17AD L17 LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 17ad L17 Ltd

17AD L17 LIMITED was founded on 2004-09-21 and has its registered office in Moreton. The organisation's status is listed as "Active". 17ad L17 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

Legal Registered Office
Company Name
17AD L17 LIMITED

377 HOYLAKE ROAD MORETON MERSEYSIDE CH46 0RW Other companies in PR9

Filing Information

Company Number		05236891
Company ID Number		05236891
Date formed		2004-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:37:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 17AD L17 LIMITED

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Company Officers of 17AD L17 LIMITED

Current Directors

Officer	Role	Date Appointed
HHL COMPANY SECRETARIES LTD	Company Secretary	2008-04-01
SIMON HAMILTON	Director	2018-05-22
DANIEL JOHN UNGARETTI	Director	2015-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVIES	Director	2015-05-26	2017-11-10
PETER DAVIES	Director	2015-08-01	2016-09-14
IMRAN RAO	Director	2007-01-25	2016-09-14
JOHN WOOD	Company Secretary	2007-01-25	2008-04-01
LAWRENCE O'SULLIVAN	Director	2006-06-21	2007-06-01
RUBEN ARIAS DEL RIO	Director	2006-06-20	2007-05-01
RUBEN ARIAS-DEL-RIO	Director	2006-06-20	2007-05-01
IMRAN RAO	Company Secretary	2006-06-21	2007-02-13
BARRY TAYLOR	Company Secretary	2004-09-21	2006-06-21
BARRY TAYLOR	Director	2004-09-21	2006-06-21
JUDITH CARMEL TAYLOR	Director	2004-09-21	2006-06-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-09-21	2004-09-21
WATERLOW NOMINEES LIMITED	Nominated Director	2004-09-21	2004-09-21

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.

Date	Document Type	Document Description
2023-10-05		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-03-18	AP01	DIRECTOR APPOINTED MRS YYONNE SENIOR
2020-03-18	AP01	DIRECTOR APPOINTED MRS YYONNE SENIOR
2020-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-05-31	AP01	DIRECTOR APPOINTED MR SIMON HAMILTON
2018-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN RAO
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2016-06-06	CH04	SECRETARY'S DETAILS CHNAGED FOR VENMORE MANAGEMENT on 2016-01-01
2016-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07	AP01	DIRECTOR APPOINTED DANIEL JOHN UNGARETTI
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-25	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-09-24	CH04	SECRETARY'S DETAILS CHNAGED FOR VENMORE MANAGEMENT on 2015-09-01
2015-09-23	AP01	DIRECTOR APPOINTED PETER DAVIES
2015-08-27	AP01	DIRECTOR APPOINTED PETER DAVIES
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE
2015-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-14	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 9
2013-09-23	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22	AR01	21/09/11 FULL LIST
2011-07-07	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-24	AR01	21/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR IMRAN RAO / 01/10/2009
2010-09-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009
2010-04-26	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-06	AR01	21/09/09 FULL LIST
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM VENMORE MANAGEMENT 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-08	288c	SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/01/2009
2008-11-27	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-02	288a	SECRETARY APPOINTED VENMORE MANAGEMENT
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY JOHN WOOD
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O WEM 1ST FLOOR 17 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA
2007-10-24	363s	RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-24	288b	DIRECTOR RESIGNED
2007-10-24	363(288)	DIRECTOR RESIGNED
2007-09-06	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	SECRETARY RESIGNED
2007-09-06	288a	NEW SECRETARY APPOINTED
2007-06-21	288b	DIRECTOR RESIGNED
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O WEM 1ST FLOOR 17 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN
2007-02-03	288a	NEW DIRECTOR APPOINTED
2007-02-03	288a	NEW SECRETARY APPOINTED
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28	288b	DIRECTOR RESIGNED
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-01-11	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2006-01-11	88(2)R	AD 21/09/04--------- £ SI 2@1=2 £ IC 2/4
2005-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	288b	SECRETARY RESIGNED
2004-10-22	288b	DIRECTOR RESIGNED
2004-09-21	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

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 17AD L17 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 17AD L17 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

17AD L17 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 17AD L17 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 9
Shareholder Funds	2011-10-01	£ 9

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 17AD L17 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 17AD L17 LIMITED

Trademarks

We have not found any records of 17AD L17 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 17AD L17 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 (98000 - Residents property management) as 17AD L17 LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 17AD L17 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 17AD L17 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 17AD L17 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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