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Company Information for

19 BROOK LANE (UK) LTD

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
08632475
Private Limited Company
Active

Company Overview

About 19 Brook Lane (uk) Ltd
19 BROOK LANE (UK) LTD was founded on 2013-07-31 and has its registered office in London. The organisation's status is listed as "Active". 19 Brook Lane (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 BROOK LANE (UK) LTD
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 08632475
Company ID Number 08632475
Date formed 2013-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 15:29:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BROOK LANE (UK) LTD

Company Officers of 19 BROOK LANE (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW GEORGE RAMAGE
Director 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE RAMAGE IRIS DEVELOPMENT HOLDINGS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
ANDREW GEORGE RAMAGE IRIS DEVELOPMENT HOLDINGS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
ANDREW GEORGE RAMAGE MOODIESBURN AREA 4 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
ANDREW GEORGE RAMAGE MOODIESBURN AREA 5 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ANDREW GEORGE RAMAGE IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
ANDREW GEORGE RAMAGE IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2010-11-22 CURRENT 2010-11-22 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
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0131/07/15 FULL LIST
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0131/07/14 FULL LIST
2013-12-30RES12VARYING SHARE RIGHTS AND NAMES
2013-12-30RES01ADOPT ARTICLES 12/12/2013
2013-12-30SH0110/12/13 STATEMENT OF CAPITAL GBP 60.00
2013-07-31NEWINCCERTIFICATE 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
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 19 BROOK LANE (UK) 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 19 BROOK LANE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 BROOK LANE (UK) 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 68100 - Buying and selling of own real estate

Filed Financial Reports
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 19 BROOK LANE (UK) LTD

Intangible Assets
Patents
We have not found any records of 19 BROOK LANE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BROOK LANE (UK) LTD
Trademarks
We have not found any records of 19 BROOK LANE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BROOK LANE (UK) 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 (68100 - Buying and selling of own real estate) as 19 BROOK LANE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 BROOK LANE (UK) 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 19 BROOK LANE (UK) 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 19 BROOK LANE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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