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Company Information for

19 GATELEY ROAD LIMITED

19 GATELEY ROAD, LONDON, LONDON, SW9 9TA,
Company Registration Number
04270691
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Gateley Road Ltd
19 GATELEY ROAD LIMITED was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "Active". 19 Gateley Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
19 GATELEY ROAD LIMITED
 
Legal Registered Office
19 GATELEY ROAD
LONDON
LONDON
SW9 9TA
Other companies in SW9
 
Filing Information
Company Number 04270691
Company ID Number 04270691
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts DORMANT
Last Datalog update: 2017-10-17 10:31:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 GATELEY ROAD LIMITED

Company Officers of 19 GATELEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
EMMA GRACE HALE
Director 2016-02-23
EDWARD SAM ALEXANDER ROBINSON
Director 2017-05-11
CHARLES WILLIAM VICKERS
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH OLIPHANT
Director 2017-05-11 2017-07-14
OLLIE ECKERSLEY
Director 2013-10-10 2017-06-23
NICHOLAS ALEXANDER BOYLE
Company Secretary 2016-02-23 2017-05-11
NICHOLAS ALEXANDER BOYLE
Director 2010-08-27 2017-05-11
PETER SADLER
Director 2013-10-10 2014-04-23
SAMANTHA JANE AUGUSTA BOYLE
Director 2008-08-11 2011-07-07
DRYSTAN GAIUS WINTON HOWELL
Director 2007-02-03 2011-07-07
FRAN JEFFERSON
Director 2001-08-15 2010-08-27
MADELINE ANN COOPER
Company Secretary 2006-08-01 2010-08-20
JUSTIN HUGH STEVENS
Director 2001-08-15 2007-02-03
JONATHAN BARNABY LARSON OLIVER
Company Secretary 2001-08-15 2006-08-02
COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-15 2001-08-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-08-15 2001-08-15

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRACE HALE
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM VICKERS
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SAM ALEXANDER ROBINSON
2017-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OLIPHANT
2017-07-15AP01DIRECTOR APPOINTED MR CHARLES WILLIAM VICKERS
2017-07-15PSC07CESSATION OF NICHOLAS ALEXANDER BOYLE AS A PSC
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR OLLIE ECKERSLEY
2017-05-12AP01DIRECTOR APPOINTED MR EDWARD ROBINSON
2017-05-11TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOYLE
2017-05-11AP01DIRECTOR APPOINTED MS ELIZABETH OLIPHANT
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-02-23AP03SECRETARY APPOINTED MR NICHOLAS ALEXANDER BOYLE
2016-02-23AP01DIRECTOR APPOINTED MISS EMMA GRACE HALE
2015-08-03AR0102/08/15 NO MEMBER LIST
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-05AR0102/08/14 NO MEMBER LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER SADLER
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-10AP01DIRECTOR APPOINTED MR PETER SADLER
2013-10-10AP01DIRECTOR APPOINTED MS OLLIE ECKERSLEY
2013-08-07AR0102/08/13 NO MEMBER LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-13AR0102/08/12 NO MEMBER LIST
2012-08-12TM02APPOINTMENT TERMINATED, SECRETARY MADELINE COOPER
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-17AR0102/08/11 NO MEMBER LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DRYSTAN HOWELL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOYLE
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BOYLE
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MADELINE ANN COOPER / 27/04/2009
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRAN JEFFERSON
2010-08-25AR0102/08/10 NO MEMBER LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAN JEFFERSON / 02/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE AUGUSTA BOYLE / 02/08/2010
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-13363aANNUAL RETURN MADE UP TO 02/08/09
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-12288aDIRECTOR APPOINTED MS SAMANTHA JANE AUGUSTA BOYLE
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-06363aANNUAL RETURN MADE UP TO 02/08/08
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / FRAN JEFFERSON / 07/05/2008
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / MADELINE COOPER / 30/06/2008
2007-09-07363sANNUAL RETURN MADE UP TO 02/08/07
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363(288)SECRETARY RESIGNED
2006-12-22363sANNUAL RETURN MADE UP TO 02/08/06
2006-09-25288aNEW SECRETARY APPOINTED
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-11363sANNUAL RETURN MADE UP TO 02/08/05
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-11363sANNUAL RETURN MADE UP TO 02/08/04
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-21363sANNUAL RETURN MADE UP TO 02/08/03
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-20363sANNUAL RETURN MADE UP TO 02/08/02
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GATELEY 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 GATELEY 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 GATELEY 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

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