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Home > England & Wales Companies > 3 LOUISVILLE ROAD LTD
Company Information for

3 LOUISVILLE ROAD LTD

FLAT B, 3, LOUISVILLE ROAD, LONDON, SW17 8RL,
Company Registration Number
06343818
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Louisville Road Ltd
3 LOUISVILLE ROAD LTD was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". 3 Louisville Road Ltd 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 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
3 LOUISVILLE ROAD LTD
 
Legal Registered Office
FLAT B, 3
LOUISVILLE ROAD
LONDON
SW17 8RL
Other companies in SW17
 
Filing Information
Company Number 06343818
Company ID Number 06343818
Date formed 2007-08-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LOUISVILLE ROAD LTD
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Company Officers of 3 LOUISVILLE ROAD LTD

Current Directors
Officer Role Date Appointed
JENNIFER JONES
Company Secretary 2016-06-01
SIMON WYN BRISTOW
Director 2015-02-02
JULIE BURTON
Director 2017-05-30
JENNIFER JONES
Director 2012-02-02
CHRISTOPHER PANNELL
Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MARION MCGINLAY
Director 2007-08-15 2017-05-30
PAMELA JONES
Company Secretary 2012-02-02 2016-06-01
PAMELA JONES
Director 2012-02-02 2016-06-01
PATRICIA JANE SIKORSKI
Director 2007-08-15 2015-02-01
PATRICIA JANE SIKORSKI
Company Secretary 2007-08-15 2012-02-02
DAVID SAMUEL FLORIJN
Director 2008-04-07 2011-07-01
EILEEN ANN SUDWORTH
Director 2007-08-15 2008-04-07
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-08-15 2007-08-15
FLETCHER KENNEDY DIRECTORS LTD
Director 2007-08-15 2007-08-15

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
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Flat C, 3,Louisville Rd Louisville Road London SW17 8RL England
2022-05-02Appointment of Miss Melissa Rosalind Mcfarlane as company secretary on 2022-05-02
2022-05-02Termination of appointment of Alexander George Veness on 2022-05-02
2022-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-02TM02Termination of appointment of Alexander George Veness on 2022-05-02
2022-05-02AP03Appointment of Miss Melissa Rosalind Mcfarlane as company secretary on 2022-05-02
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-02PSC07CESSATION OF SIMON WYN BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-07-02AP01DIRECTOR APPOINTED MISS MELISSA ROSALIND MCFARLANE
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WYN BRISTOW
2021-03-21AP01DIRECTOR APPOINTED MS SOPHIA ELIZABETH ANN ALEXANDER
2020-12-20PSC07CESSATION OF CHRIS PANNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-20TM02Termination of appointment of Christopher William Pannell on 2020-12-15
2020-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BURTON
2020-10-17AP03Appointment of Mr Alexander George Veness as company secretary on 2020-10-17
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-25AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE VENESS
2020-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GEORGE VENESS
2020-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-23TM02Termination of appointment of Jennifer Jones on 2020-05-22
2020-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES
2020-05-23PSC07CESSATION OF JENNIFER JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-23AP03Appointment of Mr Christopher William Pannell as company secretary on 2020-05-22
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-22PSC07CESSATION OF ALEXANDER NEARY AS A PSC
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS PANNELL
2017-08-22PSC07CESSATION OF LAURA MARION MCGINLAY AS A PSC
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-30AP01DIRECTOR APPOINTED MISS JULIE BURTON
2017-05-30AP01DIRECTOR APPOINTED MR CHRISTOPHER PANNELL
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARION MCGINLAY
2016-08-25AP03Appointment of Miss Jennifer Jones as company secretary on 2016-06-01
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM C/O Ms Pamela Jones Flat C 3 Louisville Road London SW17 8RL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES
2016-08-25TM02Termination of appointment of Pamela Jones on 2016-06-01
2016-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-22AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-25AP01DIRECTOR APPOINTED MR SIMON WYN BRISTOW
2015-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE SIKORSKI
2014-09-09AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-18AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-19AR0115/08/12 NO MEMBER LIST
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-03AR0115/08/11 NO MEMBER LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 MARGATE ROAD LONDON SW2 5DT UK
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SIKORSKI
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE SIKORSKI / 02/02/2012
2012-02-03AP01DIRECTOR APPOINTED MS JENNIFER JONES
2012-02-02AP03SECRETARY APPOINTED MS PAMELA JONES
2012-02-02AP01DIRECTOR APPOINTED MS PAMELA JONES
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLORIJN
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SIKORSKI
2011-12-13GAZ1FIRST GAZETTE
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-23AR0115/08/10 NO MEMBER LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE SIKORSKI / 15/08/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARION MCGINLAY / 15/08/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL FLORIJN / 15/08/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-18363aANNUAL RETURN MADE UP TO 15/08/09
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM FLAT A, 3 LOUISVILLE ROAD BALHAM LONDON SW17 8RL
2008-12-12363aANNUAL RETURN MADE UP TO 15/08/08
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR EILEEN SUDWORTH
2008-05-12288aDIRECTOR APPOINTED DAVID SAMUEL FLORIJN
2007-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-15NEWINCINCORPORATION 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 3 LOUISVILLE ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against 3 LOUISVILLE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 LOUISVILLE ROAD LTD 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
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 3 LOUISVILLE ROAD LTD

Intangible Assets
Patents
We have not found any records of 3 LOUISVILLE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LOUISVILLE ROAD LTD
Trademarks
We have not found any records of 3 LOUISVILLE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LOUISVILLE ROAD LTD. 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 3 LOUISVILLE ROAD LTD 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 3 LOUISVILLE ROAD LTD 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 party3 LOUISVILLE ROAD LTDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 LOUISVILLE ROAD LTD 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 3 LOUISVILLE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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