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Home > England & Wales Companies > SCDLLP LOT NO.4 LTD
Company Information for

SCDLLP LOT NO.4 LTD

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
05991431
Private Limited Company
Active

Company Overview

About Scdllp Lot No.4 Ltd
SCDLLP LOT NO.4 LTD was founded on 2006-11-07 and has its registered office in London. The organisation's status is listed as "Active". Scdllp Lot No.4 Ltd 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
SCDLLP LOT NO.4 LTD
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
FIRMPARK LIMITED14/05/2007
Filing Information
Company Number 05991431
Company ID Number 05991431
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 13:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCDLLP LOT NO.4 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of SCDLLP LOT NO.4 LTD

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2013-02-15
TIMOTHY PETER LEAHY
Director 2009-06-01
KAREN MARIE NICOLE SIMS
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2010-09-22 2013-02-15
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2010-09-22 2010-11-17
KAREN MARIE NICOLE SIMS
Company Secretary 2009-06-01 2010-09-22
CHRISTINA DEE
Company Secretary 2007-07-25 2009-06-01
GEORGE RERESBY SACHEVERELL SITWELL
Director 2007-01-19 2009-06-01
SEBASTIAN ARNOLD KING
Company Secretary 2007-01-19 2007-07-25
ASHOK BHARDWAJ
Company Secretary 2006-11-07 2007-01-22
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2006-11-07 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER LEAHY BRANDPOINT DESIGN LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
TIMOTHY PETER LEAHY THE HOPE FOUNDATION FOR STREET CHILDREN Director 2012-10-31 CURRENT 2007-12-31 Active
TIMOTHY PETER LEAHY LEAHY BRAND DESIGN LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
KAREN MARIE NICOLE SIMS KNOW AND LOVE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KAREN MARIE NICOLE SIMS THE HOPE FOUNDATION FOR STREET CHILDREN Director 2012-10-31 CURRENT 2007-12-31 Active
KAREN MARIE NICOLE SIMS YOURHOMESYTLE DESIGN LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-04-19

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
2018-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0107/11/14 FULL LIST
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0107/11/13 FULL LIST
2013-02-15AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2013-01-17AR0107/11/12 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-20AR0107/11/11 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER LEAHY / 07/11/2011
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-12-07AR0107/11/10 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2010-10-05AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2010-10-05AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED
2010-10-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY KAREN SIMS
2009-11-23AR0107/11/09 FULL LIST
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SITWELL
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA DEE
2009-06-06288aDIRECTOR AND SECRETARY APPOINTED KAREN MARIE NICOLE SIMS
2009-06-06288aDIRECTOR APPOINTED TIMOTHY PETER LEAHY
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-25363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 91 PRINCEDALE ROAD LONDON W11 4NS
2007-11-26363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-08288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-14CERTNMCOMPANY NAME CHANGED FIRMPARK LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW SECRETARY APPOINTED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2007-01-22288bSECRETARY RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-2288(2)RAD 22/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-11-07NEWINCINCORPORATION 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 SCDLLP LOT NO.4 LTD 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 SCDLLP LOT NO.4 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCDLLP LOT NO.4 LTD 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 SCDLLP LOT NO.4 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 100
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCDLLP LOT NO.4 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCDLLP LOT NO.4 LTD
Trademarks
We have not found any records of SCDLLP LOT NO.4 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCDLLP LOT NO.4 LTD. 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 SCDLLP LOT NO.4 LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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 SCDLLP LOT NO.4 LTD 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 SCDLLP LOT NO.4 LTD 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 SCDLLP LOT NO.4 LTD any grants or awards.
Ownership
    We could not find any group structure information
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