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Home > England & Wales Companies > 16 GISBURN ROAD MANAGEMENT LIMITED
Company Information for

16 GISBURN ROAD MANAGEMENT LIMITED

16A GISBURN ROAD, LONDON, N8 7BS,
Company Registration Number
06562219
Private Limited Company
Active

Company Overview

About 16 Gisburn Road Management Ltd
16 GISBURN ROAD MANAGEMENT LIMITED was founded on 2008-04-10 and has its registered office in London. The organisation's status is listed as "Active". 16 Gisburn 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
16 GISBURN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
16A GISBURN ROAD
LONDON
N8 7BS
Other companies in N8
 
Filing Information
Company Number 06562219
Company ID Number 06562219
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts DORMANT
Last Datalog update: 2017-11-15 11:29:03
Primary Source:Companies House
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Company Officers of 16 GISBURN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NATASHA LOUISE BURROUGHS
Director 2013-10-01
PAUL JANNECE
Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES DE ROECK
Director 2008-04-10 2013-10-01
ANDREA ELIZABETH DE ROECK
Company Secretary 2008-04-10 2013-10-01
DEANSGATE COMPANY FORMATIONS LTD
Director 2008-04-10 2008-04-10
BRITANNIA COMPANY FORMATIONS LTD
Company Secretary 2008-04-10 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JANNECE PJ ELECTRICAL ENGINEERS LTD Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off

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
2017-07-23LATEST SOC23/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0108/06/16 FULL LIST
2016-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0110/04/15 FULL LIST
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0110/04/14 FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MISS NATASHA LOUISE BURROUGHS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE ROECK
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREA DE ROECK
2013-05-29AR0110/04/13 FULL LIST
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0110/04/12 FULL LIST
2012-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0110/04/11 FULL LIST
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH HOATH / 26/04/2011
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0110/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JANNECE / 06/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DE ROECK / 06/03/2010
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM ST CHRISTOPHERS HOUSE TABOR GROVE LONDON SW19 4EX
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY BRITANNIA COMPANY FORMATIONS LTD
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DEANSGATE COMPANY FORMATIONS LTD
2008-04-16288aSECRETARY APPOINTED ANDREA ELIZABETH HOATH
2008-04-16288aDIRECTOR APPOINTED PAUL JANNECE
2008-04-16288aDIRECTOR APPOINTED CHRISTOPHER JAMES DE ROECK
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE CHESHIRE M33 2AF
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 16 GISBURN 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 16 GISBURN 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
16 GISBURN ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 16 GISBURN ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 GISBURN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 GISBURN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 GISBURN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 GISBURN 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 (74990 - Non-trading company) as 16 GISBURN ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 16 GISBURN 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 16 GISBURN 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 16 GISBURN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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