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Company Information for

167 EARDLEY ROAD LIMITED

167 EARDLEY ROAD, WANDSWORTH, LONDON, SW16 6BB,
Company Registration Number
06434637
Private Limited Company
Active

Company Overview

About 167 Eardley Road Ltd
167 EARDLEY ROAD LIMITED was founded on 2007-11-22 and has its registered office in Wandsworth. The organisation's status is listed as "Active". 167 Eardley Road 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
167 EARDLEY ROAD LIMITED
 
Legal Registered Office
167 EARDLEY ROAD
WANDSWORTH
LONDON
SW16 6BB
Other companies in SW16
 
Filing Information
Company Number 06434637
Company ID Number 06434637
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 20:21:50
Primary Source:Companies House
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Company Officers of 167 EARDLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES GEORG ELLERINGTON
Director 2016-04-11
CAROLINE ALICE FINDLAY
Director 2015-01-26
MELANIE WEAVER
Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY HARE
Director 2007-11-22 2016-04-08
TOM HINDS
Director 2007-11-22 2013-08-28
EMMA WARREN
Director 2007-11-22 2013-08-28
MC FORMATIONS LIMITED
Director 2007-11-22 2007-11-22
CRS LEGAL SERVICES LIMITED
Company Secretary 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ALICE FINDLAY ALPHA BUSINESS RESOURCE EU LTD Director 2013-02-06 CURRENT 2011-11-24 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
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-08AP01DIRECTOR APPOINTED MR EDWARD CHARLES GEORG ELLERINGTON
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HARE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0122/11/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-27AP01DIRECTOR APPOINTED MRS CAROL FINDLAY
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0122/11/14 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0122/11/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TOM HINDS
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0122/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY EASTMAN / 22/11/2012
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-23AR0122/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY EASTMAN / 21/05/2011
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0122/11/10 FULL LIST
2010-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-25AR0122/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WEAVER / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WARREN / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HINDS / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY EASTMAN / 24/02/2010
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 167 EARDLEY ROAD LONDON SW16 6BB
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED MELANIE WEAVER
2008-11-11288aDIRECTOR APPOINTED TOM HINDS
2008-11-11288aDIRECTOR APPOINTED EMMA WARREN
2008-11-11288aDIRECTOR APPOINTED LUCY EASTMAN
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LIMITED
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LIMITED
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2007-11-22NEWINCINCORPORATION 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 167 EARDLEY 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 167 EARDLEY 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
167 EARDLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2012-11-30
Annual Accounts
2013-11-30
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 167 EARDLEY ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 167 EARDLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 167 EARDLEY ROAD LIMITED
Trademarks
We have not found any records of 167 EARDLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 167 EARDLEY 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 (68209 - Other letting and operating of own or leased real estate) as 167 EARDLEY ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 167 EARDLEY 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 167 EARDLEY 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 167 EARDLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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