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Company Information for

117 BROOK DRIVE (FREEHOLD) LIMITED

117 BROOK DRIVE, LONDON, SE11 4TU,
Company Registration Number
07374476
Private Limited Company
Active

Company Overview

About 117 Brook Drive (freehold) Ltd
117 BROOK DRIVE (FREEHOLD) LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "Active". 117 Brook Drive (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
117 BROOK DRIVE (FREEHOLD) LIMITED
 
Legal Registered Office
117 BROOK DRIVE
LONDON
SE11 4TU
Other companies in SE11
 
Filing Information
Company Number 07374476
Company ID Number 07374476
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:23:00
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 117 BROOK DRIVE (FREEHOLD) LIMITED

Company Officers of 117 BROOK DRIVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
HANNAH CATHERINE FLETCHER
Director 2010-09-14
WILLIAM DAVID ALISTAIR IREDALE
Director 2017-01-16
KATIE ELIZABETH WARING
Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHRISTOPHER THURLEY
Director 2010-09-14 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID ALISTAIR IREDALE IREDALE COMMUNICATIONS LIMITED Director 2013-04-16 CURRENT 2012-05-16 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
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID ALISTAIR IREDALE
2017-08-23PSC07CESSATION OF MARTIN CHRISTOPHER THURLEY AS A PSC
2017-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-25AP01DIRECTOR APPOINTED MR WILLIAM DAVID ALISTAIR IREDALE
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER THURLEY
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1200
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-03AR0121/08/15 FULL LIST
2015-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1200
2014-08-28AR0121/08/14 FULL LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-22AR0121/08/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0114/09/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-23AR0114/09/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 0 DRAYSIDE HOUSE WOODCHURCH KENT TN26 3PB ENGLAND
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 117 BROOK DRIVE (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 117 BROOK DRIVE (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
117 BROOK DRIVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 117 BROOK DRIVE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 117 BROOK DRIVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 BROOK DRIVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 117 BROOK DRIVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 BROOK DRIVE (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 (82990 - Other business support service activities n.e.c.) as 117 BROOK DRIVE (FREEHOLD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 117 BROOK DRIVE (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 117 BROOK DRIVE (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 117 BROOK DRIVE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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