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Home > England & Wales Companies > MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED
Company Information for MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED
C/O COOPER PARRY, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
 07593411 Private Limited Company
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Company Overview
About Menlo Park Design Business Management Ltd
MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". Menlo Park Design Business Management 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 | |
|---|---|
| MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| C/O COOPER PARRY, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in TW9 | |
Filing Information
| Company Number | 07593411 | |
|---|---|---|
| Company ID Number | 07593411 | |
| Date formed | 2011-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-10-05 11:39:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED IIA LIMITED LEE ASSOCIATES AUDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED IIA LIMITED LEE ASSOCIATES AUDIT LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/08/24 FROM 178 Buckingham Avenue Slough Berkshire SL1 4rd England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Keith Julian Gray on 2023-04-13 | ||
| Change of details for Mr Keith Julian Gray as a person with significant control on 2023-04-13 | ||
| Director's details changed for Mrs Eugenie Josephine Gray on 2023-04-13 | ||
| Change of details for Mrs Eugenie Josephine Gray as a person with significant control on 2023-04-13 | ||
| Director's details changed for Mr Keith Julian Gray on 2021-09-21 | ||
| Director's details changed for Mrs Eugenie Josephine Gray on 2021-09-21 | ||
| Change of details for Mr Keith Julian Gray as a person with significant control on 2021-09-21 | ||
| Change of details for Mrs Eugenie Josephine Gray as a person with significant control on 2021-09-21 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Keith Julian Gray as a person with significant control on 2020-11-10 | |
| CH01 | Director's details changed for Mr Keith Julian Gray on 2020-11-10 | |
| CH01 | Director's details changed for Mr Keith Julian Gray on 2020-06-01 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP | |
| PSC04 | Change of details for Mrs Eugenie Josephine Gray as a person with significant control on 2019-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Keith Julian Gray on 2019-06-17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 06/04/2019 | |
| PSC04 | Change of details for Mr Keith Julian Gray as a person with significant control on 2019-02-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIE JOSEPHINE GRAY | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 04/03/2020. | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUGENIA JOSEPHINE DENNIS / 12/04/2018 | |
| PSC04 | Change of details for Mr Keith Julian Gray as a person with significant control on 2018-05-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JULIAN GRAY / 03/05/2018 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS EUGENIA JOSEPHINE DENNIS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Keith Julian Gray on 2016-09-16 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Flat 2 23 Elmers Drive Teddington TW11 9JB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JULIAN GRAY / 06/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JULIAN GRAY / 06/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O Super Accountant Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRAY | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 06/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM HAZLEMS FENTON LLP PALLADIUM HOUSE, 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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 MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-06 |
| Proposal to Strike Off | 2012-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Filed Financial Reports
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 MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MENLO PARK DESIGN BUSINESS MANAGEMENT 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 MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED are:
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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| AMEY LG LIMITED | £ 301,959,983 |
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| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where MENLO PARK DESIGN BUSINESS MANAGEMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED | Event Date | 2013-08-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MENLO PARK DESIGN BUSINESS MANAGEMENT LIMITED | Event Date | 2012-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENLO PARK DESIGN BUSINESS MANAGEMENT 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 MENLO PARK DESIGN BUSINESS MANAGEMENT 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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