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Company Information for 64 WESTON PARK CROUCH END LIMITED
64 WESTON PARK, LONDON, N8 9TD,
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Company Registration Number
 04112028 Private Limited Company
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Company Overview
About 64 Weston Park Crouch End Ltd
64 WESTON PARK CROUCH END LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". 64 Weston Park Crouch End Limited is a Private Limited Company registered in 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 | |
|---|---|
| 64 WESTON PARK CROUCH END LIMITED | |
| Legal Registered Office | |
| 64 WESTON PARK LONDON N8 9TD Other companies in N8 | |
Filing Information
| Company Number | 04112028 | |
|---|---|---|
| Company ID Number | 04112028 | |
| Date formed | 2000-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 23:37:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 WESTON PARK CROUCH END LIMITED
|
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Company Officers of 64 WESTON PARK CROUCH END LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAOMI LUDLAM |
||
RICHARD LEWIS KRAMER |
||
NAOMI ANNE LUDLAM |
||
ANDERS SUEN OVE SODERGREN |
||
BENEDETTA ZAPPA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC GAYER |
Director | ||
HANNA MADALSKI |
Director | ||
HANNA MADALSKI |
Company Secretary | ||
ELISABETTA DEL SOLDATO |
Director | ||
DUDLEY NICHOLAS ANDREW PHILLIPS |
Director | ||
MARKETA BILKOVA GOLDSTEIN |
Company Secretary | ||
MARKETA BILKOVA GOLDSTEIN |
Director | ||
MARC GAYER |
Company Secretary | ||
HANNA MADALSKI |
Company Secretary | ||
RUTH ELISABETH ROBERTS |
Director | ||
RUTH ELISABETH ROBERTS |
Company Secretary | ||
MARTIN ANTHONY HARVEY |
Director | ||
VIVIENNE OXLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SUEN OVE SODERGREN | |
| PSC07 | CESSATION OF ANDERS SUEN OVE SODERGREN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BENEDETTA ZAPPA | |
| AP03 | Appointment of Ms Naomi Ludlam as company secretary on 2012-07-03 | |
| TM02 | Termination of appointment of Hanna Madalski on 2012-04-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA MADALSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GAYER | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Marketa Bilkova Goldstein on 2011-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKETA BILKOVA GOLDSTEIN | |
| RES13 | Resolutions passed:
| |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 38 Hendon Lane London N3 1TT | |
| AP03 | Appointment of Hanna Madalski as company secretary | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDERS SUEN OVE SODERGREN | |
| AP01 | DIRECTOR APPOINTED NAOMI ANNE LUDLAM | |
| AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS KRAMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA DEL SOLDATO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY PHILLIPS | |
| AR01 | 21/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HANNA MADALSKI | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARC GAYER | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HANNA MADALSKI | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARC GAYER | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 64 WESTON PARK CROUCH END LONDON N8 9TD | |
| 363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/11/06--------- £ SI 1@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 26/05/05 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 64 WESTON PARK CROUCH END LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against 64 WESTON PARK CROUCH END LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
64 WESTON PARK CROUCH END LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 64 WESTON PARK CROUCH END LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 64 WESTON PARK CROUCH END LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 64 WESTON PARK CROUCH END LIMITED
Income
Government Income
We have not found government income sources for 64 WESTON PARK CROUCH END 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 (82990 - Other business support service activities n.e.c.) as 64 WESTON PARK CROUCH END LIMITED are:
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where 64 WESTON PARK CROUCH END 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 64 WESTON PARK CROUCH END LIMITED | Event Date | 2004-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 WESTON PARK CROUCH END 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 64 WESTON PARK CROUCH END 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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