93 Frithville Gardens Limited

Company Registration Number: 02488140

Company registered in England and Wales

Approximate Location Map
Streetview
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.
93 Frithville Gardens Limited is a Private Company Limited by Shares first registered on 2 April 1990. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WRIGHTS COTTAGE
TURKDEAN
CHELTENHAM
GLOUCESTERSHIRE
GL54 3NU

There are 2 companies currently registered at this postcode, including this one.

All companies at GL54 3NU

Registration Data

Company Number

02488140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,580£1,576£5,824£5,992£3,992£3,406£3,955
of which Cash £0£1,576£4,669£4,897£3,077£2,881£2,723
Total Assets £3,580£1,576£5,824£5,992£3,992£3,406£3,955
Current Liabilities £2,447£1,240£0£1,075£0£0£1,720
Net Current Assets £1,133£336£5,824£4,917£3,992£3,406£2,235
Total Net Worth £1,133£336£5,824£4,917£3,992£3,406£2,235

Previous Names

No previous names

Company Officers

  • WILLIAMS, Steve

    Secretary

    Appointed on 9 July 2007

     

    93b
    Frithville Gardens
    London
    W12 7JQ

  • BRINDLEY, Dermot John Barry

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1972

    99c Frithville Gardens
    Frithville Gardens
    London
    W12 7JQ
    England

  • DANIELS, Edward John

    Director

    Appointed on 2 April 2001

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: July 1973

    Wrights Cottage
    Turkdean
    Cheltenham
    Gloucestershire
    GL54 3NU

  • WILLIAMS, Steve

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1956

    93b
    Frithville Gardens
    London
    W12 7JQ

  • BLAKEY, Kate Louise

    Secretary

    Appointed on 7 February 2000

    Resigned on 9 July 2007

    93 Frithville Gardens
    London
    W12 7JQ

  • TEMPLE, Ian Heward

    Secretary

    Resigned on 15 October 1995

    Flat Two 93 Frithville Gardens
    London
    W12 7JQ

  • WALLER, Philippa Elizabeth

    Secretary

    Appointed on 6 February 1996

    Resigned on 7 February 2000

    93 Frithville Gardens
    London
    W12 7JQ

  • BLAKEY, Kate Louise

    Director

    Appointed on 7 February 2000

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Tv Production Assistant

    Month of birth: July 1974

    93 Frithville Gardens
    London
    W12 7JQ

  • HAYDON, Alexander Roddick

    Director

    Resigned on 2 April 1993

    Nationality: British

    Month of birth: December 1963

    93 Frithville Gardens
    London
    W12 7JQ

  • HAYDON, Jessica Ingrid Mathilda

    Director

    Appointed on 5 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Export Manager

    Month of birth: November 1966

    93 Frithville Gardens
    London
    W12 7JQ

  • KEMP, Michael Langford

    Director

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1956

    11 Stowe Road
    London
    W12 8BQ

  • RAI, Helen

    Director

    Appointed on 7 February 2000

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Assistant Head Teacher

    Month of birth: June 1968

    93 Frithville Gardens
    London
    W12 7JQ

  • SCHONKNECHT, Dene John

    Director

    Appointed on 4 December 2006

    Resigned on 28 November 2014

    Nationality: New Zealand

    Occupation: Software

    Month of birth: November 1972

    93a Frithville Gardens
    Shepherds Bush
    London
    W12 7JQ

  • TEMPLE, Ian Heward

    Director

    Resigned on 15 October 1995

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1961

    Flat Two 93 Frithville Gardens
    London
    W12 7JQ

  • WALLER, Philippa Elizabeth

    Director

    Appointed on 6 February 1996

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Student

    Month of birth: June 1972

    93 Frithville Gardens
    London
    W12 7JQ

This information was most recently updated 24/09/2017.

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. 19 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS5VT. Transaction: MzE3Mzc5MTA3OWFkaXF6a2N4.

  2. 28 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1JCV7. Transaction: MzE2NzY5NTk3NWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5462BJC. Transaction: MzE0NTU3Njc2MWFkaXF6a2N4.

  4. 4 April 2016 Register(s) moved to registered office address Wrights Cottage Turkdean Cheltenham Gloucestershire GL54 3NU [View PDF]

    Category: Address. Type: AD04. Barcode: X5462BE8. Transaction: MzE0NTU3NjczMmFkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZSRKXL. Transaction: MzE0MDkwMTM1OWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0YIY. Transaction: MzEyMTcwMzU1NGFkaXF6a2N4.

  7. 22 April 2015 Appointment of Mr Dermot John Barry Brindley as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X45W0YGQ. Transaction: MzEyMTcwMzMzNmFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Dene John Schonknecht as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3ZVM6AJ. Transaction: MzExNjEwMTkxMWFkaXF6a2N4.

  9. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVM1IB. Transaction: MzExNjEwMDY3MmFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351MBYQ. Transaction: MzA5NzYxMjI2OGFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK13LL. Transaction: MzA5MjYyMTUzN2FkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25KZXO2. Transaction: MzA3NTY0ODg1OGFkaXF6a2N4.

  13. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214B82G. Transaction: MzA3MjIwNjU1MmFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1634VLN. Transaction: MzA1NTI4OTQxNmFkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A3O4W. Transaction: MzA1MTM4MTk1MGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XAW72T6B. Transaction: MzAzNTM4NjYwMGFkaXF6a2N4.

  17. 11 April 2011 Register inspection address has been changed from 93 Frithville Gardens Frithville Gardens London W12 7JQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XAW71T6A. Transaction: MzAzNTM0NTQ5NmFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJEQOQZX. Transaction: MzAzMDg0Nzg4OGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XGGR1J48. Transaction: MzAxMzQ1NTA1MWFkaXF6a2N4.

