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Home > England & Wales Companies > 92 LOTS ROAD LIMITED
Company Information for

92 LOTS ROAD LIMITED

206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
02722397
Private Limited Company
Active

Company Overview

About 92 Lots Road Ltd
92 LOTS ROAD LIMITED was founded on 1992-06-11 and has its registered office in London. The organisation's status is listed as "Active". 92 Lots 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
92 LOTS ROAD LIMITED
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 02722397
Company ID Number 02722397
Date formed 1992-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 92 LOTS ROAD LIMITED
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Company Officers of 92 LOTS ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARDY BURN
 Company Secretary 2001-10-01
RICHARD HARDY BURN
 Director 1999-11-24
ADAM MICHAEL CRANGLE
 Director 2015-08-10
THOMAS RICHARD GLEN DOWNES
 Director 2015-05-06
MAURICE THOMAS GREIG
 Director 2007-12-01
ROBERT DAVID HOLDEN
 Director 2015-08-10
JIMINI GRAPHICS LIMITED
 Director 2004-02-16
THERMOENGAGE LIMITED
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANE GOFF
 Director 2008-01-04 2015-10-06
MJF ADVERTISING AND MARKETING SERVICES LIMITED
 Director 2000-07-03 2015-10-06
NICHOLAS DAVID JENKINS
 Director 2000-07-03 2007-01-22
CHRISTOPHER JOHN BOWER
 Director 2000-07-03 2004-02-16
DAVIES HODGSON LIMITED
 Director 2000-07-03 2004-02-16
ELIZABETH LYDIA JILL THYNNE
 Company Secretary 2000-09-18 2001-10-01
ANITA MARISA TURNER
 Company Secretary 2000-07-03 2000-09-18
DAVID ALBERT FRED DAVIES
 Director 1992-10-12 2000-07-24
MICHAEL JOSEPH FOY
 Director 1992-06-11 2000-07-24
LANCE EDWARD PHILIP HODGSON
 Director 1992-10-12 2000-07-24
LANCE EDWARD PHILIP HODGSON
 Company Secretary 1992-06-11 2000-07-03
DIANA MARY BOWER
 Director 1992-06-11 2000-07-03
THOMAS RICHARD GLEN DOWNES
 Director 1992-06-11 2000-07-03
YVONNE MADELEINE FOY
 Director 1999-06-22 2000-07-03
BENJAMIN MATTHEW SELLERS
 Director 1996-01-25 2000-07-03
ZUHAIR GEORGES TOKATLY
 Director 1993-06-15 1995-05-12
HAMISH FARQUHARSON CARDNO
 Director 1992-06-11 1993-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-11 1992-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MICHAEL CRANGLE HAMILTON ROBSON LIMITED Director 2018-04-05 CURRENT 2015-08-26 Active
ADAM MICHAEL CRANGLE JCK LIMITED Director 2010-01-03 CURRENT 2003-07-17 Active
THOMAS RICHARD GLEN DOWNES 123 IFIELD ROAD SW10 LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
THOMAS RICHARD GLEN DOWNES WORLDCARD (2000) LIMITED Director 1999-02-16 CURRENT 1998-12-15 Active
THOMAS RICHARD GLEN DOWNES THERMOENGAGE LIMITED Director 1996-10-25 CURRENT 1996-10-07 Active
THOMAS RICHARD GLEN DOWNES QUAIL LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
THOMAS RICHARD GLEN DOWNES MUSIC MARKETING SERVICES LIMITED Director 1991-12-31 CURRENT 1986-03-14 Active
ROBERT DAVID HOLDEN EMDM MANAGEMENT LTD. Director 2017-06-05 CURRENT 2017-06-05 Active
ROBERT DAVID HOLDEN DMDP LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
ROBERT DAVID HOLDEN 8:58 LTD. Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
ROBERT DAVID HOLDEN INNOVATIONS SCOTTISH LTD Director 2013-01-01 CURRENT 2011-09-16 Dissolved 2015-12-01
ROBERT DAVID HOLDEN RIVERFLOW LIMITED Director 2011-09-28 CURRENT 2011-07-29 Dissolved 2014-04-30
ROBERT DAVID HOLDEN MONDO MANAGEMENT LIMITED Director 2009-07-17 CURRENT 2009-07-17 Liquidation
ROBERT DAVID HOLDEN FABLICO LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2014-07-29
ROBERT DAVID HOLDEN MOLS LIMITED Director 2008-11-01 CURRENT 2008-09-10 Active
ROBERT DAVID HOLDEN HOOP RECORDINGS LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT DAVID HOLDEN ACP RECORDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
ROBERT DAVID HOLDEN EAGLECRAFT LIMITED Director 2007-01-23 CURRENT 2006-11-30 Liquidation
ROBERT DAVID HOLDEN B.A.R.P. LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active
ROBERT DAVID HOLDEN ORBITAL MUSIC LIMITED Director 2002-01-11 CURRENT 2002-01-11 Active
ROBERT DAVID HOLDEN BFM (DG) LIMITED Director 1999-11-01 CURRENT 1999-11-01 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
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-06-26CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-29DIRECTOR APPOINTED MR RONEN LEVY
2022-09-29AP01DIRECTOR APPOINTED MR RONEN LEVY
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-20Termination of appointment of Robert David Holden on 2022-04-22
2022-06-20APPOINTMENT TERMINATED, DIRECTOR THERMOENGAGE LIMITED
