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Home > England & Wales Companies > 17 PARK ROAD TUNBRIDGE WELLS LIMITED
Company Information for

17 PARK ROAD TUNBRIDGE WELLS LIMITED

14 DENEHURST GARDENS, LONDON, NW4 3QT,
Company Registration Number
04585350
Private Limited Company
Active

Company Overview

About 17 Park Road Tunbridge Wells Ltd
17 PARK ROAD TUNBRIDGE WELLS LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Active". 17 Park Road Tunbridge Wells Limited is a Private Limited Company registered in 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
17 PARK ROAD TUNBRIDGE WELLS LIMITED
 
Legal Registered Office
14 DENEHURST GARDENS
LONDON
NW4 3QT
Other companies in NW4
 
Previous Names
SIMON CLIFFORD LIMITED27/03/2003
Filing Information
Company Number 04585350
Company ID Number 04585350
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 19:27:23
Primary Source:Companies House
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Company Officers of 17 PARK ROAD TUNBRIDGE WELLS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE COBERMAN
Company Secretary 2017-11-20
MELANIE COBERMAN
Company Secretary 2017-01-27
SIMON CLIFFORD
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
SOUTH EAST BLOCK MANAGEMENT LTD
Company Secretary 2017-09-04 2017-11-20
DION BAILEY
Company Secretary 2017-08-03 2017-09-04
GRAHAM BURGESS SOAR
Company Secretary 2012-11-01 2017-01-27
MELANIE COBERMAN
Company Secretary 2011-01-01 2012-11-01
JANET CLIFFORD
Company Secretary 2002-11-08 2011-01-01
1ST CERT FORMATIONS LTD
Nominated Secretary 2002-11-08 2002-11-08
REPORTACTION LIMITED
Nominated Director 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CLIFFORD BEN ZONNA LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2014-10-28

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
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21AP03Appointment of Mrs Melanie Coberman as company secretary on 2017-11-20
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-20TM02Termination of appointment of South East Block Management Ltd South East Block Management Ltd on 2017-11-20
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04AP03Appointment of South East Block Management Ltd South East Block Management Ltd as company secretary on 2017-09-04
2017-09-04TM02Termination of appointment of Dion Bailey on 2017-09-04
2017-08-03AP03Appointment of Mr Dion Bailey as company secretary on 2017-08-03
2017-01-27AP03Appointment of Ms Melanie Coberman as company secretary on 2017-01-27
2017-01-27TM02Termination of appointment of Graham Burgess Soar on 2017-01-27
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN United Kingdom
2012-11-15AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-15AP03Appointment of Mr Graham Burgess Soar as company secretary
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE COBERMAN
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM , 14 Denehurst Gardens, London, NW4 3QT
2011-11-11AR0108/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21AP03SECRETARY APPOINTED MRS MELANIE COBERMAN
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY JANET CLIFFORD
2010-11-11AR0108/11/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2009-11-18AR0108/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD / 01/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-13363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-03-27CERTNMCOMPANY NAME CHANGED SIMON CLIFFORD LIMITED CERTIFICATE ISSUED ON 27/03/03
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW SECRETARY APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 PARK ROAD TUNBRIDGE WELLS 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 17 PARK ROAD TUNBRIDGE WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-18 Outstanding SIMON CLIFFORD
Creditors
Creditors Due Within One Year 2012-01-01 £ 7,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 17 PARK ROAD TUNBRIDGE WELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 692
Current Assets 2012-01-01 £ 3,346
Debtors 2012-01-01 £ 2,654
Fixed Assets 2012-01-01 £ 5,000
Shareholder Funds 2012-01-01 £ 630
Tangible Fixed Assets 2012-01-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 PARK ROAD TUNBRIDGE WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PARK ROAD TUNBRIDGE WELLS LIMITED
Trademarks
We have not found any records of 17 PARK ROAD TUNBRIDGE WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PARK ROAD TUNBRIDGE WELLS 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 (68320 - Management of real estate on a fee or contract basis) as 17 PARK ROAD TUNBRIDGE WELLS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 PARK ROAD TUNBRIDGE WELLS 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 17 PARK ROAD TUNBRIDGE WELLS 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 17 PARK ROAD TUNBRIDGE WELLS 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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