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Home > England & Wales Companies > 23 PACKINGTON STREET LONDON LIMITED
Company Information for

23 PACKINGTON STREET LONDON LIMITED

6b Parkway, Porters Wood, St. Albans, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
04226088
Private Limited Company
Active

Company Overview

About 23 Packington Street London Ltd
23 PACKINGTON STREET LONDON LIMITED was founded on 2001-05-31 and has its registered office in St. Albans. The organisation's status is listed as "Active". 23 Packington Street London 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
23 PACKINGTON STREET LONDON LIMITED
 
Legal Registered Office
6b Parkway
Porters Wood
St. Albans
HERTFORDSHIRE
AL3 6PA
Other companies in NW6
 
Filing Information
Company Number 04226088
Company ID Number 04226088
Date formed 2001-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-21 18:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 PACKINGTON STREET LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of 23 PACKINGTON STREET LONDON LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD YALE
 Company Secretary 2001-05-31
KIRSTY JANE WALKER
 Director 2016-11-18
FARZANA YALE
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEMMA FREITES
 Director 2011-07-22 2016-11-18
DAVID PETER NEWINGTON
 Director 2002-07-26 2011-07-22
ROGER WRIGHT
 Director 2001-05-31 2002-07-27
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-05-31 2001-05-31
L & A REGISTRARS LIMITED
 Nominated Director 2001-05-31 2001-05-31

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
2025-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-04Change of details for Miss Kirsty Jane Walker as a person with significant control on 2023-07-04
2023-07-04Director's details changed for Miss Kirsty Jane Walker on 2023-07-04
2023-07-04CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-14AP01DIRECTOR APPOINTED MISS KIRSTY JANE WALKER
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SEMMA FREITES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-24AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 78 Mill Lane London NW6 1JZ
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-28AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-23AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-09AR0131/05/13 ANNUAL RETURN FULL LIST
2012-07-30AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-12-13AP01DIRECTOR APPOINTED SEMMA FREITES
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-11AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-02AR0131/05/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Farzana Yale on 2010-05-31
2009-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-27363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / FARZANA YALE / 01/03/2008
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / DAVID YALE / 01/03/2008
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/05
2005-08-31363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-28363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2001-10-27353LOCATION OF REGISTER OF MEMBERS
2001-10-2788(2)RAD 22/09/01--------- £ SI 3@1=3 £ IC 1/4
2001-06-18288aNEW SECRETARY APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-06-18288bSECRETARY RESIGNED
2001-05-31NEWINCINCORPORATION 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 23 PACKINGTON STREET LONDON 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 23 PACKINGTON STREET LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 PACKINGTON STREET LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
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 23 PACKINGTON STREET LONDON LIMITED

Intangible Assets
Patents
We have not found any records of 23 PACKINGTON STREET LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 PACKINGTON STREET LONDON LIMITED
Trademarks
We have not found any records of 23 PACKINGTON STREET LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 PACKINGTON STREET LONDON 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 23 PACKINGTON STREET LONDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 23 PACKINGTON STREET LONDON 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 23 PACKINGTON STREET LONDON 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 23 PACKINGTON STREET LONDON 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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