Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1 NORTH POLE ROAD (MANAGEMENT) LIMITED
Company Information for

1 NORTH POLE ROAD (MANAGEMENT) LIMITED

MAX FRASER, GROUND FLOOR FLAT, 1 NORTH POLE ROAD, 1 NORTH POLE ROAD, LONDON, W10 6QH,
Company Registration Number
06580065
Private Limited Company
Active

Company Overview

About 1 North Pole Road (management) Ltd
1 NORTH POLE ROAD (MANAGEMENT) LIMITED was founded on 2008-04-29 and has its registered office in 1 North Pole Road. The organisation's status is listed as "Active". 1 North Pole Road (management) 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
1 NORTH POLE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
MAX FRASER
GROUND FLOOR FLAT
1 NORTH POLE ROAD
1 NORTH POLE ROAD
LONDON
W10 6QH
Other companies in W10
 
Filing Information
Company Number 06580065
Company ID Number 06580065
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts DORMANT
Last Datalog update: 2018-02-16 19:14:39
Primary Source:Companies House

Company Officers of 1 NORTH POLE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MAX ALEXANDER, KIM FRASER
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA DUCZMAL
Director 2008-04-29 2010-08-24
MALCOLM VICTOR MORGAN
Director 2008-06-03 2010-07-01
L & A REGISTRARS LIMITED
Director 2008-04-29 2008-04-29
L & A SECRETARIAL LIMITED
Company Secretary 2008-04-29 2008-04-29

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
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-21AR0120/04/16 FULL LIST
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0110/04/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0110/04/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALEXANDER, KIM FRASER / 03/04/2014
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-11AR0110/04/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-10AR0110/04/12 FULL LIST
2012-04-10AD02SAIL ADDRESS CHANGED FROM:
2012-04-10AD02SAIL ADDRESS CHANGED FROM: 1 NORTH POLE ROAD LONDON CW10 6QH
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-05AR0129/04/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
2011-07-05AP01DIRECTOR APPOINTED MR MAX ALEXANDER, KIM FRASER
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORGAN
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 NORTH POLE ROAD LONDON CW10 6QH
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA DUCZMAL
2010-07-14AR0129/04/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA DUCZMAL / 29/04/2010
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 38-40 EASTCASTLE STREET LONDON W1W 8DT
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLAT 1 NORTH POLE ROAD LONDON W10 6QH
2008-06-27288aDIRECTOR APPOINTED MALCOLM VICTOR MORGAN
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-05-15288aDIRECTOR APPOINTED LUCINDA DUCZMAL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-04-29NEWINCINCORPORATION DOCUMENTS
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 NORTH POLE ROAD (MANAGEMENT) 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 1 NORTH POLE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 NORTH POLE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 1 NORTH POLE ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 3
Cash Bank In Hand 2011-05-01 £ 3
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 NORTH POLE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 NORTH POLE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 NORTH POLE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 NORTH POLE ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 1 NORTH POLE ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 NORTH POLE ROAD (MANAGEMENT) 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 1 NORTH POLE ROAD (MANAGEMENT) 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 1 NORTH POLE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W10 6QH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3