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Company Information for

06235606 LIMITED

75 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
06235606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 06235606 Ltd
06235606 LIMITED was founded on 2007-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 06235606 Limited is a Private Limited Company registered in ENGLAND 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
06235606 LIMITED
 
Legal Registered Office
75 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in N15
 
Previous Names
WESTLINE LIMITED02/06/2017
Filing Information
Company Number 06235606
Company ID Number 06235606
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 18:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06235606 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Company Officers of 06235606 LIMITED

Current Directors
Officer Role Date Appointed
ROMY GERTNER
Company Secretary 2008-05-27
MEYER GERTNER
Director 2007-05-02
SAMUEL BENJAMIN GROSZ
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MEYER GERTNER
Company Secretary 2007-05-02 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMY GERTNER POWERSOURCE ASSOCIATES LIMITED Company Secretary 2007-05-18 CURRENT 2002-08-02 Active
MEYER GERTNER APEX BUILDERS LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2017-01-17
MEYER GERTNER CMG BUILDERS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
MEYER GERTNER FINEBRICK LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MEYER GERTNER POWERSOURCE ASSOCIATES LIMITED Director 2007-05-18 CURRENT 2002-08-02 Active
SAMUEL BENJAMIN GROSZ THE TMC TRUST LIMITED Director 2017-02-14 CURRENT 2010-11-03 Active
SAMUEL BENJAMIN GROSZ FINCHACRE LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2014-03-04

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
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 50 Craven Park Road South Tottenham London N15 6AB
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16PSC04Change of details for Sanuel Benjamin Gross as a person with significant control on 2017-08-15
2017-08-16CH01Director's details changed for Samuel Benjamin Gross on 2017-08-15
2017-06-02AA31/05/15 TOTAL EXEMPTION SMALL
2017-06-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-06-02AA31/05/13 TOTAL EXEMPTION SMALL
2017-06-02AA31/05/14 TOTAL EXEMPTION SMALL
2017-06-02AA31/05/12 TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-06-02AR0102/05/16 FULL LIST
2017-06-02AR0102/05/15 FULL LIST
2017-06-02AR0102/05/14 FULL LIST
2017-06-02AR0102/05/13 FULL LIST
2017-06-02RT01Administrative restoration application
2017-06-02CERTNMCompany name changed westline\certificate issued on 02/06/17
2014-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-04AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0102/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-16AR0102/05/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN GROSS / 01/10/2009
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 24 RAVENSDALE ROAD LONDON N16 6SH
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 24 RAVENSDALE ROAD, LONDON, N16 6SH
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GROSS / 23/07/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / GERTNER / 03/01/2008
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY MEYER GERTNER
2008-05-27288aSECRETARY APPOINTED MRS. ROMY GERTNER
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GROSS / 03/01/2008
2007-05-02NEWINCINCORPORATION 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 06235606 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 06235606 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-19 Outstanding BRIJPAL SINGH TAK, SANTOK SINGH, BALDEV SINGH LOHIA AND TEHAL SINGH LOHIA
DEBENTURE 2009-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-09-23 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 06235606 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06235606 LIMITED
Trademarks
We have not found any records of 06235606 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06235606 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 06235606 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 06235606 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 06235606 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 06235606 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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