Liquidation
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Home > England & Wales Companies > 400 LEA BRIDGE ROAD LIMITED
Company Information for 400 LEA BRIDGE ROAD LIMITED
C/O MLM SOLUTIONS, 93 TABERNACLE STREET, LONDON, EC2A 4BA,
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Company Registration Number
 00643119 Private Limited Company
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Company Overview
About 400 Lea Bridge Road Ltd
400 LEA BRIDGE ROAD LIMITED was founded on 1959-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". 400 Lea Bridge Road Limited is a Private Limited Company registered in 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 | |
|---|---|
| 400 LEA BRIDGE ROAD LIMITED | |
| Legal Registered Office | |
| C/O MLM SOLUTIONS 93 TABERNACLE STREET LONDON EC2A 4BA Other companies in N3 | |
Filing Information
| Company Number | 00643119 | |
|---|---|---|
| Company ID Number | 00643119 | |
| Date formed | 1959-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 19:05:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 400 LEA BRIDGE ROAD LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of 400 LEA BRIDGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN CAROLINE JUDITH BARD |
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SUSAN CAROLINE JUDITH BARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BARNES-GUTTERIDGE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Winston House 2 Dollis Park London N3 1HF England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| RES12 | Resolution of varying share rights or name | |
| SH02 | Sub-division of shares on 2019-02-10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM C/O Ogr Stock Denton Llp 349 Regents Park Road Finchley London N3 1DH | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 23/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 23/09/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 23/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 23/09/2016 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES-GUTTERIDGE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLINE JUDITH BARNES GUTTERIDGE on 2014-08-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARNES-GUTTERIDGE / 18/08/2014 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Caroline Judith Barnes Gutteridge on 2013-08-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLINE JUDITH BARNES GUTTERIDGE on 2013-08-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Nrb Chartered Surveyors 1a Willow Street North Chingford London E4 7EG England | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5/6 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARNES-GUTTERIDGE / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE JUDITH BARNES GUTTERIDGE / 18/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 258A HIGH ROAD LOUGHTON ESSEX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: 413 HOE STREET LEYTON E17 9AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
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 400 LEA BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-02-28 |
| Appointmen | 2019-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against 400 LEA BRIDGE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY. | |
| FIXED AND FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY. |
Filed Financial Reports
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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 400 LEA BRIDGE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 400 LEA BRIDGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 400 LEA BRIDGE ROAD LIMITED
Income
Government Income
We have not found government income sources for 400 LEA BRIDGE 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 (68209 - Other letting and operating of own or leased real estate) as 400 LEA BRIDGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 400 LEA BRIDGE 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 Type | Resolution | |
|---|---|---|---|
| Defending party | 400 LEA BRIDGE ROAD LIMITED | Event Date | 2019-02-28 |
| Initiating party | Event Type | Appointmen | |
| Defending party | 400 LEA BRIDGE ROAD LIMITED | Event Date | 2019-02-28 |
| Name of Company: 400 LEA BRIDGE ROAD LIMITED Company Number: 00643119 Nature of Business: Other letting and operating of own or leased real estate Registered office: Winston House, 2 Dollis Park, Lond… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 400 LEA BRIDGE 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 400 LEA BRIDGE ROAD 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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