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Home > England & Wales Companies > 21 KHYBER ROAD LIMITED
Company Information for

21 KHYBER ROAD LIMITED

21 KHYBER ROAD, LONDON, SW11 2PZ,
Company Registration Number
03716197
Private Limited Company
Active

Company Overview

About 21 Khyber Road Ltd
21 KHYBER ROAD LIMITED was founded on 1999-02-19 and has its registered office in London. The organisation's status is listed as "Active". 21 Khyber Road Limited is a Private Limited Company registered in ENGLAND 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
21 KHYBER ROAD LIMITED
 
Legal Registered Office
21 KHYBER ROAD
LONDON
SW11 2PZ
Other companies in BR1
 
Filing Information
Company Number 03716197
Company ID Number 03716197
Date formed 1999-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 KHYBER ROAD LIMITED
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Company Officers of 21 KHYBER ROAD LIMITED

Current Directors
Officer Role Date Appointed
WIG & PEN SERVICES LIMITED
 Company Secretary 1999-03-05
YA-WEN HSIAO
 Director 2017-10-22
THOMAS ALEKSANDER WROBEL
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY STEPHEN LANDER-BOYCE
 Director 1999-03-05 2017-03-22
WILLIAM GEORGE BUCKINGHAM MINTER
 Director 2006-02-24 2013-05-02
EDWARD MARK PERRETT
 Director 1999-10-01 2006-03-24
JULIAN GHINN
 Director 1999-03-05 1999-08-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-02-19 1999-03-05
COMBINED NOMINEES LIMITED
 Nominated Director 1999-02-19 1999-03-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-02-19 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIG & PEN SERVICES LIMITED WELLERS CRESSWELL GROUP LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
WIG & PEN SERVICES LIMITED 10-12 WAVERLEY CLOSE LIMITED Company Secretary 2011-11-28 CURRENT 2011-07-15 Active
WIG & PEN SERVICES LIMITED WORLD GOLF DAY Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
WIG & PEN SERVICES LIMITED WORLD GOLF AID LIMITED Company Secretary 2011-08-17 CURRENT 2005-10-20 Active
WIG & PEN SERVICES LIMITED BREATHEASSIST LIMITED Company Secretary 2011-07-08 CURRENT 2011-07-08 Active
WIG & PEN SERVICES LIMITED WELLERS BUSINESS SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
WIG & PEN SERVICES LIMITED WELLERS ACCOUNTING LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
WIG & PEN SERVICES LIMITED WELLERS FINANCE LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
WIG & PEN SERVICES LIMITED WELLERS MANAGEMENT LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WIG & PEN SERVICES LIMITED AJS WELLERS LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
WIG & PEN SERVICES LIMITED WELLERS CORPORATE LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
WIG & PEN SERVICES LIMITED WELLERS COMMERCIAL LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
WIG & PEN SERVICES LIMITED 59/65 MOSUL WAY LIMITED Company Secretary 2002-01-23 CURRENT 2000-12-28 Active
WIG & PEN SERVICES LIMITED WELLESTATES LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
WIG & PEN SERVICES LIMITED WELLSERVE FINANCIAL LIMITED Company Secretary 1993-10-08 CURRENT 1993-09-01 Dissolved 2017-04-25

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
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMO SILVA
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Tenison House 45 Tweedy Road Bromley BR1 3NF
2023-10-03Termination of appointment of Wellers Law Group Llp on 2023-10-03
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES ALCOCK
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEENA DAREDIA
2023-06-23DIRECTOR APPOINTED MR MATTHEW JAMES ALCOCK
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN THOMAS QUINN
2023-03-03APPOINTMENT TERMINATED, DIRECTOR SAMUEL MATTHEW CURRAN
2023-03-03CESSATION OF YA-WEN HSIAO AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-14DIRECTOR APPOINTED MR CHRISTIAN THOMAS QUINN
2022-11-07APPOINTMENT TERMINATED, DIRECTOR YA-WEN HSIAO
2022-04-26AP01DIRECTOR APPOINTED MR SAMUEL MATTHEW CURRAN
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-30TM02Termination of appointment of Wig & Pen Services Limited on 2021-09-30
2021-09-30AP04Appointment of Wellers Law Group Llp as company secretary on 2021-09-30
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEKSANDER WROBEL
2019-07-05PSC07CESSATION OF THOMAS ALEKSANDER WROBEL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-16PSC07CESSATION OF TIMOTHY STEPHEN LANDER-BOYCE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YA-WEN HSIAO
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHEN LANDER-BOYCE
2017-11-02AP01DIRECTOR APPOINTED MISS YA-WEN HSIAO
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-27AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19CH01Director's details changed for Timothy Stephen Lander-Boyce on 2015-02-24
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Thomas Aleksander Wrobel on 2013-05-02
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AP01DIRECTOR APPOINTED THOMAS ALEKSANDER WROBEL
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MINTER
2013-03-05AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-28CH01Director's details changed for William George Buckingham Minter on 2011-08-29
2011-10-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0119/02/11 FULL LIST
2011-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIG & PEN SERVICES LIMITED / 19/02/2010
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIG & PEN SERVICES LIMITED / 01/10/2009
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BUCKINGHAM MINTER / 01/10/2009
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN LANDER-BOYCE / 01/10/2009
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-10363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-28363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-24363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-09CERTNMCOMPANY NAME CHANGED CALLTON FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/99
1999-03-09SRES01ALTER MEM AND ARTS 04/03/99
1999-03-09SRES05NC DEC ALREADY ADJUSTED 04/03/99
1999-03-09122£ NC 100/2 04/03/99
1999-02-19NEWINCINCORPORATION 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 21 KHYBER 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 21 KHYBER 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
21 KHYBER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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 2012-02-29 £ 5,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 21 KHYBER ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 2
Debtors 2012-02-29 £ 2
Fixed Assets 2012-02-29 £ 5,500
Shareholder Funds 2012-02-29 £ 2
Tangible Fixed Assets 2012-02-29 £ 5,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 KHYBER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 KHYBER ROAD LIMITED
Trademarks
We have not found any records of 21 KHYBER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 KHYBER 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 (68209 - Other letting and operating of own or leased real estate) as 21 KHYBER ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 21 KHYBER 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 21 KHYBER 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 21 KHYBER 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 SW11 2PZ