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Company Information for

THE W1 LONDON LIMITED

THE GARDEN ROOM CEDAR COURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
Company Registration Number
09054188
Private Limited Company
Active

Company Overview

About The W1 London Ltd
THE W1 LONDON LIMITED was founded on 2014-05-23 and has its registered office in Epsom. The organisation's status is listed as "Active". The W1 London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE W1 LONDON LIMITED
 
Legal Registered Office
THE GARDEN ROOM CEDAR COURT
THE RIDGE
EPSOM
SURREY
KT18 7EP
Other companies in RH2
 
Previous Names
ROYALTON 35MHS LIMITED09/08/2016
Filing Information
Company Number 09054188
Company ID Number 09054188
Date formed 2014-05-23
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 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:11:24
Primary Source:Companies House
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Company Officers of THE W1 LONDON LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES BULMER
 Director 2016-07-29
NICHOLAS JOHN EDWARDS
 Director 2014-09-17
PETER JOHN WOOD
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATRICK TUFFY
 Director 2015-11-03 2016-10-10
JEREMY DAVID MAXFIELD
 Director 2014-09-17 2016-07-29
KENNETH RICHARD PARKER
 Director 2014-05-23 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES BULMER SENATUS SERVICES LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
ADAM JAMES BULMER 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
ADAM JAMES BULMER LANDORDER LIMITED Director 2016-02-26 CURRENT 2013-12-02 Liquidation
ADAM JAMES BULMER WONE INTERNATIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 2016-02-18 Active
NICHOLAS JOHN EDWARDS SPWONE LTD Director 2014-11-24 CURRENT 1998-07-20 Active
NICHOLAS JOHN EDWARDS LANDORDER LIMITED Director 2014-09-17 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
PETER JOHN WOOD WONE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD WONE INTERNATIONAL SERVICES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD 540 SO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PETER JOHN WOOD LANDORDER LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD ESURE FINANCE LIMITED Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE GROUP PLC Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE SERVICES LIMITED Director 2000-08-01 CURRENT 1987-05-29 Active
PETER JOHN WOOD ESURE INSURANCE LIMITED Director 2000-02-15 CURRENT 1999-11-29 Active
PETER JOHN WOOD ESURE HOLDINGS LIMITED Director 1999-04-23 CURRENT 1999-03-09 Active
PETER JOHN WOOD SPWONE LTD Director 1998-09-24 CURRENT 1998-07-20 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
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM S P W One PO Box 671 Epsom KT17 9PE England
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-21Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090541880003
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090541880003
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 10000001
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22SH0121/12/21 STATEMENT OF CAPITAL GBP 10000001
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090541880003
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090541880002
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM The Observatory Castlefield Road Reigate Surrey RH2 0SG
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090541880001
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090541880002
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-29AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK TUFFY
2016-08-09RES15CHANGE OF COMPANY NAME 09/08/16
2016-08-09CERTNMCOMPANY NAME CHANGED ROYALTON 35MHS LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-08-01AP01DIRECTOR APPOINTED MR ADAM JAMES BULMER
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXFIELD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXFIELD
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-26CH01Director's details changed for Mr William Patrick Tuffy on 2015-11-03
2015-11-26AP01DIRECTOR APPOINTED MR WILLIAM PATRICK TUFFY
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-21AA01Current accounting period shortened from 31/05/15 TO 30/04/15
2014-11-24MEM/ARTSARTICLES OF ASSOCIATION
2014-11-24RES01ALTER ARTICLES 30/09/2014
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090541880001
2014-09-23AP01DIRECTOR APPOINTED MR PETER JOHN WOOD
2014-09-23AP01DIRECTOR APPOINTED MR NICHOLAS EDWARDS
2014-09-23AP01DIRECTOR APPOINTED MR JEREMY MAXFIELD
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE W1 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 THE W1 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE W1 LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 THE W1 LONDON LIMITED

Intangible Assets
Patents
We have not found any records of THE W1 LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE W1 LONDON LIMITED
Trademarks
We have not found any records of THE W1 LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE W1 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 (41100 - Development of building projects) as THE W1 LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE W1 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 THE W1 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 THE W1 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 KT18 7EP