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Home > England & Wales Companies > 199/201 ST. ANNES HILL LIMITED
Company Information for

199/201 ST. ANNES HILL LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
07762783
Private Limited Company
Active

Company Overview

About 199/201 St. Annes Hill Ltd
199/201 ST. ANNES HILL LIMITED was founded on 2011-09-05 and has its registered office in London. The organisation's status is listed as "Active". 199/201 St. Annes Hill Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
199/201 ST. ANNES HILL LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 07762783
Company ID Number 07762783
Date formed 2011-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2017-12-07 19:19:52
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 199/201 ST. ANNES HILL LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

Company Officers of 199/201 ST. ANNES HILL LIMITED

Current Directors
Officer Role Date Appointed
JHANSI RIDGEON
Director 2014-08-19
JON PETER RIDGEON
Director 2014-08-19
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Company Secretary 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROSS MATTHEW
Director 2011-09-05 2014-10-10
JOHN HENRY WHITWORTH
Director 2011-09-05 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JHANSI RIDGEON STILLGOING LIMITED Director 2014-08-19 CURRENT 1983-11-24 Active
JON PETER RIDGEON CSM ACTIVE LIMITED Director 2017-05-01 CURRENT 2016-06-10 Active
JON PETER RIDGEON THE BRITISH TRIATHLON FEDERATION Director 2013-12-01 CURRENT 1994-11-28 Active
JON PETER RIDGEON RIDGEON CONSULTING LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JON PETER RIDGEON NATIONS CUP LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-04-14
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 1ST DEVELOPMENTS CHELSEA LIMITED Company Secretary 2017-08-09 CURRENT 2017-07-27 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHRIS MITCHEL ASSOCIATES LTD Company Secretary 2016-07-01 CURRENT 2015-08-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HANDY ATLAS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED GRIMAUD SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2003-05-13 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED C M RETAIL MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED LEE THOMAS WHITTLE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-15
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MODEL MANAGEMENT CONSULTANTS LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED REPUBLIC MINING AND METALS LIMITED Company Secretary 2014-06-30 CURRENT 2005-07-19 Dissolved 2017-10-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE CASTLE TEA CO. LIMITED Company Secretary 2014-05-02 CURRENT 1974-08-19 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ARMCHAIR TELEVISION (UK) LIMITED Company Secretary 2014-02-11 CURRENT 2009-02-11 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AUTHENTICATED INTERNET AUCTIONS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED RECRUITMENT PARTNERS EXECUTIVE LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED THE ANTIQUE ENAMEL COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OL MANAGEMENT SERVICES LTD Company Secretary 2013-04-04 CURRENT 1993-04-22 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BOO'S SHOES LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-08-11
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MEENA RAJ DESIGN LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHAPMAN BATES (2009) LIMITED Company Secretary 2012-05-30 CURRENT 2009-07-23 Dissolved 2015-11-17
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 41 SB LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED 27 MODEL MANAGEMENT LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED SAUNDERS PROJECTS LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED STILLGOING LIMITED Company Secretary 2012-01-19 CURRENT 1983-11-24 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PLUMB INN MERCHANTS (ENFIELD) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED JUSTIN HYNES LIMITED Company Secretary 2011-05-20 CURRENT 2009-05-20 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED TBC MODEL MANAGEMENT LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M GARFINKEL LIMITED Company Secretary 2010-09-08 CURRENT 2002-07-19 Dissolved 2015-05-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CARYL HARRIS ASSOCIATES LIMITED Company Secretary 2010-09-08 CURRENT 1971-05-04 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED MANAGED PROPERTY SOLUTIONS LIMITED Company Secretary 2010-09-08 CURRENT 2006-06-28 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AVENELL PRODUCTION MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2007-06-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED DIANA'S DINER LIMITED Company Secretary 2010-09-01 CURRENT 2002-11-26 Dissolved 2015-05-05
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED D G B PRESS LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-26 Dissolved 2016-08-02
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA AND SLOANE APPOINTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2008-09-25 Active - Proposal to Strike off
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HEADSEAST LIMITED Company Secretary 2010-09-01 CURRENT 2008-10-07 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA & SLOANE PAYROLL LIMITED Company Secretary 2010-09-01 CURRENT 2009-05-21 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANT TRAINING COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1978-01-12 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED H.D.M. PERSONNEL LIMITED Company Secretary 2010-09-01 CURRENT 1987-10-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HIGHSCENE LIMITED Company Secretary 2010-09-01 CURRENT 1991-08-15 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED BEAUTY CONSULTANTS BUREAU LIMITED Company Secretary 2010-09-01 CURRENT 2002-07-14 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED PERSONAL RESERVE LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-24 Dissolved 2017-12-12
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED OTI TAXIS LIMITED Company Secretary 2010-09-01 CURRENT 2004-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED M&O PLUMBERS MERCHANTS LIMITED Company Secretary 2010-09-01 CURRENT 2005-09-06 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED CHELSEA RECRUITMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2006-05-23 Active
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED HOUSESTUDIOS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 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
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-29AR0105/09/15 FULL LIST
2015-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 01/09/2015
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-09SH0117/03/15 STATEMENT OF CAPITAL GBP 7
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O BEGBIES 25 CITY ROAD LONDON EC1Y 1AR
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATTHEW
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-17AR0105/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MATTHEW / 01/08/2014
2014-08-19AP01DIRECTOR APPOINTED JONATHAN RIDGEON
2014-08-19AP01DIRECTOR APPOINTED JHANSI RIDGEON
2014-08-18AP04CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITWORTH
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-03AR0105/09/13 FULL LIST
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-10AR0105/09/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM TWM SOLICITORS LLP 65 WOODBRIDGE ROAD GUILDFORD GU1 4RD UNITED KINGDOM
2012-09-10AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 199/201 ST. ANNES HILL 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 199/201 ST. ANNES HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
199/201 ST. ANNES HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 199/201 ST. ANNES HILL LIMITED

Intangible Assets
Patents
We have not found any records of 199/201 ST. ANNES HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 199/201 ST. ANNES HILL LIMITED
Trademarks
We have not found any records of 199/201 ST. ANNES HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 199/201 ST. ANNES HILL 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 (98000 - Residents property management) as 199/201 ST. ANNES HILL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 199/201 ST. ANNES HILL 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 199/201 ST. ANNES HILL 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 199/201 ST. ANNES HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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