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Company Information for

1A GASTEIN ROAD MANAGEMENT LIMITED

1A GASTEIN ROAD, LONDON, W6 8LT,
Company Registration Number
05838786
Private Limited Company
Active

Company Overview

About 1a Gastein Road Management Ltd
1A GASTEIN ROAD MANAGEMENT LIMITED was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active". 1a Gastein Road Management 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
Company Name
1A GASTEIN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1A GASTEIN ROAD
LONDON
W6 8LT
Other companies in W6
 
Filing Information
Company Number 05838786
Company ID Number 05838786
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-06
Return next due 2019-06-20
Type of accounts DORMANT
Last Datalog update: 2018-06-22 15:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A GASTEIN ROAD MANAGEMENT LIMITED

Company Officers of 1A GASTEIN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID PROCTOR
Company Secretary 2007-05-25
DAVID PROCTOR
Director 2007-05-25
ALEXANDRA KATHRYN SHAW
Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PHILLIP RALPH HOLDEN
Director 2012-08-31 2017-07-14
JULIET AMY DU VIVIER
Director 2007-03-21 2012-08-31
ELAINE ANN PROCTOR
Company Secretary 2006-06-06 2007-05-25
ELAINE ANN PROCTOR
Director 2006-06-06 2007-05-25
MATTHEW FREDERICK PROCTOR
Director 2006-06-06 2007-05-25
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-06-06 2006-06-06
INSTANT COMPANIES LIMITED
Director 2006-06-06 2006-06-06
SWIFT INCORPORATIONS LIMITED
Director 2006-06-06 2006-06-06

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
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA KATHRYN SHAW
2018-03-07AP01DIRECTOR APPOINTED MS ALEXANDRA KATHRYN SHAW
2017-08-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16
2017-08-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/15
2017-08-01ANNOTATIONClarification
2017-07-24PSC07CESSATION OF DOMINIC PHILLIP RALPH HOLDEN AS A PSC
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOLDEN
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PROCTOR
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PHILLIP RALPH HOLDEN
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0106/06/16 FULL LIST
2016-06-16AR0106/06/16 FULL LIST
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0106/06/15 FULL LIST
2015-06-29AR0106/06/15 FULL LIST
2015-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0106/06/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0106/06/13 FULL LIST
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-20AP01DIRECTOR APPOINTED MR DOMINIC PHILLIP RALPH HOLDEN
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIET DU VIVIER
2012-06-12AR0106/06/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-26AR0106/06/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 1A GASTEIN ROAD FULHAM LONDON W6 8LT
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 1A GASTEIN ROAD, FULHAM, LONDON, W6 8LT
2010-07-29AR0106/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROCTOR / 06/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET AMY DU VIVIER / 06/06/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1A GASTEIN ROAD LONDON W6 8LT
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1A GASTEIN ROAD, LONDON, W6 8LT
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 49 MOIRA ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GB
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 49 MOIRA ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 2GB
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-06NEWINCINCORPORATION 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 1A GASTEIN 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 1A GASTEIN 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
1A GASTEIN 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

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 1A GASTEIN ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1A GASTEIN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A GASTEIN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1A GASTEIN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A GASTEIN 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 1A GASTEIN 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
Outgoings
Business Rates/Property Tax
No properties were found where 1A GASTEIN 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 1A GASTEIN 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 1A GASTEIN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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