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Company Information for

108 TREDEGAR ROAD LIMITED

54 ARBERY ROAD, LONDON, GREATER LONDON, E3 5DD,
Company Registration Number
06033701
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 108 Tredegar Road Ltd
108 TREDEGAR ROAD LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active". 108 Tredegar Road 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
108 TREDEGAR ROAD LIMITED
 
Legal Registered Office
54 ARBERY ROAD
LONDON
GREATER LONDON
E3 5DD
Other companies in E3
 
Filing Information
Company Number 06033701
Company ID Number 06033701
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:08:40
Primary Source:Companies House
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Company Officers of 108 TREDEGAR ROAD LIMITED

Current Directors
Officer Role Date Appointed
ADAM LEE PELLEW
Director 2006-12-20
PHILIPA JENNIE MARY OLIVIA PIGGOT
Director 2011-03-04
VICTORIA CLAIRE GARNER
Company Secretary 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN HOLLENBACH
Director 2006-12-20 2011-03-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LEE PELLEW RKD CONSULTANT LIMITED Director 2008-06-01 CURRENT 2007-01-09 Active

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
2017-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31AR0120/12/15 NO MEMBER LIST
2015-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23AR0120/12/14 NO MEMBER LIST
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-21AR0120/12/13 NO MEMBER LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-31AR0120/12/12 NO MEMBER LIST
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0120/12/11 NO MEMBER LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 108A TREDEGAR ROAD BOW LONDON GREATER LONDON E3 2EP
2011-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA JENNIE MARY OLIVIA PIGGOT / 04/03/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 24/07/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA JENNIE MARY OLIVIA PIGGOT / 04/03/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 24/07/2011
2011-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CLAIRE GARNER / 24/07/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPA JENNIE MARY OLIVIA PIGGOT / 28/03/2011
2011-03-28AP01DIRECTOR APPOINTED MISS PHILLIPA JENNIE MARY OLIVIA PIGGOT
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN HOLLENBACH
2010-12-20AR0120/12/10 NO MEMBER LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HOLLENBACH / 20/12/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0120/12/09 NO MEMBER LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HOLLENBACH / 01/10/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aANNUAL RETURN MADE UP TO 20/12/08
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aANNUAL RETURN MADE UP TO 20/12/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06288bSECRETARY RESIGNED
2006-12-20NEWINCINCORPORATION 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 108 TREDEGAR 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 108 TREDEGAR 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
108 TREDEGAR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 108 TREDEGAR ROAD LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 TREDEGAR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 TREDEGAR ROAD LIMITED
Trademarks
We have not found any records of 108 TREDEGAR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 TREDEGAR 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 (68100 - Buying and selling of own real estate) as 108 TREDEGAR ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 108 TREDEGAR 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 108 TREDEGAR 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 108 TREDEGAR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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