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Home > England & Wales Companies > 59 CAVERSHAM ROAD LIMITED
Company Information for

59 CAVERSHAM ROAD LIMITED

349 RINGLEY HOUSE, ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS,
Company Registration Number
03765614
Private Limited Company
Active

Company Overview

About 59 Caversham Road Ltd
59 CAVERSHAM ROAD LIMITED was founded on 1999-05-06 and has its registered office in Camden Town. The organisation's status is listed as "Active". 59 Caversham Road 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
59 CAVERSHAM ROAD LIMITED
 
Legal Registered Office
349 RINGLEY HOUSE
ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS
Other companies in NW1
 
Filing Information
Company Number 03765614
Company ID Number 03765614
Date formed 1999-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 CAVERSHAM ROAD LIMITED
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Company Officers of 59 CAVERSHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
RINGLEY LIMITED
 Company Secretary 2008-05-28
STEPHEN CHARLES COLVIN
 Director 2012-09-20
LEE ANTHONY HARLE
 Director 2015-02-26
DARIO MITIDIERI
 Director 1999-06-05
KISHAN JAGDISH PATEL
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELGA REYNOLDS
 Director 2009-03-12 2014-09-19
JAGDISH DAHYABHAI PATEL
 Director 2009-03-12 2012-03-15
NICHOLAS JOHN OST
 Company Secretary 2007-10-17 2011-12-06
NICHOLAS JOHN OST
 Director 2009-03-12 2011-12-06
JACQUELINE LOUISE OST
 Director 2007-10-18 2009-03-12
NICHOLAS JOHN OST
 Director 2007-10-17 2009-03-12
JAGDISH DAHYABHAI PATEL
 Director 2007-10-30 2009-03-12
PIETER REYNOLDS
 Director 1999-05-22 2009-03-12
EDWARD JOHN STANLEY
 Company Secretary 2003-04-09 2007-09-20
KATHERINE CLAIRE LOCKWOOD
 Director 2000-09-06 2006-09-03
MARILENA LOIZIDOU
 Company Secretary 1999-06-05 2002-06-25
MARILENA LOIZIDOU
 Director 1999-06-05 2002-06-25
ANNA GARLAND MEANLEY
 Director 1999-05-22 2000-09-06
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 1999-05-06 1999-06-05
COMP COMPANY DIRECTORS LIMITED
 Director 1999-05-06 1999-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY HARLE BLOCKS 4, 5 AND 6 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
LEE ANTHONY HARLE BLOCKS C, D AND F MANAGEMENT COMPANY LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
LEE ANTHONY HARLE STATION ROAD BALDOCK MANAGEMENT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
LEE ANTHONY HARLE MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
LEE ANTHONY HARLE THORPE ROAD MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
LEE ANTHONY HARLE COLDHAMS LANE CAMBRIDGE MANAGEMENT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
LEE ANTHONY HARLE LANGLEY SQUARE MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
LEE ANTHONY HARLE NIGHTINGALE RISE BUCKINGHAM MANAGEMENT COMPANY LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LEE ANTHONY HARLE SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2016-02-04 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
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-28CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-28
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0106/05/16 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-26AP01DIRECTOR APPOINTED MR LEE ANTHONY HARLE
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELGA REYNOLDS
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-16AP01DIRECTOR APPOINTED STEPHEN CHARLES COLVIN
2012-10-16AP01DIRECTOR APPOINTED KISHAN JAGDISH PATEL
2012-05-15AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGDISH PATEL
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS OST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OST
2011-05-06AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-27AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA REYNOLDS / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH DAHYABHAI PATEL / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OST / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIO MITIDIERI / 05/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-13AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 59 CAVERSHAM ROAD LONDON NW5 2DR
2009-06-03363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED NICHOLAS JOHN OST
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE OST
2009-03-17288aDIRECTOR APPOINTED JAGDISH DAHYABHAI PATEL
2009-03-17288aDIRECTOR APPOINTED HELGA REYNOLDS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PIETER REYNOLDS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR JAGDISH PATEL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS OST
2008-07-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-25288bDIRECTOR RESIGNED
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-25288aNEW SECRETARY APPOINTED
2002-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-25363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bSECRETARY RESIGNED
2000-07-19363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 90-92 PARKWAY REGENTS PARK CAMDEN LONDON NW1 7AN
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 59 CAVERSHAM 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 59 CAVERSHAM 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
59 CAVERSHAM 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
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 59 CAVERSHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 59 CAVERSHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 CAVERSHAM ROAD LIMITED
Trademarks
We have not found any records of 59 CAVERSHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 CAVERSHAM 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 59 CAVERSHAM 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 59 CAVERSHAM 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 59 CAVERSHAM 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 59 CAVERSHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 9QS