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Company Information for

150 SPA ROAD LIMITED

LONDON, W1T 6LQ,
Company Registration Number
05802348
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About 150 Spa Road Ltd
150 SPA ROAD LIMITED was founded on 2006-05-02 and had its registered office in London. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
150 SPA ROAD LIMITED
 
Legal Registered Office
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 05802348
Date formed 2006-05-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 150 SPA ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of 150 SPA ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARL JASON HOMERSTONE
Director 2006-05-04
NEIL SMITH
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
Company Secretary 2006-05-04 2013-02-19
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-05-02 2006-05-02
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-05-02 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JASON HOMERSTONE 5 NR LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
CARL JASON HOMERSTONE HAMLET GARDENS ENTERPRISES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-10-14
CARL JASON HOMERSTONE BLYTHE ROAD LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-09-24
CARL JASON HOMERSTONE ARC STONE (INVESTMENTS) LIMITED Director 2006-03-28 CURRENT 2006-03-23 Dissolved 2014-12-30
CARL JASON HOMERSTONE ARC STONE (TRADING) LIMITED Director 2006-03-28 CURRENT 2006-03-23 Dissolved 2016-01-05
NEIL SMITH ARC STONE (INVESTMENTS) LIMITED Director 2006-05-04 CURRENT 2006-03-23 Dissolved 2014-12-30
NEIL SMITH ARC STONE (TRADING) LIMITED Director 2006-05-04 CURRENT 2006-03-23 Dissolved 2016-01-05

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-14DS01APPLICATION FOR STRIKING-OFF
2015-09-01GAZ1FIRST GAZETTE
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0102/05/14 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-08AR0102/05/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 22/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JASON HOMERSTONE / 06/08/2012
2012-05-23AR0102/05/12 FULL LIST
2012-03-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-12AR0102/05/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-16AR0102/05/10 FULL LIST
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/05/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-12-23AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-05-28363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-19ELRESS366A DISP HOLDING AGM 04/05/06
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19ELRESS252 DISP LAYING ACC 04/05/06
2006-05-19ELRESS386 DISP APP AUDS 04/05/06
2006-05-02288bSECRETARY RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 150 SPA 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 150 SPA 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
150 SPA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 150 SPA ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 150 SPA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 150 SPA ROAD LIMITED
Trademarks
We have not found any records of 150 SPA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 150 SPA 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 (41100 - Development of building projects) as 150 SPA ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 150 SPA 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 150 SPA 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 150 SPA 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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