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Home > England & Wales Companies > 366 CITY ROAD LONDON LIMITED
Company Information for 366 CITY ROAD LONDON LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
 07727214 Private Limited Company
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Company Overview
About 366 City Road London Ltd
366 CITY ROAD LONDON LIMITED was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Active". 366 City Road London 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 | |
|---|---|
| 366 CITY ROAD LONDON LIMITED | |
| Legal Registered Office | |
| C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in SM7 | |
Filing Information
| Company Number | 07727214 | |
|---|---|---|
| Company ID Number | 07727214 | |
| Date formed | 2011-08-03 | |
| 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 | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 06:47:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 366 CITY ROAD LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED
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Company Officers of 366 CITY ROAD LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE HASLETT |
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KEVIN LEE FOSTER |
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ANTHONY HARRY MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LEONARD HASLETT |
Director | ||
DALILA HAIGOUHI HEATH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FILEBORNE LIMITED | Director | 2015-10-01 | CURRENT | 1991-04-26 | Active | |
| J.R.B. INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1991-05-09 | Active | |
| BRIMORE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1979-10-31 | Liquidation | |
| C & P COMPANY SECRETARIES LIMITED | Director | 2002-11-05 | CURRENT | 1988-11-17 | Active | |
| WILSON STREET NOMINEES LIMITED | Director | 2002-03-26 | CURRENT | 2001-05-11 | Active | |
| KEN ADAM LIMITED | Director | 2016-03-30 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
| FILEBORNE LIMITED | Director | 2015-10-01 | CURRENT | 1991-04-26 | Active | |
| J.R.B. INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1991-05-09 | Active | |
| MORRIS & ASSOCIATES ACCOUNTANTS LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| CHAPPELL COLE & CO LIMITED | Director | 2010-07-20 | CURRENT | 2001-07-20 | Active | |
| 55-60 JUBILEE WAY RESIDENTS ASSOCIATION LIMITED | Director | 2009-06-16 | CURRENT | 1999-08-24 | Active | |
| BRIMORE SERVICES LIMITED | Director | 1999-04-05 | CURRENT | 1979-10-31 | Liquidation | |
| CEILIDH PLACES LIMITED | Director | 1996-08-02 | CURRENT | 1996-03-21 | Active |
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 |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
| Appointment of Mr Anthony Harry Morris as company secretary on 2023-07-18 | ||
| Termination of appointment of Yvonne Haslett on 2023-07-18 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
| PSC05 | Change of details for Fileborne Ltd as a person with significant control on 2021-12-01 | |
| CH01 | Director's details changed for Mr Kevin Lee Foster on 2021-12-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 62 Wilson Street London EC2A 2BU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY HARRY MORRIS | |
| AP01 | DIRECTOR APPOINTED MR KEVIN LEE FOSTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/12 TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALILA HEATH | |
| AP01 | DIRECTOR APPOINTED MR JOHN LEONARD HASLETT | |
| AP03 | Appointment of Yvonne Haslett as company secretary | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 366 CITY ROAD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 366 CITY ROAD LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
366 CITY ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of 366 CITY ROAD LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 366 CITY ROAD LONDON LIMITED
Income
Government Income
We have not found government income sources for 366 CITY ROAD LONDON 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 (99999 - Dormant Company) as 366 CITY ROAD LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 366 CITY ROAD LONDON 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 366 CITY ROAD LONDON 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 366 CITY ROAD LONDON 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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