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Company Information for

103A PARK STREET LIMITED

103A PARK STREET, LONDON, W1K 7JW,
Company Registration Number
06737045
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 103a Park Street Ltd
103A PARK STREET LIMITED was founded on 2008-10-30 and has its registered office in London. The organisation's status is listed as "Active". 103a Park Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
103A PARK STREET LIMITED
 
Legal Registered Office
103A PARK STREET
LONDON
W1K 7JW
Other companies in W1K
 
Previous Names
TENELM LIMITED26/10/2009
Filing Information
Company Number 06737045
Company ID Number 06737045
Date formed 2008-10-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:08:23
Primary Source:Companies House
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Company Officers of 103A PARK STREET LIMITED

Current Directors
Officer Role Date Appointed
KEITH TERENCE BRADLEY
Director 2008-10-30
MICHAEL WILLIAM JOHN PARTON
Director 2008-10-30
MIKE SHAIN
Director 2009-11-03
KEITH TERENCE BRADLEY
Company Secretary 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
L&A SECRETARIAL LIMITED
Company Secretary 2008-10-30 2009-11-03
KEITH STEPHEN DUNGATE
Director 2008-10-30 2008-10-30
L&A SECRETARIAL LIMITED
Director 2008-10-30 2008-10-30

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
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03AR0130/10/15 NO MEMBER LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-30AR0130/10/14 NO MEMBER LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-08AR0130/10/13 NO MEMBER LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 NO MEMBER LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 NO MEMBER LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03AR0130/10/10 NO MEMBER LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0130/10/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE BRADLEY / 03/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN PARTON / 03/11/2009
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY L&A SECRETARIAL LIMITED
2009-11-03AP01DIRECTOR APPOINTED MR MIKE SHAIN
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-26CERTNMCOMPANY NAME CHANGED TENELM LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-17RES15CHANGE OF NAME 08/10/2009
2008-11-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH STEPHEN DUNGATE LOGGED FORM
2008-11-07288aDIRECTOR AND SECRETARY APPOINTED KEITH TERENCE BRADLEY
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR L&A SECRETARIAL LIMITED
2008-11-07288aDIRECTOR APPOINTED MICHAEL WILLIAM JOHN PARTON
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-10-30NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 103A PARK STREET 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 103A PARK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103A PARK STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 103A PARK STREET LIMITED

Intangible Assets
Patents
We have not found any records of 103A PARK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103A PARK STREET LIMITED
Trademarks
We have not found any records of 103A PARK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103A PARK STREET 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 (68320 - Management of real estate on a fee or contract basis) as 103A PARK STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 103A PARK STREET 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 103A PARK STREET 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 103A PARK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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