2022-06-20APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOLDEN
2022-06-20Appointment of Mrs Jane Goff as company secretary on 2022-04-22
2022-06-20DIRECTOR APPOINTED MRS JANE GOFF
2022-06-20DIRECTOR APPOINTED MR THOMAS RICHARD GLEN DOWNES
2022-06-20AP01DIRECTOR APPOINTED MRS JANE GOFF
2022-06-20AP03Appointment of Mrs Jane Goff as company secretary on 2022-04-22
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THERMOENGAGE LIMITED
2022-06-20TM02Termination of appointment of Robert David Holden on 2022-04-22
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMAS GREIG
2021-05-19AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH FOY
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DAVID HOLDING on 2021-05-06
2021-05-07CH01Director's details changed for Maurice Thomas Greig on 2021-04-30
2021-05-07CH02Director's details changed for Thermoengage Limited on 2021-04-30
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY BURN
2021-04-21AP03Appointment of Mr Robert David Holding as company secretary on 2021-04-21
2021-04-21TM02Termination of appointment of Richard Hardy Burn on 2021-04-21
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD GLEN DOWNES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-05-08PSC02Notification of Thermoengage Ltd as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2017-06-27AA29/09/16 TOTAL EXEMPTION SMALL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2017-06-27AA29/09/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED MR ADAM MICHAEL CRANGLE
2016-04-21AP01DIRECTOR APPOINTED MR ROBERT DAVID HOLDEN
2016-04-21AP01DIRECTOR APPOINTED MR THOMAS RICHARD GLEN DOWNES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MJF ADVERTISING AND MARKETING SERVICES LIMITED
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE GOFF
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-19AA29/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11RES01ADOPT ARTICLES 11/06/15
2015-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA29/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA29/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA29/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THERMOENGAGE LIMITED / 01/06/2010
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MJF ADVERTISING AND MARKETING SERVICES LIMITED / 01/06/2010
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIMINI GRAPHICS LIMITED / 01/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 01/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY BURN / 01/06/2010
2010-03-30AA29/09/09 TOTAL EXEMPTION FULL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2009-08-10363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-20AA29/09/08 TOTAL EXEMPTION FULL
2008-07-22363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-05-01AA29/09/07 TOTAL EXEMPTION FULL
2008-02-03288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2007-07-26363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-05288bDIRECTOR RESIGNED
2006-07-26363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-26363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-06363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-30363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-11288bSECRETARY RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-09-07363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-08-28363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: FIRST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-09-11288bSECRETARY RESIGNED
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
1994-05-10Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1992-06-11New incorporation
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 92 LOTS 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 92 LOTS 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
92 LOTS 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

Filed Financial Reports
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 92 LOTS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 92 LOTS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 92 LOTS ROAD LIMITED
Trademarks
We have not found any records of 92 LOTS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 92 LOTS 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 92 LOTS 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 92 LOTS 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 92 LOTS 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 92 LOTS 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 SW14 8AH