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Home > England & Wales Companies > 58 THEOBALDS ROAD LIMITED
Company Information for

58 THEOBALDS ROAD LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
05511766
Private Limited Company
Active

Company Overview

About 58 Theobalds Road Ltd
58 THEOBALDS ROAD LIMITED was founded on 2005-07-18 and has its registered office in London. The organisation's status is listed as "Active". 58 Theobalds Road Limited 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
58 THEOBALDS ROAD LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in NW4
 
Filing Information
Company Number 05511766
Company ID Number 05511766
Date formed 2005-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 THEOBALDS ROAD LIMITED
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Company Officers of 58 THEOBALDS ROAD LIMITED

Current Directors
Officer Role Date Appointed
MANAGED EXIT LIMITED
 Company Secretary 2018-05-01
RICHARD JAMES OWEN HOBBS
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HLH ACCOUNTANTS LIMITED
 Company Secretary 2015-01-01 2018-05-01
CHRISTOPHER KEVIN JAMES MORAN
 Director 2005-07-18 2014-04-10
RICHARD JAMES OWEN HOBBS
 Company Secretary 2005-07-18 2013-10-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-07-18 2005-07-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-07-18 2005-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGED EXIT LIMITED OAK GROVE (CAMDEN) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-02 CURRENT 2015-09-05 Active
MANAGED EXIT LIMITED ISLINGTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2005-03-02 Active
MANAGED EXIT LIMITED CLARE LANE RTM COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2011-11-24 Active - Proposal to Strike off
MANAGED EXIT LIMITED 163 QUEENSTOWN ROAD RTM COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2014-05-23 Active
MANAGED EXIT LIMITED 54 CAVELL STREET RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-10-02 Active
MANAGED EXIT LIMITED FYNE COURT RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2014-12-02 Active
MANAGED EXIT LIMITED SALTER HOMES LIMITED Company Secretary 2018-05-01 CURRENT 2010-09-09 Active
MANAGED EXIT LIMITED PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2012-03-21 Active
MANAGED EXIT LIMITED THREE HURDWICK PLACE LIMITED Company Secretary 2018-05-01 CURRENT 2015-01-13 Active
MANAGED EXIT LIMITED 5 THE CHASE MANAGEMENT LIMITED Company Secretary 2018-05-01 CURRENT 1984-06-14 Active
MANAGED EXIT LIMITED CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1985-07-19 Active
MANAGED EXIT LIMITED KEEPREALM LIMITED Company Secretary 2018-05-01 CURRENT 1996-01-31 Active
MANAGED EXIT LIMITED ODEON COURT LIMITED Company Secretary 2018-05-01 CURRENT 1999-02-03 Active
MANAGED EXIT LIMITED MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2003-08-28 Active
MANAGED EXIT LIMITED CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2004-03-10 Active
MANAGED EXIT LIMITED DAVID COURT LIMITED Company Secretary 2018-05-01 CURRENT 2004-06-24 Active
MANAGED EXIT LIMITED ABBEY COURT N3 LIMITED Company Secretary 2018-05-01 CURRENT 2008-01-07 Active
MANAGED EXIT LIMITED AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2010-08-04 Active
MANAGED EXIT LIMITED 58 FLAXMAN ROAD RTM COMPANY LTD Company Secretary 2018-05-01 CURRENT 2015-02-09 Active
MANAGED EXIT LIMITED 26 EAST TENTER STREET MANAGEMENT LTD Company Secretary 2018-05-01 CURRENT 2011-09-08 Active
MANAGED EXIT LIMITED TOPAZ APARTMENTS B RTM COMPANY LTD Company Secretary 2018-04-04 CURRENT 2017-05-23 Active
MANAGED EXIT LIMITED 32-47 QUEENSBRIDGE TERRACE LIMITED Company Secretary 2018-04-01 CURRENT 2012-10-25 Active
MANAGED EXIT LIMITED 9-14 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 1-8 ROWAN COURT RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2015-04-23 Active
MANAGED EXIT LIMITED 53 SILWOOD STREET RTM COMPANY LTD Company Secretary 2018-04-01 CURRENT 2017-12-04 Active
MANAGED EXIT LIMITED QUEENSBRIDGE TERRACE RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2009-11-30 Active
MANAGED EXIT LIMITED WHITE HOUSE MANAGEMENT (CRYSTAL PALACE) LIMITED Company Secretary 2018-03-26 CURRENT 2012-06-13 Active
MANAGED EXIT LIMITED COWLEAZE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 2017-06-30 Active
