1-6 SHROTON STREET (NW1) LIMITED

Company Number		06792721
Company ID Number		06792721
Date formed		2009-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 SHROTON STREET (NW1) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-04-08	PSC08	NOTIFICATION OF PSC STATEMENT ON 01/01/2017
2018-04-07	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2018
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-29	AR01	01/01/16 FULL LIST
2015-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26	AR01	01/01/15 FULL LIST
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROOKS
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM FLAT 5 HOLLY APARTMENTS 25 TALACRE ROAD LONDON NW5 3PH
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13	AR01	01/01/14 FULL LIST
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
2014-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL VANDENBERG
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMBELL YOUNG
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-13	AR01	05/05/13 FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 6 SHROTON STREET LONDON NW1 6UG
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM
2012-07-23	AR01	05/05/12 FULL LIST
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 23/07/2012
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 32B SANDMERE ROAD LONDON SW4 7QJ UNITED KINGDOM
2011-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011
2011-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011
2011-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 22/08/2011
2011-05-11	AR01	05/05/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMBELL YOUNG / 11/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TYSON ROOT / 11/05/2011
2011-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FLAT 2A 49-51 LISSON GROVE LONDON NW1 6UH UNITED KINGDOM
2011-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-17	AR01	05/05/10 FULL LIST
2009-02-26	288a	DIRECTOR APPOINTED CAMBELL YOUNG
2009-02-25	288a	DIRECTOR APPOINTED TIMOTHY TYSON ROOT
2009-02-17	288a	DIRECTOR APPOINTED SAMUEL TEMPEST BROOKS
2009-02-17	288a	DIRECTOR AND SECRETARY APPOINTED DANIEL FRANCIS VANDENBERG
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD ORPINGTON KENT BR6 6ER
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER
2009-01-15	NEWINC	INCORPORATION DOCUMENTS
2009-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1-6 SHROTON STREET (NW1) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1-6 SHROTON STREET (NW1) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Cash Bank In Hand	2012-02-01	£ 4
Shareholder Funds	2012-02-01	£ 4

Debtors and other cash assets

We have not found any records of 1-6 SHROTON STREET (NW1) LIMITED registering or being granted any patents

We do not have the domain name information for 1-6 SHROTON STREET (NW1) LIMITED

We have not found any records of 1-6 SHROTON STREET (NW1) LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 1-6 SHROTON STREET (NW1) LIMITED any grants or awards.

We could not find any group structure information