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Home > England & Wales Companies > 115 TRUNDLEYS ROAD (NO. 2) LIMITED
Company Information for

115 TRUNDLEYS ROAD (NO. 2) LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
06926667
Private Limited Company
Active

Company Overview

About 115 Trundleys Road (no. 2) Ltd
115 TRUNDLEYS ROAD (NO. 2) LIMITED was founded on 2009-06-07 and has its registered office in London. The organisation's status is listed as "Active". 115 Trundleys Road (no. 2) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
115 TRUNDLEYS ROAD (NO. 2) LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
115 TRUNDLEYS ROAD LIMITED18/08/2009
Filing Information
Company Number 06926667
Company ID Number 06926667
Date formed 2009-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2020-08-06 02:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 TRUNDLEYS ROAD (NO. 2) LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of 115 TRUNDLEYS ROAD (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
EISUKE HIYAMA
 Director 2014-03-18
JANINE VIVIENNE PALMER
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK FISHER
 Director 2009-06-07 2014-08-18

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
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0107/06/16 ANNUAL RETURN FULL LIST
2016-08-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Begbies 25 City Road London EC1Y 1AR
2014-10-21AP01DIRECTOR APPOINTED EISUKE HIYAMA
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK FISHER
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM 31 Harrow Lodge St John's Wood Road London NW8 8HR
2012-06-20AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE VIVIENNE PALMER / 07/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK FISHER / 07/06/2010
2009-09-03RES01ADOPT ARTICLES 31/07/2009
2009-09-03RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of memorandum
2009-08-14CERTNMCOMPANY NAME CHANGED 115 TRUNDLEYS ROAD LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-08-12288aDIRECTOR APPOINTED MS JANINE VIVIENNE PALMER
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2009-08-1288(2)AD 31/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-07NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 115 TRUNDLEYS ROAD (NO. 2) 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 115 TRUNDLEYS ROAD (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 TRUNDLEYS ROAD (NO. 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,044
Creditors Due Within One Year 2012-07-01 £ 7,956
Creditors Due Within One Year 2011-07-01 £ 7,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 115 TRUNDLEYS ROAD (NO. 2) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Fixed Assets 2011-07-01 £ 7,560
Shareholder Funds 2011-07-01 £ 396
Tangible Fixed Assets 2013-06-30 £ 7,560
Tangible Fixed Assets 2012-07-01 £ 7,560
Tangible Fixed Assets 2011-07-01 £ 7,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 TRUNDLEYS ROAD (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 TRUNDLEYS ROAD (NO. 2) LIMITED
Trademarks
We have not found any records of 115 TRUNDLEYS ROAD (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 TRUNDLEYS ROAD (NO. 2) 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 (68100 - Buying and selling of own real estate) as 115 TRUNDLEYS ROAD (NO. 2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 115 TRUNDLEYS ROAD (NO. 2) 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 115 TRUNDLEYS ROAD (NO. 2) 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 115 TRUNDLEYS ROAD (NO. 2) 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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