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Company Information for

12 ELM ROAD LIMITED

BECKENHAM, KENT, BR3 1HG,
Company Registration Number
06505499
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About 12 Elm Road Ltd
12 ELM ROAD LIMITED was founded on 2008-02-15 and had its registered office in Beckenham. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
12 ELM ROAD LIMITED
 
Legal Registered Office
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 06505499
Date formed 2008-02-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 17:59:34
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 12 ELM ROAD LIMITED

Company Officers of 12 ELM ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY RICHARD EAST
Director 2013-03-26
WENDY JANE EAST
Company Secretary 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ASHLEY EAST
Director 2008-02-15 2013-03-27
DOUGLAS NOMINEES LIMITED
Nominated Director 2008-02-15 2008-02-15
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2008-02-15 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RICHARD EAST COBALT PROPERTIES LIMITED Director 2016-04-01 CURRENT 2016-01-29 Active
JEFFREY RICHARD EAST COBALT EQUITY MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2016-01-25 Active
JEFFREY RICHARD EAST ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED Director 2004-04-05 CURRENT 2003-12-10 Active
JEFFREY RICHARD EAST SCENE LIMITED Director 2002-01-26 CURRENT 2002-01-24 Active
WENDY JANE EAST SCENE LIMITED Company Secretary 2002-01-26 CURRENT 2002-01-24 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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-21DS01APPLICATION FOR STRIKING-OFF
2014-03-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0115/02/14 FULL LIST
2014-03-27AA01PREVSHO FROM 30/04/2014 TO 28/02/2014
2013-12-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AP01DIRECTOR APPOINTED MR JEFFREY RICHARD EAST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST
2013-03-20AR0115/02/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0115/02/12 FULL LIST
2011-06-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0115/02/11 FULL LIST
2010-11-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-29AR0115/02/10 FULL LIST
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-03-05288aSECRETARY APPOINTED MRS WENDY EAST
2008-03-05288aDIRECTOR APPOINTED MR RICHARD ASHLEY EAST
2008-03-05225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009
2008-03-0588(2)AD 16/02/08 GBP SI 999@1=999 GBP IC 1/1000
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-15NEWINCINCORPORATION 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 12 ELM 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 12 ELM 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
12 ELM 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

Creditors
Creditors Due Within One Year 2014-02-28 £ 6,702
Creditors Due Within One Year 2013-04-30 £ 1,950
Creditors Due Within One Year 2013-04-30 £ 1,950
Creditors Due Within One Year 2012-04-30 £ 1,869
Creditors Due Within One Year 2012-04-30 £ 1,869
Creditors Due Within One Year 2011-04-30 £ 1,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-02-28

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 12 ELM ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2014-02-28 £ 24,943
Cash Bank In Hand 2013-04-30 £ 0
Shareholder Funds 2014-02-28 £ 18,241
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2011-04-30 £ 1,027
Tangible Fixed Assets 2013-04-30 £ 2,325
Tangible Fixed Assets 2013-04-30 £ 2,325
Tangible Fixed Assets 2012-04-30 £ 2,325
Tangible Fixed Assets 2012-04-30 £ 2,325
Tangible Fixed Assets 2011-04-30 £ 2,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ELM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ELM ROAD LIMITED
Trademarks
We have not found any records of 12 ELM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ELM 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 12 ELM 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 12 ELM 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 12 ELM 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 12 ELM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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