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Company Information for 10 GORDON ROAD MANAGEMENT LIMITED
6 WINDSOR CRESCENT, RADYR, CARDIFF, WALES, CF15 8AE,
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Company Registration Number
 04162775 Private Limited Company
Active |
| Company Name | |
|---|---|
| 10 GORDON ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 6 WINDSOR CRESCENT RADYR CARDIFF WALES CF15 8AE Other companies in EC2A | |
| Company Number | 04162775 | |
|---|---|---|
| Company ID Number | 04162775 | |
| Date formed | 2001-02-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-19 | |
| Return next due | 2018-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 14:38:13 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
NASRIN AFSHAR NOORIZADEH |
||
MATTHEW ROGER VIRGIN |
||
HAMID NOORIZADEH |
||
MATTHEW ROGER VIRGIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDOARDO RUSSO |
Director | ||
KIRA DU VALLON LOHAN |
Company Secretary | ||
DANNIELLE ALEXANDRA BACON |
Director | ||
KLARE HANNAH BALDWIN |
Director | ||
SANDEEP LAKHANPAUL |
Director | ||
SANDEEP LAKHANPAUL |
Company Secretary | ||
HOSSAIN KAMYAB |
Director | ||
IMAN KAMYAB |
Director | ||
HOSSAIN KAMYAB |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERNCROFT AVENUE MANAGEMENT COMPANY LIMITED | Director | 2004-02-12 | CURRENT | 1993-02-02 | Active | |
| AUDLEY COURT(EALING)LIMITED | Director | 2002-08-06 | CURRENT | 1958-01-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER VIRGIN / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROGER VIRGIN / 01/01/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR MATTHEW ROGER VIRGIN | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROGER VIRGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO RUSSO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRA DU VALLON LOHAN | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO RUSSO / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANNIELLE BACON | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MISS DANNIELLE ALEXANDRA BACON | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: FLAT 3 10 GORDON ROAD LONDON W5 2AD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 21 KNIGHTSBRIDGE WAY NOTTINGHAM NOTTINGHAMSHIRE NG9 3LW | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 32 CENTRAL CHAMBERS EALING BROADWAY LONDON W5 2NR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 10 GORDON ROAD MANAGEMENT LIMITED
| Cash Bank In Hand | 2013-02-28 | £ 1,138 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,639 |
| Shareholder Funds | 2013-02-28 | £ 1,019 |
| Shareholder Funds | 2012-02-29 | £ 1,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 10 GORDON ROAD MANAGEMENT LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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