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Home > England & Wales Companies > 105 BYRNE ROAD (FREEHOLD) LIMITED
Company Information for

105 BYRNE ROAD (FREEHOLD) LIMITED

UPPER FLAT, 105 BYRNE ROAD, LONDON, SW12 9JA,
Company Registration Number
06887971
Private Limited Company
Active

Company Overview

About 105 Byrne Road (freehold) Ltd
105 BYRNE ROAD (FREEHOLD) LIMITED was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Active". 105 Byrne Road (freehold) Limited is a Private Limited Company registered in 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
105 BYRNE ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
UPPER FLAT
105 BYRNE ROAD
LONDON
SW12 9JA
Other companies in SW12
 
Filing Information
Company Number 06887971
Company ID Number 06887971
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 18:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 BYRNE ROAD (FREEHOLD) LIMITED
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Company Officers of 105 BYRNE ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
IVA HITTMAIR
Company Secretary 2017-02-17
ADAM MARK CORNISH
Director 2011-12-31
CHRISTOPH ALEXANDER HITTMAIR
Director 2017-05-01
MICHELLE LAURA STEPNEY
Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM ROWE
Company Secretary 2010-11-27 2017-02-17
MARIA LEANNE JONES
Director 2011-12-31 2017-02-17
MARK GRAHAM ROWE
Director 2010-06-16 2017-02-17
ALICE ROSE LACY CLARK
Director 2009-04-27 2011-10-21
RAPHAEL JOHN CHESTERMAN
Company Secretary 2009-04-27 2010-04-16
DOMINIC SAMUEL CHESTERMAN
Director 2009-04-27 2010-04-16

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
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01CH01Director's details changed for Ms Michelle Laura Stepney on 2015-07-04
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MARK CORNISH
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-30PSC07CESSATION OF CHRISTOPH ALEXANDER HITTMAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11AP01DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER HITTMAIR
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM ROWE
2017-05-08TM02Termination of appointment of Mark Graham Rowe on 2017-02-17
2017-05-08AP03Appointment of Mrs Iva Hittmair as company secretary on 2017-02-17
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LEANNE JONES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-31AR0127/04/13 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALICE CLARK
2012-01-03AP01DIRECTOR APPOINTED MS MICHELLE LAURA STEPNEY
2012-01-03AP01DIRECTOR APPOINTED MR ADAM MARK CORNISH
2012-01-03AP01DIRECTOR APPOINTED MS MARIA LEANNE JONES
2011-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0127/04/11 FULL LIST
2010-12-11AP03SECRETARY APPOINTED MR MARK GRAHAM ROWE
2010-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-18AR0127/04/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ROSE LACY CLARK / 17/04/2010
2010-06-17AP01DIRECTOR APPOINTED MR MARK GRAHAM ROWE
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHESTERMAN
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY RAPHAEL CHESTERMAN
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 105 BYRNE ROAD (FREEHOLD) 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 105 BYRNE ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 BYRNE ROAD (FREEHOLD) 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

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 105 BYRNE ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 BYRNE ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 BYRNE ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 105 BYRNE ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 BYRNE ROAD (FREEHOLD) 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 (74990 - Non-trading company) as 105 BYRNE ROAD (FREEHOLD) 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 105 BYRNE ROAD (FREEHOLD) 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 105 BYRNE ROAD (FREEHOLD) 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 105 BYRNE ROAD (FREEHOLD) 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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