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Company Information for

109 UNDERHILL ROAD FREEHOLD LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
05881516
Private Limited Company
Active

Company Overview

About 109 Underhill Road Freehold Ltd
109 UNDERHILL ROAD FREEHOLD LIMITED was founded on 2006-07-19 and has its registered office in Finchley Road. The organisation's status is listed as "Active". 109 Underhill Road Freehold Limited is a Private Limited Company 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
109 UNDERHILL ROAD FREEHOLD LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 05881516
Company ID Number 05881516
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:33:26
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 109 UNDERHILL ROAD FREEHOLD LIMITED

Company Officers of 109 UNDERHILL ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN AKWASI AGYEMAN
Director 2006-07-19
SHEILA ANTWI-NIMOH
Director 2006-07-19
FRANCES ANNE KELLY
Director 2017-07-19
BENJAMIN AKWASI AGYEMAN
Company Secretary 2006-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE RILEY
Director 2006-12-23 2015-11-18
STL DIRECTORS LTD
Director 2006-07-19 2006-07-19
STL SECRETARIES LTD
Company Secretary 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN AKWASI AGYEMAN CACTEL TECHNOLOGIES LIMITED Director 2005-06-01 CURRENT 1998-05-07 Dissolved 2015-12-22

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
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-19AP01DIRECTOR APPOINTED MS FRANCES ANNE KELLY
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE RILEY
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-08AR0119/07/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30AR0119/07/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22AR0119/07/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RILEY / 17/07/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANTWI-NIMOH / 19/07/2013
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2012-10-22AR0119/07/12 FULL LIST
2012-10-22AR0119/07/11 FULL LIST
2012-10-22AR0119/07/10 FULL LIST
2012-10-22AR0119/07/09 FULL LIST
2012-10-22AR0119/07/08 FULL LIST
2012-10-22AR0119/07/07 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NIMOH-SOWUMNI / 19/07/2006
2012-10-22RT01COMPANY RESTORED ON 22/10/2012
2008-08-06GAZ2STRUCK OFF AND DISSOLVED
2008-02-26GAZ1FIRST GAZETTE
2007-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-07-19NEWINCINCORPORATION 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 109 UNDERHILL ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-02-26
Fines / Sanctions
No fines or sanctions have been issued against 109 UNDERHILL 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
109 UNDERHILL 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

Creditors
Creditors Due After One Year 2013-07-31 £ 3,597
Creditors Due After One Year 2012-07-31 £ 3,597
Creditors Due After One Year 2012-07-31 £ 3,597
Creditors Due After One Year 2011-07-31 £ 3,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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 109 UNDERHILL ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 3,600
Tangible Fixed Assets 2012-07-31 £ 3,600
Tangible Fixed Assets 2012-07-31 £ 3,600
Tangible Fixed Assets 2011-07-31 £ 3,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 UNDERHILL ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 UNDERHILL ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 109 UNDERHILL ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 UNDERHILL 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 109 UNDERHILL 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 109 UNDERHILL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party109 UNDERHILL ROAD FREEHOLD LIMITEDEvent Date2008-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 UNDERHILL 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 109 UNDERHILL ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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