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Company Information for

ST ANNES ROAD PROPERTIES LIMITED

OPUS RECRUITING LLP, ONE EVERSHOLT STREET, EUSTON, EUSTON, LONDON, NW1 2DN,

Company Registration Number

05750995

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About St Annes Road Properties Ltd

ST ANNES ROAD PROPERTIES LIMITED was founded on 2006-03-21 and has its registered office in Euston. The organisation's status is listed as "In Administration
Administrative Receiver". St Annes Road Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ST ANNES ROAD PROPERTIES LIMITED

OPUS RECRUITING LLP ONE EVERSHOLT STREET EUSTON EUSTON LONDON NW1 2DN Other companies in IG9

Filing Information

Company Number		05750995
Company ID Number		05750995
Date formed		2006-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2014-03-31
Account next due		2015-12-31
Latest return		2016-04-20
Return next due		2017-05-04
Type of accounts		SMALL

Last Datalog update:	2017-10-20 01:11:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANNES ROAD PROPERTIES LIMITED

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Company Officers of ST ANNES ROAD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL SULLIVAN	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENAMUR UR RAHMAN	Director	2014-04-07	2014-04-09
ENAMUR RAHMAN	Company Secretary	2010-07-01	2014-02-14
JAMES TREVOR KEEBLE	Director	2012-02-07	2014-02-14
HENRY THOMAS SMITH	Director	2006-11-01	2014-02-14
ENAMUR RAHMAN	Director	2011-03-28	2012-09-25
DAVID SAMSON	Director	2010-10-20	2010-10-26
JAMES DANIELS	Company Secretary	2008-11-14	2010-07-01
COLIN BURTON	Company Secretary	2006-03-21	2008-11-14
SIMON CHRISTOFFER STEDMAN	Director	2006-05-02	2008-06-20
PAUL CLIFFORD ROSE	Director	2006-03-21	2007-01-17
ALAN BULTITUDE	Director	2006-03-21	2006-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL SULLIVAN	PBS & CO (UK) LIMITED	Director	2015-11-12	CURRENT	2015-11-12	In Administration/Administrative Receiver
PAUL SULLIVAN	HERITAGE HAGOS LIMITED	Director	2011-01-18	CURRENT	2009-11-05	Dissolved 2014-09-30

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
2017-07-24	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-24	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-03-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017
2016-07-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016
2016-07-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13	AR01	20/04/16 FULL LIST
2016-02-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016
2015-10-07	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-16	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 ROEBUCK HEIGHTS NORTH END BUCKHURST HILL ENGLAND IG9 5RF
2015-07-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-04-23	AR01	20/04/15 FULL LIST
2015-04-20	AA01	CURRSHO FROM 31/08/2014 TO 31/03/2014
2014-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	20/04/14 FULL LIST
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP UNITED KINGDOM
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 14/02/2014
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2014-04-07	AP01	DIRECTOR APPOINTED MR ENAMUR RAHMAN
2014-02-19	AP01	DIRECTOR APPOINTED MR PAUL SULLIVAN
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH
2014-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN
2013-12-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013
2013-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM
2013-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-04-24	AR01	20/04/13 FULL LIST
2012-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-27	AR01	20/04/12 FULL LIST
2012-02-10	AP01	DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2011-06-15	AR01	14/06/11 FULL LIST
2011-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-28	AP01	DIRECTOR APPOINTED MR ENAMUR RAHMAN
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAMSON
2010-10-20	AP01	DIRECTOR APPOINTED DR DAVID SAMSON
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-07-01	AP03	SECRETARY APPOINTED ENAMUR RAHMAN
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS
2010-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-20	AR01	21/03/10 FULL LIST
2009-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-24	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-28	225	PREVEXT FROM 31/03/2008 TO 31/08/2008
2008-11-19	288b	APPOINTMENT TERMINATED SECRETARY COLIN BURTON
2008-11-19	288a	SECRETARY APPOINTED JAMES DANIELS
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN
2008-04-30	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-18	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-27	288b	DIRECTOR RESIGNED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-03-21	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ST ANNES ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-07-24

Fines / Sanctions

No fines or sanctions have been issued against ST ANNES ROAD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2006-11-17	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2006-11-17	Outstanding	DUNBAR BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-08-31

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 ST ANNES ROAD PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ST ANNES ROAD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST ANNES ROAD PROPERTIES LIMITED

Trademarks

We have not found any records of ST ANNES ROAD PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	SEABROOK WAREHOUSING LIMITED	2007-04-27	Outstanding
RENT DEPOSIT DEED	SEABROOK WAREHOUSING LIMITED	2012-05-22	Outstanding

We have found 2 mortgage charges which are owed to ST ANNES ROAD PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for ST ANNES ROAD PROPERTIES 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 (41100 - Development of building projects) as ST ANNES ROAD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ST ANNES ROAD PROPERTIES 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	Appointment of Administrators
Defending party	ST ANNES ROAD PROPERTIES LIMITED	Event Date	2015-07-17
In the High Court of Justice, Chancery Division case number 4899 Colin David Wilson and Trevor John Binyon (IP Nos 9478 and 9285 ), both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com Tel: 020 7268 3337 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST ANNES ROAD PROPERTIES 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 ST ANNES ROAD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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