Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SCHENGEN OFFICE (LONDON) LIMITED
Company Information for

SCHENGEN OFFICE (LONDON) LIMITED

31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
06802527
Private Limited Company
Active

Company Overview

About Schengen Office (london) Ltd
SCHENGEN OFFICE (LONDON) LIMITED was founded on 2009-01-27 and has its registered office in London. The organisation's status is listed as "Active". Schengen Office (london) 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
SCHENGEN OFFICE (LONDON) LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in EC1N
 
Filing Information
Company Number 06802527
Company ID Number 06802527
Date formed 2009-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-01-05 16:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHENGEN OFFICE (LONDON) LIMITED
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.

Company Officers of SCHENGEN OFFICE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FRANCIS CARNELL
Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CARNELL
Company Secretary 2011-07-23 2018-07-09
PETER HEATH
Company Secretary 2009-01-27 2011-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FRANCIS CARNELL EC1 TECHNOLOGIES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Liquidation
EDWARD FRANCIS CARNELL CITY POST LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2017-09-19
EDWARD FRANCIS CARNELL 57A LOGISTICS LIMITED Director 1996-05-18 CURRENT 1993-09-24 Liquidation

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
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-12-07AA01Previous accounting period shortened from 31/01/19 TO 30/06/18
2018-07-11PSC04Change of details for Mr Edward Francis Carnell as a person with significant control on 2018-07-10
2018-07-10TM02Termination of appointment of Mary Carnell on 2018-07-09
2018-07-10CH01Director's details changed for Mr Edward Frances Carnell on 2018-07-10
2018-06-07CH01Director's details changed for Mr Edward Frances Carnell on 2018-06-07
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY CARNELL on 2018-06-07
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Welbeck House 67 Wells Street London W1T 3PZ
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FRANCIS CARNELL
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-27CH01Director's details changed for Mr Edward Francis Carnell on 2017-09-27
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Petersham House 57a Hatton Garden London EC1N 8JG
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-20AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0127/01/15 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AR0127/01/13 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0127/01/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-23AP03SECRETARY APPOINTED MRS MARY CARNELL
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY PETER HEATH
2011-01-31AR0127/01/11 FULL LIST
2010-10-05AR0131/01/10 FULL LIST AMEND
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-01AR0131/01/10 FULL LIST
2010-02-17AR0127/01/10 FULL LIST
2009-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-06-30

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 SCHENGEN OFFICE (LONDON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHENGEN OFFICE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHENGEN OFFICE (LONDON) LIMITED
Trademarks
We have not found any records of SCHENGEN OFFICE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHENGEN OFFICE (LONDON) 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 (82990 - Other business support service activities n.e.c.) as SCHENGEN OFFICE (LONDON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SCHENGEN OFFICE (LONDON) 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 SCHENGEN OFFICE (LONDON) 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 SCHENGEN OFFICE (LONDON) 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.