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Home > England & Wales Companies > 5A GILLESPIE ROAD MANAGEMENT LIMITED
Company Information for

5A GILLESPIE ROAD MANAGEMENT LIMITED

C/O TAXASSIST ACCOUNTANTS, SCREENWORKS, OFFICE 218, 22 HIGHBURY GROVE, LONDON, N5 2EF,
Company Registration Number
03929642
Private Limited Company
Active

Company Overview

About 5a Gillespie Road Management Ltd
5A GILLESPIE ROAD MANAGEMENT LIMITED was founded on 2000-02-21 and has its registered office in London. The organisation's status is listed as "Active". 5a Gillespie Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5A GILLESPIE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O TAXASSIST ACCOUNTANTS, SCREENWORKS, OFFICE 218
22 HIGHBURY GROVE
LONDON
N5 2EF
Other companies in YO16
 
Filing Information
Company Number 03929642
Company ID Number 03929642
Date formed 2000-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5A GILLESPIE ROAD MANAGEMENT LIMITED
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Company Officers of 5A GILLESPIE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND ZEALAND
Company Secretary 2013-12-30
MARIE ELENA ANGULO
Director 2004-07-12
TOBY JAMES DAWSON
Director 2007-05-30
NICHOLAS STEPHEN HOLMES
Director 2007-11-16
JASON PATRICK RALPH
Director 2004-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY DIMITRI JOSEPH ARNOLD ZARB
Company Secretary 2007-11-16 2013-12-30
GRAHAM WORTON
Company Secretary 2000-02-21 2007-11-16
GRAHAM WORTON
Director 2000-02-21 2007-11-16
LESLIE MITTY
Director 2001-08-01 2007-05-30
NICHOLAS DE BUNSEN
Director 2000-02-21 2004-07-12
LISA WHIFFEN
Director 2000-02-21 2004-04-30
KEITH ROBERT DOUGLAS
Director 2000-02-21 2001-08-01
SUZANNE MARIE OTOOLE
Director 2000-02-21 2001-08-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-02-21 2000-02-21
COMBINED NOMINEES LIMITED
Nominated Director 2000-02-21 2000-02-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-02-21 2000-02-21

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
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES DAWSON
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM C/O Taxassist Accountants 235 Blackstock Road London N5 2LL England
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-04AP01DIRECTOR APPOINTED MR OLIVER MAXWELL KREITMAN
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 1 Heritage Heights 5a Gillespie Road London N5 1LH England
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 18 18 Bridlington Business Centre Enterprise Way Bridlington Yorkshire YO16 4SF England
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELENA ANGULO
2019-04-12TM02Termination of appointment of John Raymond Zealand on 2019-04-05
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-04-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM C/O Jr Zealand & Company 5 Oakwell Avenue Bridlington Yorkshire YO16 6UL
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Flat No 2 Heritage Heights 5a Gillespie Road London N5 1LH
2014-02-12AP03Appointment of Mr John Raymond Zealand as company secretary
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY ZARB
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Jason Patrick Ralph on 2012-10-25
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0121/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELENA ANGULO / 21/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN HOLMES / 21/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELENA ANGULO / 21/02/2010
2010-03-10AR0121/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK RALPH / 21/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES DAWSON / 21/02/2010
2009-11-28AA28/02/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-12AA29/02/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 27 DESPARD ROAD LONDON N19 5NP
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW SECRETARY APPOINTED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-30288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-03-12363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1 HERITAGE HEIGHTS 5A GILLESPIE ROAD LONDON N5 1LH
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-01288bDIRECTOR RESIGNED
2004-02-13363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288bDIRECTOR RESIGNED
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-1288(2)RAD 21/02/00--------- £ SI 2@1=2 £ IC 2/4
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 5A GILLESPIE ROAD MANAGEMENT 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 5A GILLESPIE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5A GILLESPIE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2014-02-28 £ 0

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
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 5A GILLESPIE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-29 £ 4
Cash Bank In Hand 2014-02-28 £ 5,609
Cash Bank In Hand 2013-02-28 £ 2,978
Cash Bank In Hand 2012-02-29 £ 2,978
Current Assets 2012-02-29 £ 2,978
Fixed Assets 2012-02-29 £ 5,600
Shareholder Funds 2014-02-28 £ 10,836
Shareholder Funds 2013-02-28 £ 8,578
Shareholder Funds 2012-02-29 £ 8,578
Tangible Fixed Assets 2014-02-28 £ 5,600
Tangible Fixed Assets 2013-02-28 £ 5,600
Tangible Fixed Assets 2012-02-29 £ 5,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5A GILLESPIE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5A GILLESPIE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 5A GILLESPIE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5A GILLESPIE ROAD MANAGEMENT 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 5A GILLESPIE ROAD MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5A GILLESPIE ROAD MANAGEMENT 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 5A GILLESPIE ROAD MANAGEMENT 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 5A GILLESPIE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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