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Home > England & Wales Companies > 9 CECILIA ROAD LONDON E82EP LIMITED
Company Information for

9 CECILIA ROAD LONDON E82EP LIMITED

1ST FLOOR, PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, WC2B 5BL,
Company Registration Number
08195566
Private Limited Company
Active

Company Overview

About 9 Cecilia Road London E82ep Ltd
9 CECILIA ROAD LONDON E82EP LIMITED was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active". 9 Cecilia Road London E82ep Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
9 CECILIA ROAD LONDON E82EP LIMITED
 
Legal Registered Office
1ST FLOOR, PUERORUM HOUSE
26 GREAT QUEEN STREET
LONDON
WC2B 5BL
Other companies in E8
 
Filing Information
Company Number 08195566
Company ID Number 08195566
Date formed 2012-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 CECILIA ROAD LONDON E82EP LIMITED
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Company Officers of 9 CECILIA ROAD LONDON E82EP LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW KERR BEARN
 Company Secretary 2012-08-30
MARK ANDREW KERR BEARN
 Director 2012-08-30
AMY RAQUEL HERITAGE
 Director 2018-06-01
MERRILY ROSS
 Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW HERITAGE
 Director 2013-02-17 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW KERR BEARN KERR 34 LTD. Director 2018-01-09 CURRENT 2018-01-09 Active
MARK ANDREW KERR BEARN 85 GREENWOOD ROAD LIMITED Director 2012-09-03 CURRENT 2012-09-03 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
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-01-08Appointment of Camoys Properties Ltd as director on 2022-01-08
2022-01-08APPOINTMENT TERMINATED, DIRECTOR AMY RAQUEL HERITAGE
2022-01-08Notification of Camoys Properties Ltd as a person with significant control on 2021-12-08
2022-01-08CESSATION OF AMY RAQUEL HERITAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08PSC07CESSATION OF AMY RAQUEL HERITAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08PSC02Notification of Camoys Properties Ltd as a person with significant control on 2021-12-08
2022-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AMY RAQUEL HERITAGE
2022-01-08AP02Appointment of Camoys Properties Ltd as director on 2022-01-08
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-06-13PSC04Change of details for Mr Mark Andrew Kerr as a person with significant control on 2021-06-11
2021-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/21 FROM C/O Flat C 9 Cecilia Road London E8 2EP
2021-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK KERR on 2021-06-01
2021-05-28CH01Director's details changed for Mr Mark Andrew Kerr on 2021-05-27
2020-09-27AA01Current accounting period shortened from 31/08/21 TO 05/04/21
2020-09-21CH01Director's details changed for Mr Mark Andrew Kerr Bearn on 2020-09-01
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW KERR BEARN on 2020-09-01
2020-09-21PSC04Change of details for Mr Mark Andrew Kerr Bearn as a person with significant control on 2020-09-01
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-07PSC07CESSATION OF PETER ANDREW HERITAGE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW HERITAGE
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY RAQUEL HERITAGE
2018-06-07AP01DIRECTOR APPOINTED MS AMY RAQUEL HERITAGE
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-02CH01Director's details changed for Mr Mark Andrew Kerr Bearn on 2015-10-01
2015-10-01CH01Director's details changed for Mr Mark Andrew Kerr Bearn on 2015-09-01
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW KERR BEARN on 2015-09-01
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-31AR0130/08/15 ANNUAL RETURN FULL LIST
2015-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 34B Sandringham Road London E8 2LP
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-26AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR PETER ANDREW HERITAGE
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 9 Cecilia Road London E8 2EP United Kingdom
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2012-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 9 CECILIA ROAD LONDON E82EP 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 9 CECILIA ROAD LONDON E82EP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 CECILIA ROAD LONDON E82EP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 9 CECILIA ROAD LONDON E82EP LIMITED

Intangible Assets
Patents
We have not found any records of 9 CECILIA ROAD LONDON E82EP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 CECILIA ROAD LONDON E82EP LIMITED
Trademarks
We have not found any records of 9 CECILIA ROAD LONDON E82EP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 CECILIA ROAD LONDON E82EP 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 9 CECILIA ROAD LONDON E82EP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 CECILIA ROAD LONDON E82EP 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 9 CECILIA ROAD LONDON E82EP 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 9 CECILIA ROAD LONDON E82EP 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 WC2B 5BL