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Company Information for

55 LIDDON ROAD LTD

GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
10394781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 55 Liddon Road Ltd
55 LIDDON ROAD LTD was founded on 2016-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 55 Liddon Road Ltd 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
55 LIDDON ROAD LTD
 
Legal Registered Office
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
 
Previous Names
LONDON GREEN (BROMLEY) LTD14/10/2016
ACEMILL LIMITED14/10/2016
Filing Information
Company Number 10394781
Company ID Number 10394781
Date formed 2016-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 24/10/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 17:52:13
Primary Source:Companies House
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Company Officers of 55 LIDDON ROAD LTD

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2016-10-12
JOSEPH DORE GREEN
 Director 2016-10-12
JAMES ROSS TREGONING
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GREEN
 Director 2016-10-12 2017-07-19
BARBARA KAHAN
 Director 2016-09-26 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROSS TREGONING LONDON GREEN (WEMBLEY) LTD Director 2018-05-14 CURRENT 2018-05-03 Active
JAMES ROSS TREGONING LONDON GREEN (BASILDON) LIMITED Director 2018-04-30 CURRENT 2016-12-16 Active
JAMES ROSS TREGONING ST JAMES HOUSE (BIRMINGHAM) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (LAMBETH) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (CLAPHAM) LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING 53 LIDDON ROAD LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN HOLDINGS LTD Director 2017-05-02 CURRENT 2017-04-24 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (BEXLEYHEATH) LTD Director 2017-02-17 CURRENT 2017-02-02 Active
JAMES ROSS TREGONING INSPIRATION ACADEMY TRUST Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active
JAMES ROSS TREGONING LONDON GREEN (WOOLWICH) LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JAMES ROSS TREGONING LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active
JAMES ROSS TREGONING LONDON GREEN (CHARLTON) LTD Director 2015-04-01 CURRENT 2013-11-14 Active
JAMES ROSS TREGONING YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-09AP03Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09
2022-03-09TM02Termination of appointment of Michael Neves Benedito on 2022-03-09
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-21AP03Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21
2020-10-21TM02Termination of appointment of Szilvia French on 2020-10-21
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-14RES15CHANGE OF NAME 14/10/2016
2016-10-14CERTNMCOMPANY NAME CHANGED LONDON GREEN (BROMLEY) LTD CERTIFICATE ISSUED ON 14/10/16
2016-10-14RES15CHANGE OF NAME 12/10/2016
2016-10-14CERTNMCOMPANY NAME CHANGED ACEMILL LIMITED CERTIFICATE ISSUED ON 14/10/16
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-10-13AP03Appointment of Ms Szilvia French as company secretary on 2016-10-12
2016-10-13AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2016-10-13AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2016-10-13AP01DIRECTOR APPOINTED MR PHILIP JOHN GREEN
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 55 LIDDON ROAD LTD 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 55 LIDDON 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
55 LIDDON ROAD LTD 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 55 LIDDON ROAD LTD

Intangible Assets
Patents
We have not found any records of 55 LIDDON ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 55 LIDDON ROAD LTD
Trademarks
We have not found any records of 55 LIDDON ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 LIDDON 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 (68100 - Buying and selling of own real estate) as 55 LIDDON ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 55 LIDDON 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 55 LIDDON 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 55 LIDDON 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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    Other companies at postcode EC4V 5EF