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Company Information for

19 GLOUCESTER ROAD LIMITED

18 WOODPECKER WAY, SANDY, ENGLAND, SG19 2SQ,
Company Registration Number
02790084
Private Limited Company
Active

Company Overview

About 19 Gloucester Road Ltd
19 GLOUCESTER ROAD LIMITED was founded on 1993-02-15 and has its registered office in Sandy. The organisation's status is listed as "Active". 19 Gloucester Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 GLOUCESTER ROAD LIMITED
 
Legal Registered Office
18 WOODPECKER WAY
SANDY
ENGLAND
SG19 2SQ
Other companies in W14
 
Filing Information
Company Number 02790084
Company ID Number 02790084
Date formed 1993-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts MICRO
Last Datalog update: 2018-06-12 12:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 GLOUCESTER ROAD LIMITED

Company Officers of 19 GLOUCESTER ROAD LIMITED

Current Directors
Officer Role Date Appointed
SHARON SUE CHERN YOW
Company Secretary 2006-10-21
SHARON SUE CHERN YOW
Director 2006-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT PEARCE MCENEANEY
Director 1994-09-21 2009-08-01
PATRICK GERARD MIENERY
Director 2007-04-01 2009-08-01
LIAM CLARKE
Director 2000-03-23 2007-04-01
LIAM CLARKE
Company Secretary 2000-03-23 2006-10-21
ANIZ KASSAMALI JIWANI CHARANIA
Director 1999-06-29 2006-09-23
STEPHEN HARRISON
Company Secretary 1999-03-29 2000-03-24
STEPHEN HARRISON
Director 1999-03-29 2000-03-24
ASHLEY ASHLEY ROLFE
Company Secretary 1994-02-15 1999-03-29
ASHLEY ASHLEY ROLFE
Director 1994-02-15 1999-03-29
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-02-15 1993-02-15
ELK (NOMINEES) LIMITED
Nominated Director 1993-02-15 1993-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON SUE CHERN YOW WEST LONDON PROPERTY SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 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
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM FLAT 5 HOFLAND HOUSE HOFLAND ROAD LONDON W14 0LN
2016-11-18AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-18AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0114/02/16 FULL LIST
2015-10-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0114/02/15 FULL LIST
2014-10-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-04AR0114/02/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM HOFLAND HOUSE HOFLAND ROAD LONDON W14 0LN ENGLAND
2013-11-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM FLAT 5 HOFLAND HOUSE HOFLAND ROAD LONDON W14 0LN UNITED KINGDOM
2013-03-13AR0114/02/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0114/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUE CHERN YOW / 23/02/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON SUE CHERN YOW / 23/02/2012
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM FLAT 5 HOFLAND ROAD LONDON W14 0LN UNITED KINGDOM
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ACCESS HOUSE MANOR ROAD WEST EALING LONDON W13 0AS
2011-05-03AR0115/02/11 FULL LIST
2011-02-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CAMPBELL & SAMUEL ACCESS HOUSE MANOR ROAD WEST EALING LONDON W13 0AS
2010-04-01AR0115/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUE CHERN YOW / 01/04/2010
2010-01-09AA28/02/09 TOTAL EXEMPTION FULL
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MIENERY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR VINCENT MCENEANEY
2009-03-16AA29/02/08 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR LIAM CLARKE
2008-04-17288aDIRECTOR APPOINTED PATRICK GERARD MIENERY
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-14288aNEW SECRETARY APPOINTED
2007-04-18363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-04-17288bSECRETARY RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-15363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-20363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-12363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-20363(288)SECRETARY RESIGNED
2001-03-20363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-09288aNEW DIRECTOR APPOINTED
1999-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/99
1999-05-04363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-02AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-06-29363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-2388(2)RAD 26/06/97--------- £ SI 2@1=2 £ IC 2/4
1997-03-20363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: ABACUS HOUSE MANOR ROAD WEST EALING W13 0AS
1996-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/96
1996-03-13363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
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 19 GLOUCESTER 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 19 GLOUCESTER 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
19 GLOUCESTER 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

Creditors
Creditors Due Within One Year 2013-02-28 £ 4,502
Creditors Due Within One Year 2012-02-29 £ 4,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 19 GLOUCESTER ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,332
Cash Bank In Hand 2012-02-29 £ 4,952
Current Assets 2013-02-28 £ 5,335
Current Assets 2012-02-29 £ 6,135
Debtors 2013-02-28 £ 1,003
Debtors 2012-02-29 £ 1,183
Shareholder Funds 2013-02-28 £ 4,177
Shareholder Funds 2012-02-29 £ 4,913
Tangible Fixed Assets 2013-02-28 £ 3,344
Tangible Fixed Assets 2012-02-29 £ 3,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 GLOUCESTER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 GLOUCESTER ROAD LIMITED
Trademarks
We have not found any records of 19 GLOUCESTER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 GLOUCESTER 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 19 GLOUCESTER 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 19 GLOUCESTER 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 19 GLOUCESTER 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 19 GLOUCESTER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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