49 Gayton Road Management Limited

Company Registration Number: 01803092

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49 Gayton Road Management Limited is a Private Company Limited by Shares first registered on 26 March 1984. Its current registered address is in London.

Registered Address

49 GAYTON ROAD
LONDON
ENGLAND
NW3 1TU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1TU

Registration Data

Company Number

01803092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £416£0£0£0£0£0£0£0£0£0£416£416
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £416£0£0£0£0£0£0£0£0£0£416£416
Current Liabilities £411£0£0£0£0£0£0£0£0£0£411£411
Net Current Assets £5£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £5£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • NORSA SCOTT, Daniel Aldo

    Secretary

    Appointed on 18 May 2015

     

    Ground Floor Flat
    49b Gayton Road
    London
    NW3 1TU
    England

  • NORSA SCOTT, Daniel Aldo

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Client Relationship Manager

    Month of birth: November 1978

    Ground Floor Flat
    49b Gayton Road
    London
    NW3 1TU
    England

  • CHARKIN, Susan

    Secretary

    Appointed on 17 February 1999

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Office Manager

    Silverdale
    Vale Of Health
    London
    NW3 1AN

  • CULNANE, Stephen

    Secretary

    Resigned on 28 August 1998

    Second Floor Flat 49 Gayton Road
    London
    NW3 1TU

  • FAWKE, Mark Trevelyan

    Secretary

    Appointed on 9 July 2002

    Resigned on 10 September 2002

    49a Gayton Road
    London
    NW3 1TU

  • CHARKIN, Susan

    Director

    Appointed on 17 February 1999

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Administration

    Month of birth: January 1959

    Silverdale
    Vale Of Health
    London
    NW3 1AN

  • FAWKE, Mark Trevelyan

    Director

    Appointed on 9 July 2002

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Architecture

    Month of birth: March 1961

    49a Gayton Road
    London
    NW3 1TU

  • HARDING, Caroline

    Director

    Appointed on 17 February 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    Basement Flat
    49a Gayton Road
    London
    NW3

  • TAN, Henry

    Director

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1932

    1 Coachmans Lodge
    24-26 Friern Park
    London
    N12 9DN

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BUZJW. Transaction: MzE3MTMzODg5OWFkaXF6a2N4.

  2. 16 March 2017 Registered office address changed from Sue Charkin 49 Gayton Road London NW3 1TU to 49 Gayton Road London NW3 1TU on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BUL57. Transaction: MzE3MTMwMzQxMGFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9ROH. Transaction: MzE2NTI2MTcxMmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLRWO. Transaction: MzE0NTIwMTQzMGFkaXF6a2N4.

  5. 30 March 2016 Register inspection address has been changed from Silverdale Vale of Health London NW3 1AN United Kingdom to C/O Daniel Norsa Scott 49 Gayton Road Flat B London NW3 1TU [View PDF]

    Category: Address. Type: AD02. Barcode: X53SLRV8. Transaction: MzE0NTA2MTAwNWFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Susan Charkin as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X53SLRR3. Transaction: MzE0NTA2MTAwMWFkaXF6a2N4.

  7. 29 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47R4C4G. Transaction: MzEyMzgxMzIxN2FkaXF6a2N4.

  8. 18 May 2015 Appointment of Mr Daniel Aldo Norsa Scott as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X47P5MS0. Transaction: MzEyMzM2MDI5OWFkaXF6a2N4.

  9. 18 May 2015 Appointment of Mr Daniel Aldo Norsa Scott as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X47P5MCY. Transaction: MzEyMzM2MDIyOWFkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Susan Charkin as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P5M9U. Transaction: MzEyMzM2MDIyNWFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4ZSX. Transaction: MzExODY0MTgxMWFkaXF6a2N4.

  12. 13 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37L1JIP. Transaction: MzA5OTk0Mjk4OGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y1DH4. Transaction: MzA5NTY0Mzg2NmFkaXF6a2N4.

  14. 3 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290SHUY. Transaction: MzA3OTA3Nzk5NmFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCZ2I. Transaction: MzA3Mzg4Nzk4NGFkaXF6a2N4.

  16. 23 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19DDXSB. Transaction: MzA1Nzk3NzIxNGFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X145A53T. Transaction: MzA1MzY2MjYzM2FkaXF6a2N4.

  18. 10 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A74WEUUJ. Transaction: MzAzODY1MTU1N2FkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XDEPOTE8. Transaction: MzAzNTc2MTEzMWFkaXF6a2N4.

  20. 18 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDEPNTE7. Transaction: MzAzNTc1NTkyMGFkaXF6a2N4.

  21. 18 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDEPMTE6. Transaction: MzAzNTc1NTkxN2FkaXF6a2N4.

  22. 27 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZSW1LWF. Transaction: MzAyMDI5MjU2N2FkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XMHWJJGE. Transaction: MzAxNDI0Mjg0OWFkaXF6a2N4.

