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Company Information for

192 EARLSFIELD ROAD FREEHOLD LIMITED

192 EARLSFIELD ROAD, LONDON, LONDON, SW18 3DU,
Company Registration Number
05869504
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 192 Earlsfield Road Freehold Ltd
192 EARLSFIELD ROAD FREEHOLD LIMITED was founded on 2006-07-07 and has its registered office in London. The organisation's status is listed as "Active". 192 Earlsfield Road Freehold 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
192 EARLSFIELD ROAD FREEHOLD LIMITED
 
Legal Registered Office
192 EARLSFIELD ROAD
LONDON
LONDON
SW18 3DU
Other companies in SW18
 
Filing Information
Company Number 05869504
Company ID Number 05869504
Date formed 2006-07-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts DORMANT
Last Datalog update: 2018-02-15 12:30:40
Primary Source:Companies House

Company Officers of 192 EARLSFIELD ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS CUTHBERTSON
Director 2017-10-31
ELIZABETH SOPHIE CHARLOTTE DEAR
Director 2017-10-31
RACHEL HANNAH DYE
Director 2011-03-22
ANNE-MARIE LANGLEY-HUNT
Director 2013-04-08
RACHEL HANNAH DYE
Company Secretary 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD COOPER
Director 2013-09-30 2017-10-31
KIRSTY JANE WALKER
Director 2006-09-01 2013-09-30
ALEX FAIRHURST
Director 2007-07-15 2013-04-08
ALEXANDRA FAIRHURST
Company Secretary 2008-07-24 2013-04-08
ALEXANDRA JANE GLOVER
Director 2006-09-01 2010-07-30
KIRSTY JANE WALKER
Company Secretary 2006-09-01 2008-07-22
TOBY FUHRMAN
Director 2006-09-01 2007-07-15
HANNAH JONES
Director 2006-09-01 2007-07-15
UK INCORPORATIONS LIMITED
Nominated Director 2006-07-07 2006-07-07
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-07-07 2006-07-07

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
2017-11-22AP01DIRECTOR APPOINTED MISS ELIZABETH SOPHIE CHARLOTTE DEAR
2017-11-22AP01DIRECTOR APPOINTED MR DAVID THOMAS CUTHBERTSON
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-08AR0107/07/15 NO MEMBER LIST
2015-07-08AR0107/07/15 NO MEMBER LIST
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-08AR0107/07/14 NO MEMBER LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY WALKER
2014-07-07AP01DIRECTOR APPOINTED MR EDWARD COOPER
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY WALKER
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-11AR0107/07/13 NO MEMBER LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HANNAH DYE / 11/07/2013
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA FAIRHURST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FAIRHURST
2013-04-10AP03SECRETARY APPOINTED MISS RACHEL HANNAH DYE
2013-04-10AP01DIRECTOR APPOINTED MRS ANNE-MARIE LANGLEY-HUNT
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-09AR0107/07/12 NO MEMBER LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-11AR0107/07/11 NO MEMBER LIST
2011-03-22AP01DIRECTOR APPOINTED MISS RACHEL HANNAH DYE
2011-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE FAIRHURST / 06/03/2011
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE GLOVER / 30/07/2010
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GLOVER
2010-07-22AR0107/07/10 NO MEMBER LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE GLOVER / 07/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX FAIRHURST / 07/07/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aANNUAL RETURN MADE UP TO 07/07/09
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29288aSECRETARY APPOINTED MISS ALEXANDRA JANE GLOVER
2008-07-29363aANNUAL RETURN MADE UP TO 07/07/08
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY KIRSTY WALKER
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aANNUAL RETURN MADE UP TO 07/07/07
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 192 EARLSFIELD ROAD EARLSFIELD LONDON SW18 3DU
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
192 EARLSFIELD ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 192 EARLSFIELD ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 192 EARLSFIELD ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 192 EARLSFIELD ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 192 EARLSFIELD ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 192 EARLSFIELD ROAD FREEHOLD 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 (98000 - Residents property management) as 192 EARLSFIELD ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD 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 192 EARLSFIELD ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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