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Company Information for

129 LONDON ROAD LIMITED

129 LONDON ROAD, HIGH WYCOMBE, HP11 1BT,
Company Registration Number
05141085
Private Limited Company
Active

Company Overview

About 129 London Road Ltd
129 LONDON ROAD LIMITED was founded on 2004-05-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". 129 London Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
129 LONDON ROAD LIMITED
 
Legal Registered Office
129 LONDON ROAD
HIGH WYCOMBE
HP11 1BT
Other companies in HP15
 
Filing Information
Company Number 05141085
Company ID Number 05141085
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 LONDON ROAD LIMITED
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Company Officers of 129 LONDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS BLOCK MANAGEMENT LTD
 Company Secretary 2017-07-01
JOHN-WEBB CARTER
 Director 2017-09-04
ADAM GIELGUD
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES POWELL
 Director 2012-06-14 2015-01-09
SARAH LOUISE WILLSON
 Director 2011-08-21 2013-08-29
PATRICK O'NEILL
 Company Secretary 2004-05-28 2012-03-09
PATRICK O'NEILL
 Director 2004-05-28 2012-03-09
JOHN GALLAGHER
 Director 2006-06-26 2010-12-16
SARAH JANE FREDERICK
 Director 2004-05-28 2006-05-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-05-28 2004-05-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-05-28 2004-05-28

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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
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13DIRECTOR APPOINTED MRS PENELOPE GIELGUD
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ADAM GIELGUD
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES WRIGHT
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AP01DIRECTOR APPOINTED MR EDWARD REID LAWRENCE
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-WEBB CARTER
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 3 129 London Road High Wycombe HP11 1BT England
2021-03-29AP01DIRECTOR APPOINTED MR DOMINIC CHARLES WRIGHT
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England
2019-02-28TM02Termination of appointment of Neil Douglas Block Management Ltd on 2018-12-16
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AP01DIRECTOR APPOINTED MR JOHN-WEBB CARTER
2017-09-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM The Old Bakehouse Course Road Ascot SL5 7HL England
2017-08-01AP04Appointment of Neil Douglas Block Management Ltd as company secretary on 2017-07-01
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES POWELL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-01AR0128/05/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLSON
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20AP01DIRECTOR APPOINTED STEPHEN JAMES POWELL
2012-06-07AR0128/05/12 FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'NEILL
2012-01-11AA31/05/11 TOTAL EXEMPTION FULL
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER
2011-08-22AP01DIRECTOR APPOINTED SARAH LOUISE WILLSON
2011-06-02AR0128/05/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O D&N MANAGEMENT LIMITED 63 HONOR ROAD PRESTWOOD GREAT MISSENDEN BUCKS HP16 0NL UNITED KINGDOM
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER
2010-11-05AA31/05/10 TOTAL EXEMPTION FULL
2010-06-07AR0128/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 28/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GIELGUD / 28/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 28/05/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 3 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKS HP15 6RX
2010-02-01AA31/05/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 129 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BT
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION FULL
2007-06-27363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-06-27363(288)DIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-2388(2)RAD 03/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 129 LONDON 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 129 LONDON 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
129 LONDON 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
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
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 129 LONDON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 129 LONDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 LONDON ROAD LIMITED
Trademarks
We have not found any records of 129 LONDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 LONDON 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 129 LONDON 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 129 LONDON 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 129 LONDON 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 129 LONDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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