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Company Information for 19 WARRENDER ROAD FREEHOLD LIMITED
19 WARRENDER ROAD, LONDON, N19 5EQ,
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Company Registration Number
 05425258 Private Limited Company
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Company Overview
About 19 Warrender Road Freehold Ltd
19 WARRENDER ROAD FREEHOLD LIMITED was founded on 2005-04-15 and has its registered office in . The organisation's status is listed as "Active". 19 Warrender Road Freehold 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 | |
|---|---|
| 19 WARRENDER ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 19 WARRENDER ROAD LONDON N19 5EQ Other companies in N19 | |
Filing Information
| Company Number | 05425258 | |
|---|---|---|
| Company ID Number | 05425258 | |
| Date formed | 2005-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-05 19:59:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WARRENDER ROAD FREEHOLD LIMITED
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Company Officers of 19 WARRENDER ROAD FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD KILLEEN |
||
DAVID EDWARD KILLEEN |
||
CLAIRE REBECCA STATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW SIDNEY ATWELL |
Director | ||
SANDRA JANE ELWOOD |
Company Secretary | ||
MARK WILLIAM ELWOOD |
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 |
|---|---|---|
| DIRECTOR APPOINTED MR FREDERICK HAWKESLEY BARON HAYES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK HAWKESLEY BARON HAYES | ||
| Termination of appointment of David Edward Killeen on 2023-05-26 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD KILLEEN | ||
| CESSATION OF DAVID EDWARD KILLEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
| PSC07 | CESSATION OF DAVID EDWARD KILLEEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD KILLEEN | |
| LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| PSC04 | Change of details for Mr David Edward Killeen as a person with significant control on 2016-06-06 | |
| PSC07 | CESSATION OF DAVID EDWARD KILLEEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA STATTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD KILLEEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD KILLEEN | |
| AP01 | DIRECTOR APPOINTED DR CLAIRE REBECCA STATTON | |
| AP01 | DIRECTOR APPOINTED DR CLAIRE REBECCA STATTON | |
| LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CH01 | Director's details changed for Dr Claire Rebecca Statton on 2017-06-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID EDWARD KILEEN on 2016-06-01 | |
| CH01 | Director's details changed for David Edward Killeen on 2016-06-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE REBECCA LLOYD / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE REBECCA LLOYD / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KILEEN / 01/06/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/14 FULL LIST | |
| AR01 | 15/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 FULL LIST | |
| AR01 | 15/04/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 NO CHANGES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 NO CHANGES | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ATWELL | |
| 288a | DIRECTOR APPOINTED DR CLAIRE REBECCA LLOYD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 18/01/08 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 3 PINEWOOD CLOSE ST ALBANS HERTFORDSHIRE AL4 0DS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 WARRENDER ROAD FREEHOLD 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 | 2006-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against 19 WARRENDER ROAD FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 WARRENDER ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 19 WARRENDER ROAD FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 19 WARRENDER ROAD FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 WARRENDER ROAD FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 19 WARRENDER ROAD FREEHOLD 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 19 WARRENDER ROAD FREEHOLD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 19 WARRENDER ROAD FREEHOLD 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 | 19 WARRENDER ROAD FREEHOLD LIMITED | Event Date | 2006-09-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 WARRENDER ROAD FREEHOLD 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 19 WARRENDER ROAD FREEHOLD 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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