIN RANDOLPH COURT & SPENCER COURT LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
JAMES SINCLAIR MARGOLIN KINGSWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED Director 2015-03-31 CURRENT 1993-04-13 Active
JAMES SINCLAIR MARGOLIN ROSTREVOR COURT MANAGEMENT COMPANY LIMITED Director 2011-06-01 CURRENT 1987-11-11 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
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-15TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MANNERING
2017-09-15AP03SECRETARY APPOINTED ANGELA JANE JURADO
2017-03-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0128/09/15 FULL LIST
2014-11-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-22AP03SECRETARY APPOINTED MRS RACHEL MANNERING
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNOWLES
2014-10-17TM02APPOINTMENT TERMINATED, SECRETARY SHEENA DAY
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0128/09/14 FULL LIST
2013-11-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0128/09/13 FULL LIST
2013-03-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-23AR0128/09/12 FULL LIST
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AR0128/09/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-11AR0128/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALLACE KNOWLES / 01/10/2009
2010-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-20AR0128/09/09 FULL LIST
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-12-28363aRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2007-10-30363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-20288aNEW DIRECTOR APPOINTED
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 15 CANNON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Current Assets 2012-10-01 £ 1
Debtors 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 CANNON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CANNON PLACE LIMITED
Trademarks
We have not found any records of 15 CANNON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CANNON PLACE 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 (82990 - Other business support service activities n.e.c.) as 15 CANNON PLACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 15 CANNON PLACE 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 CANNON PLACE 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 CANNON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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