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Company Information for

NP15 LIMITED

THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD,
Company Registration Number
07005665
Private Limited Company
Active

Company Overview

About Np15 Ltd
NP15 LIMITED was founded on 2009-09-01 and has its registered office in London. The organisation's status is listed as "Active". Np15 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NP15 LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
12 COMPTON ROAD
LONDON
SW19 7QD
Other companies in SW19
 
Previous Names
THREE SALMONS LIMITED15/08/2023
Filing Information
Company Number 07005665
Company ID Number 07005665
Date formed 2009-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NP15 LIMITED
The accountancy firm based at this address is AMERICAN TAX RETURNS LTD
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Companies with same name NP15 LIMITED
The following companies were found which have the same name as NP15 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NP153 LLC Delaware Unknown
Np153 LLC Connecticut Unknown
NP154 LLC Delaware Unknown
Np154 LLC Connecticut Unknown

Company Officers of NP15 LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN RICHARD DEAN
 Company Secretary 2009-09-01
PETER RAYMOND CLARKE
 Director 2009-09-01
BRENDAN RICHARD DEAN
 Director 2009-10-01
LYNN ANTHONY ROBLIN
 Director 2011-10-31
TIMOTHY HOWARD STRONG
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEW BUMPASS
 Director 2011-10-31 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RAYMOND CLARKE GLEN-YR-AFON HOLDINGS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
PETER RAYMOND CLARKE GLEN-YR-AFON HOUSE HOTEL LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
LYNN ANTHONY ROBLIN ROBLIN & CO LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
TIMOTHY HOWARD STRONG BID AND BREAKFAST.COM LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
TIMOTHY HOWARD STRONG GLEN-YR-AFON HOUSE HOTEL LIMITED Director 2008-04-15 CURRENT 2001-05-14 Active
TIMOTHY HOWARD STRONG GLEN-YR-AFON HOLDINGS LIMITED Director 2008-01-16 CURRENT 2008-01-16 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-06Previous accounting period extended from 31/03/23 TO 30/06/23
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 12 Caroline Road London SW19 3QL
2023-08-15Company name changed three salmons LIMITED\certificate issued on 15/08/23
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND CLARKE
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND CLARKE
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ANTHONY ROBLIN
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW BUMPASS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-27AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AR0101/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17SH02Sub-division of shares on 2011-10-31
2011-11-14AP01DIRECTOR APPOINTED MR JAMES MATTHEW BUMPASS
2011-11-12AP01DIRECTOR APPOINTED MR LYNN ANTHONY ROBLIN
2011-09-21AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR BRENDAN RICHARD DEAN
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-09-02AR0101/09/10 ANNUAL RETURN FULL LIST
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-01NEWINCINCORPORATION 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
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NP15 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 NP15 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2009-12-16 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2009-12-16 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 NP15 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 3,663
Cash Bank In Hand 2012-03-31 £ 5,788
Current Assets 2013-03-31 £ 24,393
Current Assets 2012-03-31 £ 27,825
Fixed Assets 2013-03-31 £ 1,472,180
Fixed Assets 2012-03-31 £ 1,497,356
Shareholder Funds 2013-03-31 £ -414,710
Shareholder Funds 2012-03-31 £ -360,933
Stocks Inventory 2013-03-31 £ 20,730
Stocks Inventory 2012-03-31 £ 22,037
Tangible Fixed Assets 2013-03-31 £ 1,363,284
Tangible Fixed Assets 2012-03-31 £ 1,382,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NP15 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NP15 LIMITED
Trademarks
We have not found any records of NP15 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NP15 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 (55100 - Hotels and similar accommodation) as NP15 LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NP15 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 NP15 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 NP15 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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    Other companies at postcode SW19 7QD