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Company Information for

WITHOUT PREJUDICE LIMITED

STERLING HOUSE, 2B FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
03452860
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Without Prejudice Ltd
WITHOUT PREJUDICE LIMITED was founded on 1997-10-21 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Without Prejudice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WITHOUT PREJUDICE LIMITED
 
Legal Registered Office
STERLING HOUSE
2B FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03452860
Company ID Number 03452860
Date formed 1997-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/07/2007
Account next due 31/05/2009
Latest return 21/10/2008
Return next due 18/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHOUT PREJUDICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Companies with same name WITHOUT PREJUDICE LIMITED
The following companies were found which have the same name as WITHOUT PREJUDICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITHOUT PREJUDICE PTY LTD VIC 3170 Active Company formed on the 2005-06-09
WITHOUT PREJUDICE LIMITED Unknown Company formed on the 2022-08-30

Company Officers of WITHOUT PREJUDICE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHRISTOFIS GEORGIOU
Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN NICHOLAS
Company Secretary 1999-05-03 2007-11-01
STEVEN NICHOLAS
Director 1999-05-03 2007-10-01
ANDREA GEORGION
Company Secretary 1997-10-21 1999-05-03
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-10-21 1997-10-21
ACCESS NOMINEES LIMITED
Nominated Director 1997-10-21 1997-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOFIS GEORGIOU 06008793 LIMITED Director 2007-02-16 CURRENT 2006-11-24 Dissolved 2016-09-27
GEORGE CHRISTOFIS GEORGIOU FREE DOT NET PLC Director 2000-02-21 CURRENT 1996-08-07 Dissolved 2017-09-06

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
2011-01-073.6Receiver abstract summary of receipts and payments brought down to 2010-12-07
2010-06-283.6Receiver abstract summary of receipts and payments brought down to 2010-06-07
2009-12-193.6Receiver abstract summary of receipts and payments brought down to 2009-12-07
2008-12-16405(1)Notice of appointment of receiver or manager
2008-10-23363aReturn made up to 21/10/08; full list of members
2008-07-14AA31/07/06 TOTAL EXEMPTION SMALL
2008-07-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-14AA31/07/05 TOTAL EXEMPTION SMALL
2007-11-12363sReturn made up to 21/10/07; full list of members
2007-11-06288bSecretary resigned
2007-10-16288bDirector resigned
2006-11-17363sReturn made up to 21/10/06; full list of members
2006-03-22AA31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sReturn made up to 21/10/05; full list of members
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2004-11-25363aRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2004-11-25363aRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2004-11-25363aRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-11-25363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-23AC92Restoration by order of the court
2003-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2002-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2001-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/00
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-02-19363aRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-12-30395PARTICULARS OF MORTGAGE/CHARGE
2000-12-27225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-03-31363aRETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LONDON E10 6RN
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-08288cDIRECTOR'S PARTICULARS CHANGED
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20288bSECRETARY RESIGNED
1998-11-10363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-10-16288bSECRETARY RESIGNED
1998-10-16288bDIRECTOR RESIGNED
1997-12-23288aNEW SECRETARY APPOINTED
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, LONDON NW4 4EB
1997-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7032 - Manage real estate, fee or contract


Licences & Regulatory approval
We could not find any licences issued to WITHOUT PREJUDICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-29
Fines / Sanctions
No fines or sanctions have been issued against WITHOUT PREJUDICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WITHOUT PREJUDICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHOUT PREJUDICE LIMITED
Trademarks
We have not found any records of WITHOUT PREJUDICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHOUT PREJUDICE 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 (7012 - Buying & sell own real estate) as WITHOUT PREJUDICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITHOUT PREJUDICE 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 TypeProposal to Strike Off
Defending partyWITHOUT PREJUDICE LIMITEDEvent Date2002-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITHOUT PREJUDICE 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 WITHOUT PREJUDICE 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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