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Company Information for PURLAND HOUSE LIMITED
50 PURLAND ROAD, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AT,
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Company Registration Number
 06565969 Private Limited Company
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Company Overview
About Purland House Ltd
PURLAND HOUSE LIMITED was founded on 2008-04-15 and has its registered office in London. The organisation's status is listed as "Active". Purland House Limited is a Private Limited Company registered in 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 | |
|---|---|
| PURLAND HOUSE LIMITED | |
| Legal Registered Office | |
| 50 PURLAND ROAD WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AT Other companies in SE28 | |
Filing Information
| Company Number | 06565969 | |
|---|---|---|
| Company ID Number | 06565969 | |
| Date formed | 2008-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB935270327 |
| Last Datalog update: | 2024-05-05 15:29:36 |
| Companies House |
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Company Officers of PURLAND HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM OWEN |
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RICHARD JOHN HONE |
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PATRICK DANIEL OWEN |
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WILLIAM JAMES OWEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOND SAFE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| MANOR PARK DRINKS LTD. | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| SOUTH EASTERN CARRIAGE COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| ABBEY FORWARDING LIMITED | Director | 2003-11-25 | CURRENT | 1971-08-12 | Liquidation | |
| BOND SAFE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| WINGPITCH LIMITED | Director | 1997-05-01 | CURRENT | 1949-05-28 | Active | |
| ABBEY FORWARDING LIMITED | Director | 1991-12-19 | CURRENT | 1971-08-12 | Liquidation | |
| BOND SAFE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| WINGPITCH LIMITED | Director | 1997-05-01 | CURRENT | 1949-05-28 | Active | |
| ABBEY FORWARDING LIMITED | Director | 1991-12-19 | CURRENT | 1971-08-12 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARGAT SINGH ROOPRAI | |
| PSC02 | Notification of Psr Aspire Ltd as a person with significant control on 2022-03-01 | |
| PSC07 | CESSATION OF SEVEN KINGS INVESTMENTS & BUSINESSES PTE. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS SINGLA | |
| AP01 | DIRECTOR APPOINTED JAGDEEP SINGH MATHAROO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| PSC02 | Notification of Seven Kings Investments & Businesses Pte. Ltd as a person with significant control on 2020-03-10 | |
| PSC07 | CESSATION OF PATRICK DANIEL OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of William Owen on 2020-03-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES OWEN | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard John Hone on 2012-03-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/12 FROM High Gables 27 Priestlands Park Road Sidcup Kent DA15 7HU | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/09 FROM 50 Purland Road Nathan Way London SE28 0AT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/04/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 14 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OX2 0DP UNITED KINGDOM | |
| 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
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1146716 | Active | Licenced property: WEST THAMESHEAD BUSINESS PARK 50 PURLAND ROAD LONDON GB SE28 0AT. Correspondance address: WEST THAMESMEAD BUSINESS PARK 50 PURLAND ROAD LONDON GB SE28 0AT |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PURLAND HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 PURLAND HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of PURLAND HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PURLAND HOUSE LIMITED
Income
Government Income
We have not found government income sources for PURLAND HOUSE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as PURLAND HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PURLAND HOUSE 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 PURLAND HOUSE 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 PURLAND HOUSE 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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