  20. 14 April 2010 Registered office address changed from 44 Sedgeford Road London W12 0NB on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGGQVJ41. Transaction: MzAxMzQwNDYxMWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Steve Williams on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGGQYJ44. Transaction: MzAxMzQwNDYxNGFkaXF6a2N4.

  22. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGGR0J47. Transaction: MzAxMzQwNDYxNmFkaXF6a2N4.

  23. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGGQZJ45. Transaction: MzAxMzQwNDYxNWFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Edward John Daniels on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGGQWJ42. Transaction: MzAxMzQwNDYxMmFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Dene John Schonknecht on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGGQXJ43. Transaction: MzAxMzQwNDYxM2FkaXF6a2N4.

  26. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMT6BHEG. Transaction: MzAwOTI3ODEzN2FkaXF6a2N4.

  27. 7 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RBW8T0. Transaction: MjAzMDE0NTIzNWFkaXF6a2N4.

  28. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1AAO79Z. Transaction: MjAyNTY1NDM3MGFkaXF6a2N4.

  29. 10 December 2008 Director's change of particulars / edward daniels / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACQNO51T. Transaction: MjAxOTgyNjc5NGFkaXF6a2N4.

  30. 10 December 2008 Registered office changed on 10/12/2008 from 93 frithville gardens london W12 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: ACQNN51S. Transaction: MjAxOTgyNDg0NmFkaXF6a2N4.

  31. 10 December 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQNM51R. Transaction: MjAxOTgyNDQ2MGFkaXF6a2N4.

  32. 27 August 2008 Director and secretary appointed steve williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGXD2IA. Transaction: MjAxMTkwODE0MGFkaXF6a2N4.

  33. 27 August 2008 Appointment terminated director and secretary kate blakey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGXE2IB. Transaction: MjAxMTkwODA4OGFkaXF6a2N4.

  34. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX2N8XJK. Transaction: MjAwMDMzNzgzNGFkaXF6a2N4.

  35. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzUzNWFkaXF6a2N4.

  36. 28 April 2007 Return made up to 02/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxNjgzNWFkaXF6a2N4.

  37. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyNjYzOGFkaXF6a2N4.

  38. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyODMyOGFkaXF6a2N4.

  39. 18 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNzM4OWFkaXF6a2N4.

  40. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDc2OTkzMmFkaXF6a2N4.

  41. 29 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4MDM0NWFkaXF6a2N4.

  42. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzM2Mzc2MmFkaXF6a2N4.

  43. 26 April 2004 Return made up to 02/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5ODM3NGFkaXF6a2N4.

  44. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAzNTQ3NGFkaXF6a2N4.

  45. 12 January 2004 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY4MTAzMGFkaXF6a2N4.

  46. 2 May 2003 Return made up to 02/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc5MTMxOWFkaXF6a2N4.

  47. 24 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwNTk1NWFkaXF6a2N4.

  48. 22 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY1ODYwNWFkaXF6a2N4.

  49. 3 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5NDE4NmFkaXF6a2N4.

  50. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxNDcyNWFkaXF6a2N4.

  51. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM4MDUwNGFkaXF6a2N4.

  52. 5 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4NDcyM2FkaXF6a2N4.

  53. 3 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQxNTU4OWFkaXF6a2N4.

  54. 15 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyODYxMGFkaXF6a2N4.

  55. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA3MjM1OGFkaXF6a2N4.

  56. 15 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk4MTMxMWFkaXF6a2N4.

  57. 23 November 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM4OTA4OGFkaXF6a2N4.

  58. 23 November 1999 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUyODg0MGFkaXF6a2N4.

  59. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwOTQwMTMxMmFkaXF6a2N4.

  60. 4 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5Njc5MzU5OWFkaXF6a2N4.

  61. 26 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4NjQ2M2FkaXF6a2N4.

  62. 26 June 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3NDEzN2FkaXF6a2N4.

  63. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzc2NDE1MGFkaXF6a2N4.

  64. 20 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzg0MTkzM2FkaXF6a2N4.

  65. 20 June 1996 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5MzIzOGFkaXF6a2N4.

  66. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNzY1Nzg4MmFkaXF6a2N4.

  67. 12 July 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4MzcxMWFkaXF6a2N4.

  68. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA5NDUzOGFkaXF6a2N4.

  69. 20 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTg1NDgwMmFkaXF6a2N4.

  70. 23 August 1994 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NjU1Njc1OWFkaXF6a2N4.

  71. 23 August 1994 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExOTMwMjY4NmFkaXF6a2N4.

  72. 10 August 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNzIwODYxNWFkaXF6a2N4.

  73. 10 August 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODczMjY3MWFkaXF6a2N4.

  74. 20 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjMyMzc4NGFkaXF6a2N4.

  75. 20 May 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5ODE1MWFkaXF6a2N4.

  76. 23 June 1992 Return made up to 02/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNTQ4NWFkaXF6a2N4.

  77. 5 September 1991 Return made up to 19/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjkyMjUwOGFkaXF6a2N4.

  78. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE0MDE2MGFkaXF6a2N4.

  79. 26 July 1990 Ad 05/04/90--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDExMjIzMzc0M2FkaXF6a2N4.

  80. 26 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDQ2MzE4NGFkaXF6a2N4.

  81. 26 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDE4MzA4N2FkaXF6a2N4.

  82. 26 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMwOTA5MmFkaXF6a2N4.

  83. 2 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzczNjE0MWFkaXF6a2N4.

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