340 LONDON ROAD LTD - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 340 London Road Ltd

340 LONDON ROAD LTD was founded on 2012-06-20 and has its registered office in Altrincham. The organisation's status is listed as "Active". 340 London Road Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
340 LONDON ROAD LTD

3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Other companies in SS0

Filing Information

Company Number		08112299
Company ID Number		08112299
Date formed		2012-06-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2026-06-30
Latest return		2025-06-20
Return next due		2026-07-04
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2026-03-30 15:04:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 340 LONDON ROAD LTD

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Company Officers of 340 LONDON ROAD LTD

Current Directors

Officer	Role	Date Appointed
BEENA KHAN	Company Secretary	2013-07-31
DAANISH ISSACK KHAN CHATTAROO	Director	2012-06-20
TAIMOOR KAMRAN	Director	2012-06-20

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.

Date	Document Type	Document Description
2026-03-30		Current accounting period shortened from 31/03/25 TO 30/03/25
2026-03-16		APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY
2026-03-13		DIRECTOR APPOINTED MURRAY TINNING
2025-10-14		REGISTRATION OF A CHARGE / CHARGE CODE 081122990004
2025-08-04		Change of details for Incisive Smiles Holdings Limited as a person with significant control on 2025-01-31
2025-07-30		Second filing of notification of person of significant controlInclusive Smiles Holdings Limited
2025-01-31		APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH HANS
2025-01-31		Appointment of Oakwood Corporate Secretary Limited as company secretary on 2025-01-31
2025-01-31		REGISTERED OFFICE CHANGED ON 31/01/25 FROM 340 London Road Westcliff-on-Sea Essex SS0 7JJ
2025-01-20		Previous accounting period shortened from 29/06/24 TO 31/03/24
2025-01-16		Notice of agreement to exemption from audit of accounts for period ending 29/06/23
2025-01-16		Audit exemption statement of guarantee by parent company for period ending 29/06/23
2025-01-16		Consolidated accounts of parent company for subsidiary company period ending 29/06/23
2025-01-16		Audit exemption subsidiary accounts made up to 2023-06-29
2024-10-28		Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-10-27		Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-09-12		REGISTRATION OF A CHARGE / CHARGE CODE 081122990003
2024-08-13		DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2024-06-27		Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-06-21		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-09-13		Unaudited abridged accounts made up to 2022-06-30
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-28		Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27
2023-03-28		Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27
2022-09-05		REGISTRATION OF A CHARGE / CHARGE CODE 081122990002
2022-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081122990002
2022-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-17	RES13	Resolutions passed: Director ratification 29/07/2022 ADOPT ARTICLES
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRON WOOLF SMITH
2022-08-12	AP01	DIRECTOR APPOINTED MR JAGDEEP SINGH HANS
2022-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-22	PSC07	CESSATION OF TAIMOOR KAMRAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22	PSC02	Notification of Incisive Smiles Holdings Limited as a person with significant control on 2022-07-18
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAANISH ISSACK KHAN CHATTAROO
2022-07-22	TM02	Termination of appointment of Beena Khan on 2022-07-18
2022-07-22	AP01	DIRECTOR APPOINTED AVRON WOOLF SMITH
2022-06-21		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-20	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	PSC04	Change of details for Dr Daanish Issack Khan Chattaroo as a person with significant control on 2019-06-20
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-21	PSC04	Change of details for Dr Daanish Issack Khan Chattaroo as a person with significant control on 2019-06-20
2019-02-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-11-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BEENA KHAN on 2015-06-20
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	AAMD	Amended account small company full exemption
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TAIMOOR KAMRAN / 22/07/2013
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAANISH ISSACK KHAN CHATTAROO / 22/07/2013
2014-07-02	AAMD	Amended accounts made up to 2013-06-30
2014-03-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-08-05	AP03	Appointment of Mrs Beena Khan as company secretary
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/13 FROM 308 Faraday Lodge Renaissance Walk London SE10 0QL England
2012-09-28	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 340 LONDON 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 340 LONDON ROAD LTD

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
DEBENTURE	2012-09-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 601,035
Creditors Due Within One Year	2013-06-30	£ 3,408

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 340 LONDON ROAD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 340 LONDON ROAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 340 LONDON ROAD LTD

Trademarks

We have not found any records of 340 LONDON ROAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 340 LONDON 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 (64209 - Activities of other holding companies n.e.c.) as 340 LONDON ROAD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 340 LONDON 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 340 LONDON 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 340 LONDON 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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