MANAGED EXIT LIMITED WENLOCK RESIDENTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-31 Active
MANAGED EXIT LIMITED 134 SINCLAIR ROAD MANAGEMENT LIMITED Company Secretary 2018-02-18 CURRENT 1988-10-07 Active
MANAGED EXIT LIMITED THIRD ACTEL MANAGEMENT LIMITED Company Secretary 2018-01-19 CURRENT 1983-09-20 Active
MANAGED EXIT LIMITED ELDER GARDENS FREEHOLDING COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1990-03-13 Active
MANAGED EXIT LIMITED JHCL FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2014-10-07 Active
MANAGED EXIT LIMITED THE SHRUBBERY LIMITED Company Secretary 2018-01-01 CURRENT 1992-10-27 Active
MANAGED EXIT LIMITED GATEACRE PARK (MANAGEMENT) LIMITED Company Secretary 2018-01-01 CURRENT 1988-01-26 Active
MANAGED EXIT LIMITED THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED Company Secretary 2017-12-25 CURRENT 2006-01-19 Active
MANAGED EXIT LIMITED ESTMANCO (FREEMAN ROAD) LIMITED Company Secretary 2017-10-31 CURRENT 1980-09-25 Active
MANAGED EXIT LIMITED 1 - 10 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1992-05-19 Active
MANAGED EXIT LIMITED ELMGROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-01 CURRENT 2001-03-13 Active
MANAGED EXIT LIMITED 112 GIFFORD STREET RTM COMPANY LTD Company Secretary 2017-09-22 CURRENT 2017-03-31 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED Company Secretary 2017-09-14 CURRENT 2003-11-25 Active
MANAGED EXIT LIMITED STEWART MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 1984-03-28 Active
MANAGED EXIT LIMITED MARKET HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 1997-11-04 Active
MANAGED EXIT LIMITED CITY AND NORTH MILL RTM COMPANY LTD Company Secretary 2017-08-20 CURRENT 2016-07-26 Active
MANAGED EXIT LIMITED DORCHESTER SEVENTH MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1982-03-26 Active
MANAGED EXIT LIMITED 10 BALDWIN TERRACE RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2017-01-31 Active
MANAGED EXIT LIMITED 86 CAMBERWELL ROAD RTM COMPANY LTD Company Secretary 2017-07-06 CURRENT 2017-02-03 Active
MANAGED EXIT LIMITED 55 PALACE ROAD RTM COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 2017-01-26 Active
MANAGED EXIT LIMITED PARROT COURT MANAGEMENT (COMPANY) LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
MANAGED EXIT LIMITED ALL HALLOWS RTM COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2011-03-14 Active
MANAGED EXIT LIMITED GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED Company Secretary 2017-07-01 CURRENT 1995-09-25 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY (1999) LIMITED Company Secretary 2017-07-01 CURRENT 1999-03-16 Active
MANAGED EXIT LIMITED INDEPENDENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1987-12-10 Active
MANAGED EXIT LIMITED HALTON HOUSE MANAGEMENT LIMITED Company Secretary 2017-06-29 CURRENT 1997-04-14 Active
MANAGED EXIT LIMITED 1 CONCORDE WAY RTM COMPANY LTD Company Secretary 2017-06-28 CURRENT 2016-10-27 Active
MANAGED EXIT LIMITED HUGUENOT COURT LTD Company Secretary 2017-06-05 CURRENT 1996-12-17 Active
MANAGED EXIT LIMITED 415 BURNT OAK BROADWAY LIMITED Company Secretary 2017-05-23 CURRENT 2017-01-30 Active
MANAGED EXIT LIMITED 50 NETHERHALL GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 1993-06-10 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 4 RTM COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 2016-03-29 Active
MANAGED EXIT LIMITED WELBECK MANSIONS LIMITED Company Secretary 2017-05-01 CURRENT 1988-07-26 Active
MANAGED EXIT LIMITED 68 SINCLAIR ROAD LTD Company Secretary 2017-04-23 CURRENT 1996-11-22 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 2 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED Company Secretary 2017-04-13 CURRENT 2016-09-01 Active
MANAGED EXIT LIMITED OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-04-10 CURRENT 1985-02-27 Active
MANAGED EXIT LIMITED OLD CHESTERTON BUILDING FREEHOLD LIMITED Company Secretary 2017-04-07 CURRENT 2014-07-23 Active
MANAGED EXIT LIMITED ABERDEEN COURT LIMITED Company Secretary 2017-04-01 CURRENT 1976-06-25 Active
MANAGED EXIT LIMITED BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2015-12-23 Active
MANAGED EXIT LIMITED GASCOIGNE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2012-09-18 Active
MANAGED EXIT LIMITED STOURCLIFFE CLOSE RTM COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2013-04-22 Active
