14 Gironde Road Management Limited

Company Registration Number: 03162445

Company registered in England and Wales

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14 Gironde Road Management Limited is a Private Company Limited by Shares first registered on 21 February 1996. Its current registered address is in Chertsey, Surrey.

Registered Address

MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

There are 192 companies currently registered at this postcode, including this one.

All companies at KT16 9BE

Registration Data

Company Number

03162445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1996

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

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,970£1,520£281£2,074£894£4,751£4,003
of which Cash £2,970£1,520£281£1,680£0£1,751£3,928
Total Assets £2,970£1,520£281£2,074£894£4,751£4,003
Current Liabilities £1,898£949£0£2,057£769£3,051£1,750
Net Current Assets £1,072£571£281£17£125£1,700£2,253
Total Net Worth £-1,378£-1,079£-19£17£125£1,700£2,253

Previous Names

No previous names

Company Officers

  • GODDARD, Philip

    Secretary

    Appointed on 21 February 2012

     

    2
    Beech Grove
    Bookham
    Leatherhead
    Surrey
    KT23 4JU
    United Kingdom

  • AKINMOLAYAN, Peter

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1956

    40 Huxley Gardens
    W Twyford
    London
    NW10 7DX

  • GODDARD, Philip

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2 Beech Grove
    Bookham
    Surrey
    KT23 4JU

  • PERROTTE, Olivier

    Director

    Appointed on 17 May 2001

     

    Nationality: French

    Occupation: Retired

    Month of birth: October 1948

    14a Gironde Road
    Fulham
    London
    SW6 7DZ

  • AKINMOLAYAN, Peter

    Secretary

    Appointed on 21 February 1996

    Resigned on 1 January 2008

    14b Gironde Road
    London
    SW6 7DZ

  • GODDARD, Katherine Nicolet

    Secretary

    Appointed on 1 May 2007

    Resigned on 21 February 2012

    2
    Beech Grove
    Bookham
    Leatherhead
    Surrey
    KT23 4JU

  • RACHEL FUTERMAN LIMITED

    Corporate Secretary

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    83 Leonard Street
    London
    EC2A 4QS

  • DE GROOT, Sebastian

    Director

    Appointed on 21 February 1996

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    14a Gironde Road
    London
    SW6 7DZ

  • DESBOROUGH, David Michael Stanley

    Director

    Appointed on 25 February 1997

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Con

    Month of birth: October 1944

    14a Gironde Road
    London
    SW6 7DZ

  • FOX, Christopher

    Director

    Appointed on 21 February 1996

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1965

    8 Pickets Street
    London
    SW12 8QB

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLMK2. Transaction: MzE3MDU0NjUzNWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X5KOH4NF. Transaction: MzE2Mjg4MTEyM2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5304B76. Transaction: MzE0NDM2NDc0M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: X4MUT5AI. Transaction: MzEzODI5NzIzOWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X45DU7WW. Transaction: MzEyMTI2MDk3NmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA. Barcode: X3JJAO40. Transaction: MzExMDMyNTU0NmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35RK12A. Transaction: MzA5ODIwNjk1MmFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA. Barcode: X2ZZGDC1. Transaction: MzA5Mjk0Mzg1OWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQYJ4. Transaction: MzA3MzU1ODc1MmFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X22ZQ8XE. Transaction: MzA3MzU1MDExNWFkaXF6a2N4.

  11. 29 November 2012 Previous accounting period shortened from 28 February 2012 to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AA01. Barcode: X1MP495F. Transaction: MzA2ODQ0MDIxN2FkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X18IP26I. Transaction: MzA1NzEzNDY2MGFkaXF6a2N4.

  13. 8 May 2012 Registered office address changed from 14 Gironde Road Fulham London SW6 7DZ on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IP25U. Transaction: MzA1NzEyODI2OGFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Katherine Goddard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IP262. Transaction: MzA1NzEyODI3MGFkaXF6a2N4.

