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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

Legal Registered Office
Company Name
12 ST GABRIELS ROAD LIMITED

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		2016-12-31
Account next due		2018-09-30
Latest return		2018-01-08
Return next due		2019-01-22
Type of accounts		DORMANT

Last Datalog update:	2018-06-12 10:28:13
Primary Source:	Companies House

Company Officers of 12 ST GABRIELS ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JASON CLARK	Company Secretary	2011-09-17
EMMA JAYNE HALL	Company Secretary	2016-01-08
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

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AYO AKINLUYI	Director	2002-07-12	2013-09-13
BEN FEARNLEY	Company Secretary	2010-01-16	2011-09-05
BENJAMIN MARK FEARNLEY	Director	2006-07-14	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	Company Secretary	1993-04-30	2002-07-12
PHILIP RUBENSTEIN	Director	1993-01-26	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 SECRETARIES LIMITED	Nominated Secretary	1992-12-14	1992-12-14
CCS DIRECTORS LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	27/01/16 FULL LIST
2016-01-08	AP03	SECRETARY APPOINTED MRS EMMA JAYNE HALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08	AR01	27/01/15 FULL LIST
2015-02-08	AP01	DIRECTOR APPOINTED MR MARCUS JOYSTON-BECHAL
2015-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AYO AKINLUYI
2015-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	27/01/14 FULL LIST
2014-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JASON CLARK / 01/08/2012
2014-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-01-27	AR01	27/01/13 FULL LIST
2013-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 01/07/2012
2012-01-30	AR01	27/01/12 FULL LIST
2012-01-30	AP01	DIRECTOR APPOINTED MR MARC HERSHESON
2012-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011
2011-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 11/11/2011
2011-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 30/10/2011
2011-09-19	AP03	SECRETARY APPOINTED MR JASON CLARK
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 05/09/2011
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FEARNLEY
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY BEN FEARNLEY
2011-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22	AR01	27/01/11 FULL LIST
2011-02-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BEN FEARNLEY / 21/02/2011
2011-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FLAT 4 12 ST GABRIELS ROAD WILLESDEN LONDON NW2 4RY
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23	AR01	27/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER CLARK / 21/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AYO AKINLUYI / 21/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE HALL / 21/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK FEARNLEY / 21/02/2010
2010-01-16	AP03	SECRETARY APPOINTED MR BEN FEARNLEY
2010-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA HALL
2009-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-05	288b	DIRECTOR RESIGNED
2006-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-02	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-08	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-04	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-10-10	288a	NEW DIRECTOR APPOINTED
2002-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 ST GABRIELS ROAD LONDON NW2
2002-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09	288b	DIRECTOR RESIGNED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-08	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-02	363(288)	DIRECTOR RESIGNED
2000-02-02	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-29	288a	NEW DIRECTOR APPOINTED
1999-03-29	288a	NEW 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
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

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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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