Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 90/100 WARDOUR STREET LIMITED
Company Information for

90/100 WARDOUR STREET LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02853344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 90/100 Wardour Street Ltd
90/100 WARDOUR STREET LIMITED was founded on 1993-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 90/100 Wardour Street Limited is a Private Limited Company registered in UNITED KINGDOM 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
90/100 WARDOUR STREET LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 02853344
Company ID Number 02853344
Date formed 1993-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90/100 WARDOUR STREET LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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.

Company Officers of 90/100 WARDOUR STREET LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE GRANT KIRSCHEL
 Director 1993-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JONATHAN PINSHAW
 Company Secretary 2006-12-22 2016-12-08
JOHN HOARE
 Company Secretary 2002-11-14 2006-12-22
JEFFREY WALTER SAMUELS
 Company Secretary 1997-09-25 2002-11-14
SIMON MARK MARGOLIS
 Company Secretary 1994-12-31 1997-09-25
JEFFREY WALTER SAMUELS
 Company Secretary 1994-09-09 1995-09-09
JEFFREY WALTER SAMUELS
 Company Secretary 1993-09-09 1994-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-09-09 1993-09-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-09-09 1993-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE GRANT KIRSCHEL NEAL STREET MEZZANINE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
LAURENCE GRANT KIRSCHEL OUTERNET MEDIA LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
LAURENCE GRANT KIRSCHEL CPC ENDELL STREET LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
LAURENCE GRANT KIRSCHEL OUTERNET GLOBAL LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED NEAL STREET LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED WEDDERBURN LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
LAURENCE GRANT KIRSCHEL ST GILES CIRCUS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL NOW STREAMING LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
LAURENCE GRANT KIRSCHEL ADOT FOUNDATION Director 2014-06-06 CURRENT 2014-06-06 Active
LAURENCE GRANT KIRSCHEL CHATEAU DENMARK LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
LAURENCE GRANT KIRSCHEL OUTERNET PRODUCTIONS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
LAURENCE GRANT KIRSCHEL DENMARK STREET LONDON LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
LAURENCE GRANT KIRSCHEL THE NOW BUILDING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
LAURENCE GRANT KIRSCHEL ADOTSHOP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
LAURENCE GRANT KIRSCHEL OUTERNET GROUP LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
LAURENCE GRANT KIRSCHEL OUTERNET LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
LAURENCE GRANT KIRSCHEL NOW FOOD INC. LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
LAURENCE GRANT KIRSCHEL A DOT LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
LAURENCE GRANT KIRSCHEL OUTERNET INC. LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
LAURENCE GRANT KIRSCHEL NETSEXTHEMOVIE LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL POST MODERN LIMITED Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-09-09
LAURENCE GRANT KIRSCHEL SOHOTHEMOVIE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2015-02-03
LAURENCE GRANT KIRSCHEL MUSEUMSTREET LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL BALDMOVIE LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEPRODUCTIONS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEPICTURES LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL INMYIMAGEFILMS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY PARTNERS LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active - Proposal to Strike off
LAURENCE GRANT KIRSCHEL MIRENVIEW LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED HOTELS LIMITED Director 2001-02-13 CURRENT 2001-02-06 Active
LAURENCE GRANT KIRSCHEL MUSIC INC. LIMITED Director 1997-06-10 CURRENT 1997-05-23 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED DEVELOPMENTS LIMITED Director 1996-12-06 CURRENT 1994-03-02 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY CORPORATION INC. LIMITED Director 1993-03-12 CURRENT 1993-03-12 Active
LAURENCE GRANT KIRSCHEL CONSOLIDATED PROPERTY CORPORATION LIMITED Director 1993-02-13 CURRENT 1985-08-27 Active
LAURENCE GRANT KIRSCHEL "REALTY" THE LONDON PROPERTY BROKERS LIMITED Director 1992-02-09 CURRENT 1984-05-14 Active
LAURENCE GRANT KIRSCHEL SOHOLISTIC LIMITED Director 1991-06-01 CURRENT 1989-06-01 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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-08DS01APPLICATION FOR STRIKING-OFF
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0109/09/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0109/09/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0109/09/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-14AR0109/09/12 FULL LIST
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GRANT KIRSCHEL / 09/09/2011
2011-09-21AR0109/09/11 FULL LIST
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 09/09/2011
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-22AR0109/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 09/09/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-26363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-22363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-05288bSECRETARY RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED
2002-09-25363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-16363aRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-21363aRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-10-17288aNEW SECRETARY APPOINTED
1997-10-17288bSECRETARY RESIGNED
1997-10-01363aRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-02363aRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-12363xRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-02-27363xRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1995-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 90/100 WARDOUR STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 90/100 WARDOUR 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
90/100 WARDOUR STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 90/100 WARDOUR STREET LIMITED

Intangible Assets
Patents
We have not found any records of 90/100 WARDOUR STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90/100 WARDOUR STREET LIMITED
Trademarks
We have not found any records of 90/100 WARDOUR STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90/100 WARDOUR 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 (74990 - Non-trading company) as 90/100 WARDOUR STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 90/100 WARDOUR 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 90/100 WARDOUR 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 90/100 WARDOUR STREET 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW7 4AG