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Company Information for

104 SOUTH HILL PARK LIMITED

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD,, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
07839044
Private Limited Company
Active

Company Overview

About 104 South Hill Park Ltd
104 SOUTH HILL PARK LIMITED was founded on 2011-11-08 and has its registered office in Harrow. The organisation's status is listed as "Active". 104 South Hill Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 SOUTH HILL PARK LIMITED
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD,
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 07839044
Company ID Number 07839044
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 15:28:02
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 104 SOUTH HILL PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONSULTING & ACCOUNTANCY SERVICES LIMITED   GEMJADE LIMITED   WOODLIFT UK LIMITED

Company Officers of 104 SOUTH HILL PARK LIMITED

Current Directors
Officer Role Date Appointed
ROY SHAI
Director 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SHAI AUGUSTA PROPERTY LTD Director 2017-07-14 CURRENT 2017-07-14 Active
ROY SHAI SIDESKY PROPERTY MANAGEMENT LIMITED Director 2012-03-27 CURRENT 1990-12-03 Active
ROY SHAI 12 GREENCROFT GARDENS LIMITED Director 2002-08-01 CURRENT 1998-04-01 Active
ROY SHAI LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED Director 1997-03-21 CURRENT 1997-03-21 Active
ROY SHAI RENDANA INTERNATIONAL PROJECTS LIMITED Director 1995-05-09 CURRENT 1991-08-21 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
2017-05-26AA31/03/17 TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0108/11/15 FULL LIST
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0108/11/14 FULL LIST
2014-08-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SHAI / 05/03/2014
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0108/11/13 FULL LIST
2013-08-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-16AR0108/11/12 FULL LIST
2012-10-03AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 104 SOUTH HILL PARK 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 104 SOUTH HILL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 SOUTH HILL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 42,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 104 SOUTH HILL PARK LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 6,588
Tangible Fixed Assets 2013-03-31 £ 35,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 SOUTH HILL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 SOUTH HILL PARK LIMITED
Trademarks
We have not found any records of 104 SOUTH HILL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 SOUTH HILL PARK 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 (82990 - Other business support service activities not elsewhere classified) as 104 SOUTH HILL PARK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 104 SOUTH HILL PARK 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 104 SOUTH HILL PARK 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 104 SOUTH HILL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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