41 Gladstone Road Management Company Limited

Company Registration Number: 01880460

Company registered in England and Wales

Approximate Location Map
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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.
41 Gladstone Road Management Company Limited is a Private Company Limited by Shares first registered on 24 January 1985. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

42 MAYFLOWER ROAD MAYFLOWER ROAD
PARK STREET
ST. ALBANS
HERTFORDSHIRE
AL2 2QW

There are 3 companies currently registered at this postcode, including this one.

All companies at AL2 2QW

Registration Data

Company Number

01880460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £470£509£762£572£258£656
of which Cash £470£429£762£572£258£656
Total Assets £470£509£762£572£258£656
Current Liabilities £330£330£330£330£330£330
Net Current Assets £140£179£432£242£-72£326
Total Net Worth £440£479£732£542£228£626

Previous Names

No previous names

Company Officers

  • HOAD, Donald Ogiluy

    Secretary

    Appointed on 1 August 1998

     

    41a Gladstone Road
    Watford
    WD17 2RA

  • ALLAN, Christopher

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Constable

    Month of birth: January 1975

    41b Gladstone Road
    Watford
    WD17 2RA

  • HOAD, Donald Ogiluy

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Business Partner

    Month of birth: August 1949

    41a Gladstone Road
    Watford
    WD17 2RA

  • CHAUDHURI, Marc Arup

    Secretary

    Resigned on 1 November 1994

    41a Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • GREW, Charlotte

    Secretary

    Appointed on 1 November 1994

    Resigned on 1 November 1994

    41 Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • CHAUDHURI, Marc Arup

    Director

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Legal Executive

    Month of birth: June 1965

    41a Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • CHILVERS, Ryan Robert

    Director

    Appointed on 7 December 2001

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Credit Controller

    Month of birth: April 1979

    46
    Woodwaye
    Oxhey
    Watford
    Herts
    WD19 4NW

  • GREW, Charlotte

    Director

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: April 1963

    41 Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • KARLSEN, Paul

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1977

    41 Gladstone Road
    Watford
    Hertfordshire
    WD17 2RA

  • NANKOOSING, Luciano Amrit

    Director

    Appointed on 15 January 1999

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Business Development Exec

    Month of birth: March 1976

    41 Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • PEARSON, Sandra Yvonne

    Director

    Appointed on 1 October 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1968

    41b Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

  • TOSH, Alison Mary

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1964

    41 Gladstone Road
    Watford
    Hertfordshire
    WD1 2RA

This information was most recently updated 10/06/2017.

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 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDGX4. Transaction: MzE2MjEzMDEyM2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7EXKJ. Transaction: MzE1NTk3NzQ0M2FkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWB6DD. Transaction: MzEzNzEyODg3M2FkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from 41B Gladstone Road Watford Hertfordshire WD1 2RA to 42 Mayflower Road Mayflower Road Park Street St. Albans Hertfordshire AL2 2QW on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWB6B4. Transaction: MzEzNzEyODc1NWFkaXF6a2N4.

  5. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFSE3. Transaction: MzEzMTI5OTE5MGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFJ7IX. Transaction: MzExMzIwMzkxNmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F757MA. Transaction: MzEwNjI3MjU3NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1WEX. Transaction: MzA4OTUwOTM4MGFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMWC6B. Transaction: MzA4MzExMjc0MGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3WK9. Transaction: MzA2NzI1NjA1NmFkaXF6a2N4.

  11. 8 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H17G7V. Transaction: MzA2Mzc5NzY4MGFkaXF6a2N4.

  12. 24 December 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X0OVD9DD. Transaction: MzA0OTYzNTE2NGFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAYGFXHR. Transaction: MzA0Mzc1Mjg3MWFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X0L4MPB8. Transaction: MzAyNzM0NzM2NGFkaXF6a2N4.

  15. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDV6WNMG. Transaction: MzAyMzgwODI4NWFkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X4YMTF6Z. Transaction: MzAwMzYzODIwNmFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Donald Ogiluy Hoad on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YMSF6Y. Transaction: MzAwMzQyOTYyNWFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Christopher Allan on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YMRF6X. Transaction: MzAwMzQyOTYyNGFkaXF6a2N4.

  19. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTQ7E8X. Transaction: MzAwMTEwMDEyMWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WCU4IN. Transaction: MjAxNzE1MDMyOGFkaXF6a2N4.

