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Company Information for

112 NARBONNE AVENUE LIMITED

112 NARBONNE AVENUE, LONDON, SW4 9LG,
Company Registration Number
06071875
Private Limited Company
Active

Company Overview

About 112 Narbonne Avenue Ltd
112 NARBONNE AVENUE LIMITED was founded on 2007-01-29 and has its registered office in London. The organisation's status is listed as "Active". 112 Narbonne Avenue 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
112 NARBONNE AVENUE LIMITED
 
Legal Registered Office
112 NARBONNE AVENUE
LONDON
SW4 9LG
Other companies in SW4
 
Filing Information
Company Number 06071875
Company ID Number 06071875
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 18:58:46
Primary Source:Companies House
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Company Officers of 112 NARBONNE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WAYNE GREENWOOD
Director 2007-01-29
SALLY-ANN HALL
Director 2007-01-29
ALAA MAHER
Company Secretary 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2007-01-29 2007-01-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-01-29 2007-01-29

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
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-07AR0129/01/16 FULL LIST
2015-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALAA MAHER / 01/03/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0129/01/15 FULL LIST
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0129/01/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WAYNE GREENWOOD / 03/02/2014
2014-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-05AR0129/01/13 FULL LIST
2012-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-15AR0129/01/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WAYNE GREENWOOD / 15/02/2012
2011-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-06AR0129/01/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GREENWOOD / 04/04/2011
2010-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-22AR0129/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN HALL / 22/03/2010
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-01-29NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 112 NARBONNE AVENUE 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 112 NARBONNE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 NARBONNE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 112 NARBONNE AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 NARBONNE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 NARBONNE AVENUE LIMITED
Trademarks
We have not found any records of 112 NARBONNE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 NARBONNE AVENUE 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 (68320 - Management of real estate on a fee or contract basis) as 112 NARBONNE AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 112 NARBONNE AVENUE 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 112 NARBONNE AVENUE 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 112 NARBONNE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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