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Company Information for

1 CORRANCE ROAD (FREEHOLD) LIMITED

ONE, CORRANCE ROAD, LONDON, SW2 5RD,
Company Registration Number
08128634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Corrance Road (freehold) Ltd
1 CORRANCE ROAD (FREEHOLD) LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active". 1 Corrance Road (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CORRANCE ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
ONE
CORRANCE ROAD
LONDON
SW2 5RD
Other companies in SW2
 
Filing Information
Company Number 08128634
Company ID Number 08128634
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:48:09
Primary Source:Companies House

Company Officers of 1 CORRANCE ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JOSE ALSINA
Director 2012-07-03
ROBBIE THOMAS CHALMERS MCCOLL
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE RICHARD BROWN
Director 2012-07-03 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ALSINA MAVERICK SOFTWARE LIMITED Director 1993-12-22 CURRENT 1993-12-22 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
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-13AR0103/07/15 NO MEMBER LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-02AP01DIRECTOR APPOINTED ROBBIE THOMAS CHALMERS MCCOLL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
2014-07-09AR0103/07/14 NO MEMBER LIST
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE ALSINA / 03/08/2013
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1 CORRANCE ROAD LONDON SW2 5RD ENGLAND
2013-07-12AR0103/07/13 NO MEMBER LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 3 BELMONT ROAD LONDON SW4 0BZ UNITED KINGDOM
2013-01-05RES01ADOPT ARTICLES 08/10/2012
2013-01-05RES01ADOPT ARTICLES 08/10/2012
2012-07-03NEWINCCERTIFICATE OF INCORPORATION
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 CORRANCE ROAD (FREEHOLD) 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 1 CORRANCE ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CORRANCE ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 CORRANCE ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-03 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CORRANCE ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CORRANCE ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 1 CORRANCE ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CORRANCE ROAD (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 1 CORRANCE ROAD (FREEHOLD) 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 CORRANCE ROAD (FREEHOLD) 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 1 CORRANCE ROAD (FREEHOLD) 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 1 CORRANCE ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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