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Home > England & Wales Companies > S. LONDON LIMITED
Company Information for

S. LONDON LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
07808843
Private Limited Company
Active

Company Overview

About S. London Ltd
S. LONDON LIMITED was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active". S. London Limited is a Private Limited Company registered in 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
S. LONDON LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 07808843
Company ID Number 07808843
Date formed 2011-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126513337  
Last Datalog update: 2023-11-06 09:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBERS R US LTD   STARDATA BUSINESS SERVICES LIMITED
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Companies with same name S. LONDON LIMITED
The following companies were found which have the same name as S. LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S. LONDON PROPERTIES, LLC 701 ENTERPRISE RD E. SAFETY HARBOR FL 34695 Inactive Company formed on the 2018-05-07
S. LONDON CROYDON AERODROME PROPCO LIMITED 22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX Active Company formed on the 2019-04-10
S. LONDON CROYDON AERODROME OPCO LIMITED 22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX Active Company formed on the 2019-04-10
S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED 22 GRENVILLE STREET ST HELIER JE4 8PX Active Company formed on the 2019-04-10
S. LONDON CROYDON AERODROME PROPCO LIMITED 22 GRENVILLE STREET ST HELIER JE4 8PX Active Company formed on the 2022-12-23
S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED 22 GRENVILLE STREET ST HELIER JE4 8PX Active Company formed on the 2022-12-30
S. LONDON CROYDON AERODROME OPCO LIMITED 22 GRENVILLE STREET ST HELIER JE4 8PX Active Company formed on the 2023-01-13

Company Officers of S. LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN REID JONES
 Director 2017-12-22
JENNIFER ANNE WEBSTER
 Director 2011-10-13
SIMON PHILIP WEBSTER
 Director 2011-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANNE WEBSTER JA WEBSTER & CO. LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JENNIFER ANNE WEBSTER R LINK LIMITED Director 2015-03-26 CURRENT 2009-08-29 Active
SIMON PHILIP WEBSTER VETERINARY POISONS INFORMATION SERVICE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
SIMON PHILIP WEBSTER DRUG DEVELOPMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
SIMON PHILIP WEBSTER CORNHILL INVESTMENT PARTNERS LTD Director 2015-07-15 CURRENT 2015-06-08 In Administration/Administrative Receiver
SIMON PHILIP WEBSTER MTIS PROP CO LTD Director 2015-03-20 CURRENT 2015-03-20 Active
SIMON PHILIP WEBSTER ARCADIA PARTNERS LTD Director 2014-06-09 CURRENT 2013-01-21 Dissolved 2017-07-25
SIMON PHILIP WEBSTER ESMS GLOBAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
SIMON PHILIP WEBSTER IVY PARTNERS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
SIMON PHILIP WEBSTER BSFA LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-01-26
SIMON PHILIP WEBSTER R LINK LIMITED Director 2009-08-29 CURRENT 2009-08-29 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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID JONES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28PSC04Change of details for Mrs Jennifer Anne Webster as a person with significant control on 2020-07-31
2020-08-28SH0131/07/20 STATEMENT OF CAPITAL GBP 180.03
2020-08-24RES12Resolution of varying share rights or name
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21SH08Change of share class name or designation
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06SH0121/03/18 STATEMENT OF CAPITAL GBP 100.03
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14SH02Sub-division of shares on 2018-03-16
2018-04-13RES13SHARES SOLD TO THE COMPANY 21/03/2018
2018-04-13RES13SHARES SOLD TO THE COMPANY 21/03/2018
2018-01-10AP01DIRECTOR APPOINTED MR JOHN REID JONES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-10-28AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 ANNUAL RETURN FULL LIST
2011-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to S. LONDON 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 S. 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
S. LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 355,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 S. LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 187,622
Current Assets 2012-10-31 £ 505,636
Debtors 2012-10-31 £ 239,134
Shareholder Funds 2012-10-31 £ 152,229
Tangible Fixed Assets 2012-10-31 £ 1,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S. LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. LONDON LIMITED
Trademarks
We have not found any records of S. LONDON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE IVY PARTNERS LIMITED 2011-10-19 Outstanding

We have found 1 mortgage charges which are owed to S. LONDON LIMITED

Income
Government Income
We have not found government income sources for S. 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 (70229 - Management consultancy activities other than financial management) as S. LONDON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where S. 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 S. 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 S. 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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    Other companies at postcode NW3 6LH