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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,
Company Registration Number
02773367
Private Limited Company
Active

Company Overview

About 12 St Gabriels Road Ltd
12 ST GABRIELS ROAD LIMITED was founded on 1992-12-14 and has its registered office in 12 St. Gabriels Road. The organisation's status is listed as "Active". 12 St Gabriels Road Limited is a Private Limited Company registered in 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
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
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 12 ST GABRIELS ROAD LIMITED

Current Directors
Officer Role Date Appointed
JASON SPENCER CLARK
Director 1998-01-07
EMMA JAYNE HALL
Director 2001-06-06
MARK HERSHESON
Director 2011-09-09
MARCUS JOYSTON-BECHAL
Director 2013-09-13
JASON CLARK
Company Secretary 2011-09-17
EMMA JAYNE HALL
Company Secretary 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
AYO AKINLUYI
Director 2002-07-12 2013-09-13
BENJAMIN MARK FEARNLEY
Director 2006-07-14 2011-09-05
BEN FEARNLEY
Company Secretary 2010-01-16 2011-09-05
EMMA JAYNE HALL
Company Secretary 2002-07-12 2010-01-12
SARA ELIZABETH WILKINSON
Director 1999-02-26 2006-07-13
PHILIP RUBENSTEIN
Director 1993-01-26 2002-07-12
PHILIP RUBENSTEIN
Company Secretary 1993-04-30 2002-07-12
WARREN DARRYL MARK WAYNE
Director 1999-02-23 2001-11-30
JEREMY HARDWICKE RILEY
Director 1993-04-30 1999-01-31
CHARLES CONRAD DANIELS
Director 1992-12-14 1998-02-23
DAVID LUM
Director 1992-12-14 1997-11-07
ALLEN MICHAEL LEWIS
Director 1992-12-14 1993-05-14
ALLEN MICHAEL LEWIS
Company Secretary 1992-12-14 1993-04-30
CCS DIRECTORS LIMITED
Nominated Director 1992-12-14 1992-12-14
CCS SECRETARIES LIMITED
Nominated Secretary 1992-12-14 1992-12-14

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
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0127/01/16 FULL LIST
2016-01-08AP03SECRETARY APPOINTED MRS EMMA JAYNE HALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08AR0127/01/15 FULL LIST
2015-02-08AP01DIRECTOR APPOINTED MR MARCUS JOYSTON-BECHAL
2015-02-08TM01APPOINTMENT TERMINATED, DIRECTOR AYO AKINLUYI
2015-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0127/01/14 FULL LIST
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON CLARK / 01/08/2012
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-01-27AR0127/01/13 FULL LIST
2013-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 01/07/2012
2012-01-30AR0127/01/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR MARC HERSHESON
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011
2011-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 11/11/2011
2011-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011
2011-09-19AP03SECRETARY APPOINTED MR JASON CLARK
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 05/09/2011
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FEARNLEY
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY BEN FEARNLEY
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AR0127/01/11 FULL LIST
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN FEARNLEY / 21/02/2011
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FLAT 4 12 ST GABRIELS ROAD WILLESDEN LONDON NW2 4RY
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23AR0127/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AYO AKINLUYI / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK FEARNLEY / 21/02/2010
2010-01-16AP03SECRETARY APPOINTED MR BEN FEARNLEY
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY EMMA HALL
2009-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11288aNEW SECRETARY APPOINTED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 ST GABRIELS ROAD LONDON NW2
2002-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-02363(288)DIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 ST GABRIELS ROAD 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 12 ST GABRIELS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ST GABRIELS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 12 ST GABRIELS ROAD LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 12 ST GABRIELS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ST GABRIELS ROAD LIMITED
Trademarks
We have not found any records of 12 ST GABRIELS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ST GABRIELS ROAD 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 12 ST GABRIELS ROAD 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 12 ST GABRIELS ROAD 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 12 ST GABRIELS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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