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Company Information for 89 ERPINGHAM ROAD LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY,
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Company Registration Number
 00791400 Private Limited Company
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Company Overview
About 89 Erpingham Road Ltd
89 ERPINGHAM ROAD LIMITED was founded on 1964-02-11 and has its registered office in Egham. The organisation's status is listed as "Active". 89 Erpingham 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 | |
|---|---|
| 89 ERPINGHAM ROAD LIMITED | |
| Legal Registered Office | |
| GLADSTONE HOUSE 77-79 HIGH STREET EGHAM TW20 9HY Other companies in SW15 | |
Filing Information
| Company Number | 00791400 | |
|---|---|---|
| Company ID Number | 00791400 | |
| Date formed | 1964-02-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 22:36:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 ERPINGHAM ROAD LIMITED
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Company Officers of 89 ERPINGHAM ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHURSTON CLOSE LIMITED |
||
MATTEO NICHIL |
||
CHRISTINE SUNDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL LLEWELYN EVANS |
Company Secretary | ||
DANIEL LLEWELYN EVANS |
Director | ||
CHRISTINE SUNDA |
Company Secretary | ||
THOMAS WILLIAM WAITE |
Company Secretary | ||
THOMAS WILLIAM WAITE |
Director | ||
THOMAS WILLIAM WAITE |
Director | ||
CHARLES MAXWELL |
Director | ||
MICHAEL DOBSON |
Director | ||
LIESL KARIN HALDANE |
Director | ||
ALEXANDER CAMPBELL PATERSON |
Director | ||
STUART RIGBY |
Director | ||
PATRICIA RIGBY |
Director | ||
JOAN FREDERICK VAN OORDT |
Company Secretary | ||
JOAN FREDERICK VAN OORDT |
Director | ||
NATALIE FRANCES VAN OORDT |
Director | ||
CHRISTINE SUNDA |
Company Secretary | ||
GABRIEL HENRI LOUIS VAN OORPT |
Director | ||
PATRICIA RIGBY |
Company Secretary | ||
PHILIPPA AMABEL CARR |
Director | ||
PHILIPPA AMABEL CARR |
Company Secretary | ||
CHRISTINE FRANCES MAY SARA |
Company Secretary | ||
IAN DAVID MACMILLAN |
Company Secretary | ||
IAN DAVID MACMILLAN |
Director | ||
ANNE ELIZABETH MACMILLAN |
Director | ||
CHRISTINE FRANCES MAY SARA |
Director |
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 |
|---|---|---|
| Withdrawal of a person with significant control statement on 2023-06-26 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SUNDA | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
| RP04CS01 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| Notification of a person with significant control statement | ||
| Notification of Churston Close Limited as a person with significant control on 2017-08-10 | ||
| Change of details for Churston Close Limited as a person with significant control on 2018-08-10 | ||
| PSC05 | Change of details for Churston Close Limited as a person with significant control on 2018-08-10 | |
| PSC02 | Notification of Churston Close Limited as a person with significant control on 2017-08-10 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 89 Erpingham Road London SW15 1BJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO NICHIL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| AP02 | Appointment of Churston Close Limited as director on 2017-09-11 | |
| TM02 | Termination of appointment of Daniel Llewelyn Evans on 2017-09-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LLEWELYN EVANS | |
| PSC07 | CESSATION OF DANIEL LLEWELYN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 375 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITE | |
| AP01 | DIRECTOR APPOINTED MR MATTEO NICHIL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SUNDA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WAITE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WAITE | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 375 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 375 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Thomas William Waite as company secretary | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAXWELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 20/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 20/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUNDA / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAXWELL / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLEWELYN EVANS / 20/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SUNDA / 20/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
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 89 ERPINGHAM ROAD LIMITED 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 89 ERPINGHAM 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
89 ERPINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 89 ERPINGHAM ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 375 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 375 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 89 ERPINGHAM ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 89 ERPINGHAM ROAD LIMITED
Income
Government Income
We have not found government income sources for 89 ERPINGHAM 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 89 ERPINGHAM ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 89 ERPINGHAM 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 89 ERPINGHAM 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 89 ERPINGHAM 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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