Company Information for 12 ST GABRIELS ROAD LIMITED
FLAT 1, 12 ST. GABRIELS ROAD, LONDON, NW2 4RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12 ST GABRIELS ROAD LIMITED | |
Legal Registered Office | |
FLAT 1 12 ST. GABRIELS ROAD LONDON NW2 4RY Other companies in NW2 | |
Company Number | 02773367 | |
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Company ID Number | 02773367 | |
Date formed | 1992-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-07 15:17:11 |
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Officer | Role | Date Appointed |
---|---|---|
JASON CLARK |
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EMMA JAYNE HALL |
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JASON SPENCER CLARK |
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EMMA JAYNE HALL |
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MARK HERSHESON |
||
MARCUS JOYSTON-BECHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AYO AKINLUYI |
Director | ||
BEN FEARNLEY |
Company Secretary | ||
BENJAMIN MARK FEARNLEY |
Director | ||
EMMA JAYNE HALL |
Company Secretary | ||
SARA ELIZABETH WILKINSON |
Director | ||
PHILIP RUBENSTEIN |
Company Secretary | ||
PHILIP RUBENSTEIN |
Director | ||
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 SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERSHESON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
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 FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Emma Jayne Hall as company secretary on 2016-01-08 | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOYSTON-BECHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYO AKINLUYI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON CLARK on 2012-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Jason Spencer Clark on 2012-07-01 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC HERSHESON | |
CH01 | Director's details changed for Emma Jayne Hall on 2011-10-30 | |
CH01 | Director's details changed for Emma Jayne Hall on 2011-11-11 | |
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
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 |
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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:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
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 |
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. |