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Company Information for

100 CLERKENWELL ROAD LIMITED

THE STATION MASTERS' HOUSE 168 THORNBURY ROAD,, OSTERLEY VILLAGE,, ISLEWORTH,, MIDDLSEX,
Company Registration Number
08504351
Private Limited Company
Active

Company Overview

About 100 Clerkenwell Road Ltd
100 CLERKENWELL ROAD LIMITED was founded on 2013-04-25 and has its registered office in Isleworth,. The organisation's status is listed as "Active". 100 Clerkenwell Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
100 CLERKENWELL ROAD LIMITED
 
Legal Registered Office
THE STATION MASTERS' HOUSE 168 THORNBURY ROAD,
OSTERLEY VILLAGE,
ISLEWORTH,
MIDDLSEX
 
Filing Information
Company Number 08504351
Company ID Number 08504351
Date formed 2013-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-08 08:50:36
Primary Source:Companies House

Company Officers of 100 CLERKENWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
ZAIN AL-ABADEAN HUSSAIN
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAQIB BUTT
Director 2013-04-25 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAIN AL-ABADEAN HUSSAIN REDAM LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ZAIN AL-ABADEAN HUSSAIN GUISELEY LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
ZAIN AL-ABADEAN HUSSAIN GLOBEWORKS DEVELOPMENT LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-05-20
ZAIN AL-ABADEAN HUSSAIN MUK ESTATE MANAGEMENT LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-09-17

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
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 955379
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN AL ABADEAN HUSSAIN
2017-06-27GAZ1FIRST GAZETTE
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 955379
2016-04-18AR0107/04/16 FULL LIST
2015-12-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510007
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510008
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510006
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510005
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085043510003
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085043510004
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 955379
2015-04-08AR0107/04/15 FULL LIST
2015-04-02SH0113/03/15 STATEMENT OF CAPITAL GBP 955379
2015-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510004
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510003
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510002
2014-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-25RES12VARYING SHARE RIGHTS AND NAMES
2014-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085043510001
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06AR0125/04/14 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SAQIB BUTT
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 100 CLERKENWELL ROAD 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 100 CLERKENWELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding LONGBOW INVESTMENT NO.3 S.À.R.L.
2015-12-18 Outstanding LONGBOW INVESTMENT NO.3 S.À.R.L.
2015-04-25 Outstanding STONEHAVEN DEVELOPMENT PARTNERS LIMITED
2015-04-25 Outstanding STONEHAVEN DEVELOPMENT PARTNERS LIMITED
2015-01-09 Satisfied TIGER DEVELOPMENTS
2015-01-09 Satisfied BROOMCO (4102) LIMITED
2014-11-20 Outstanding LONGBOW INVESTMENT NO.3 S.Á.R.L.
2014-06-18 Outstanding LONGBOW INVESTMENT NO. 3 S.A.R.L.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

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 100 CLERKENWELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 100 CLERKENWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 CLERKENWELL ROAD LIMITED
Trademarks
We have not found any records of 100 CLERKENWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 CLERKENWELL 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 (41100 - Development of building projects) as 100 CLERKENWELL ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 CLERKENWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 CLERKENWELL 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 100 CLERKENWELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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