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Company Information for

19 TAYBRIDGE ROAD LIMITED

55 ELBOROUGH STREET, LONDON, ENGLAND, SW18 5DR,
Company Registration Number
05922336
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Taybridge Road Ltd
19 TAYBRIDGE ROAD LIMITED was founded on 2006-09-01 and has its registered office in London. The organisation's status is listed as "Active". 19 Taybridge 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 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
19 TAYBRIDGE ROAD LIMITED
 
Legal Registered Office
55 ELBOROUGH STREET
LONDON
ENGLAND
SW18 5DR
Other companies in SW11
 
Filing Information
Company Number 05922336
Company ID Number 05922336
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 11:13:18
Primary Source:Companies House
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Company Officers of 19 TAYBRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA CHRISTINE PEARSON
Director 2014-05-16
OLIVER PETER RENFORTH SCARR
Director 2015-09-25
EMMA CAROLINE YATES
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANTHONY HARRISON
Director 2011-06-08 2015-09-25
LUCINDA CHRISTINE PEARSON
Director 2014-06-17 2015-09-25
CLARE HARRISON
Company Secretary 2012-04-30 2015-09-25
LUCINDA CHRISTINE PEARSON
Company Secretary 2015-09-25 2015-09-25
JAMIE PURNELL
Director 2012-02-08 2014-06-16
EMMA RUDD
Director 2012-02-08 2014-06-16
BARBARA MARY HAMILTON READE
Company Secretary 2006-09-01 2012-04-30
BARBARA MARY HAMILTON READE
Director 2006-09-01 2012-02-08
HARRY ADRIAN FRIEND
Director 2009-06-29 2011-06-13
SHANE FINTAN KELLY
Director 2006-09-01 2010-06-11
NICOLA JAYNE SHUBROOK
Director 2006-09-01 2009-05-22
SDG REGISTRARS LIMITED
Nominated Director 2006-09-01 2006-09-01
SDG SECRETARIES LIMITED
Nominated Secretary 2006-09-01 2006-09-01

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
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 6 WINDSOR COURT VICARAGE CRESCENT LONDON SW11 3LA ENGLAND
2017-05-31AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED MR OLIVER PETER RENFORTH SCARR
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 19 TAYBRIDGE ROAD LONDON SW11 5PR
2016-03-29AP01DIRECTOR APPOINTED MISS LUCINDA CHRISTINE PEARSON
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA PEARSON
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA PEARSON
2016-03-29AP03SECRETARY APPOINTED MISS LUCINDA CHRISTINE PEARSON
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY CLARE HARRISON
2016-02-03TM02TERMINATE SEC APPOINTMENT
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE HARRISON / 25/09/2015
2015-09-07AR0105/09/15 NO MEMBER LIST
2015-08-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01AR0101/09/14 NO MEMBER LIST
2014-09-30AP01DIRECTOR APPOINTED MISS LUCINDA CHRISTINE PEARSON
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RUDD
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PURNELL
2014-07-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13AR0101/09/13 NO MEMBER LIST
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE MINNITT / 12/05/2012
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26AR0101/09/12 NO MEMBER LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MR JAMIE PURNELL
2012-06-25AP01DIRECTOR APPOINTED EMMA RUDD
2012-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA READE
2012-06-13AP03SECRETARY APPOINTED CLARE MINNITT
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY BARBARA READE
2011-11-12AP01DIRECTOR APPOINTED MISS EMMA CAROLINE YATES
2011-09-27AR0101/09/11 NO MEMBER LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA MARY HAMILTON READE / 26/06/2011
2011-09-27AP01DIRECTOR APPOINTED MR SIMON ANTHONY HARRISON
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRIEND
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY HAMILTON READE / 26/06/2011
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 10 CROWNFIELDS SEVENOAKS KENT TN13 1EF
2011-07-14AA30/09/10 TOTAL EXEMPTION FULL
2010-10-31AR0101/09/10 NO MEMBER LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ADRIAN FRIEND / 02/10/2009
2009-11-07AR0101/09/09 NO MEMBER LIST
2009-11-06AP01DIRECTOR APPOINTED MR HENRY ADRIAN FRIEND
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SHUBROOK
2009-07-29AA30/09/08 PARTIAL EXEMPTION
2009-01-06AA30/09/07 PARTIAL EXEMPTION
2008-10-22363aANNUAL RETURN MADE UP TO 01/09/08
2007-10-22363aANNUAL RETURN MADE UP TO 01/09/07
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-01NEWINCINCORPORATION 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 19 TAYBRIDGE 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 19 TAYBRIDGE 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
19 TAYBRIDGE ROAD 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 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 19 TAYBRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-10-01 £ 7,000
Shareholder Funds 2011-10-01 £ 7,000
Tangible Fixed Assets 2011-10-01 £ 7,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 TAYBRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 TAYBRIDGE ROAD LIMITED
Trademarks
We have not found any records of 19 TAYBRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 TAYBRIDGE 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 (98000 - Residents property management) as 19 TAYBRIDGE ROAD 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 19 TAYBRIDGE 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 19 TAYBRIDGE 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 19 TAYBRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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