MANAGED EXIT LIMITED 10 WYNNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 2016-05-05 Active
MANAGED EXIT LIMITED ROSINA STREET MANAGEMENT COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-06-28 Active
MANAGED EXIT LIMITED QRW RTM COMPANY LTD Company Secretary 2017-03-17 CURRENT 2016-10-03 Active
MANAGED EXIT LIMITED TRAFALGAR POINT RTM COMPANY LTD Company Secretary 2017-03-06 CURRENT 2014-12-04 Active
MANAGED EXIT LIMITED CENTRAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2002-09-16 Active
MANAGED EXIT LIMITED BLENDCROWN LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-15 Active
MANAGED EXIT LIMITED JUXON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-28 CURRENT 2016-10-14 Active
MANAGED EXIT LIMITED W.B. MANAGEMENT LIMITED Company Secretary 2017-02-01 CURRENT 1994-03-22 Active
MANAGED EXIT LIMITED 19-24 ROWHILL MANSIONS LIMITED Company Secretary 2017-01-22 CURRENT 2007-09-17 Active
MANAGED EXIT LIMITED 18-20 THORNTON HILL MANAGEMENT LIMITED Company Secretary 2017-01-15 CURRENT 2013-02-11 Active
MANAGED EXIT LIMITED THREADERS APARTMENTS LIMITED Company Secretary 2017-01-01 CURRENT 2016-01-27 Active - Proposal to Strike off
MANAGED EXIT LIMITED COLLEGE HILL MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1988-03-16 Active
MANAGED EXIT LIMITED NEMUS APARTMENTS RTM COMPANY LTD Company Secretary 2016-12-21 CURRENT 2015-07-22 Active
MANAGED EXIT LIMITED EMBASSY COURT (LONDON) RTM COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 2016-05-11 Active
MANAGED EXIT LIMITED VICTORIA MILLS RTM COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2004-02-12 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (EXETER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Dissolved 2017-01-17
MANAGED EXIT LIMITED ACADEMY CENTRAL (BRUNEL) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-26 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (KEELE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-12-02 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (ROEHAMPTON) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-01-07 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (PEMBROKE) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-02-25 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LANCASTER) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2016-03-03 Active
MANAGED EXIT LIMITED 53 MARISCHAL ROAD LTD Company Secretary 2016-12-15 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (LOUGHBOROUGH) RTM COMPANY LTD Company Secretary 2016-12-15 CURRENT 2015-11-13 Active
MANAGED EXIT LIMITED ACADEMY CENTRAL (TRINITY) RTM COMPANY LTD Company Secretary 2016-12-13 CURRENT 2016-09-23 Active
MANAGED EXIT LIMITED 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED Company Secretary 2016-12-12 CURRENT 2011-06-24 Active
MANAGED EXIT LIMITED 1 WILLINGHAM TERRACE LTD Company Secretary 2016-12-06 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED RTL RTM COMPANY LTD Company Secretary 2016-11-21 CURRENT 2016-01-15 Active
MANAGED EXIT LIMITED 3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED Company Secretary 2016-11-15 CURRENT 2015-07-10 Active
MANAGED EXIT LIMITED MOUNT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-31 CURRENT 2010-10-27 Active
MANAGED EXIT LIMITED CITY PAVILION (LONDON) LIMITED Company Secretary 2016-10-27 CURRENT 1998-02-25 Active
MANAGED EXIT LIMITED PEACOCK HOUSE (FREEHOLD) LIMITED Company Secretary 2016-10-18 CURRENT 2008-10-08 Active
MANAGED EXIT LIMITED 84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-05 CURRENT 1999-12-21 Active
MANAGED EXIT LIMITED SILWOOD 4B MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2011-08-08 Active
MANAGED EXIT LIMITED ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-02 CURRENT 2013-06-14 Active
MANAGED EXIT LIMITED 210 BATH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-29 CURRENT 2010-10-11 Active
MANAGED EXIT LIMITED POWERSCROFT LIMITED Company Secretary 2016-09-28 CURRENT 2001-01-23 Active
MANAGED EXIT LIMITED SHERIDAN COURT (MANAGEMENT) LIMITED Company Secretary 2016-09-25 CURRENT 1969-11-14 Active
MANAGED EXIT LIMITED WOOD CLOSE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-09-21 CURRENT 1984-04-26 Active
MANAGED EXIT LIMITED 160 ABBEY STREET FREEHOLD LIMITED Company Secretary 2016-09-21 CURRENT 2014-09-11 Active
