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Home > England & Wales Companies > 100 LAURISTON ROAD LIMITED
Company Information for

100 LAURISTON ROAD LIMITED

FLAT A, 100 LAURISTON ROAD, LONDON, E9 7HA,
Company Registration Number
05252222
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Lauriston Road Ltd
100 LAURISTON ROAD LIMITED was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active". 100 Lauriston Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 LAURISTON ROAD LIMITED
 
Legal Registered Office
FLAT A
100 LAURISTON ROAD
LONDON
E9 7HA
Other companies in E9
 
Filing Information
Company Number 05252222
Company ID Number 05252222
Date formed 2004-10-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 LAURISTON ROAD LIMITED
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Company Officers of 100 LAURISTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES HARRIS
 Director 2015-11-05
RICHARD WILSON
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA ANN GEBHART
 Director 2011-08-08 2017-12-29
CLAUDIA MARKOWICZ CELDER BERTEL
 Company Secretary 2011-07-22 2015-11-04
CHRISTOPHE NOEL BERTEL
 Director 2011-07-22 2015-11-04
CLAUDIA MARKOWICZ CELDER BERTEL
 Director 2011-07-22 2015-11-04
JESSICA ANN GEBHART
 Director 2011-01-01 2011-12-19
DEAN NORRIS
 Company Secretary 2006-04-07 2011-07-22
DEAN NORRIS
 Director 2004-10-06 2011-07-22
MICHAEL PARRA
 Director 2004-10-06 2011-07-22
NICOLA JANE BUDZYNA DAWIDOWSKI
 Director 2004-10-06 2010-12-18
STEFAN ANTONY BUDZYNA DAWIDOWSKI
 Director 2004-10-06 2010-12-18
NICOLA JANE BUDZYNA DAWIDOWSKI
 Company Secretary 2004-10-06 2006-04-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-06 2004-10-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-06 2004-10-06

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
2024-01-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Flat B 100 Lauriston Road London E9 7HA
2019-09-10CH01Director's details changed for Mr Michael Donoghue on 2019-09-10
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HARRIS
2019-09-10AP01DIRECTOR APPOINTED MR MICHAEL DONOGHUE
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ANN GEBHART
2017-12-29AP01DIRECTOR APPOINTED MR RICHARD WILSON
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-28AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR DANIEL JAMES HARRIS
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BERTEL
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERTEL
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIA BERTEL
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIA BERTEL
2015-01-13AR0119/12/14 NO MEMBER LIST
2015-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-13AR0119/12/14 NO MEMBER LIST
2015-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-31AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0119/12/12 ANNUAL RETURN FULL LIST
2013-02-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA GEBHART
2011-08-09AP01DIRECTOR APPOINTED MISS JESSICA ANN GEBHART
2011-07-27AP03Appointment of Mrs Claudia Markowicz Celder Bertel as company secretary
2011-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHE NOEL BERTEL
2011-07-25AP01DIRECTOR APPOINTED MRS CLAUDIA MARKOWICZ CELDER BERTEL
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRA
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DEAN NORRIS
2011-07-24TM02APPOINTMENT TERMINATED, SECRETARY DEAN NORRIS
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AP01DIRECTOR APPOINTED MISS JESSICA GEBHART
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BUDZYNA DAWIDOWSKI
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BUDZYNA DAWIDOWSKI
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0120/09/10 NO MEMBER LIST
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARRA / 20/09/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN NORRIS / 20/09/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANTONY BUDZYNA DAWIDOWSKI / 20/09/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BUDZYNA DAWIDOWSKI / 20/09/2010
2010-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN NORRIS / 20/09/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09AR0120/09/09 NO MEMBER LIST
2008-09-30363aANNUAL RETURN MADE UP TO 20/09/08
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUDZYNA DAWIDOWSKI / 29/09/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN BUDZYNA DAWIDOWSKI / 29/09/2008
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN NORRIS / 29/09/2008
2008-08-29225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-24363aANNUAL RETURN MADE UP TO 20/09/07
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-20363aANNUAL RETURN MADE UP TO 20/09/06
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BASEMENT FLAT 100 LAURISTON ROAD LONDON E9 7HA
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED
2005-10-20363aANNUAL RETURN MADE UP TO 06/10/05
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 100 LAURISTON 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 100 LAURISTON 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
100 LAURISTON ROAD LIMITED 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 100 LAURISTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,148
Cash Bank In Hand 2011-04-01 £ 331
Current Assets 2012-04-01 £ 1,148
Current Assets 2011-04-01 £ 331
Shareholder Funds 2012-04-01 £ 1,148
Shareholder Funds 2011-04-01 £ 331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 LAURISTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 LAURISTON ROAD LIMITED
Trademarks
We have not found any records of 100 LAURISTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 LAURISTON 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 (68320 - Management of real estate on a fee or contract basis) as 100 LAURISTON ROAD LIMITED 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 100 LAURISTON 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 100 LAURISTON 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 100 LAURISTON ROAD 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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