  15. 8 May 2012 Appointment of Mr Philip Goddard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IP26A. Transaction: MzA1NzEyODI3MWFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJZOGZVD. Transaction: MzA0ODYwNTk5NmFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XGAU9TN6. Transaction: MzAzNjIwOTYxMWFkaXF6a2N4.

  18. 27 April 2011 Secretary's details changed for Katherine Nicolet Goddard on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XGAU8TN5. Transaction: MzAzNjIwOTEwOGFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3FDKPJK. Transaction: MzAyNzkxOTcyOWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X2378IBA. Transaction: MzAxMTQ3MzkzNGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Philip Goddard on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2376IB8. Transaction: MzAxMTQ3MzM2NWFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Peter Akinmolayan on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2375IB7. Transaction: MzAxMTQ3MzM2NGFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Olivier Perrotte on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2377IB9. Transaction: MzAxMTQ3MzM2NmFkaXF6a2N4.

  24. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVD3BGD0. Transaction: MzAwNjI2NjQyNWFkaXF6a2N4.

  25. 17 July 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWUIBMW. Transaction: MjAzNzM0MTIzNGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGM09YK. Transaction: MjAzMzE3MjE4MGFkaXF6a2N4.

  27. 20 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AHSZ1890. Transaction: MjAyODYzMzAwNWFkaXF6a2N4.

  28. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4MjA3OWFkaXF6a2N4.

  29. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4Mzk1OGFkaXF6a2N4.

  30. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyOTYxNWFkaXF6a2N4.

  31. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTIxOGFkaXF6a2N4.

  32. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3NTYxNGFkaXF6a2N4.

  33. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNDM1NWFkaXF6a2N4.

  34. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3MTI0OWFkaXF6a2N4.

  35. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4NjA0MGFkaXF6a2N4.

  36. 2 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4OTMwMmFkaXF6a2N4.

  37. 26 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxMTk5MGFkaXF6a2N4.

  38. 22 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMTU0OGFkaXF6a2N4.

  39. 3 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMDA4OWFkaXF6a2N4.

  40. 7 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MDQ5OWFkaXF6a2N4.

  41. 17 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM3ODMwNmFkaXF6a2N4.

  42. 26 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NDgwNDM2OGFkaXF6a2N4.

  43. 13 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyMjY2MmFkaXF6a2N4.

  44. 23 March 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIwNDc1MWFkaXF6a2N4.

  45. 20 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MDA3MmFkaXF6a2N4.

  46. 14 May 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0ODY3M2FkaXF6a2N4.

  47. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ4NDEwNWFkaXF6a2N4.

  48. 9 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk4Njg4MmFkaXF6a2N4.

  49. 8 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NzIxN2FkaXF6a2N4.

  50. 3 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MTYzMzk3MWFkaXF6a2N4.

  51. 22 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MjY1OWFkaXF6a2N4.

  52. 8 December 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMjUzNDQwN2FkaXF6a2N4.

  53. 31 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NDQ5MWFkaXF6a2N4.

  54. 5 March 1999 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMTI4OTA4M2FkaXF6a2N4.

  55. 20 May 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMjE3NWFkaXF6a2N4.

  56. 27 January 1998 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MzkzN2FkaXF6a2N4.

  57. 30 April 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyOTA4OWFkaXF6a2N4.

  58. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNTM1N2FkaXF6a2N4.

  59. 27 March 1996 Registered office changed on 27/03/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU0NTI4NWFkaXF6a2N4.

  60. 27 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQ3ODI5MGFkaXF6a2N4.

  61. 27 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzk1ODA2OGFkaXF6a2N4.

  62. 27 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODI5MjA5MmFkaXF6a2N4.

  63. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTIyNDA2MmFkaXF6a2N4.

  64. 27 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMxMjU2NGFkaXF6a2N4.

  65. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0ODgyOWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:51:15 +0100