MANAGED EXIT LIMITED ESTMANCO (BESFORD AND DINMONT) LIMITED Company Secretary 2016-09-20 CURRENT 1979-09-04 Active
MANAGED EXIT LIMITED ODDACRE LIMITED Company Secretary 2016-09-20 CURRENT 1999-07-08 Active
MANAGED EXIT LIMITED 21 TIERNEY ROAD RTM COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2012-04-24 Active
MANAGED EXIT LIMITED MOUNTEARL GARDENS LTD Company Secretary 2016-08-19 CURRENT 2016-05-16 Active
MANAGED EXIT LIMITED PILGRIMS MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-11 CURRENT 1991-11-22 Active
MANAGED EXIT LIMITED GLENGALL BRIDGE MANAGEMENT LIMITED Company Secretary 2016-05-11 CURRENT 1997-02-04 Active
MANAGED EXIT LIMITED DUNSTAN HOUSE LIMITED Company Secretary 2016-04-15 CURRENT 2001-11-12 Active
MANAGED EXIT LIMITED CITY WALK RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-20 Active
MANAGED EXIT LIMITED HEATH LODGE (PARLIAMENT HILL) LIMITED Company Secretary 2016-03-01 CURRENT 1999-11-16 Active
MANAGED EXIT LIMITED 93 PRIORY GROVE RESIDENTS LIMITED Company Secretary 2015-11-01 CURRENT 2008-10-14 Active

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
2024-03-07Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-07Change of details for Mr Richard James Owen Hobbs as a person with significant control on 2023-05-25
2023-07-07Director's details changed for Mr Richard James Owen Hobbs on 2023-05-25
2023-05-30Change of details for Mr Richard James Owen Hobbs as a person with significant control on 2023-04-17
2023-05-30Director's details changed for Mr Richard James Owen Hobbs on 2023-04-17
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Haus Block Management 266 Kingsland Road London E8 4DG
2023-05-25Termination of appointment of Managed Exit Limited on 2023-03-17
2023-05-25Appointment of J C F P Secretaries Ltd as company secretary on 2023-03-17
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-18DIRECTOR APPOINTED MS CAROLINE JANE WYATT
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-28AP04Appointment of Managed Exit Limited as company secretary on 2018-05-01
2018-05-18TM02Termination of appointment of Hlh Accountants Limited on 2018-05-01
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP04Appointment of Hlh Accountants Limited as company secretary on 2015-01-01
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-12AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORAN
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOBBS
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 58 Theobalds Road London WC1X 8SF United Kingdom
2013-08-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-07CH01Director's details changed for Dr Christopher Kevin James Moran on 2011-08-07
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AR0122/07/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER KEVIN JAMES MORAN / 01/04/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOBBS / 28/11/2008
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOBBS / 28/11/2008
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FLAT 6 58 THEOBALDS ROAD LONDON WC1X 8SF
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 58 THEOBALDS 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 58 THEOBALDS 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
58 THEOBALDS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-07-31 £ 8,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 58 THEOBALDS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 26,128
Cash Bank In Hand 2012-08-01 £ 27,855
Current Assets 2013-07-31 £ 36,020
Current Assets 2012-08-01 £ 32,431
Debtors 2013-07-31 £ 9,892
Debtors 2012-08-01 £ 4,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 58 THEOBALDS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 THEOBALDS ROAD LIMITED
Trademarks
We have not found any records of 58 THEOBALDS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 THEOBALDS 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 (74990 - Non-trading company) as 58 THEOBALDS ROAD LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 58 THEOBALDS 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 58 THEOBALDS 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 58 THEOBALDS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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