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Home > England & Wales Companies > 89 CRICKLEWOOD BROADWAY LIMITED
Company Information for

89 CRICKLEWOOD BROADWAY LIMITED

89A CRICKLEWOOD BROADWAY, LONDON, NW2 3JG,
Company Registration Number
07131759
Private Limited Company
Active

Company Overview

About 89 Cricklewood Broadway Ltd
89 CRICKLEWOOD BROADWAY LIMITED was founded on 2010-01-21 and has its registered office in London. The organisation's status is listed as "Active". 89 Cricklewood Broadway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
89 CRICKLEWOOD BROADWAY LIMITED
 
Legal Registered Office
89A CRICKLEWOOD BROADWAY
LONDON
NW2 3JG
Other companies in NW2
 
Filing Information
Company Number 07131759
Company ID Number 07131759
Date formed 2010-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 CRICKLEWOOD BROADWAY LIMITED
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Company Officers of 89 CRICKLEWOOD BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
SAYED TAHIR SHAH
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FAKHRE SHAH SYED
 Director 2010-03-26 2011-11-21
KHURRAM SALEEM
 Director 2010-10-13 2011-05-01
KHURRAM SALEEM
 Director 2010-03-26 2010-10-13
VICTOR AND CO TAX CONSULTANCY LTD
 Company Secretary 2010-01-21 2010-03-26
REZA ZOJE
 Director 2010-01-21 2010-03-26
ELA SHAH
 Director 2010-01-21 2010-01-21

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
2023-11-27CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED TAHIR SHAH
2022-12-19CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-15AAMDAmended account full exemption
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22DISS40Compulsory strike-off action has been discontinued
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-18AR0121/01/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR FAKHRE SYED
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SALEEM
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0121/01/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAKHRE SHAH SYED / 11/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAYED TAHIR SHAH / 11/04/2011
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/10 FROM Talbot House- S M H 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom
2010-10-13AP01DIRECTOR APPOINTED MR KHURRAM SALEEM
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SALEEM
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR REZA ZOJE
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY VICTOR AND CO TAX CONSULTANCY LTD
2010-04-19AP01DIRECTOR APPOINTED MR FAKHRE SHAH SYED
2010-04-19AP01DIRECTOR APPOINTED MR SAYED TAHIR SHAH
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 7A MAYGROVE ROAD, WEST HAMPSTEAD, LONDON NW6 2EE UNITED KINGDOM
2010-04-17AP01DIRECTOR APPOINTED MR KHURRAM SALEEM
2010-01-22AP04CORPORATE SECRETARY APPOINTED VICTOR AND CO TAX CONSULTANCY LTD
2010-01-22AP01DIRECTOR APPOINTED MR REZA ZOJE
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 89 CRICKLEWOOD BROADWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 89 CRICKLEWOOD BROADWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89 CRICKLEWOOD BROADWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-02-01 £ 557,198
Creditors Due Within One Year 2012-02-01 £ 75,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 89 CRICKLEWOOD BROADWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,251
Current Assets 2012-02-01 £ 10,091
Debtors 2012-02-01 £ 8,840
Fixed Assets 2012-02-01 £ 605,914
Shareholder Funds 2012-02-01 £ 16,718
Tangible Fixed Assets 2012-02-01 £ 575,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 89 CRICKLEWOOD BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 CRICKLEWOOD BROADWAY LIMITED
Trademarks
We have not found any records of 89 CRICKLEWOOD BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 CRICKLEWOOD BROADWAY 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 (68209 - Other letting and operating of own or leased real estate) as 89 CRICKLEWOOD BROADWAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 89 CRICKLEWOOD BROADWAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party89 CRICKLEWOOD BROADWAY LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 CRICKLEWOOD BROADWAY 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 89 CRICKLEWOOD BROADWAY 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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