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Home > England & Wales Companies > 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED
Company Information for

18/20 LITTLE EALING LANE (FREEHOLD) LIMITED

20 LITTLE EALING LANE, LONDON, W5 4EA,
Company Registration Number
07441612
Private Limited Company
Active

Company Overview

About 18/20 Little Ealing Lane (freehold) Ltd
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Active". 18/20 Little Ealing Lane (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM 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
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED
 
Legal Registered Office
20 LITTLE EALING LANE
LONDON
W5 4EA
Other companies in W5
 
Previous Names
18/20 LITTLE EALING ROAD (FREEHOLD) LIMITED13/04/2011
Filing Information
Company Number 07441612
Company ID Number 07441612
Date formed 2010-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED
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Company Officers of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
DYLAN RUSSELL WILLIAMS
 Company Secretary 2010-11-16
DANIEL FONTAINE
 Director 2016-01-09
DYLAN RUSSELL WILLIAMS
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES BYE
 Director 2010-11-16 2017-01-09
ANDREW SIMON DAVIS
 Director 2010-11-16 2010-11-16

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
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-13AP03Appointment of Mr Daniel Fontaine as company secretary on 2021-07-12
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 20 20 Little Ealing Lane London W5 4EA England
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 26 Guildford Road Southport Merseyside PR8 4JU England
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 26 Guildford Road Southport Merseyside PR8 4JU England
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN RUSSELL WILLIAMS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN RUSSELL WILLIAMS
2021-06-01TM02Termination of appointment of Dylan Russell Williams on 2021-06-01
2021-06-01TM02Termination of appointment of Dylan Russell Williams on 2021-06-01
2021-06-01PSC07CESSATION OF BRYONY ELIZABETH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01PSC07CESSATION OF BRYONY ELIZABETH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FONTAINE
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FONTAINE
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-24PSC07CESSATION OF ROBIN THORNE AS A PSC
2017-07-24PSC07CESSATION OF STEVEN BYE AS A PSC
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BYE
2017-01-09AP01DIRECTOR APPOINTED MR DANIEL FONTAINE
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/16 FROM C/O Dylan Williams 379 Liverpool Road Southport Merseyside PR8 3BT
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 18 Little Ealing Lane Ealing London W5 4EA
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-16AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-27SH0119/04/12 STATEMENT OF CAPITAL GBP 2
2011-11-21AR0116/11/11 ANNUAL RETURN FULL LIST
2011-04-13RES15CHANGE OF NAME 08/04/2011
2011-04-13CERTNMCompany name changed 18/20 little ealing road (freehold) LIMITED\certificate issued on 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-25AP01DIRECTOR APPOINTED STEVEN JAMES BYE
2011-03-25AP01DIRECTOR APPOINTED DYLAN RUSSELL WILLIAMS
2011-03-25AP03SECRETARY APPOINTED DYLAN RUSSELL WILLIAMS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18/20 LITTLE EALING LANE (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 18/20 LITTLE EALING LANE (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
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/20 LITTLE EALING LANE (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 (68209 - Other letting and operating of own or leased real estate) as 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 18/20 LITTLE EALING LANE (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 18/20 LITTLE EALING LANE (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 18/20 LITTLE EALING LANE (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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