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Home > England & Wales Companies > FLEETKIRK LIMITED
Company Information for

FLEETKIRK LIMITED

23A ST. ANDREW'S GROVE, LONDON, N16 5NF,
Company Registration Number
03065054
Private Limited Company
Active

Company Overview

About Fleetkirk Ltd
FLEETKIRK LIMITED was founded on 1995-06-06 and has its registered office in London. The organisation's status is listed as "Active". Fleetkirk 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
FLEETKIRK LIMITED
 
Legal Registered Office
23A ST. ANDREW'S GROVE
LONDON
N16 5NF
Other companies in N16
 
Filing Information
Company Number 03065054
Company ID Number 03065054
Date formed 1995-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETKIRK LIMITED
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Company Officers of FLEETKIRK LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARGULIES
 Company Secretary 1995-07-04
CHARLES MARK MARGULIES
 Director 1995-07-04
JOSEPH STERN
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-06 1995-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-06 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MARGULIES QUEENS STATIONERY LIMITED Company Secretary 1999-07-28 CURRENT 1999-07-19 Active - Proposal to Strike off
RACHEL MARGULIES HALLSTATE LIMITED Company Secretary 1995-07-04 CURRENT 1995-06-16 Active
CHARLES MARK MARGULIES BMR CHURCHILL LTD Director 2018-06-27 CURRENT 2018-06-27 Active
CHARLES MARK MARGULIES MHA BELLWARD (HANWELL) LTD. Director 2018-06-05 CURRENT 2016-10-26 Live but Receiver Manager on at least one charge
CHARLES MARK MARGULIES BMR ISLINGTON LTD Director 2018-04-12 CURRENT 2018-04-12 Active
CHARLES MARK MARGULIES BMR BAGSHOT LTD Director 2018-02-06 CURRENT 2018-02-06 Active
CHARLES MARK MARGULIES BMR SHENLEY LTD Director 2017-11-28 CURRENT 2017-11-28 Active
CHARLES MARK MARGULIES TILE WORKS LANE LIMITED Director 2017-06-27 CURRENT 2016-02-01 Active
CHARLES MARK MARGULIES FRASER PROPERTY LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHARLES MARK MARGULIES GLADESMORE PROPERTIES LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHARLES MARK MARGULIES WESTCROFT INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
CHARLES MARK MARGULIES SHILL PROPERTIES LTD Director 2016-10-15 CURRENT 2016-09-27 Active
CHARLES MARK MARGULIES NORTH LONDON SCAFFOLD LTD Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES MARK MARGULIES QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
CHARLES MARK MARGULIES A & T INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES MARK MARGULIES MARG PARTNERSHIP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
CHARLES MARK MARGULIES MMSM PROPERTY LTD Director 2015-06-22 CURRENT 2015-06-20 Active
CHARLES MARK MARGULIES MARG FLEET LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
CHARLES MARK MARGULIES MEADOWMOOR ESTATES LTD Director 2013-09-30 CURRENT 2003-09-05 Active
CHARLES MARK MARGULIES LEKAT LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
CHARLES MARK MARGULIES GRAYS ROAD INVESTMENTS LTD Director 2006-05-30 CURRENT 2006-05-25 Active
CHARLES MARK MARGULIES KINGSBRIDGE LORDSHIP LTD Director 2005-12-22 CURRENT 2005-12-20 Active
CHARLES MARK MARGULIES THE MANOR ROAD FREEHOLD LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
CHARLES MARK MARGULIES SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
CHARLES MARK MARGULIES QUEENS STATIONERY LIMITED Director 1999-07-28 CURRENT 1999-07-19 Active - Proposal to Strike off
CHARLES MARK MARGULIES HALLSTATE LIMITED Director 1995-07-04 CURRENT 1995-06-16 Active
CHARLES MARK MARGULIES NEWPIER CHARITY LIMITED Director 1991-03-15 CURRENT 1985-03-22 Active
JOSEPH STERN A T.I.M.E. LIMITED Director 2017-08-11 CURRENT 2008-06-06 Active
JOSEPH STERN ANTONY ESTATES LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOSEPH STERN 52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED Director 2016-07-08 CURRENT 1992-11-12 Active
JOSEPH STERN QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
JOSEPH STERN H & O INVESTMENTS LTD Director 2015-09-26 CURRENT 2015-09-26 Active
JOSEPH STERN STENCO PRODUCTS LIMITED Director 2014-10-27 CURRENT 1985-02-11 Active
JOSEPH STERN STENCO INVESTMENTS LTD Director 2006-08-08 CURRENT 2006-08-07 Active
JOSEPH STERN GRAYS ROAD INVESTMENTS LTD Director 2006-05-30 CURRENT 2006-05-25 Active
JOSEPH STERN 130 WIGHTMAN ROAD FLAT OWNERS LIMITED Director 2005-02-07 CURRENT 2005-01-12 Active
JOSEPH STERN SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
JOSEPH STERN BROOKLYN ESTATES LIMITED Director 2000-09-13 CURRENT 2000-09-04 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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-10Change of details for Mr Joseph Stern as a person with significant control on 2023-06-06
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARK MARGULIES
2023-07-10CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18RP04PSC01Second filing of notification of person of significant controlJoseph Stern
2017-08-18ANNOTATIONClarification
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH STERN
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/13 FROM 115 Craven Park Road London N15 6BL
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0106/06/10 ANNUAL RETURN FULL LIST
2009-09-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 06/06/09; full list of members
2008-08-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 06/06/08; full list of members
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-02363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-10-28288aNEW DIRECTOR APPOINTED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 67 WESTOW STREET LONDON SE19 3RW
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-13363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-09363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: THORNTON SPRINGER 635 OLD KENT ROAD LONDON SE15 1JU
1998-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/98
1998-06-05363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/97
1997-06-09363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/97
1997-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-08363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13SRES01ALTER MEM AND ARTS 04/07/95
1995-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FLEETKIRK 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 FLEETKIRK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEETKIRK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 231,272
Creditors Due Within One Year 2012-06-30 £ 88,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 FLEETKIRK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 162,684
Cash Bank In Hand 2012-06-30 £ 11,528
Current Assets 2013-06-30 £ 262,375
Current Assets 2012-06-30 £ 115,619
Debtors 2013-06-30 £ 99,691
Debtors 2012-06-30 £ 104,091
Shareholder Funds 2013-06-30 £ 52,760
Shareholder Funds 2012-06-30 £ 48,714
Tangible Fixed Assets 2013-06-30 £ 21,657
Tangible Fixed Assets 2012-06-30 £ 21,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEETKIRK LIMITED registering or being granted any patents
Domain Names

FLEETKIRK LIMITED owns 1 domain names.

fleetkirk.co.uk  

Trademarks
We have not found any records of FLEETKIRK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETKIRK 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 (68209 - Other letting and operating of own or leased real estate) as FLEETKIRK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FLEETKIRK 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 FLEETKIRK 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 FLEETKIRK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 5NF