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Company Information for

16 WILLOUGHBY ROAD LIMITED

27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL,
Company Registration Number
08363614
Private Limited Company
Active

Company Overview

About 16 Willoughby Road Ltd
16 WILLOUGHBY ROAD LIMITED was founded on 2013-01-16 and has its registered office in London. The organisation's status is listed as "Active". 16 Willoughby Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
16 WILLOUGHBY ROAD LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
UNITED KINGDOM
W1T 3BL
Other companies in NW3
 
Filing Information
Company Number 08363614
Company ID Number 08363614
Date formed 2013-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2018-01-16
Return next due 2019-01-30
Type of accounts DORMANT
Last Datalog update: 2018-02-20 10:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 WILLOUGHBY ROAD LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED

Company Officers of 16 WILLOUGHBY ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARISSA BUB
Director 2013-11-14
DAVID JAKOB NASH
Director 2014-06-12
HARRY NASH
Company Secretary 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARISSA BUB
Company Secretary 2013-02-14 2014-06-12
TYRONE ROBINSON
Director 2013-11-14 2014-06-11
TERESA COLOMBA GRAHAM
Director 2013-01-16 2013-02-14
JULIAN MATHIAS
Director 2013-01-16 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARISSA BUB BUBWORKS LIMITED Director 2010-11-09 CURRENT 2010-11-09 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
2018-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAKOB NASH / 17/01/2016
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 16B WILLOUGHBY ROAD HAMPSTEAD LONDON NW3 1SA
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0116/01/16 FULL LIST
2015-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0116/01/15 FULL LIST
2014-10-30AP03SECRETARY APPOINTED HARRY NASH
2014-10-30TM02APPOINTMENT TERMINATED, SECRETARY CARISSA BUB
2014-10-30AP01DIRECTOR APPOINTED DAVID JAKOB NASH
2014-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE ROBINSON
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0116/01/14 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 16 WILLOUGHBY ROAD LONDON NW3 1SA
2013-11-27AP01DIRECTOR APPOINTED TYRONE ROBINSON
2013-11-19AP01DIRECTOR APPOINTED CARISSA BUB
2013-11-05GAZ1FIRST GAZETTE
2013-02-22AP03SECRETARY APPOINTED CARISSA BUB
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 30 OLD STEYNE BRIGHTON BN1 1FL UNITED KINGDOM
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MATHIAS
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM
2013-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-16NEWINCCERTIFICATE 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 16 WILLOUGHBY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against 16 WILLOUGHBY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 WILLOUGHBY ROAD 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 16 WILLOUGHBY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 16 WILLOUGHBY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 WILLOUGHBY ROAD LIMITED
Trademarks
We have not found any records of 16 WILLOUGHBY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 WILLOUGHBY ROAD 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 16 WILLOUGHBY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 16 WILLOUGHBY ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party16 WILLOUGHBY ROAD LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 WILLOUGHBY ROAD 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 16 WILLOUGHBY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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