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Company Information for 12 ST GABRIELS ROAD LIMITED
FLAT 1, 12 ST. GABRIELS ROAD, 12 ST. GABRIELS ROAD, LONDON, NW2 4RY,
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Company Registration Number
 02773367 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 ST GABRIELS ROAD LIMITED | |
| Legal Registered Office | |
| FLAT 1 12 ST. GABRIELS ROAD 12 ST. GABRIELS ROAD LONDON NW2 4RY Other companies in NW2 | |
| Company Number | 02773367 | |
|---|---|---|
| Company ID Number | 02773367 | |
| Date formed | 1992-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-01-08 | |
| Return next due | 2018-01-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 17:06:38 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JASON SPENCER CLARK |
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EMMA JAYNE HALL |
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MARK HERSHESON |
||
MARCUS JOYSTON-BECHAL |
||
JASON CLARK |
||
EMMA JAYNE HALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AYO AKINLUYI |
Director | ||
BENJAMIN MARK FEARNLEY |
Director | ||
BEN FEARNLEY |
Company Secretary | ||
EMMA JAYNE HALL |
Company Secretary | ||
SARA ELIZABETH WILKINSON |
Director | ||
PHILIP RUBENSTEIN |
Director | ||
PHILIP RUBENSTEIN |
Company Secretary | ||
WARREN DARRYL MARK WAYNE |
Director | ||
JEREMY HARDWICKE RILEY |
Director | ||
CHARLES CONRAD DANIELS |
Director | ||
DAVID LUM |
Director | ||
ALLEN MICHAEL LEWIS |
Director | ||
ALLEN MICHAEL LEWIS |
Company Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS EMMA JAYNE HALL | |
| LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARCUS JOYSTON-BECHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYO AKINLUYI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON CLARK / 01/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 27/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 01/07/2012 | |
| AR01 | 27/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARC HERSHESON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 11/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011 | |
| AP03 | SECRETARY APPOINTED MR JASON CLARK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 05/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FEARNLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEN FEARNLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN FEARNLEY / 21/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FLAT 4 12 ST GABRIELS ROAD WILLESDEN LONDON NW2 4RY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYO AKINLUYI / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK FEARNLEY / 21/02/2010 | |
| AP03 | SECRETARY APPOINTED MR BEN FEARNLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA HALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 ST GABRIELS ROAD LONDON NW2 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 12 ST GABRIELS ROAD LIMITED
| Cash Bank In Hand | 2013-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Shareholder Funds | 2013-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 ST GABRIELS ROAD LIMITED are:
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| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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