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Home > England & Wales Companies > 33 GREENFORD ROAD LIMITED
Company Information for

33 GREENFORD ROAD LIMITED

33C GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AU,
Company Registration Number
03133204
Private Limited Company
Active

Company Overview

About 33 Greenford Road Ltd
33 GREENFORD ROAD LIMITED was founded on 1995-12-01 and has its registered office in Greenford. The organisation's status is listed as "Active". 33 Greenford Road 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
33 GREENFORD ROAD LIMITED
 
Legal Registered Office
33C GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AU
Other companies in UB4
 
Filing Information
Company Number 03133204
Company ID Number 03133204
Date formed 1995-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 GREENFORD ROAD LIMITED
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Company Officers of 33 GREENFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAN STRACH
 Company Secretary 2006-04-29
LISA NATASHA CUDJOE
 Director 1997-04-01
MATHAVI RAJENDRAN
 Director 2016-02-21
JAN STRACH
 Director 2006-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ISLA NEWLANDS
 Director 1995-12-06 2016-02-21
EDWARD BRENDAN HYLAND
 Company Secretary 1995-12-06 2006-04-29
EDWARD BRENDAN HYLAND
 Director 1995-12-06 2006-04-29
GLADYS KAMINSKI
 Director 1995-12-06 1997-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-12-01 1995-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-12-01 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHAVI RAJENDRAN MALPOL OFF LICENCE LTD Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-02-28

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
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20TM02Termination of appointment of Jan Strach on 2021-08-20
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-25CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-21CH01Director's details changed for Ms Liza Cudjoe on 2016-02-21
2016-02-21AP01DIRECTOR APPOINTED MRS MATHAVI RAJENDRAN
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ISLA NEWLANDS
2016-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/16 FROM 139 Glencoe Road Yeading Hayes Middlesex UB4 9SN
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAN STRACH on 2011-07-05
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZA CUDJOE / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN STRACH / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ISLA NEWLANDS / 01/12/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-29363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-07RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-19363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 20/03/00
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 19/03/99
1998-12-17363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 20/03/98
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-03363(288)DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/09/97
1997-02-13363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-31288DIRECTOR RESIGNED
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG
1996-01-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-31288SECRETARY RESIGNED
1995-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-15CERTNMCOMPANY NAME CHANGED LITTLETON ESTATES LIMITED CERTIFICATE ISSUED ON 18/12/95
1995-12-12287REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 33 GREENFORD ROAD 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 33 GREENFORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 GREENFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-01-01
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 33 GREENFORD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 GREENFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 GREENFORD ROAD LIMITED
Trademarks
We have not found any records of 33 GREENFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 GREENFORD 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 (99999 - Dormant Company) as 33 GREENFORD ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 33 GREENFORD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 GREENFORD 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 33 GREENFORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode UB6 9AU