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Company Information for 112 FLEET ROAD LTD
56 VIVIAN WAY, LONDON, N2 0HZ,
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Company Registration Number
 07637654 Private Limited Company
Active |
| Company Name | |
|---|---|
| 112 FLEET ROAD LTD | |
| Legal Registered Office | |
| 56 VIVIAN WAY LONDON N2 0HZ Other companies in N2 | |
| Company Number | 07637654 | |
|---|---|---|
| Company ID Number | 07637654 | |
| Date formed | 2011-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-08-11 | |
| Return next due | 2018-08-25 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-14 16:30:50 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE MERRELL |
||
ADRIENNE JANE MERRILL |
||
RICHARD ERIC SOTNICK |
||
MARGARET RUTH SOTNICK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JANE WEBB |
Director | ||
MICKAEL JACQUES ABENSUR |
Director | ||
THOMAS WILLIAM REED |
Director | ||
KATE JANE WOOLFOOT |
Director | ||
SHARI MELLANIE ROBINSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPACEPATCH PROPERTY MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 1991-02-15 | Active | |
| 58 CLIFTON GARDENS LIMITED | Director | 2001-03-03 | CURRENT | 1998-12-14 | Active | |
| 94 GOLDHURST TERRACE LIMITED | Director | 1997-02-22 | CURRENT | 1992-02-11 | Active | |
| DAWNPOINT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-01-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE MERRELL | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 11/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WEBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 11/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS MARGARET RUTH SOTNICK | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ERIC SOTNICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 112 FLEET ROAD LONDON NW3 2QX UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICKAEL ABENSUR | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 11/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 11/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EMMA JANE WEBB | |
| AP01 | DIRECTOR APPOINTED MS ADRIENNE JANE MERRILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE WOOLFOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARI ROBINSON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 112 FLEET ROAD LTD
| Shareholder Funds | 2012-06-01 | £ 6 |
|---|---|---|
| Shareholder Funds | 2011-05-17 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 112 FLEET ROAD LTD are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| CARAM (ABR) LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE | £ 164,328 |
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