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Home > England & Wales Companies > ONE HUNDRED AND THREE JUDD STREET LIMITED
Company Information for

ONE HUNDRED AND THREE JUDD STREET LIMITED

FLAT 1, 103 JUDD STREET, LONDON, WC1H 9NE,
Company Registration Number
02305338
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Hundred And Three Judd Street Ltd
ONE HUNDRED AND THREE JUDD STREET LIMITED was founded on 1988-10-14 and has its registered office in London. The organisation's status is listed as "Active". One Hundred And Three Judd Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ONE HUNDRED AND THREE JUDD STREET LIMITED
 
Legal Registered Office
FLAT 1, 103 JUDD STREET
LONDON
WC1H 9NE
Other companies in WC1H
 
Filing Information
Company Number 02305338
Company ID Number 02305338
Date formed 1988-10-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HUNDRED AND THREE JUDD STREET LIMITED
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Company Officers of ONE HUNDRED AND THREE JUDD STREET LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WARREN RUTH PREECE
 Company Secretary 2005-11-29
PAUL MILLMAN
 Director 2003-05-12
THERESE MILLMAN
 Director 2003-05-12
BRANDAN DEAN BRUCE PREECE
 Director 2017-04-05
PAULINE WARREN RUTH PREECE
 Director 1994-01-25
ISABELLE ZELIE KAY RICHARDSON
 Director 1999-03-18
PASCAL JAMES PIERRE RICHARDSON
 Director 1992-07-11
TRISTAN IAN LAURENT RICHARDSON
 Director 1992-05-30
SARAH XIAOMAN SU
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN LUIS CLUCELLAS
 Director 2009-07-03 2010-10-28
ANTHONY BOADA
 Director 1994-10-14 2009-07-03
RIZ MOKAL
 Director 1998-10-09 2006-07-14
DEAN MICHAEL O'SULLIVAN
 Company Secretary 2005-02-01 2005-11-20
RIZ MOKAL
 Company Secretary 2002-05-10 2005-02-01
ANGELA EMMA ISABEL VINCENT
 Director 1998-11-06 2003-05-12
CHARLES VINCENT
 Director 1998-11-06 2003-05-12
THOMAS FRANKLIN TAYLOR
 Director 1993-02-17 2002-12-31
ISABELLE ZELIE KAY RICHARDSON
 Company Secretary 1999-03-18 2002-05-10
ANDREW DAVID HOPKINS
 Director 1998-11-02 2001-09-21
JOCELYN MAIRI POTTER
 Director 1998-11-02 2001-09-21
TIMOTHY FREDERICK MATHIAS
 Company Secretary 1994-04-10 1999-01-01
DIANNE MARY BURTON
 Director 1992-06-29 1998-10-09
IAN ERIC BURTON
 Director 1992-06-29 1998-10-09
TIMOTHY FREDERICK MATHIAS
 Director 1992-04-30 1998-10-09
JENNIFER ELIZABETH CONLIN
 Director 1992-07-01 1994-09-26
TIFFANNY CONLIN
 Director 1992-04-30 1994-09-26
TRACEY MATHIAS
 Company Secretary 1992-04-30 1994-04-10
SARAH ANNE FENWICK-WILSON
 Director 1992-04-30 1993-02-17
LYDIA PARKER
 Director 1992-04-30 1992-06-29
RON WILLIAM ANDREW MADIGAN
 Director 1992-04-30 1992-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDAN DEAN BRUCE PREECE BRAND BY BRAND LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
PASCAL JAMES PIERRE RICHARDSON WHELK LIMITED Director 2000-03-28 CURRENT 2000-03-28 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
2024-09-1231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-05CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-08-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR BRANDAN DEAN BRUCE PREECE
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-30AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE HANLEY MILLMAN / 23/06/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLMAN / 23/06/2015
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01CH01Director's details changed for Ms Sarah Xiaoman Su on 2014-05-01
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 22 the Mount Reading Berkshire RG1 5HL
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-24AP01DIRECTOR APPOINTED MS SARAH XIAOMAN SU
2011-08-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CLUCELLAS
2010-11-08AA31/01/10 TOTAL EXEMPTION FULL
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLMAN / 30/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE HANLEY MILLMAN / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN IAN LAURENT RICHARDSON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ZELIE KAY RICHARDSON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WARREN RUTH PREECE / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN LUIS CLUCELLAS / 30/04/2010
2009-11-04AA31/01/09 TOTAL EXEMPTION FULL
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BOADA
2009-09-07288aDIRECTOR APPOINTED JUAN LUIS CLUCELLAS
2009-05-14363aANNUAL RETURN MADE UP TO 30/04/09
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 103 JUDD STREET LONDON WC1H 9NE
2008-09-17AA31/01/08 TOTAL EXEMPTION FULL
2008-05-28363aANNUAL RETURN MADE UP TO 30/04/08
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-24363(288)DIRECTOR RESIGNED
2007-05-24363sANNUAL RETURN MADE UP TO 30/04/07
2006-05-12363sANNUAL RETURN MADE UP TO 30/04/06
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-19288aNEW SECRETARY APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sANNUAL RETURN MADE UP TO 30/04/05
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-18363sANNUAL RETURN MADE UP TO 30/04/04
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-05-11363sANNUAL RETURN MADE UP TO 30/04/03
2003-05-11288bDIRECTOR RESIGNED
2003-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-30363(288)SECRETARY RESIGNED
2002-05-30363sANNUAL RETURN MADE UP TO 30/04/02
2002-05-20288aNEW SECRETARY APPOINTED
2002-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sANNUAL RETURN MADE UP TO 30/04/01
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sANNUAL RETURN MADE UP TO 30/04/00
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-29363(288)SECRETARY RESIGNED
1999-04-29363sANNUAL RETURN MADE UP TO 30/04/99
1999-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-12-09288aNEW DIRECTOR APPOINTED
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 ONE HUNDRED AND THREE JUDD STREET 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 ONE HUNDRED AND THREE JUDD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE HUNDRED AND THREE JUDD STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of ONE HUNDRED AND THREE JUDD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HUNDRED AND THREE JUDD STREET LIMITED
Trademarks
We have not found any records of ONE HUNDRED AND THREE JUDD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HUNDRED AND THREE JUDD STREET 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 ONE HUNDRED AND THREE JUDD STREET LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ONE HUNDRED AND THREE JUDD STREET 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 ONE HUNDRED AND THREE JUDD STREET 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 ONE HUNDRED AND THREE JUDD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9NE