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Company Information for

1-6 SHROTON STREET (NW1) LIMITED

GAÉTAN DI MARTINO, FLAT 2, 6 SHROTON STREET, SHROTON STREET, LONDON, NW1 6UG,
Company Registration Number
06792721
Private Limited Company
Active

Company Overview

About 1-6 Shroton Street (nw1) Ltd
1-6 SHROTON STREET (NW1) LIMITED was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Active". 1-6 Shroton Street (nw1) Limited is a Private Limited Company registered in ENGLAND 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
1-6 SHROTON STREET (NW1) LIMITED
 
Legal Registered Office
GAÉTAN DI MARTINO, FLAT 2, 6 SHROTON STREET
SHROTON STREET
LONDON
NW1 6UG
Other companies in NW1
 
Filing Information
Company Number 06792721
Company ID Number 06792721
Date formed 2009-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 00:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 SHROTON STREET (NW1) LIMITED
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Company Officers of 1-6 SHROTON STREET (NW1) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY TYSON ROOT
 Director 2009-01-15
DANIEL VANDENBERG
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL TEMPEST BROOKS
 Director 2009-01-15 2014-01-31
DANIEL VANDENBERG
 Company Secretary 2009-01-15 2013-12-31
CAMBELL YOUNG
 Director 2009-01-15 2013-08-23
DANIEL JAMES DWYER
 Director 2009-01-15 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY TYSON ROOT RADIX FILMS LTD Director 2014-11-04 CURRENT 2014-11-04 Active
TIMOTHY TYSON ROOT CERBERUS PRODUCTIONS LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2016-11-01

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
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-08AP01DIRECTOR APPOINTED MRS PAULA CRISTINA ANTUNES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Timothy Root Flat 2 6 Shroton Street London NW1 6UG
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON ROOT
2019-08-30AP01DIRECTOR APPOINTED MR GAéTAN DI MARTINO
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-08PSC08Notification of a person with significant control statement
2018-04-07PSC09Withdrawal of a person with significant control statement on 2018-04-07
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-29AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26AR0101/01/15 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TEMPEST BROOKS
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM FLAT 5 HOLLY APARTMENTS 25 TALACRE ROAD LONDON NW5 3PH
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL VANDENBERG
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CAMBELL YOUNG
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-05-13AR0105/05/13 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 6 SHROTON STREET LONDON NW1 6UG
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM
2012-07-23AR0105/05/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Daniel Vandenberg on 2012-07-23
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 32B SANDMERE ROAD LONDON SW4 7QJ UNITED KINGDOM
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 22/08/2011
2011-05-11AR0105/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMBELL YOUNG / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TYSON ROOT / 11/05/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FLAT 2A 49-51 LISSON GROVE LONDON NW1 6UH UNITED KINGDOM
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-17AR0105/05/10 FULL LIST
2009-02-26288aDIRECTOR APPOINTED CAMBELL YOUNG
2009-02-25288aDIRECTOR APPOINTED TIMOTHY TYSON ROOT
2009-02-17288aDIRECTOR APPOINTED SAMUEL TEMPEST BROOKS
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED DANIEL FRANCIS VANDENBERG
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD ORPINGTON KENT BR6 6ER
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DWYER
2009-01-15NEWINCINCORPORATION DOCUMENTS
2009-01-15NEWINCINCORPORATION 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 1-6 SHROTON STREET (NW1) 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 1-6 SHROTON STREET (NW1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-6 SHROTON STREET (NW1) 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 1-6 SHROTON STREET (NW1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-6 SHROTON STREET (NW1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-6 SHROTON STREET (NW1) LIMITED
Trademarks
We have not found any records of 1-6 SHROTON STREET (NW1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-6 SHROTON STREET (NW1) 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 1-6 SHROTON STREET (NW1) 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 1-6 SHROTON STREET (NW1) 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 1-6 SHROTON STREET (NW1) 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 1-6 SHROTON STREET (NW1) 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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    Other companies at postcode NW1 6UG