  24. 26 April 2010 Termination of appointment of Mark Fawke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHWIJGD. Transaction: MzAxNDI0MjUxNmFkaXF6a2N4.

  25. 26 April 2010 Director's details changed for Susan Charkin on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XMHWHJGC. Transaction: MzAxNDI0MjUxNWFkaXF6a2N4.

  26. 5 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RY0UNAEU. Transaction: MjAzNDQ2MjY2NWFkaXF6a2N4.

  27. 8 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z8K8UU. Transaction: MjAzMDI3NTYzN2FkaXF6a2N4.

  28. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQAAI5V2. Transaction: MjAyMTEzODg4NGFkaXF6a2N4.

  29. 11 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMISBXWX. Transaction: MjAwMTE5MTM1NGFkaXF6a2N4.

  30. 2 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIxNTczN2FkaXF6a2N4.

  31. 14 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwOTg1NGFkaXF6a2N4.

  32. 30 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExNDIxM2FkaXF6a2N4.

  33. 7 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyMzQ0NWFkaXF6a2N4.

  34. 8 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDkzNTU5MWFkaXF6a2N4.

  35. 22 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MDU1OWFkaXF6a2N4.

  36. 20 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxNjg2MWFkaXF6a2N4.

  37. 26 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1MTc0NGFkaXF6a2N4.

  38. 5 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgzNTY4OGFkaXF6a2N4.

  39. 5 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxNzM3NWFkaXF6a2N4.

  40. 30 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ4Mjg4MGFkaXF6a2N4.

  41. 2 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExNjA2NmFkaXF6a2N4.

  42. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYxOTgzNmFkaXF6a2N4.

  43. 13 May 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1MDQ4NmFkaXF6a2N4.

  44. 25 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzA5OTkxNmFkaXF6a2N4.

  45. 26 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NDY5N2FkaXF6a2N4.

  46. 6 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzk3MjM3M2FkaXF6a2N4.

  47. 20 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExMjIzNmFkaXF6a2N4.

  48. 28 January 2000 Registered office changed on 28/01/00 from: mb suite 178-202 great portland street london W1N 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU3NTc4N2FkaXF6a2N4.

  49. 6 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc2NDkxNmFkaXF6a2N4.

  50. 16 June 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNjA0OGFkaXF6a2N4.

  51. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4OTk1OWFkaXF6a2N4.

  52. 7 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1MTMwM2FkaXF6a2N4.

  53. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMDkwMDczMGFkaXF6a2N4.

  54. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzQ3MjM3MmFkaXF6a2N4.

  55. 4 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDUzMDA5OWFkaXF6a2N4.

  56. 9 March 1998 Registered office changed on 09/03/98 from: first floor flat 49 gayton road london NW3 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI3MzM5N2FkaXF6a2N4.

  57. 6 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyNzcwNGFkaXF6a2N4.

  58. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjkwMDg4NWFkaXF6a2N4.

  59. 12 March 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxODA3MWFkaXF6a2N4.

  60. 17 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE0MzkzOGFkaXF6a2N4.

  61. 8 March 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1MjI3MGFkaXF6a2N4.

  62. 5 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDUzMTUzOWFkaXF6a2N4.

  63. 23 March 1995 Return made up to 04/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3OTA3MGFkaXF6a2N4.

  64. 8 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTUwNzE0OGFkaXF6a2N4.

  65. 13 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0OTM1NWFkaXF6a2N4.

  66. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjczNzQxMGFkaXF6a2N4.

  67. 21 April 1993 Return made up to 04/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0ODM0OGFkaXF6a2N4.

  68. 10 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTAzNDUxN2FkaXF6a2N4.

  69. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzgzMDQ3OGFkaXF6a2N4.

  70. 31 March 1992 Return made up to 04/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNzUxMWFkaXF6a2N4.

  71. 22 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDkxNTg0MWFkaXF6a2N4.

  72. 22 March 1991 Return made up to 04/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjQwNzkzMWFkaXF6a2N4.

  73. 26 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTI4NDYyNWFkaXF6a2N4.

  74. 26 April 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzc3MTE2MGFkaXF6a2N4.

  75. 24 October 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODYyMzQ5MmFkaXF6a2N4.

  76. 19 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjgzNDI2NGFkaXF6a2N4.

  77. 8 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzY5NzI5OWFkaXF6a2N4.

  78. 18 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMDUxODYwOWFkaXF6a2N4.

  79. 18 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDcxODUyMGFkaXF6a2N4.

  80. 6 May 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1Nzk5NTY4N2FkaXF6a2N4.

  81. 20 July 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTA4MDY4MmFkaXF6a2N4.

  82. 20 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE1NzgyOWFkaXF6a2N4.

  83. 21 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIxMTMyMWFkaXF6a2N4.

  84. 27 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYyMzU4OWFkaXF6a2N4.

  85. 2 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0Mzg1Mzk1MmFkaXF6a2N4.

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