  21. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYSUI403. Transaction: MjAxNTY2NTc3MWFkaXF6a2N4.

  22. 13 October 2008 Appointment terminated director paul karlsen [View PDF]

    Category: Officers. Type: 288b. Barcode: XXRO13V8. Transaction: MjAxNTM2NDg3NWFkaXF6a2N4.

  23. 6 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MDM3MmFkaXF6a2N4.

  24. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NjgxMWFkaXF6a2N4.

  25. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4ODI5OGFkaXF6a2N4.

  26. 14 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NTIyOWFkaXF6a2N4.

  27. 9 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2NTY1N2FkaXF6a2N4.

  28. 15 June 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczMDY0OWFkaXF6a2N4.

  29. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg5MDUyN2FkaXF6a2N4.

  30. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTExMTA4OWFkaXF6a2N4.

  31. 27 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwNzY4OGFkaXF6a2N4.

  32. 14 April 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY1NjE2MWFkaXF6a2N4.

  33. 16 March 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwOTk5MmFkaXF6a2N4.

  34. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1ODE1NWFkaXF6a2N4.

  35. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNTgwM2FkaXF6a2N4.

  36. 5 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2ODMyN2FkaXF6a2N4.

  37. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4NDM2M2FkaXF6a2N4.

  38. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY2Mjk0OGFkaXF6a2N4.

  39. 23 January 2002 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyODE4NmFkaXF6a2N4.

  40. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAzNDcxN2FkaXF6a2N4.

  41. 27 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4MTAyOWFkaXF6a2N4.

  42. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIyNTY1OWFkaXF6a2N4.

  43. 4 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MTAyMGFkaXF6a2N4.

  44. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNTc0NmFkaXF6a2N4.

  45. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1NDE5N2FkaXF6a2N4.

  46. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1OTE5NGFkaXF6a2N4.

  47. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzU1MTA5MGFkaXF6a2N4.

  48. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc1MTU1MWFkaXF6a2N4.

  49. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUwMTY0OWFkaXF6a2N4.

  50. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDk0NDkwOWFkaXF6a2N4.

  51. 19 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzU1ODgyNmFkaXF6a2N4.

  52. 19 February 1996 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2ODQ0OGFkaXF6a2N4.

  53. 20 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk2NzA1M2FkaXF6a2N4.

  54. 16 January 1995 Return made up to 25/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NjcyMGFkaXF6a2N4.

  55. 8 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY5MjkwNWFkaXF6a2N4.

  56. 8 February 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDM2MDQ4NmFkaXF6a2N4.

  57. 4 February 1994 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTgxMzk0N2FkaXF6a2N4.

  58. 4 February 1994 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: OTgxMzk0N2FkaXF6a2N4.

  59. 4 February 1994 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODgzODU3OWFkaXF6a2N4.

  60. 4 February 1994 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: Mjg4Mzg1NzlhZGlxemtjeA.

  61. 6 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTAyOTUxN2FkaXF6a2N4.

  62. 6 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MDQ3OTQ2MmFkaXF6a2N4.

  63. 3 March 1992 Return made up to 24/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ3Mzc1NGFkaXF6a2N4.

  64. 9 September 1991 Return made up to 24/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyMjI1MGFkaXF6a2N4.

  65. 9 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA4MTM0NWFkaXF6a2N4.

  66. 28 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzc2NTY2NWFkaXF6a2N4.

  67. 15 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNDU2MjE4MGFkaXF6a2N4.

  68. 22 January 1990 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjE4MTAwNWFkaXF6a2N4.

  69. 4 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk2MTA0NmFkaXF6a2N4.

  70. 22 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTYyNWFkaXF6a2N4.

  71. 15 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MDQ3Mjk1M2FkaXF6a2N4.

  72. 15 November 1988 Return made up to 08/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzA3Mjk5MWFkaXF6a2N4.

  73. 30 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzkyMTI2MmFkaXF6a2N4.

  74. 30 October 1987 Return made up to 08/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTUyNDk1OGFkaXF6a2N4.

  75. 28 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTUxMzMwNWFkaXF6a2N4.

  76. 26 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzEyMDA0NWFkaXF6a2N4.

  77. 24 November 1986 Return made up to 20/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUyNTY4OWFkaXF6a2N4.

  78. 24 January 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAwMzE0OWFkaXF6a2N4.

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