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Company Information for

19 & 19A PRESBURG ROAD LIMITED

19A PRESBURG ROAD, NEW MALDEN, SURREY, KT3 5AH,
Company Registration Number
06419228
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 & 19a Presburg Road Ltd
19 & 19A PRESBURG ROAD LIMITED was founded on 2007-11-06 and has its registered office in New Malden. The organisation's status is listed as "Active". 19 & 19a Presburg 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
19 & 19A PRESBURG ROAD LIMITED
 
Legal Registered Office
19A PRESBURG ROAD
NEW MALDEN
SURREY
KT3 5AH
Other companies in KT3
 
Filing Information
Company Number 06419228
Company ID Number 06419228
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:37:19
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 19 & 19A PRESBURG ROAD LIMITED

Company Officers of 19 & 19A PRESBURG ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNA NAOMI LAWRENSON
Director 2016-11-06
DAVID JOHN LAWRENSON
Director 2010-11-11
SUSAN JANE LAWRENSON
Company Secretary 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RUPERT JAMES BLANE WOOLGAR
Director 2013-07-16 2016-09-06
JEREMY HUGH WEBB
Director 2011-11-03 2013-06-21
ISOBEL MAUREEN GREENE
Director 2007-11-06 2011-11-02
JEANETTE MILLS
Company Secretary 2007-11-06 2010-11-17
JONATHAN MAGNUS MILLS
Director 2007-11-06 2010-11-12
INSTANT COMPANIES LIMITED
Nominated Director 2007-11-06 2007-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-11-06 2007-11-06

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
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MS ANNA NAOMI LAWRENSON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOLGAR
2016-11-16AP01DIRECTOR APPOINTED MS ANNA NAOMI LAWRENSON
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-25AR0105/11/15 NO MEMBER LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-10AR0105/11/14 NO MEMBER LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAWRENSON / 01/05/2014
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-24AR0105/11/13 NO MEMBER LIST
2013-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAWRENSON / 15/01/2012
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-23AP01DIRECTOR APPOINTED EDWARD RUPERT JAMES BLANE WOOLGAR
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB
2012-11-25AR0105/11/12 NO MEMBER LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-05AP03SECRETARY APPOINTED SUSAN JANE LAWRENSON
2011-12-09AR0105/11/11
2011-12-09AP01DIRECTOR APPOINTED JEREMY HUGH WEBB
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL GREENE
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-13AP01DIRECTOR APPOINTED DAVID JOHN LAWRENSON
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE MILLS
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS
2010-11-22AR0105/11/10
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-28AR0105/11/09
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-04363aANNUAL RETURN MADE UP TO 05/11/08
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-03288aNEW SECRETARY APPOINTED
2008-02-03288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 19 & 19A PRESBURG 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 19 & 19A PRESBURG 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
19 & 19A PRESBURG ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 19 & 19A PRESBURG ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 & 19A PRESBURG ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 & 19A PRESBURG ROAD LIMITED
Trademarks
We have not found any records of 19 & 19A PRESBURG ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 & 19A PRESBURG 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 (82990 - Other business support service activities not elsewhere classified) as 19 & 19A PRESBURG ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 19 & 19A PRESBURG 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 19 & 19A PRESBURG 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 19 & 19A PRESBURG ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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