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Home > England & Wales Companies > 79-83 GREAT PORTLAND STREET NO 9 LIMITED
Company Information for

79-83 GREAT PORTLAND STREET NO 9 LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
09671953
Private Limited Company
Active

Company Overview

About 79-83 Great Portland Street No 9 Ltd
79-83 GREAT PORTLAND STREET NO 9 LIMITED was founded on 2015-07-06 and has its registered office in London. The organisation's status is listed as "Active". 79-83 Great Portland Street No 9 Limited is a Private Limited Company registered in ENGLAND 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
79-83 GREAT PORTLAND STREET NO 9 LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Filing Information
Company Number 09671953
Company ID Number 09671953
Date formed 2015-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:42:11
Primary Source:Companies House
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Company Officers of 79-83 GREAT PORTLAND STREET NO 9 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL YITZHAK BALITI
Director 2016-03-23
JEREMY LEON SPENCER
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JIGNESH DOSHI
Director 2015-07-06 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL YITZHAK BALITI VABEL (KENTISH TOWN) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
DANIEL YITZHAK BALITI VABEL CONSTRUCTION 2 LTD Director 2017-11-01 CURRENT 2017-01-26 Active
DANIEL YITZHAK BALITI TEMPLEWOOD INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1946-12-24 Active - Proposal to Strike off
DANIEL YITZHAK BALITI TEMPLEWOOD SECURITIES LIMITED Director 2017-03-01 CURRENT 1969-04-10 Active
DANIEL YITZHAK BALITI ADVANCE HOLDINGS LIMITED Director 2017-03-01 CURRENT 1956-04-12 Active
DANIEL YITZHAK BALITI VABEL CAPITAL I LIMITED Director 2017-01-18 CURRENT 2016-11-16 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 7 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 2 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 3 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 6 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 4 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 5 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 1 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 8 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
DANIEL YITZHAK BALITI 79-83 GREAT PORTLAND STREET NO 10 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER VABEL (KENTISH TOWN) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JEREMY LEON SPENCER VABEL CONSTRUCTION GROUP LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
JEREMY LEON SPENCER VABEL CONSTRUCTION 2 LTD Director 2017-01-26 CURRENT 2017-01-26 Active
JEREMY LEON SPENCER VABEL CAPITAL I LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 7 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 2 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 3 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 6 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 4 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 5 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 1 LTD Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 8 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER 79-83 GREAT PORTLAND STREET NO 10 LIMITED Director 2016-03-23 CURRENT 2015-07-06 Active
JEREMY LEON SPENCER VABEL CONSTRUCTION 1 LIMITED Director 2016-02-01 CURRENT 2016-01-25 Active - Proposal to Strike off
JEREMY LEON SPENCER VABEL GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JEREMY LEON SPENCER VABEL INVESTMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
JEREMY LEON SPENCER VABEL HR LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
JEREMY LEON SPENCER VABEL CROFTDOWN ROAD LIMITED Director 2012-11-09 CURRENT 2012-11-02 Dissolved 2016-02-09

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
2023-07-26CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-25Change of details for Gps Topco Limited as a person with significant control on 2023-07-01
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR England
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-09PSC02Notification of Gps Topco Limited as a person with significant control on 2016-04-06
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Brook Point 1412 High Road London N20 9BH England
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 21 Aylmer Parade Aylmer Road London N2 0AT England
2017-09-04AP01DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI
2017-09-04AP01DIRECTOR APPOINTED MR JEREMY LEON SPENCER
2017-09-04PSC07CESSATION OF SAVVAS HADJIKYRIAKOS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JIGNESH DOSHI
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096719530001
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06NEWINCNew incorporation
2015-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 79-83 GREAT PORTLAND STREET NO 9 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 79-83 GREAT PORTLAND STREET NO 9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 79-83 GREAT PORTLAND STREET NO 9 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 79-83 GREAT PORTLAND STREET NO 9 LIMITED

Intangible Assets
Patents
We have not found any records of 79-83 GREAT PORTLAND STREET NO 9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79-83 GREAT PORTLAND STREET NO 9 LIMITED
Trademarks
We have not found any records of 79-83 GREAT PORTLAND STREET NO 9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79-83 GREAT PORTLAND STREET NO 9 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 (68209 - Other letting and operating of own or leased real estate) as 79-83 GREAT PORTLAND STREET NO 9 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 79-83 GREAT PORTLAND STREET NO 9 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 79-83 GREAT PORTLAND STREET NO 9 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 79-83 GREAT PORTLAND STREET NO 9 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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