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Home > England & Wales Companies > 14 SHIPKA ROAD (FREEHOLD) LIMITED
Company Information for

14 SHIPKA ROAD (FREEHOLD) LIMITED

14A SHIPKA ROAD, LONDON, SW12 9QP,
Company Registration Number
06056868
Private Limited Company
Active

Company Overview

About 14 Shipka Road (freehold) Ltd
14 SHIPKA ROAD (FREEHOLD) LIMITED was founded on 2007-01-18 and has its registered office in London. The organisation's status is listed as "Active". 14 Shipka Road (freehold) Limited is a Private Limited Company registered in ENGLAND 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
14 SHIPKA ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
14A SHIPKA ROAD
LONDON
SW12 9QP
Other companies in W4
 
Filing Information
Company Number 06056868
Company ID Number 06056868
Date formed 2007-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 10:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 SHIPKA ROAD (FREEHOLD) LIMITED
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Company Officers of 14 SHIPKA ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID BRIDGELAND
Company Secretary 2007-01-18
CHARLES DAVID BRIDGELAND
Director 2007-01-18
RITWIK PRIYA
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SMITH
Director 2011-04-26 2015-12-31
SHEILA COLETTE STEDMAN
Director 2007-01-18 2011-02-01
EUROLIFE SECRETARIES LIMITED
Nominated Secretary 2007-01-18 2007-01-18
EUROLIFE DIRECTORS LIMITED
Nominated Director 2007-01-18 2007-01-18

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
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2023-07-25CESSATION OF JOHN PLATT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25DIRECTOR APPOINTED MR MITCHELL GARY WILLIAM SMITH
2023-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL GARY WILLIAM SMITH
2023-07-25Termination of appointment of John Platt on 2023-07-25
2023-07-25Appointment of Mr Mitchell Gary William Smith as company secretary on 2023-07-25
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PLATT
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BRIDGELAND
2020-01-07PSC07CESSATION OF CHARLES DAVID BRIDGELAND AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM02Termination of appointment of Charles David Bridgeland on 2020-01-07
2020-01-07AP03Appointment of Mr John Platt as company secretary on 2020-01-07
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 137 High Street Church House West Malling Kent ME19 6nd England
2020-01-07AP01DIRECTOR APPOINTED MR JOHN PLATT
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR RITWIK PRIYA
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2016-02-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES DAVID BRIDGELAND on 2015-05-01
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 18 Speldhurst Road London W4 1BU
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Charles David Bridgeland on 2013-01-23
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-07AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Charles David Bridgeland on 2012-02-07
2011-04-27AP01DIRECTOR APPOINTED MR TIMOTHY SMITH
2011-02-08AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 14a Shipka Road London SW12 9QP
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA STEDMAN
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES DAVID BRIDGELAND / 07/02/2011
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-02-01AR0118/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA COLETTE STEDMAN / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BRIDGELAND / 31/01/2010
2009-03-10363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bSECRETARY RESIGNED
2007-01-18NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 14 SHIPKA 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 14 SHIPKA 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
14 SHIPKA ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 14 SHIPKA ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 SHIPKA ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 SHIPKA ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 14 SHIPKA ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 SHIPKA 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 (68209 - Other letting and operating of own or leased real estate) as 14 SHIPKA ROAD (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 14 SHIPKA 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 14 SHIPKA 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 14 SHIPKA ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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