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Home > England & Wales Companies > 1 SHERBROOKE ROAD LTD
Company Information for 1 SHERBROOKE ROAD LTD
DANE CROFT BLAKES LANE, HARE HATCH, READING, RG10 9TA,
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Company Registration Number
 06424598 Private Limited Company
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Company Overview
About 1 Sherbrooke Road Ltd
1 SHERBROOKE ROAD LTD was founded on 2007-11-12 and has its registered office in Reading. The organisation's status is listed as "Active". 1 Sherbrooke Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1 SHERBROOKE ROAD LTD | |
| Legal Registered Office | |
| DANE CROFT BLAKES LANE HARE HATCH READING RG10 9TA Other companies in RG10 | |
Filing Information
| Company Number | 06424598 | |
|---|---|---|
| Company ID Number | 06424598 | |
| Date formed | 2007-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 12/11/2022 | |
| Account next due | 12/08/2024 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 14:48:54 |
| Companies House |
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Company Officers of 1 SHERBROOKE ROAD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID TUDOR-MORGAN |
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LOUSIA RADCLIFFE |
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DAVID TUDOR-MORGAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADCLIFFE AND ROCKET LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2018-03-14 | CURRENT | 2014-07-04 | Active | |
| THE MEADOWHALL EDUCATION CENTRE | Director | 2015-11-18 | CURRENT | 2002-03-18 | Liquidation | |
| MEADOWHALL TRAINING LIMITED | Director | 2015-11-18 | CURRENT | 2002-09-20 | Liquidation | |
| BROADGATE ESTATES LIMITED | Director | 2015-04-15 | CURRENT | 2004-07-06 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2009-11-06 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2008-07-21 | CURRENT | 1998-04-08 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LOUSIA RADCLIFFE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 12/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN LEES-MILAIS | |
| AP01 | DIRECTOR APPOINTED MR MARCUS JOHN LEES-MILAIS | |
| PSC07 | CESSATION OF LOUISA RADCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/11/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/14 | |
| LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Tudor-Morgan on 2014-07-18 | |
| AD02 | Register inspection address changed from 36 Allestree Road London SW6 6AE United Kingdom to Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 36 ALLESTREE ROAD LONDON SW6 6AE | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Tudor-Morgan on 2009-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/12 | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 12/11/11 FULL LIST | |
| AR01 | 12/11/10 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/11/10 | |
| AA01 | Previous accounting period shortened from 30/11/10 TO 12/11/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUSIA RADCLIFFE / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TUDOR-MORGAN / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 1B SHERBROOKE ROAD LONDON SW6 7HX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 1 SHERBROOKE ROAD LTD 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 1 SHERBROOKE ROAD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 SHERBROOKE ROAD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 1 SHERBROOKE ROAD LTD
Intangible Assets
Patents
We have not found any records of 1 SHERBROOKE ROAD LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1 SHERBROOKE ROAD LTD
Income
Government Income
We have not found government income sources for 1 SHERBROOKE ROAD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 1 SHERBROOKE ROAD LTD are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 1 SHERBROOKE ROAD LTD 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 1 SHERBROOKE ROAD LTD 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 1 SHERBROOKE ROAD LTD 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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