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Home > England & Wales Companies > 39 NORTHBOURNE ROAD LIMITED
Company Information for

39 NORTHBOURNE ROAD LIMITED

2ND FLOOR, RANKIN BUILDING, 139-143 BERMONDSEY STREET, LONDON, SE1 3UW,
Company Registration Number
09897484
Private Limited Company
Active

Company Overview

About 39 Northbourne Road Ltd
39 NORTHBOURNE ROAD LIMITED was founded on 2015-12-01 and has its registered office in London. The organisation's status is listed as "Active". 39 Northbourne Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 NORTHBOURNE ROAD LIMITED
 
Legal Registered Office
2ND FLOOR, RANKIN BUILDING
139-143 BERMONDSEY STREET
LONDON
SE1 3UW
 
Previous Names
WARLINGHAM ROAD LIMITED24/04/2020
KINSMAN HOUSING CHATHAM LIMITED21/12/2015
Filing Information
Company Number 09897484
Company ID Number 09897484
Date formed 2015-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:47
Primary Source:Companies House
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Company Officers of 39 NORTHBOURNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
TERRY MCMILLAN
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY MCMILLAN LTS DOOLITTLE YARD LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
TERRY MCMILLAN WELGATE HOUSING PARTNERSHIP LTD. Director 2018-03-06 CURRENT 2018-03-06 Active
TERRY MCMILLAN 125 NORWOOD LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
TERRY MCMILLAN CHILTERN 999 LTD. Director 2017-06-13 CURRENT 2017-06-13 Active
TERRY MCMILLAN MYSEASAFE LTD. Director 2016-11-22 CURRENT 2016-11-22 Active
TERRY MCMILLAN KINSMAN HOUSING WALLIS ROAD LTD. Director 2016-08-17 CURRENT 2016-08-17 Active
TERRY MCMILLAN RP STRUCTURED FINANCE LTD. Director 2016-05-05 CURRENT 2016-05-05 Active
TERRY MCMILLAN BLACK ROSE FINANCIAL LTD. Director 2016-04-26 CURRENT 2016-04-26 Active
TERRY MCMILLAN BRONDESBURY PARK SECURITIES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
TERRY MCMILLAN SACHA HOUSING IVERSON ROAD LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-09-06
TERRY MCMILLAN KINSMAN HOUSING BELLE VUE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-04-25
TERRY MCMILLAN KINSMAN HOUSING GORDON ROAD LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
TERRY MCMILLAN KINSMAN HOUSING NEW CROSS ROAD LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
TERRY MCMILLAN KINSMAN HOUSING CHATHAM LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
TERRY MCMILLAN SLADE YARD LTD. Director 2015-06-24 CURRENT 2015-06-24 Active
TERRY MCMILLAN PGP REALISATIONS LTD. Director 2015-05-07 CURRENT 2015-05-07 Active
TERRY MCMILLAN PGP SECURITIES NO. 23 LTD. Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-07-12
TERRY MCMILLAN PGP SECURITIES NO. 22 LTD. Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-08-16
TERRY MCMILLAN PGP SECURITIES NO. 20 LTD. Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-12
TERRY MCMILLAN PGP SECURITIES NO. 21 LTD. Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-12
TERRY MCMILLAN PGP SECURITIES NO. 18 LTD. Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-08-23
TERRY MCMILLAN PGP SECURITIES NO. 19 LTD. Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-08-23
TERRY MCMILLAN PGP JAM FACTORY LIMITED Director 2014-04-28 CURRENT 2013-04-25 Dissolved 2015-10-13
TERRY MCMILLAN PGP SECURITIES NO. 15 LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-05-10
TERRY MCMILLAN PGP SECURITIES NO. 16 LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-09-06
TERRY MCMILLAN PGP SECURITIES NO. 17 LTD. Director 2014-03-05 CURRENT 2014-03-05 Active
TERRY MCMILLAN BRC GROUP LIMITED Director 2014-01-27 CURRENT 2007-02-23 Active
TERRY MCMILLAN PGP SECURITIES NO. 14 LTD. Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-19
TERRY MCMILLAN PGP SECURITIES NO. 12 LTD. Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2016-05-10
TERRY MCMILLAN LTR CROMBERDALE COURT LTD. Director 2013-07-10 CURRENT 2013-07-10 Active
TERRY MCMILLAN PGP SECURITIES NO. 9 LTD. Director 2012-09-04 CURRENT 2012-09-04 Active
TERRY MCMILLAN LTR 132-150 KNELLER ROAD LTD. Director 2012-09-04 CURRENT 2012-09-04 Active
TERRY MCMILLAN TRADEMARK WORLDWIDE LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-01-14
TERRY MCMILLAN TRADEMARK GLOBAL LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-01-14
TERRY MCMILLAN TRADEMARK CHINA LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-01-14
TERRY MCMILLAN MY SAFE PROMOTION LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2015-02-24
TERRY MCMILLAN 13-18 JAM FACTORY LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-02-24
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS NO.3 LIMITED Director 2011-01-31 CURRENT 2009-01-23 Dissolved 2015-03-17
TERRY MCMILLAN 7-12 JAM FACTORY LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2015-02-24
TERRY MCMILLAN CHARTERHOUSE HOUSING PARTNERSHIP LTD Director 2010-12-16 CURRENT 2006-05-05 Active
