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Company Information for EAST LONDON LINE 1 LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
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Company Registration Number
 06214550 Private Limited Company
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Company Overview
About East London Line 1 Ltd
EAST LONDON LINE 1 LIMITED was founded on 2007-04-16 and has its registered office in London. The organisation's status is listed as "Active". East London Line 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EAST LONDON LINE 1 LIMITED | |
| Legal Registered Office | |
| 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Other companies in EC1N | |
Filing Information
| Company Number | 06214550 | |
|---|---|---|
| Company ID Number | 06214550 | |
| Date formed | 2007-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 12:01:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LONDON LINE 1 LIMITED
The accountancy firm based at this address is MULS LIMITED
The accountancy firm based at this address is MULS LIMITED
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Company Officers of EAST LONDON LINE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MCFARLANE AND MORRIS LIMITED |
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NICHOLAS JAMES MARPLE |
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MCFARLANE AND MORRIS LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEADUNE DEVELOPMENTS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
| EAST LONDON LINE 2 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-06-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR DANNY MCFARLANE | ||
| AP01 | DIRECTOR APPOINTED MR DANNY MCFARLANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER MORRIS | |
| TM02 | Termination of appointment of Mcfarlane and Morris Limited on 2021-12-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MCFARLANE AND MORRIS LIMITED | |
| CH02 | Director's details changed for Mcfarlane and Morris Limited on 2021-04-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MCFARLANE AND MORRIS LIMITED on 2021-04-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Mcfarlane and Morris Limited on 2015-04-17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MCFARLANE AND MORRIS LIMITED on 2015-04-17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062145500002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062145500003 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Mcfarlane and Morris Limited on 2013-04-16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MCFARLANE AND MORRIS LIMITED on 2013-04-16 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCFARLANE AND MORRIS LIMITED / 16/04/2012 | |
| CH01 | Director's details changed for Nicholas Marple on 2012-04-16 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCFARLANE AND MORRIS LIMITED / 16/04/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 21 HOLLINGBOURNE ROAD LONDON SE24 9NB UNITED KINGDOM | |
| AR01 | 16/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARPLE / 12/08/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCFARLANE AND MORRIS LIMITED / 16/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCFARLANE AND MORRIS LIMITED / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARPLE / 16/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 21 HOLLINGBOURNE ROAD HERNE HILL LONDON SE24 9NB | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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 EAST LONDON LINE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EAST LONDON LINE 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FLEET MORTGAGES LIMITED | ||
| Outstanding | FLEET MORTGAGES LIMITED | ||
| LEGAL CHARGE | Outstanding | KAUPTHING SINGER & FRIEDLANDER LIMITED |
Filed Financial Reports
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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 EAST LONDON LINE 1 LIMITED
Intangible Assets
Patents
We have not found any records of EAST LONDON LINE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAST LONDON LINE 1 LIMITED
Income
Government Income
We have not found government income sources for EAST LONDON LINE 1 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 EAST LONDON LINE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAST LONDON LINE 1 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 EAST LONDON LINE 1 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 EAST LONDON LINE 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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