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Home > England & Wales Companies > 105-107 REPLINGHAM ROAD LIMITED
Company Information for

105-107 REPLINGHAM ROAD LIMITED

105 REPLINGHAM ROAD, LONDON, SW18 5LU,
Company Registration Number
05783121
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 105-107 Replingham Road Ltd
105-107 REPLINGHAM ROAD LIMITED was founded on 2006-04-18 and has its registered office in London. The organisation's status is listed as "Active". 105-107 Replingham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
105-107 REPLINGHAM ROAD LIMITED
 
Legal Registered Office
105 REPLINGHAM ROAD
LONDON
SW18 5LU
Other companies in DE74
 
Filing Information
Company Number 05783121
Company ID Number 05783121
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105-107 REPLINGHAM ROAD LIMITED
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Company Officers of 105-107 REPLINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES BRYANT
 Company Secretary 2006-04-18
ROGER JAMES BRYANT
 Director 2006-04-18
JOANNA ELIZABETH DUNCOMBE
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES BRYANT ROGER BRYANT CONSULTING LIMITED Director 2010-03-10 CURRENT 2010-03-10 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
2023-07-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MOORE
2023-07-08CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MELISSA HERNANDEZ
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CALLUM JONES
2023-07-05Termination of appointment of Callum Jones on 2023-04-13
2023-07-05DIRECTOR APPOINTED DUNCAN MOORE
2023-07-05Appointment of Duncan Moore as company secretary on 2023-04-13
2023-07-05CESSATION OF CALLUM JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR CALLUM JONES
2021-04-11PSC07CESSATION OF ROGER BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM JONES
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES BRYANT
2021-04-11TM02Termination of appointment of Roger James Bryant on 2021-04-09
2021-04-09AP03Appointment of Mr Callum Jones as company secretary on 2021-04-09
2021-04-09AP01DIRECTOR APPOINTED MS MELISSA HERNANDEZ
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 13 Hall Gate Diseworth Derby DE74 2QJ
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-02AR0118/04/16 ANNUAL RETURN FULL LIST
2015-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-09AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-10AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0118/04/13 ANNUAL RETURN FULL LIST
2013-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/13 FROM 13 Hall Gate Diesworth Derby Leicestershire DE74 2QJ United Kingdom
2012-07-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0118/04/12 ANNUAL RETURN FULL LIST
2011-05-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0118/04/11 ANNUAL RETURN FULL LIST
2010-06-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH DUNCOMBE / 02/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES BRYANT / 02/10/2009
2010-01-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aAnnual return made up to 18/04/09
2009-04-24287Registered office changed on 24/04/2009 from 4 far street bradmore nottingham NG11 6PF united kingdom
2009-04-24288cDirector and secretary's change of particulars / roger bryant / 01/09/2008
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aANNUAL RETURN MADE UP TO 18/04/08
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 2 EATON ROW CHURCH LANE THAMES DITTON SURREY KT7 0NL
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 105 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LU
2007-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sANNUAL RETURN MADE UP TO 18/04/07
2006-05-15288bSECRETARY RESIGNED
2006-04-18NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 105-107 REPLINGHAM 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 105-107 REPLINGHAM 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
105-107 REPLINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 105-107 REPLINGHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 105-107 REPLINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105-107 REPLINGHAM ROAD LIMITED
Trademarks
We have not found any records of 105-107 REPLINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105-107 REPLINGHAM 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 (68100 - Buying and selling of own real estate) as 105-107 REPLINGHAM ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 105-107 REPLINGHAM 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 105-107 REPLINGHAM 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 105-107 REPLINGHAM ROAD 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 SW18 5LU