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Home > England & Wales Companies > 159/161 EBURY STREET (FREEHOLD) LIMITED
Company Information for

159/161 EBURY STREET (FREEHOLD) LIMITED

159 EBURY STREET, LONDON, SW1W 9QN,
Company Registration Number
08321061
Private Limited Company
Active

Company Overview

About 159/161 Ebury Street (freehold) Ltd
159/161 EBURY STREET (FREEHOLD) LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". 159/161 Ebury Street (freehold) 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
159/161 EBURY STREET (FREEHOLD) LIMITED
 
Legal Registered Office
159 EBURY STREET
LONDON
SW1W 9QN
Other companies in SW1W
 
Filing Information
Company Number 08321061
Company ID Number 08321061
Date formed 2012-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 159/161 EBURY STREET (FREEHOLD) LIMITED
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Company Officers of 159/161 EBURY STREET (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOSEPHINE BOWER
Company Secretary 2014-02-19
JULIAN THURSTAN SYNDERCOMBE BOWER
Director 2012-12-06
LADY JENNIFER ANN HILL-WOOD
Director 2012-12-06
ROBIN GORDON HOPE-MORLEY
Director 2014-02-19
OLIVIA HELEN WATKINS HUBBARD
Director 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN THURSTAN SYNDERCOMBE BOWER CARTOON ART TRUST LIMITED Director 2015-05-14 CURRENT 1988-08-25 Active
JULIAN THURSTAN SYNDERCOMBE BOWER 159 EBURY STREET RTM COMPANY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2017-07-04
ROBIN GORDON HOPE-MORLEY 159 EBURY STREET RTM COMPANY LIMITED Director 2014-02-19 CURRENT 2008-08-20 Dissolved 2017-07-04
OLIVIA HELEN WATKINS HUBBARD 159 EBURY STREET RTM COMPANY LIMITED Director 2014-02-19 CURRENT 2008-08-20 Dissolved 2017-07-04

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
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-05-23CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03MEM/ARTSARTICLES OF ASSOCIATION
2015-02-03RES01ADOPT ARTICLES 03/02/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Mrs Olivia Helin Watkins Hubbard on 2014-12-10
2014-10-02SH0123/09/14 STATEMENT OF CAPITAL GBP 4
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AP03Appointment of Maria Josephine Bower as company secretary on 2014-02-19
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 50 Broadway London SW1H 0BL
2014-03-13AP01DIRECTOR APPOINTED OLIVIA HELIN WATKINS HUBBARD
2014-03-13AP01DIRECTOR APPOINTED THE HON ROBIN GORDON HOPE-MORLEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 159/161 EBURY STREET (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 159/161 EBURY STREET (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
159/161 EBURY STREET (FREEHOLD) LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 159/161 EBURY STREET (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 159/161 EBURY STREET (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 159/161 EBURY STREET (FREEHOLD) LIMITED
Trademarks
We have not found any records of 159/161 EBURY STREET (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159/161 EBURY STREET (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 (68100 - Buying and selling of own real estate) as 159/161 EBURY STREET (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 159/161 EBURY STREET (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 159/161 EBURY STREET (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 159/161 EBURY STREET (FREEHOLD) LIMITED 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.
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    Other companies at postcode SW1W 9QN