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Home > England & Wales Companies > 73 WHITBREAD ROAD LIMITED
Company Information for

73 WHITBREAD ROAD LIMITED

73 WHITBREAD ROAD, BROCKLEY, LONDON, SE4 2BD,
Company Registration Number
04141784
Private Limited Company
Active

Company Overview

About 73 Whitbread Road Ltd
73 WHITBREAD ROAD LIMITED was founded on 2001-01-16 and has its registered office in London. The organisation's status is listed as "Active". 73 Whitbread 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
73 WHITBREAD ROAD LIMITED
 
Legal Registered Office
73 WHITBREAD ROAD
BROCKLEY
LONDON
SE4 2BD
Other companies in SE4
 
Filing Information
Company Number 04141784
Company ID Number 04141784
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 WHITBREAD ROAD LIMITED
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Company Officers of 73 WHITBREAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUTH JOANNA MANTLE
 Company Secretary 2011-04-20
LAUREN MARGARET JAN CHAMBERLAIN
 Director 2015-10-05
CAROLINE JANE HOLLWAY
 Director 2001-01-16
RUTH JOANNA MANTLE
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND MULLENS
 Director 2009-03-17 2014-10-24
NEIL CHARLWOOD
 Company Secretary 2004-10-14 2011-04-20
NEIL CHARLWOOD
 Director 2004-10-14 2011-04-20
ANDREW PAUL TODD
 Director 2006-06-19 2008-09-05
KATHRYN TODD
 Director 2006-06-19 2008-09-05
CHRISTOPHER JAMES HARTLEY
 Company Secretary 2001-01-16 2006-06-19
CHRISTOPHER JAMES HARTLEY
 Director 2001-01-16 2006-06-19
HUGH KILMINSTER
 Director 2004-01-23 2004-08-16
ABIGAIL LOUISE RUSSELL
 Director 2001-01-16 2004-07-14
HOWARD THOMAS
 Nominated Secretary 2001-01-16 2001-01-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-01-16 2001-01-16

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
2024-01-27CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-06DIRECTOR APPOINTED MISS CHLOE REBECCA ANNE JAMES
2023-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE REBECCA ANNE JAMES
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-30CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-12-14CESSATION OF RUTH JOANNA MANTLE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR RUTH JOANNA MANTLE
2021-12-14PSC07CESSATION OF RUTH JOANNA MANTLE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JOANNA MANTLE
2021-11-29AP03Appointment of Mrs Lauren Margaret Jan Chamberlain as company secretary on 2021-11-29
2021-11-29TM02Termination of appointment of Ruth Joanna Mantle on 2021-11-29
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-31PSC04Change of details for Miss Lauren Margaret Jan Pringle as a person with significant control on 2018-06-09
2018-08-31CH01Director's details changed for Miss Lauren Margaret Jan Pringle on 2018-06-09
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AP01DIRECTOR APPOINTED MS LAUREN PRINGLE
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-12AR0116/01/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND MULLENS
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Ms Ruth Joanna Mantle on 2012-07-01
2012-10-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH01Director's details changed for Ms Ruth Joanna Mantle on 2012-02-05
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLWOOD
2011-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL CHARLWOOD
2011-05-05AP03Appointment of Ms Ruth Joanna Mantle as company secretary
2011-05-05AP01DIRECTOR APPOINTED MS RUTH JOANNA MANTLE
2011-01-17AR0116/01/11 FULL LIST
2010-10-19AA31/01/10 TOTAL EXEMPTION FULL
2010-02-08AR0116/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND MULLENS / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HOLLWAY / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLWOOD / 01/10/2009
2009-11-01AA31/01/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED MR JOHN DESMOND MULLENS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TODD
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN TODD
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bSECRETARY RESIGNED
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-07-05363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-07-05363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2004-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2004-07-05363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-0588(2)RAD 16/01/01-16/01/02 £ SI 3@1
2004-06-30AC92ORDER OF COURT - RESTORATION 29/06/04
2002-12-03GAZ2STRUCK OFF AND DISSOLVED
2002-07-30GAZ1FIRST GAZETTE
2001-06-26288aNEW DIRECTOR APPOINTED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-03-26288bSECRETARY RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 73 WHITBREAD ROAD 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 Off2002-07-30
Fines / Sanctions
No fines or sanctions have been issued against 73 WHITBREAD 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
73 WHITBREAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 73 WHITBREAD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 3
Current Assets 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 73 WHITBREAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 WHITBREAD ROAD LIMITED
Trademarks
We have not found any records of 73 WHITBREAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 WHITBREAD 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 (70100 - Activities of head offices) as 73 WHITBREAD ROAD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 73 WHITBREAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party73 WHITBREAD ROAD LIMITEDEvent Date2002-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 73 WHITBREAD 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 73 WHITBREAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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