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Home > England & Wales Companies > 141 CHURCH ROAD LIMITED
Company Information for

141 CHURCH ROAD LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
07600042
Private Limited Company
Active

Company Overview

About 141 Church Road Ltd
141 CHURCH ROAD LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Active". 141 Church Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
141 CHURCH ROAD LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC2B
 
Filing Information
Company Number 07600042
Company ID Number 07600042
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-10-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:00:23
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 141 CHURCH ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   BRIAN J WOLKIND LIMITED   DAVID LANDAU LIMITED   HOWARD GRAFF LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED

Company Officers of 141 CHURCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WARWICK EDWARDS
Director 2011-04-11
ROBERT JAMES LUCK
Director 2012-04-01
KRISHAN KIRITKANT PATTNI
Director 2012-04-01
ROBERT LUCK
Company Secretary 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MILNE
Company Secretary 2011-04-11 2014-05-01
KRISHAN KIRITKANT PATTNI
Director 2011-11-02 2011-11-07
ROBERT JAMES LUCK
Director 2011-11-02 2011-11-02
ROBERT JAMES LUCK
Company Secretary 2011-11-02 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WARWICK EDWARDS INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2017-03-07 CURRENT 1963-03-29 Active
ROBIN WARWICK EDWARDS WORLD TRAVEL PARTNERS LIMITED Director 2017-01-11 CURRENT 2016-11-16 Active
ROBIN WARWICK EDWARDS PROSPERO WORLD Director 2015-08-03 CURRENT 2007-12-05 Active
ROBIN WARWICK EDWARDS GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBIN WARWICK EDWARDS QC TRUSTEES LIMITED Director 2015-03-26 CURRENT 2005-12-19 Active
ROBIN WARWICK EDWARDS GOODWIN PALMES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-08-30
ROBIN WARWICK EDWARDS KITCHENER PROPERTIES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
ROBIN WARWICK EDWARDS LATIS HOMES LIMITED Director 2011-10-14 CURRENT 2011-05-03 Active
ROBIN WARWICK EDWARDS 10 WEST BOROUGH LIMITED Director 2010-06-22 CURRENT 2009-10-16 Active
ROBIN WARWICK EDWARDS ENNISMORE GARDENS LIMITED Director 2008-10-20 CURRENT 2005-08-26 Dissolved 2015-12-15
ROBIN WARWICK EDWARDS CRESTA HOMES (HODDESDON) LIMITED Director 2005-07-03 CURRENT 2004-08-10 Active
ROBIN WARWICK EDWARDS SABRE FUND MANAGEMENT GROUP LIMITED Director 2004-05-19 CURRENT 1996-06-27 Active
ROBIN WARWICK EDWARDS SABRE FUND MANAGEMENT LIMITED Director 2004-05-19 CURRENT 1982-11-04 Active
ROBIN WARWICK EDWARDS EIGER CAPITAL LIMITED Director 2002-06-18 CURRENT 2002-06-11 Dissolved 2014-01-02
ROBIN WARWICK EDWARDS SOLD OUT MUSICAL ENTERTAINMENTS LIMITED Director 2002-01-17 CURRENT 2000-04-04 Dissolved 2014-11-18
ROBIN WARWICK EDWARDS MAXIM FUND MANAGEMENT LIMITED Director 2001-05-10 CURRENT 2000-05-09 Active
ROBIN WARWICK EDWARDS LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED Director 2000-09-18 CURRENT 1998-03-30 Dissolved 2014-11-18
ROBERT JAMES LUCK TOPHAT INVESTMENT PARTNERS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT JAMES LUCK TOPHAT CORPORATE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ROBERT JAMES LUCK GRESHAM PARK LIMITED Director 2017-01-05 CURRENT 2016-09-14 Active
ROBERT JAMES LUCK TOPHAT TECHNOLOGIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT LABS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT COMMUNITIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK CHATHAM HOLDINGS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
ROBERT JAMES LUCK TOPHAT INDUSTRIES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ROBERT JAMES LUCK KITCHENER ESTATES LTD Director 2016-01-20 CURRENT 2015-08-28 Dissolved 2017-02-28
ROBERT JAMES LUCK 15 GREAT JAMES STREET LIMITED Director 2015-08-13 CURRENT 2015-05-12 Dissolved 2017-07-04
ROBERT JAMES LUCK GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JAMES LUCK J G CHATHAM LIMITED Director 2014-07-24 CURRENT 2014-05-13 Active
ROBERT JAMES LUCK COWLEY ESTATES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ROBERT JAMES LUCK TOYE GROUP HOLDINGS LIMITED Director 2013-01-28 CURRENT 1924-06-14 Active
ROBERT JAMES LUCK STANBOROUGH COURT DEVELOPMENTS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
ROBERT JAMES LUCK LATIS HOMES LIMITED Director 2011-11-02 CURRENT 2011-05-03 Active
KRISHAN KIRITKANT PATTNI J G CHATHAM LIMITED Director 2015-12-08 CURRENT 2014-05-13 Active
KRISHAN KIRITKANT PATTNI 15 GREAT JAMES STREET LIMITED Director 2015-08-13 CURRENT 2015-05-12 Dissolved 2017-07-04

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
2017-07-31AA01PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0111/04/16 FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 19-21 GREAT QUEEN STREET LONDON WC2B 5BE
2015-06-08AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0111/04/15 FULL LIST
2014-07-11AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-12AP03SECRETARY APPOINTED MR ROBERT LUCK
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY KATE MILNE
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK EDWARDS / 01/05/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0111/04/14 FULL LIST
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076000420003
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-04AR0111/04/13 FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 65 NEW BOND STREET LONDON W1S 1RN UNITED KINGDOM
2013-01-14AA01PREVSHO FROM 30/04/2013 TO 31/10/2012
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 10 KENSINGTON GATE KENSINGTON LONDON W8 5NA UNITED KINGDOM
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-05-14AR0111/04/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI
2012-05-14AP01DIRECTOR APPOINTED MR ROBERT JAMES LUCK
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN PATTNI
2011-11-03AP01DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LUCK
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCK
2011-11-02AP03SECRETARY APPOINTED MR ROBERT JAMES LUCK
2011-11-02AP01DIRECTOR APPOINTED MR ROBERT JAMES LUCK
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-11NEWINCCERTIFICATE 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
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 141 CHURCH ROAD 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 141 CHURCH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding B3 LIVING LIMITED
LEGAL CHARGE 2012-05-31 Outstanding FIREFIRST FUND LIMITED AND SPADEA HOLDINGS LIMITED
LEGAL CHARGE 2012-04-19 Satisfied FIREFIRST FUND LIMITED AND SPADEA HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 1,327,151
Creditors Due Within One Year 2012-05-01 £ 529,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 141 CHURCH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Cash Bank In Hand 2012-05-01 £ 4
Current Assets 2012-05-01 £ 529,145
Fixed Assets 2012-05-01 £ 1,200,000
Shareholder Funds 2012-05-01 £ 127,811
Stocks Inventory 2012-05-01 £ 529,141
Tangible Fixed Assets 2012-05-01 £ 1,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 141 CHURCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 141 CHURCH ROAD LIMITED
Trademarks
We have not found any records of 141 CHURCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 141 CHURCH ROAD 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 141 CHURCH ROAD 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 141 CHURCH ROAD 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 141 CHURCH ROAD 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 141 CHURCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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