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Home > England & Wales Companies > 93 SOTHEBY ROAD 2 LIMITED
Company Information for

93 SOTHEBY ROAD 2 LIMITED

93 SOTHEBY ROAD, HIGHBURY, LONDON, N5 2UT,
Company Registration Number
03274769
Private Limited Company
Active

Company Overview

About 93 Sotheby Road 2 Ltd
93 SOTHEBY ROAD 2 LIMITED was founded on 1996-11-06 and has its registered office in London. The organisation's status is listed as "Active". 93 Sotheby Road 2 Limited is a Private Limited Company registered in 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
93 SOTHEBY ROAD 2 LIMITED
 
Legal Registered Office
93 SOTHEBY ROAD
HIGHBURY
LONDON
N5 2UT
Other companies in N5
 
Filing Information
Company Number 03274769
Company ID Number 03274769
Date formed 1996-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 SOTHEBY ROAD 2 LIMITED
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Company Officers of 93 SOTHEBY ROAD 2 LIMITED

Current Directors
Officer Role Date Appointed
ELLEN SYLVIA AROHA OCKEY
 Company Secretary 2017-07-01
PAUL DENIS DRISCOLL
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRISPIN WILLIAM SINCLAIR
 Company Secretary 2004-01-01 2017-07-01
CRISPIN WILLIAM SINCLAIR
 Director 1997-11-17 2017-07-01
TOBY JAMES DAWSON
 Director 2003-11-09 2011-12-31
TREVOR STURMY
 Company Secretary 1997-04-19 2004-06-14
TREVOR STURMY
 Director 1997-04-19 2004-06-14
GUY RICHARD GILBERT
 Director 1999-09-13 2003-11-09
MATTHEW DAVID MACLAND
 Director 1996-11-06 1999-09-13
PAUL JEREMY BATES
 Director 1996-11-06 1997-11-17
SEN MA
 Director 1997-02-20 1997-11-17
PAUL JEREMY BATES
 Company Secretary 1996-11-06 1997-03-30
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 1996-11-06 1996-11-06
PARAMOUNT PROPERTIES (UK) LIMITED
 Director 1996-11-06 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENIS DRISCOLL KENETH PETERS ASSET MANAGEMENT LIMITED Director 2017-05-08 CURRENT 1990-11-19 Active
PAUL DENIS DRISCOLL HURFORD SALVI CARR LIMITED Director 2008-10-10 CURRENT 1995-07-11 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
2023-08-21CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA EPPS
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANN KWAN SHUKONG
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENIS DRISCOLL
2017-08-11PSC07CESSATION OF CRISPIN WILLIAM SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-04AP01DIRECTOR APPOINTED MR PAUL DENIS DRISCOLL
2017-07-04AP03Appointment of Ms Ellen Sylvia Aroha Ockey as company secretary on 2017-07-01
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN WILLIAM SINCLAIR
2017-07-04TM02Termination of appointment of Crispin William Sinclair on 2017-07-01
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-29AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-16AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DAWSON
2012-11-08AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-02-15AR0106/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN WILLIAM SINCLAIR / 01/11/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES DAWSON / 01/11/2009
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / CRISPIN WILLIAM SINCLAIR / 01/11/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-21DISS40DISS40 (DISS40(SOAD))
2009-03-20363aRETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-12363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-26363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-12363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-13363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-19363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-16363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-09-17288bDIRECTOR RESIGNED
1998-11-25363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/98
1997-12-02288bDIRECTOR RESIGNED
1997-12-02363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-12-02288bDIRECTOR RESIGNED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-05-01288bSECRETARY RESIGNED
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-24288aNEW DIRECTOR APPOINTED
1996-11-2888(2)RAD 27/11/96--------- £ SI 2@1=2 £ IC 2/4
1996-11-22288bSECRETARY RESIGNED
1996-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-22288bDIRECTOR RESIGNED
1996-11-22288aNEW DIRECTOR APPOINTED
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 93 SOTHEBY ROAD 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against 93 SOTHEBY ROAD 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
93 SOTHEBY ROAD 2 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 93 SOTHEBY ROAD 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 93 SOTHEBY ROAD 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 93 SOTHEBY ROAD 2 LIMITED
Trademarks
We have not found any records of 93 SOTHEBY ROAD 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 93 SOTHEBY ROAD 2 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 (99999 - Dormant Company) as 93 SOTHEBY ROAD 2 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 93 SOTHEBY ROAD 2 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party93 SOTHEBY ROAD 2 LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 93 SOTHEBY ROAD 2 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 93 SOTHEBY ROAD 2 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 N5 2UT