TERRY MCMILLAN ISAFE PROMOTIONS LIMITED Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2015-02-24
TERRY MCMILLAN MARTIN JACOB INVESTMENTS LIMITED Director 2010-06-14 CURRENT 2003-07-29 Dissolved 2015-08-04
TERRY MCMILLAN BOSTON ROAD (HANWELL) LIMITED Director 2010-05-28 CURRENT 2007-04-05 Active
TERRY MCMILLAN PGP SECURITIES NO. 7 LTD. Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2015-02-24
TERRY MCMILLAN PGP SECURITIES NO. 6 LTD. Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2015-02-24
TERRY MCMILLAN MANAGED RSL SOLUTIONS LTD Director 2009-10-15 CURRENT 2009-10-15 Active
TERRY MCMILLAN PGP INVESTORS LTD. Director 2009-10-02 CURRENT 2009-09-30 Active
TERRY MCMILLAN PROTECTED GROWTH PLAN LTD Director 2009-10-02 CURRENT 2009-09-30 Active
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS NO6 LIMITED Director 2009-06-10 CURRENT 2000-03-06 Dissolved 2016-04-19
TERRY MCMILLAN NO. 1 HAMPTON LIMITED Director 2009-04-30 CURRENT 2007-04-25 Dissolved 2014-01-14
TERRY MCMILLAN LONDON REGIONAL ALLIANCE LIMITED Director 2009-03-10 CURRENT 2007-02-23 Active
TERRY MCMILLAN TRADEMARK INSURANCE LIMITED Director 2009-03-10 CURRENT 2007-02-23 Active
TERRY MCMILLAN MY SEA SAFE LTD Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2016-04-19
TERRY MCMILLAN LEWIS HOUSE LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
TERRY MCMILLAN THE KINGSTON CONSORTIUM LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2014-01-14
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS NO 2 LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2015-03-31
TERRY MCMILLAN DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED Director 2004-11-05 CURRENT 1983-08-31 Active
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS N09 LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-03-17
TERRY MCMILLAN TRADEMARK HOLDINGS LIMITED Director 2004-07-15 CURRENT 2004-07-15 Active
TERRY MCMILLAN TRADEMARK ESTATES PLC Director 2004-06-11 CURRENT 2004-06-11 Active
TERRY MCMILLAN LAVINGTON COURT INVESTMENTS LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS N07 LIMITED Director 2003-10-09 CURRENT 2003-10-09 Dissolved 2015-03-17
TERRY MCMILLAN LOAMPIT HOUSE INVESTMENTS LIMITED Director 2002-02-08 CURRENT 2002-02-08 Dissolved 2017-04-25
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS N05 LIMITED Director 2001-12-24 CURRENT 2001-12-24 Dissolved 2015-03-17
TERRY MCMILLAN FRANKEE FUN LIMITED Director 2001-12-07 CURRENT 2001-12-07 Dissolved 2014-01-14
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS NO8 LIMITED Director 2000-07-31 CURRENT 2000-07-31 Dissolved 2015-03-17
TERRY MCMILLAN SHERWOOD COURT INVESTMENTS NO10 LIMITED Director 2000-05-19 CURRENT 2000-05-19 Dissolved 2015-03-17
TERRY MCMILLAN TRADEMARK HEMEL LIMITED Director 2000-04-04 CURRENT 2000-04-04 Dissolved 2014-01-14
TERRY MCMILLAN TRADEMARK PROPERTY AND INVESTMENTS LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active
TERRY MCMILLAN TRADEMARK LAND AND PROPERTY LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active
TERRY MCMILLAN TRADEMARK CENTRAL LIMITED Director 1999-12-10 CURRENT 1999-12-10 Active
TERRY MCMILLAN WELGATE DEVELOPMENTS LIMITED Director 1999-07-02 CURRENT 1997-09-22 Active
TERRY MCMILLAN SE1 ESTATES LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active
TERRY MCMILLAN THE TRADEMARK GROUP LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
TERRY MCMILLAN TRADEMARK HOMES LIMITED Director 1998-12-30 CURRENT 1997-10-03 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
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-24RES15CHANGE OF COMPANY NAME 24/04/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05AD03Registers moved to registered inspection location of Studio One 197 Long Lane London SE1 4PD
2017-01-05AD02Register inspection address changed to Studio One 197 Long Lane London SE1 4PD
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-21RES15CHANGE OF NAME 21/12/2015
2015-12-21CERTNMCompany name changed kinsman housing chatham LIMITED\certificate issued on 21/12/15
2015-12-21AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01NEWINCNew incorporation
2015-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 39 NORTHBOURNE ROAD 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 39 NORTHBOURNE 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
39 NORTHBOURNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 39 NORTHBOURNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 NORTHBOURNE ROAD LIMITED
Trademarks
We have not found any records of 39 NORTHBOURNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 NORTHBOURNE 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 (74990 - Non-trading company) as 39 NORTHBOURNE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 39 NORTHBOURNE 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 39 NORTHBOURNE 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 39 NORTHBOURNE ROAD 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 SE1 3UW