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Home > England & Wales Companies > 434 KINGSLAND ROAD LTD
Company Information for

434 KINGSLAND ROAD LTD

RADIANT HOUSE, 28-30 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UT,
Company Registration Number
08216201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 434 Kingsland Road Ltd
434 KINGSLAND ROAD LTD was founded on 2012-09-17 and has its registered office in Hainault. The organisation's status is listed as "Active - Proposal to Strike off". 434 Kingsland Road Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
434 KINGSLAND ROAD LTD
 
Legal Registered Office
RADIANT HOUSE
28-30 FOWLER ROAD
HAINAULT
ESSEX
IG6 3UT
Other companies in E2
 
Previous Names
70 CITY ROAD LTD10/09/2015
42 NORO LTD14/03/2013
Filing Information
Company Number 08216201
Company ID Number 08216201
Date formed 2012-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 18:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 434 KINGSLAND ROAD LTD
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Company Officers of 434 KINGSLAND ROAD LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER PARLE
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID JAMES DOWNEY
 Director 2012-12-18 2014-11-01
SIMON JOHN HAWORTH HIPPERSON
 Director 2012-09-17 2012-12-18
RUTH SPIVEY
 Director 2012-09-17 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER PARLE LARS PASTA LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
STEPHEN PETER PARLE TORTELLINI OPCO LTD. Director 2016-10-28 CURRENT 2016-10-28 Active
STEPHEN PETER PARLE SP CATERING EVENTS LTD. Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
STEPHEN PETER PARLE STEVIE PARLE RESTAURANTS LTD. Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
STEPHEN PETER PARLE CRAFT RESTAURANTS LTD Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
STEPHEN PETER PARLE KINGSLAND OPCO LTD. Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
STEPHEN PETER PARLE DOCK KITCHEN LTD Director 2010-05-20 CURRENT 2010-05-20 Liquidation

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-10DS01Application to strike the company off the register
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID JAMES DOWNEY
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-21AP01DIRECTOR APPOINTED MR JONATHAN DAVID JAMES DOWNEY
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH01Director's details changed for Mr Stephen Parle on 2016-04-07
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-30CH01Director's details changed for Mr Stephen Parle on 2016-07-01
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 19-23 Studio 4 Kingsland Road London E2 8AA
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-10RES15CHANGE OF NAME 10/09/2015
2015-09-10CERTNMCompany name changed 70 city road LTD\certificate issued on 10/09/15
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID JAMES DOWNEY
2014-12-04AP01DIRECTOR APPOINTED MR STEPHEN PARLE
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM STUDIO 4 19-23 KINGSLAND ROAD LONDON E2 8AA
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM STUDIO 4 19-23 KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 8 FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE ENGLAND
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0117/09/13 ANNUAL RETURN FULL LIST
2013-03-14RES15CHANGE OF NAME 15/02/2013
2013-03-14CERTNMCompany name changed 42 noro LTD\certificate issued on 14/03/13
2013-03-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID JAMES DOWNEY
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SPIVEY
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON
2012-09-18AP01DIRECTOR APPOINTED MS RUTH SPIVEY
2012-09-17NEWINCCERTIFICATE 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 434 KINGSLAND 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 434 KINGSLAND 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
434 KINGSLAND ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 434 KINGSLAND ROAD LTD

Intangible Assets
Patents
We have not found any records of 434 KINGSLAND ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 434 KINGSLAND ROAD LTD
Trademarks
We have not found any records of 434 KINGSLAND ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 434 KINGSLAND 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 (68209 - Other letting and operating of own or leased real estate) as 434 KINGSLAND ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 434 KINGSLAND 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 434 KINGSLAND 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 434 KINGSLAND 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.
    Need more information?
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    Other companies at postcode IG6 3UT