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Home > England & Wales Companies > FOURTEEN LOFTUS ROAD LIMITED
Company Information for

FOURTEEN LOFTUS ROAD LIMITED

19 ALBERT SQUARE, LONDON, SW8 1BS,
Company Registration Number
01477886
Private Limited Company
Active

Company Overview

About Fourteen Loftus Road Ltd
FOURTEEN LOFTUS ROAD LIMITED was founded on 1980-02-07 and has its registered office in London. The organisation's status is listed as "Active". Fourteen Loftus Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOURTEEN LOFTUS ROAD LIMITED
 
Legal Registered Office
19 ALBERT SQUARE
LONDON
SW8 1BS
Other companies in W12
 
Filing Information
Company Number 01477886
Company ID Number 01477886
Date formed 1980-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/02/2024
Account next due 06/11/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTEEN LOFTUS ROAD LIMITED
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Company Officers of FOURTEEN LOFTUS ROAD LIMITED

Current Directors
Officer Role Date Appointed
AKBAR MAHMOUD WAJIH
 Company Secretary 2012-03-01
NADEEM HASAN KHAN
 Director 2011-03-30
TAKAKI NEMOTO
 Director 2013-07-12
OLIVER WILLIAM PEARCE
 Director 2011-03-05
AKBAR MAHMOUD WAJIH
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIU SHAN LEE
 Director 1996-05-24 2012-12-31
OLIVER WILLIAM PEARCE
 Company Secretary 2011-03-05 2012-03-01
OLIVER WILLIAM PEARCE
 Director 2011-03-05 2012-03-01
SARAH POSTGATE
 Director 1991-12-31 2011-09-12
DAVID GOULD
 Director 2004-12-22 2011-03-29
ANDREW JOHN MCGRATH
 Company Secretary 2004-12-22 2011-03-05
ANDREW JOHN MCGRATH
 Director 2002-12-20 2011-03-05
TOBY MARTIN NEWALL
 Company Secretary 2002-12-20 2004-12-22
TOBY MARTIN NEWALL
 Director 1997-07-21 2004-12-22
JOANNA DEKKERS
 Company Secretary 1997-07-25 2002-12-20
JOANNA DEKKERS
 Director 1994-08-01 2002-12-20
JANE MARY HELE
 Company Secretary 1994-02-01 1997-07-25
JANE MARY HELE
 Director 1991-12-31 1997-07-25
CHRISTINE MARY PARKINSON
 Director 1991-12-31 1996-05-24
ELLI JASON
 Director 1992-12-29 1994-07-31
CHRISTINE MARY PARKINSON
 Company Secretary 1992-08-19 1994-01-31
SIMON SHAW
 Company Secretary 1991-12-31 1992-08-19
SIMON SHAW
 Director 1991-12-31 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM HASAN KHAN 30 STOWE ROAD (FREEHOLD) LIMITED Director 2010-01-10 CURRENT 2003-01-31 Active
NADEEM HASAN KHAN ELECTRONIC EYE LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
AKBAR MAHMOUD WAJIH PORTHYDE LIMITED Director 1991-10-31 CURRENT 1984-01-17 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
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 06/02/24
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 06/02/23
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 06/02/22
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/15
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 14a Loftus Road London W12 7EN
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MR TAKAKI NEMOTO
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/02/13
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIU LEE
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/02/12
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PEARCE
2012-03-14AP03Appointment of Akbar Mahmoud Wajih as company secretary
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER PEARCE
2012-03-14AP01DIRECTOR APPOINTED MR AKBAR MAHMOUD WAJIH
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH POSTGATE
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-06AR0131/12/10 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11
2011-04-06AP01DIRECTOR APPOINTED MR OLIVER WILLIAM PEARCE
2011-04-06AP01DIRECTOR APPOINTED MR OLIVER WILLIAM PEARCE
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 14 LOFTUS ROAD LONDON W12 7EN
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGRATH
2011-04-05AP03SECRETARY APPOINTED MR OLIVER WILLIAM PEARCE
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGRATH
2011-03-30AP01DIRECTOR APPOINTED MR NADEEM HASAN KHAN
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/10
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH POSTGATE / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCGRATH / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIU SHAN LEE / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 28/01/2010
2009-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/09
2009-02-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-10AA06/02/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/07
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/06
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 06/02/05
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-25AAFULL ACCOUNTS MADE UP TO 06/02/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 06/02/03
2003-04-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED
2002-07-02AAFULL ACCOUNTS MADE UP TO 06/02/02
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 06/02/01
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 06/02/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 06/02/99
1998-12-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 06/02/98
1998-03-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-02-07 £ 4,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-06
Annual Accounts
2014-02-06
Annual Accounts
2015-02-06
Annual Accounts
2016-02-06
Annual Accounts
2017-02-06
Annual Accounts
2018-02-06
Annual Accounts
2019-02-06
Annual Accounts
2020-02-06
Annual Accounts
2021-02-06
Annual Accounts
2022-02-06

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 FOURTEEN LOFTUS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-07 £ 4
Current Assets 2013-02-07 £ 4
Fixed Assets 2013-02-07 £ 4,694
Shareholder Funds 2013-02-07 £ 4
Shareholder Funds 2012-02-07 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOURTEEN LOFTUS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURTEEN LOFTUS ROAD LIMITED
Trademarks
We have not found any records of FOURTEEN LOFTUS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURTEEN LOFTUS 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 (98000 - Residents property management) as FOURTEEN LOFTUS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FOURTEEN LOFTUS 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 FOURTEEN LOFTUS 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 FOURTEEN LOFTUS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 1BS