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Company Information for

13 LONDON ROAD LIMITED

MR W BRIMBLE, 46 ASH GROVE, MAIDSTONE, KENT, ME16 0AB,
Company Registration Number
05699012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 London Road Ltd
13 LONDON ROAD LIMITED was founded on 2006-02-06 and has its registered office in Maidstone. The organisation's status is listed as "Active". 13 London 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 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
13 LONDON ROAD LIMITED
 
Legal Registered Office
MR W BRIMBLE
46 ASH GROVE
MAIDSTONE
KENT
ME16 0AB
Other companies in ME16
 
Filing Information
Company Number 05699012
Company ID Number 05699012
Date formed 2006-02-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:42:43
Primary Source:Companies House
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Company Officers of 13 LONDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRIMBLE
Director 2007-08-07
EMILY CROUCHER
Director 2007-08-07
SHANE ALAN PETER HUGHES
Director 2007-08-07
JEFFREY SHAPTER
Director 2012-04-30
MARTIN BRIAN WELLS
Director 2007-08-07
WILLIAM BRIMBLE
Company Secretary 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD HASIEBER
Director 2007-08-07 2011-12-10
REBECCA GRACE HASIEBER
Director 2011-02-25 2011-12-10
DANIEL JAMES SINCLAIR
Director 2006-02-06 2007-08-07
SARAH LOUISE SINCLAIR
Company Secretary 2006-02-06 2007-08-07

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
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WELLS / 01/02/2017
2016-09-16AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-06AR0103/02/16 NO MEMBER LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIMBLE / 18/09/2015
2015-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIMBLE / 18/09/2015
2015-09-18AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-09AR0103/02/15 NO MEMBER LIST
2014-08-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-05AR0103/02/14 NO MEMBER LIST
2013-09-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-16AR0103/02/13 NO MEMBER LIST
2012-09-09AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-09AP01DIRECTOR APPOINTED MR JEFFREY SHAPTER
2012-02-04AR0103/02/12 NO MEMBER LIST
2011-12-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HASIEBER
2011-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN HASIEBER
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 68 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN UNITED KINGDOM
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AP01DIRECTOR APPOINTED MRS REBECCA GRACE HASIEBER
2011-02-05AR0103/02/11 NO MEMBER LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HASIEBER / 27/12/2010
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CROUCHER / 22/01/2011
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HASIEBER / 08/03/2010
2010-02-06AR0103/02/10 NO MEMBER LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WELLS / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALAN PETER HUGHES / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HASIEBER / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CROUCHER / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIMBLE / 06/02/2010
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM FLAT 4 13 LONDON ROAD STROOD ROCHESTER KENT ME2 3JA
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS WILLIAM BRIMBLE LOGGED FORM
2009-06-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIMBLE / 31/05/2009
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / EMILY CROUCHER / 26/04/2009
2009-02-04363aANNUAL RETURN MADE UP TO 03/02/09
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-05363aANNUAL RETURN MADE UP TO 03/02/08
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04RES13DIRECTORS APPOINTED 07/08/07
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bSECRETARY RESIGNED
2007-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sANNUAL RETURN MADE UP TO 06/02/07
2006-02-06NEWINCINCORPORATION 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 13 LONDON 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 13 LONDON 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
13 LONDON ROAD 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

Creditors
Creditors Due After One Year 2012-02-29 £ 0
Creditors Due Within One Year 2012-02-29 £ 0
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 13 LONDON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 846
Current Assets 2012-02-29 £ 846
Shareholder Funds 2012-02-29 £ 846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 LONDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LONDON ROAD LIMITED
Trademarks
We have not found any records of 13 LONDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LONDON 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 (68320 - Management of real estate on a fee or contract basis) as 13 LONDON ROAD 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 LONDON 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 13 LONDON 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 13 LONDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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