Company Information for 6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
|
Company Registration Number
07681277
Private Limited Company
Active |
Company Name | |
---|---|
6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED | |
Legal Registered Office | |
59-60 RUSSELL SQUARE LONDON WC1B 4HP Other companies in E9 | |
Company Number | 07681277 | |
---|---|---|
Company ID Number | 07681277 | |
Date formed | 2011-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
BISHOP & SEWELL SECRETARIES LIMITED |
||
SARAH ANNE BEDDINGTON |
||
ALEXANDER PAUL PASSA |
||
DOMINIC WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE GABRIELLE WARNOCK |
Director | ||
ESTHER GWYNNE HARRIS |
Company Secretary | ||
ESTHER GWYNNE HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMIERE FREEHOLD LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
BERKELEY COURT (READING) FREEHOLD LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
124 QUEEN'S GATE MANAGEMENT LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
MASTERMEL LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CHARLOTTE ROSE HOUSE FREEHOLD LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
22-24 HUNGERFORD ROAD FREEHOLD LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
4 TREMADOC ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
42-43 LOCKESFIELD PLACE LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
70 WOOLSTONE ROAD LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BOO PROPERTIES LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
62 TO 64 LOCKES FIELD PLACE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
288 GRAYS INN ROAD FREEHOLD LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
7-12 ALWYNE MANSIONS FREEHOLD LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
47 BLACKSTOCK ROAD FREEHOLD LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
5 WESTGATE TERRACE FREEHOLD LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
17 GARRETT STREET LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SUNWEST LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
24 EDITH GROVE FREEHOLD LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
26 COURCY ROAD LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BASKERVILLE GARDENS FREEHOLD LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
18 COLVILLE ROAD LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
40 CLIFTON GARDENS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BALTIC QUAY MANAGEMENT (1994) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1994-01-05 | Active | |
SWALLOW COURT (WIMBLEDON) FREEHOLD LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
37 AYLESFORD STREET FREEHOLD LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2015-04-15 | Active | |
12 BRUCE GROVE FREEHOLD LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
61 BRONDESBURY VILLAS FREEHOLD LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
RED STAG INVESTMENTS LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2012-01-11 | Active | |
2 MILTON AVENUE FREEHOLD LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALBERT CLIFF LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2011-09-23 | Active | |
CARDLANE LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1993-01-26 | Active | |
48-49 ELVASTON PLACE LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
C'EST CAROLINE LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2007-10-08 | Active | |
8 BRYANSTON SQUARE FREEHOLD LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
22 HIGHBURY NEW PARK LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-20 | CURRENT | 1997-02-11 | Active | |
15 LORAINE ROAD LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
34 EARLS AVENUE FREEHOLD LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
64-66 ELM PARK ROAD FREEHOLD LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
37 AYLESFORD STREET FREEHOLD LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
12 RECREATION ROAD FREEHOLD LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BLUE LION PLACE FREEHOLD LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
14 KING'S MEWS FREEHOLD LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
31 ELVASTON PLACE FREEHOLD LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
KENCOURT MANAGEMENT LIMITED | Company Secretary | 2011-03-30 | CURRENT | 1994-08-05 | Active | |
COLOMBIA CARAVANA LIMITED | Company Secretary | 2010-07-18 | CURRENT | 2010-04-14 | Active | |
WELLBEING RESOURCES LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2006-02-27 | Active | |
GLOBALLY HOTELS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
JAM FACTORY FREEHOLD LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-03-09 | Active | |
PEMBRIDGE ADVISORS LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-29 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2005-05-20 | Active | |
THE BISHOP & SEWELL FOUNDATION | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
IVANHOE CAPITAL CORPORATION (UK) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-01-16 | Active | |
POETS PARK MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-12-08 | |
31 SAMOS ROAD FREEHOLD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
TECHLOGIX SOFTWARE (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
THE CITY HOTEL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 1999-05-06 | Active | |
THE CORPORATE TEAM LIMITED | Company Secretary | 2006-10-21 | CURRENT | 1997-02-07 | Dissolved 2016-02-09 | |
OLYMPIC ESTATES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1981-10-21 | Dissolved 2015-02-03 | |
TERRACO (U.K.) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1984-08-22 | Active - Proposal to Strike off | |
1-10 SUMMER'S STREET MANAGEMENT LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1999-01-06 | Dissolved 2018-06-12 | |
STRATHMORE HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1995-08-03 | Active | |
THE LANCASTER HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2003-05-06 | Active | |
ST. PAUL'S HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2004-02-16 | Active | |
SAINT PAUL'S HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2004-02-16 | Active | |
FITZROVIA HOTELS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1996-04-26 | Active | |
HOTEL HUB LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1996-07-15 | Active | |
HYDROWATT SYSTEMS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1977-09-28 | Active | |
KINGSGATE NOMINEES LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1982-03-09 | Active | |
GLENDALE INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2004-08-31 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAMS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIETTE TANYA TUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BEDDINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Bishop & Sewell Llp Russell Square London WC1B 4HP England | |
CH01 | Director's details changed for Ms Sarah Anne Beddington on 2019-10-23 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GABRIELLE WARNOCK | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 18/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 18/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC WILLIAMS | |
RES01 | ADOPT ARTICLES 06/10/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/06/16 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BISHOP & SEWELL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 10 SKIPWORTH ROAD LONDON E9 7JH | |
AR01 | 24/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HARRIS | |
AP04 | CORPORATE SECRETARY APPOINTED BISHOP & SEWELL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 10 SKIPWORTH ROAD LONDON E9 7JH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM C/O Esther Harris 10 Skipworth Road London E9 7JH England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 387 City Road London EC1V 1NA United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE BEDDINGTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL PASSA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE GABRIELLE WARNOCK / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER GWYNNE HARRIS / 16/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ESTHER GWYNNE HARRIS / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 59-60 RUSSELL SQUARE RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
Creditors Due After One Year | 2012-04-01 | £ 97,649 |
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Creditors and other liabilities
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 6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED
Called Up Share Capital | 2012-04-01 | £ 13 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,936 |
Current Assets | 2012-04-01 | £ 5,783 |
Debtors | 2012-04-01 | £ 1,847 |
Fixed Assets | 2012-04-01 | £ 97,361 |
Shareholder Funds | 2012-04-01 | £ 4,836 |
Tangible Fixed Assets | 2012-04-01 | £ 97,361 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) 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 |
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. |