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Company Information for

PRIVATE WORLD LIMITED

82 SUTHERLAND AVENUE, LONDON, W9 2QS,
Company Registration Number
03618926
Private Limited Company
Active

Company Overview

About Private World Ltd
PRIVATE WORLD LIMITED was founded on 1998-08-20 and has its registered office in London. The organisation's status is listed as "Active". Private World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIVATE WORLD LIMITED
 
Legal Registered Office
82 SUTHERLAND AVENUE
LONDON
W9 2QS
Other companies in W1H
 
Filing Information
Company Number 03618926
Company ID Number 03618926
Date formed 1998-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE WORLD LIMITED
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Companies with same name PRIVATE WORLD LIMITED
The following companies were found which have the same name as PRIVATE WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE WORLD WIDE SECURITY CORPORATION. 11294 S.W. 155 LN MIAMI FL 33157 Inactive Company formed on the 2006-01-18
PRIVATE WORLD INCORPORATED 8832 BRENNON CIRCLE TAMPA FL 33622 Inactive Company formed on the 2002-11-06
PRIVATE WORLD ENTERPRISES, INC. 1332 N.E. 40TH ST. FT. LAUDERDALE FL 33334 Inactive Company formed on the 1988-10-21
PRIVATE WORLD NET INCORPORATED New Jersey Unknown
PRIVATE WORLD HOME FURNISHING GROUP CO., LTD 501 S. Cherry Street 11th Floor Denver CO 80246 Delinquent Company formed on the 2020-07-15
PRIVATE WORLD LLC 257 RILEY ST LWR FRONT Erie BUFFALO NY 14208 Active Company formed on the 2021-02-26
PRIVATE WORLDWIDE LTD FIRST FLOOR FLAT 82 SUTHERLAND AVENUE LONDON W9 2QS Active Company formed on the 2024-07-18

Company Officers of PRIVATE WORLD LIMITED

Current Directors
Officer Role Date Appointed
IAN TIMOTHY HOLMES
 Company Secretary 1998-09-22
IAN TIMOTHY HOLMES
 Director 1998-09-22
MERYANNE LOUM MARTIN
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-20 1998-09-22
INSTANT COMPANIES LIMITED
 Nominated Director 1998-08-20 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TIMOTHY HOLMES THE PRIVATE WORLD MEMBERS' CLUB LTD. Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
IAN TIMOTHY HOLMES HAYWARDSFIELD LTD Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2018-06-19

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 25/06/24, WITH UPDATES
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 46a Harrowby Street London W1H 5HT
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-15Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-11-12DISS40Compulsory strike-off action has been discontinued
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-15DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2750
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-25AAMDAmended account small company full exemption
2016-03-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24DISS40Compulsory strike-off action has been discontinued
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2750
2015-10-23AR0120/08/15 ANNUAL RETURN FULL LIST
2015-10-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2750
2014-11-04AR0120/08/14 ANNUAL RETURN FULL LIST
2014-11-04CH01Director's details changed for Mrs Meryanne Loum Martin on 2014-01-01
2014-09-02AAMDAmended account small company full exemption
2014-08-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2750
2013-12-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-02AAMDAmended accounts made up to 2012-08-31
2013-08-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-19AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/08/10 ANNUAL RETURN FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYANNE LOUM MARTIN / 20/08/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY HOLMES / 20/08/2010
2010-07-21AA31/08/09 TOTAL EXEMPTION FULL
2009-11-06AR0120/08/09 FULL LIST
2009-05-18AA31/08/08 TOTAL EXEMPTION FULL
2009-02-24AA31/08/07 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-21363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2007-02-19363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ
2002-09-08363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/08/99
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-19363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-27363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-02-2288(2)RAD 25/11/98-14/12/98 £ SI 165@1=165 £ IC 2585/2750
1998-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-11-2488(2)RAD 10/11/98--------- £ SI 2583@1=2583 £ IC 2/2585
1998-11-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/98
1998-11-23SRES01ALTER MEM AND ARTS 10/11/98
1998-11-18CERTNMCOMPANY NAME CHANGED SAVEUSER LIMITED CERTIFICATE ISSUED ON 19/11/98
1998-11-17123£ NC 1000/10000 10/11/98
1998-10-19288bDIRECTOR RESIGNED
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-19288bSECRETARY RESIGNED
1998-10-19288aNEW DIRECTOR APPOINTED
1998-08-20NEWINCINCORPORATION 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 PRIVATE WORLD 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 PRIVATE WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE WORLD 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 2011-09-01 £ 52,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PRIVATE WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2,750
Cash Bank In Hand 2011-09-01 £ 19,008
Current Assets 2011-09-01 £ 23,595
Debtors 2011-09-01 £ 4,587
Shareholder Funds 2011-09-01 £ 29,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE WORLD LIMITED
Trademarks
We have not found any records of PRIVATE WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE WORLD 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 PRIVATE WORLD LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 PRIVATE WORLD 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 PRIVATE WORLD 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 PRIVATE WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2QS