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Home > England & Wales Companies > 51 CARNARVON ROAD FREEHOLD LTD
Company Information for

51 CARNARVON ROAD FREEHOLD LTD

KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX,
Company Registration Number
03674744
Private Limited Company
Active

Company Overview

About 51 Carnarvon Road Freehold Ltd
51 CARNARVON ROAD FREEHOLD LTD was founded on 1998-11-26 and has its registered office in London. The organisation's status is listed as "Active". 51 Carnarvon Road Freehold Ltd 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
51 CARNARVON ROAD FREEHOLD LTD
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX
Other companies in BB11
 
Filing Information
Company Number 03674744
Company ID Number 03674744
Date formed 1998-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2018-04-02
Return next due 2019-04-16
Type of accounts DORMANT
Last Datalog update: 2018-06-17 14:49:49
Primary Source:Companies House

Company Officers of 51 CARNARVON ROAD FREEHOLD LTD

Current Directors
Officer Role Date Appointed
FIONA PETTITT
Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BATES
Company Secretary 1998-11-26 2016-02-24
KEVIN BATES
Director 1998-11-26 2016-02-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-11-26 1998-11-26
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-11-26 1998-11-26

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
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 51 CARNARVON ROAD LONDON E15 4JW ENGLAND
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-09AR0102/04/16 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA PETTIT / 07/03/2016
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 11A STANLEY STREET BURNLEY LANCASHIRE BB11 2HH
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BATES
2016-02-24TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BATES
2015-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-09AR0102/04/15 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0102/04/14 FULL LIST
2013-06-27AR0102/04/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BATES / 01/04/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA PETTIT / 01/04/2013
2013-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN BATES / 01/04/2013
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-04-05AR0102/04/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-13AR0126/11/10 NO CHANGES
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/10
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM STANLEY HOUSE 11 SHANLEY STREET BURNLEY LANCASHIRE BB11 2HH
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-03-29GAZ1FIRST GAZETTE
2010-05-25AR0126/11/09 FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-05-19363aRETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA PETTIT / 11/05/2009
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/08
2008-06-30363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-23363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-31363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-02-07363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-12-20363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 51 CARNARVON ROAD, LONDON, E15 4JW
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/00
2000-02-29DISS40STRIKE-OFF ACTION DISCONTINUED
2000-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-24363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-30GAZ1FIRST GAZETTE
1998-12-07288bDIRECTOR RESIGNED
1998-12-07288bSECRETARY RESIGNED
1998-11-26NEWINCINCORPORATION 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 51 CARNARVON ROAD FREEHOLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Proposal to Strike Off1999-11-30
Fines / Sanctions
No fines or sanctions have been issued against 51 CARNARVON ROAD FREEHOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 CARNARVON ROAD FREEHOLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 51 CARNARVON ROAD FREEHOLD LTD

Intangible Assets
Patents
We have not found any records of 51 CARNARVON ROAD FREEHOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 51 CARNARVON ROAD FREEHOLD LTD
Trademarks
We have not found any records of 51 CARNARVON ROAD FREEHOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 CARNARVON ROAD FREEHOLD LTD. 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 51 CARNARVON ROAD FREEHOLD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 51 CARNARVON ROAD FREEHOLD LTD 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 party51 CARNARVON ROAD FREEHOLD LTDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending party51 CARNARVON ROAD FREEHOLD LTDEvent Date1999-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 CARNARVON ROAD FREEHOLD LTD 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 51 CARNARVON ROAD FREEHOLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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