Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 21 HASLEMERE ROAD LIMITED
Company Information for

21 HASLEMERE ROAD LIMITED

21 HASLEMERE ROAD, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3AB,
Company Registration Number
05596713
Private Limited Company
Active

Company Overview

About 21 Haslemere Road Ltd
21 HASLEMERE ROAD LIMITED was founded on 2005-10-19 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". 21 Haslemere Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
21 HASLEMERE ROAD LIMITED
 
Legal Registered Office
21 HASLEMERE ROAD
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3AB
Other companies in N21
 
Filing Information
Company Number 05596713
Company ID Number 05596713
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-19
Return next due 2018-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 22:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 HASLEMERE ROAD LIMITED

Company Officers of 21 HASLEMERE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNA BRESLIN
Director 2005-10-19
YIANOULLA NEOPHYTOU
Director 2009-03-24
ANGELIKA PAPAPHOTI
Director 2015-10-20
YIANOULLA NEOPHYTOU
Company Secretary 2009-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN KENNEDY
Company Secretary 2005-10-19 2009-03-24
STEVEN CARR
Director 2005-10-19 2007-07-19
TRACY IRMAK
Director 2005-10-19 2007-07-19
INSTANT COMPANIES LIMITED
Director 2005-10-19 2005-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-10-19 2005-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIANOULLA NEOPHYTOU YAN NEO LTD Director 2011-10-11 CURRENT 2011-10-11 Active
YIANOULLA NEOPHYTOU S.Y. PROPERTIES LIMITED Director 1995-02-22 CURRENT 1995-02-22 Active
YIANOULLA NEOPHYTOU S.Y. PROPERTIES LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 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
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-05-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED MISS ANGELIKA PAPAPHOTI
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30AR0119/10/15 FULL LIST
2015-06-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-14AR0119/10/14 FULL LIST
2014-07-14AA31/10/13 TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-11AR0119/10/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-20AR0119/10/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-19AR0119/10/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-20AR0119/10/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0119/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YIANOULLA NEOPHYTOU / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRESLIN / 21/10/2009
2009-03-25288aSECRETARY APPOINTED MISS YIANOULLA NEOPHYTOU
2009-03-25288aDIRECTOR APPOINTED MISS YIANOULLA NEOPHYTOU
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY LAUREN KENNEDY
2009-01-06363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR TRACY IRMAK
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CARR
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-23363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-10-31ELRESS386 DISP APP AUDS 19/10/05
2005-10-31ELRESS366A DISP HOLDING AGM 19/10/05
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 21 HASLEMERE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 21 HASLEMERE 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
21 HASLEMERE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 21 HASLEMERE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 5
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 HASLEMERE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 HASLEMERE ROAD LIMITED
Trademarks
We have not found any records of 21 HASLEMERE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 HASLEMERE 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 (55900 - Other accommodation) as 21 HASLEMERE ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 21 HASLEMERE 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 21 HASLEMERE 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 21 HASLEMERE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4