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Home > England & Wales Companies > 112 FLEET ROAD LTD
Company Information for

112 FLEET ROAD LTD

FLAT 1, 36, PLATTS LANE, LONDON, NW3 7NT,
Company Registration Number
07637654
Private Limited Company
Active

Company Overview

About 112 Fleet Road Ltd
112 FLEET ROAD LTD was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Active". 112 Fleet Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
112 FLEET ROAD LTD
 
Legal Registered Office
FLAT 1, 36
PLATTS LANE
LONDON
NW3 7NT
Other companies in N2
 
Filing Information
Company Number 07637654
Company ID Number 07637654
Date formed 2011-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 19:38:49
Primary Source:Companies House
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Company Officers of 112 FLEET ROAD LTD

Current Directors
Officer Role Date Appointed
MARGARET RUTH SOTNICK
 Company Secretary 2014-10-12
CAROLINE MERRELL
 Director 2015-09-30
ADRIENNE JANE MERRILL
 Director 2012-05-18
RICHARD ERIC SOTNICK
 Director 2014-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WEBB
 Director 2011-12-23 2015-07-29
MICKAEL JACQUES ABENSUR
 Director 2011-05-17 2013-11-15
THOMAS WILLIAM REED
 Director 2011-05-17 2011-12-22
KATE JANE WOOLFOOT
 Director 2011-05-17 2011-05-18
SHARI MELLANIE ROBINSON
 Director 2011-05-17 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE JANE MERRILL PAW-A-PORTER LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
RICHARD ERIC SOTNICK SPACEPATCH PROPERTY MANAGEMENT LIMITED Director 2015-11-23 CURRENT 1991-02-15 Active
RICHARD ERIC SOTNICK 58 CLIFTON GARDENS LIMITED Director 2001-03-03 CURRENT 1998-12-14 Active
RICHARD ERIC SOTNICK 94 GOLDHURST TERRACE LIMITED Director 1997-02-22 CURRENT 1992-02-11 Active
RICHARD ERIC SOTNICK DAWNPOINT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-01-31 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
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 112 Fleet Road Flat 1 112 Fleet Road London NW3 2QX United Kingdom
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TRACEY MERRELL
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/19 FROM 56 Vivian Way London N2 0HZ
2019-02-23TM02Termination of appointment of Margaret Ruth Sotnick on 2019-02-17
2019-02-09PSC07CESSATION OF RICHARD ERIC SOTNICK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-10-03AP01DIRECTOR APPOINTED MS CAROLINE MERRELL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WEBB
2015-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-12AR0111/08/14 ANNUAL RETURN FULL LIST
2014-10-12AP03Appointment of Mrs Margaret Ruth Sotnick as company secretary on 2014-10-12
2014-10-12AP01DIRECTOR APPOINTED MR RICHARD ERIC SOTNICK
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/14 FROM 112 Fleet Road London NW3 2QX United Kingdom
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICKAEL ABENSUR
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 6
2013-08-15AR0111/08/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-13AP01DIRECTOR APPOINTED EMMA JANE WEBB
2012-08-13AP01DIRECTOR APPOINTED MS ADRIENNE JANE MERRILL
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE WOOLFOOT
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REED
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SHARI ROBINSON
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 112 FLEET ROAD LTD 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 112 FLEET ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 FLEET ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 112 FLEET ROAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 6
Shareholder Funds 2011-05-17 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 FLEET ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 112 FLEET ROAD LTD
Trademarks
We have not found any records of 112 FLEET ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 FLEET ROAD LTD. 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 (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
ARBOUR LODGE 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
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 112 FLEET ROAD LTD 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 112 FLEET ROAD LTD 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 112 FLEET ROAD LTD 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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    Other companies at postcode NW3 7NT