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Company Information for

18-53 LISLE CLOSE LIMITED

KINLEIGH FOLKARD & HAYWARD, 58 WIMBLEDON HILL ROAD, LONDON, SW19 7PA,
Company Registration Number
07212150
Private Limited Company
Active

Company Overview

About 18-53 Lisle Close Ltd
18-53 LISLE CLOSE LIMITED was founded on 2010-04-06 and has its registered office in London. The organisation's status is listed as "Active". 18-53 Lisle Close Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18-53 LISLE CLOSE LIMITED
 
Legal Registered Office
KINLEIGH FOLKARD & HAYWARD
58 WIMBLEDON HILL ROAD
LONDON
SW19 7PA
Other companies in EC3N
 
Filing Information
Company Number 07212150
Company ID Number 07212150
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts MICRO
Last Datalog update: 2017-10-22 11:39:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-53 LISLE CLOSE LIMITED

Company Officers of 18-53 LISLE CLOSE LIMITED

Current Directors
Officer Role Date Appointed
SHEILA JEAN COLLIER
Director 2010-04-06
RICHARD JOHNSON
Director 2016-12-09
BIDDY MARY WYLES
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMIE TEBB
Director 2010-04-06 2017-01-06
RICHARD JOHNSON
Director 2012-09-22 2015-07-01
RENDALL & RITTNER LIMITED
Company Secretary 2012-06-25 2015-04-01
CIARAN JOHN BUTLER
Director 2010-04-06 2014-09-17
TWM CORPORATE SERVICES LIMITED
Company Secretary 2010-04-06 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHNSON HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED Director 2012-09-22 CURRENT 1998-04-17 Active

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
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 36
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TEBB
2017-01-04AP01DIRECTOR APPOINTED MRS BIDDY MARY WYLES
2016-12-12AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 35
2016-03-30AR0130/03/16 FULL LIST
2016-03-17AR0117/03/16 FULL LIST
2016-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 35
2015-07-03AR0106/04/15 FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM KINLEIGH LIMITED KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA ENGLAND
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN BUTLER
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O KINLEIGH FOLKARD & HAYWARD NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA ENGLAND
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM RENDALL AND RITTNER LTD C/O PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY RENDALL & RITTNER LIMITED
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 35
2014-04-11AR0106/04/14 FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 FULL LIST
2013-04-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-01AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND
2012-06-26AP04CORPORATE SECRETARY APPOINTED RENDALL & RITTNER LTD
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD
2012-05-03SH0126/04/12 STATEMENT OF CAPITAL GBP 36
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIELA JEAN COLLIER / 18/04/2012
2012-04-17AR0106/04/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JOHN BUTLER / 17/02/2012
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0106/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JOHN BUTLER / 19/04/2011
2011-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 19/04/2011
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM THE TUNSGATE 128 HIGH STREET GUILDFORD SURREY GU1 3HH UNITED KINGDOM
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 18-53 LISLE CLOSE 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 18-53 LISLE CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-53 LISLE CLOSE 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

Creditors
Creditors Due After One Year 2013-04-30 £ 252,577
Creditors Due After One Year 2012-04-30 £ 252,577
Creditors Due After One Year 2012-04-30 £ 252,577
Creditors Due Within One Year 2013-04-30 £ 2,120
Creditors Due Within One Year 2012-04-30 £ 15,035
Creditors Due Within One Year 2012-04-30 £ 15,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 18-53 LISLE CLOSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,640
Cash Bank In Hand 2012-04-30 £ 14,795
Cash Bank In Hand 2012-04-30 £ 14,795
Current Assets 2013-04-30 £ 1,676
Current Assets 2012-04-30 £ 14,831
Current Assets 2012-04-30 £ 14,831
Tangible Fixed Assets 2013-04-30 £ 252,577
Tangible Fixed Assets 2012-04-30 £ 252,577
Tangible Fixed Assets 2012-04-30 £ 252,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18-53 LISLE CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-53 LISLE CLOSE LIMITED
Trademarks
We have not found any records of 18-53 LISLE CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-53 LISLE CLOSE 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 18-53 LISLE CLOSE 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 18-53 LISLE CLOSE 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 18-53 LISLE CLOSE 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 18-53 LISLE CLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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