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Company Information for

68 LONDON STREET LIMITED

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
Company Registration Number
05246857
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 68 London Street Ltd
68 LONDON STREET LIMITED was founded on 2004-09-30 and has its registered office in Wokingham. The organisation's status is listed as "Active". 68 London Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
68 LONDON STREET LIMITED
 
Legal Registered Office
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
Other companies in RG10
 
Filing Information
Company Number 05246857
Company ID Number 05246857
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 68 LONDON STREET LIMITED
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Company Officers of 68 LONDON STREET LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLEAVER
 Company Secretary 2016-05-27
KELLY EVANS
 Director 2006-03-13
DAMIEN WEIDMANN
 Director 2006-03-13
ANTHONY EDWARD YOUNG
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PINNACLE PROPERTY MANAGEMENT LTD
 Company Secretary 2010-10-13 2016-05-27
MORTIMER SECRETARIES LIMITED
 Company Secretary 2006-03-13 2010-10-12
TARENJEET KAUR FIDANZA
 Director 2006-06-05 2010-02-12
PAUL OBERWARTH
 Director 2007-08-01 2010-01-06
LISA NASH
 Company Secretary 2006-03-10 2007-08-30
ANDREW ALEXANDRA GREEN
 Director 2004-09-30 2006-03-13
LISA EMMA NASH
 Director 2004-09-30 2006-03-13
LISA EMMA NASH
 Company Secretary 2004-09-30 2005-10-06
MORTIMER SECRETARIES LIMITED
 Director 2005-04-05 2005-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-30 2004-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-30 2004-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN WEIDMANN R&DW LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-23
DAMIEN WEIDMANN MIRICO LTD. Director 2015-06-11 CURRENT 2015-01-07 Active
ANTHONY EDWARD YOUNG BRIDEWELL CONSULTING LIMITED Director 2017-12-14 CURRENT 2017-12-07 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
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR KELLY MELISSA ARCHER
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MELISSA ARCHER
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-21PSC07CESSATION OF ANTHONY EDWARD YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21AP04Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-21
2021-07-21TM02Termination of appointment of Martin Cleaver on 2021-07-21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR SEAN DONOHUE
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD YOUNG
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-01CH01Director's details changed for Kelly Evans on 2019-08-01
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANS KELLY / 30/09/2017
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANS KELLY / 30/09/2017
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-27AP03Appointment of Mr Martin Cleaver as company secretary on 2016-05-27
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM C/O Pinnacle Property Management Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU
2016-05-27TM02Termination of appointment of Pinnacle Property Management Ltd on 2016-05-27
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2010-10-13AP04Appointment of corporate company secretary Pinnacle Property Management Ltd
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTIMER SECRETARIES LIMITED
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD YOUNG / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN WEIDMANN / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANS KELLY / 01/10/2009
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TARENJEET FIDANZA
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OBERWARTH
2010-01-12AA30/09/09 TOTAL EXEMPTION FULL
2009-10-01363aANNUAL RETURN MADE UP TO 30/09/09
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / TARENJEET GANDHAM / 17/02/2009
2008-12-17AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aANNUAL RETURN MADE UP TO 30/09/08
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
2008-04-11AA30/09/07 TOTAL EXEMPTION FULL
2008-03-06288aDIRECTOR APPOINTED PAUL OBERWARTH
2007-10-02363aANNUAL RETURN MADE UP TO 30/09/07
2007-10-02288bSECRETARY RESIGNED
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-11-07363sANNUAL RETURN MADE UP TO 30/09/06
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-15288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED
2005-10-14363sANNUAL RETURN MADE UP TO 30/09/05
2005-10-14288bSECRETARY RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB
2004-10-20ELRESS386 DISP APP AUDS 05/10/04
2004-10-20ELRESS366A DISP HOLDING AGM 05/10/04
2004-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-09-30NEWINCINCORPORATION 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 68 LONDON STREET 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 68 LONDON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
68 LONDON STREET 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
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 68 LONDON STREET LIMITED

Intangible Assets
Patents
We have not found any records of 68 LONDON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68 LONDON STREET LIMITED
Trademarks
We have not found any records of 68 LONDON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68 LONDON STREET 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 68 LONDON STREET 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 68 LONDON STREET 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 68 LONDON STREET 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 68 LONDON STREET 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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    Other companies at postcode RG40 2BB