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Company Information for

14 LADYSMITH ROAD LIMITED

QUILL LODGE WYATTS ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5TB,
Company Registration Number
06199898
Private Limited Company
Active

Company Overview

About 14 Ladysmith Road Ltd
14 LADYSMITH ROAD LIMITED was founded on 2007-04-02 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 14 Ladysmith Road 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 LADYSMITH ROAD LIMITED
 
Legal Registered Office
QUILL LODGE WYATTS ROAD
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5TB
Other companies in UB8
 
Filing Information
Company Number 06199898
Company ID Number 06199898
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts DORMANT
Last Datalog update: 2017-08-11 05:28:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 LADYSMITH ROAD LIMITED
The accountancy firm based at this address is BLUE MOUNTAIN CONSULTANCY LTD

Company Officers of 14 LADYSMITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
ADIL AZIM MAWANI
Director 2016-03-31
POONAM MAWANI
Director 2007-06-13
POONAM MAWANI
Company Secretary 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KANE
Director 2007-06-13 2016-03-31
AMINA SADIQ
Director 2007-04-02 2007-06-13
NASEEM SADIQ
Director 2007-04-02 2007-06-13
AMINA SADIQ
Company Secretary 2007-04-02 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL AZIM MAWANI AZUKI ACCOUNTS LIMITED Director 2016-08-31 CURRENT 2016-01-11 Active
ADIL AZIM MAWANI CASTLE SUTTON LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
POONAM MAWANI BLUE MOUNTAIN CONSULTANCY LTD Director 2011-08-18 CURRENT 2011-08-18 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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-09AR0102/04/16 FULL LIST
2016-04-09AP01DIRECTOR APPOINTED MR ADIL AZIM MAWANI
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY KANE
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 6 THE MOUNT RICKMANSWORTH HERTFORDSHIRE WD3 4DW
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-04AR0102/04/15 FULL LIST
2015-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / POONAM MAWANI / 02/01/2015
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 4 THOMAS DRIVE UXBRIDGE MIDDLESEX UB8 1GT
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0102/04/14 FULL LIST
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-18AR0102/04/13 FULL LIST
2013-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / POONAM MAWANI / 16/12/2011
2013-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2013 FROM 6 THE MOUNT RICKMANSWORTH HERTFORDSHIRE WD3 4DW
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0102/04/12 FULL LIST
2011-05-23AR0102/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / POONAM RAVAL / 16/12/2010
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / POONAM RAVAL / 16/12/2010
2011-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 01/12/2010
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 14 LADYSMITH ROAD, WEALDSTONE HARROW MIDDLESEX HA3 5DU
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / POONAM RAVAL / 25/07/2009
2010-06-24AR0102/04/10 FULL LIST
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-09363aRETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-12363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED GARY KANE
2008-10-14288aSECRETARY APPOINTED POONAM RAVAL
2008-10-14288aDIRECTOR APPOINTED POONAM RAVAL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR AMINA SADIQ
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY AMINA SADIQ
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR NASEEM SADIQ
2007-04-02NEWINCINCORPORATION 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 14 LADYSMITH 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 14 LADYSMITH 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
14 LADYSMITH 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 14 LADYSMITH ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2011-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 LADYSMITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 LADYSMITH ROAD LIMITED
Trademarks
We have not found any records of 14 LADYSMITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 LADYSMITH 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 14 LADYSMITH 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 14 LADYSMITH 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 14 LADYSMITH 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 14 LADYSMITH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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