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Company Information for

1 PINFOLD ROAD LIMITED

THE OLD CHURCH, 89B QUICKS ROAD, 89B QUICKS ROAD, LONDON, SW19 1EX,
Company Registration Number
06605833
Private Limited Company
Active

Company Overview

About 1 Pinfold Road Ltd
1 PINFOLD ROAD LIMITED was founded on 2008-05-29 and has its registered office in 89b Quicks Road. The organisation's status is listed as "Active". 1 Pinfold Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 PINFOLD ROAD LIMITED
 
Legal Registered Office
THE OLD CHURCH
89B QUICKS ROAD
89B QUICKS ROAD
LONDON
SW19 1EX
Other companies in SW19
 
Filing Information
Company Number 06605833
Company ID Number 06605833
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts MICRO
Last Datalog update: 2017-08-10 23:31:08
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 1 PINFOLD ROAD LIMITED

Company Officers of 1 PINFOLD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD BIRD
Director 2008-05-29
JULIA ROBERTS
Company Secretary 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
Director 2008-05-29 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BIRD ZX 10R LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
JOHN RICHARD BIRD 6 STANTHORPE ROAD LIMITED Director 2012-01-26 CURRENT 2012-01-26 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
2017-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BIRD
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0129/05/16 FULL LIST
2016-02-10AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0129/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0129/05/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION FULL
2013-08-13AR0129/05/13 FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 27/01/2013
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM THE OLD CHURCH 89B QUICKS ROAD LONDON SW19 1EX ENGLAND
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 80B THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX UNITED KINGDOM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 47A WIMBLEDON HILL ROAD LONDON SW19 7NA UK
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-02AR0129/05/12 FULL LIST
2011-11-07AA31/05/11 TOTAL EXEMPTION FULL
2011-06-08AR0129/05/11 FULL LIST
2010-10-03AA31/05/10 TOTAL EXEMPTION FULL
2010-08-16AR0129/05/10 FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRD / 01/01/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-1488(2)AD 29/05/08 GBP SI 1@1=1 GBP IC 4/5
2008-08-1488(2)AD 29/05/08 GBP SI 1@1=1 GBP IC 2/3
2008-08-1488(2)AD 29/05/08 GBP SI 1@1=1 GBP IC 3/4
2008-08-1488(2)AD 29/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-11288aSECRETARY APPOINTED JULIA ROBERTS
2008-06-10288aDIRECTOR APPOINTED JOHN RICHARD BIRD
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-05-29NEWINCINCORPORATION DOCUMENTS
2008-05-29NEWINCINCORPORATION 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 PINFOLD 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 1 PINFOLD 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
1 PINFOLD ROAD 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
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 PINFOLD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 PINFOLD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PINFOLD ROAD LIMITED
Trademarks
We have not found any records of 1 PINFOLD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PINFOLD 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 (98000 - Residents property management) as 1 PINFOLD ROAD 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 PINFOLD 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 1 PINFOLD 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 1 PINFOLD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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