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Home > England & Wales Companies > PORCELAIN TILES HOLDING LIMITED
Company Information for

PORCELAIN TILES HOLDING LIMITED

UNIT 1&2 1055 FINCHLEY ROAD, LONDON, NW11 7ES,
Company Registration Number
07057900
Private Limited Company
Active

Company Overview

About Porcelain Tiles Holding Ltd
PORCELAIN TILES HOLDING LIMITED was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active". Porcelain Tiles Holding 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
PORCELAIN TILES HOLDING LIMITED
 
Legal Registered Office
UNIT 1&2 1055 FINCHLEY ROAD
LONDON
NW11 7ES
Other companies in NW11
 
Filing Information
Company Number 07057900
Company ID Number 07057900
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233090146  
Last Datalog update: 2024-03-06 19:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORCELAIN TILES HOLDING LIMITED
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Company Officers of PORCELAIN TILES HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HENGAMEH HENDI
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
HENGAMEH HENDI
 Director 2009-10-27 2013-06-03
BARBARA KAHAN
 Director 2009-10-27 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENGAMEH HENDI PORCELAIN STONES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
HENGAMEH HENDI TAILORMADE + LTD Director 2009-10-24 CURRENT 2009-10-24 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
2024-02-14Change of details for Mrs Hengameh Hendi as a person with significant control on 2024-01-27
2024-02-13Change of details for Mrs Hengameh Hendi as a person with significant control on 2024-01-27
2024-02-13CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2024-02-13CESSATION OF HENGAMEH HENDI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12Director's details changed for Mrs Hengameh Hendi on 2024-01-27
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Unit 1&2 1055 a Finchley Road London NW11 7ES England
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Unit 1 & 2 1055 Finchley Road London NW11 7ES
2022-10-28CH01Director's details changed for Mrs Hengameh Hendi on 2022-10-28
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-05-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENGAMEH HENDI
2017-11-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mrs Hengameh Hendi on 2017-01-16
2017-01-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AP01DIRECTOR APPOINTED MRS HENGAMEH HENDI
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HENGAMEH HENDI
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-06-27AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-30CH01Director's details changed for Mrs Hengameh Abeshtani on 2010-01-01
2010-12-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA01Previous accounting period shortened from 31/10/10 TO 31/07/10
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2009-12-17AP01DIRECTOR APPOINTED MRS HENGAMEH ABESHTANI
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORCELAIN TILES HOLDING 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 PORCELAIN TILES HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORCELAIN TILES HOLDING 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 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 3
Creditors Due Within One Year 2011-08-01 £ 3

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-12-31

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 PORCELAIN TILES HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Fixed Assets 2012-08-01 £ 4
Fixed Assets 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORCELAIN TILES HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORCELAIN TILES HOLDING LIMITED
Trademarks
We have not found any records of PORCELAIN TILES HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORCELAIN TILES HOLDING 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 (82990 - Other business support service activities n.e.c.) as PORCELAIN TILES HOLDING 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 PORCELAIN TILES HOLDING 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 PORCELAIN TILES HOLDING 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 PORCELAIN TILES HOLDING 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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    Other companies at postcode NW11 7ES