8 Gladys Road Management Company Limited

Company Registration Number: 03293825

Company registered in England and Wales

Approximate Location Map
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8 Gladys Road Management Company Limited is a Private Company Limited by Guarantee first registered on 18 December 1996.

Registered Address

79 CORRINGWAY
LONDON
W5 3HB

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

All companies at W5 3HB

Registration Data

Company Number

03293825

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZISSIMOS, Athena

    Secretary

    Appointed on 18 December 1996

     

    79 Corringway
    London
    W5 3HB

  • MACNAUGHTON, Alastair John

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1956

    Exxon Mobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    United Kingdom

  • MACNAUGHTON, Shirley

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1969

    Exxon Mobil House
    Ermyn Way
    Leatherhead
    Surrey
    KT22 8UX
    United Kingdom

  • ZISSIMOS, Dimitri

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Librarian

    Month of birth: October 1961

    79 Corringway
    London
    W5 3HB

  • THOMAS, Kathryn Anne

    Director

    Appointed on 18 December 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    8 Gladys Road
    West Hampstead
    London
    NW6 2PX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5UFK. Transaction: MzE1NzIyNTg4NmFkaXF6a2N4.

  2. 27 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4Y9MQ. Transaction: MzEzODQzMTQ0OGFkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD41WO. Transaction: MzEzMDQ3MTgwMGFkaXF6a2N4.

  4. 7 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P7DK. Transaction: MzExMjk4NjM3N2FkaXF6a2N4.

  5. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIWEA. Transaction: MzEwNzg3OTQzNGFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJWNC. Transaction: MzA5MDE5OTc0N2FkaXF6a2N4.

  7. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFPA28. Transaction: MzA4NTUyODE4MGFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PW5N. Transaction: MzA2OTkwNTY4OGFkaXF6a2N4.

  9. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GL35. Transaction: MzA2NDA2OTkzOGFkaXF6a2N4.

  10. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA2OTU0NGFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ824O. Transaction: MzA0OTU0NDQxOWFkaXF6a2N4.

  12. 22 December 2011 Director's details changed for Shirley Macnaughton on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: X0OQ824G. Transaction: MzA0OTU0NDIzNGFkaXF6a2N4.

  13. 22 December 2011 Director's details changed for Alastair John Macnaughton on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: X0OQ8248. Transaction: MzA0OTU0NDIzMmFkaXF6a2N4.

  14. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8L74XP0. Transaction: MzA0NDI0MzIwNGFkaXF6a2N4.

  15. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI0MzAxM2FkaXF6a2N4.

  16. 28 December 2010 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XC05IQBX. Transaction: MzAyOTM5NjE3NGFkaXF6a2N4.

  17. 30 September 2010 Accounts for a dormant company made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Accounts. Type: AA. Barcode: A3IYXNR4. Transaction: MzAyNDMzNzUxMWFkaXF6a2N4.

  18. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMzNzM4OGFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJDAPFZ6. Transaction: MzAwNTQwNDE0NWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Dimitri Zissimos on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJDAOFZ5. Transaction: MzAwNTQwMzY2MWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Alastair John Macnaughton on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJDAMFZ3. Transaction: MzAwNTQwMzY1NWFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Shirley Macnaughton on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJDANFZ4. Transaction: MzAwNTQwMzQ5NmFkaXF6a2N4.

  23. 22 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: ALYRBE8H. Transaction: MzAwMTI5NDgxN2FkaXF6a2N4.

  24. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI5NDcxM2FkaXF6a2N4.

  25. 29 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF23O62D. Transaction: MjAyMTU4NzY1NWFkaXF6a2N4.

  26. 14 October 2008 Accounts for a dormant company made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: A0JEJ3YR. Transaction: MjAxNTUxMDMzOGFkaXF6a2N4.

  27. 27 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NzY5NWFkaXF6a2N4.

  28. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1Mzk3NmFkaXF6a2N4.

  29. 14 December 2006 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3OTIzN2FkaXF6a2N4.

  30. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc3OTIzM2FkaXF6a2N4.

  31. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc3OTIzNGFkaXF6a2N4.

  32. 9 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1NDY5OGFkaXF6a2N4.

  33. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAwOTQ5M2FkaXF6a2N4.

  34. 13 December 2005 Annual return made up to 05/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQxMTE3OWFkaXF6a2N4.

  35. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODgyOTIxMmFkaXF6a2N4.

  36. 13 December 2004 Annual return made up to 05/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MDk4NGFkaXF6a2N4.

  37. 7 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg2NDM2N2FkaXF6a2N4.

  38. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYyNzQxNGFkaXF6a2N4.

  39. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTEyODYxOWFkaXF6a2N4.

  40. 5 January 2004 Annual return made up to 18/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0Mjg0M2FkaXF6a2N4.

  41. 7 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzAxMzEyMmFkaXF6a2N4.

  42. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk5ODUzMGFkaXF6a2N4.

  43. 6 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE1OTEyOGFkaXF6a2N4.

  44. 6 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDUxNTI5NWFkaXF6a2N4.

  45. 6 April 2003 Registered office changed on 06/04/03 from: 8A gladys road london NW6 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2MTA0OWFkaXF6a2N4.

  46. 24 December 2002 Annual return made up to 18/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5ODQ4OWFkaXF6a2N4.

  47. 12 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE1NTQyOGFkaXF6a2N4.

  48. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3MDUzMGFkaXF6a2N4.

  49. 24 December 2001 Annual return made up to 18/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxNjMzNmFkaXF6a2N4.

  50. 10 January 2001 Annual return made up to 18/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NjEyNmFkaXF6a2N4.

  51. 9 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDY5ODk2NmFkaXF6a2N4.

  52. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU3MjEyMGFkaXF6a2N4.

  53. 14 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcxNTg5OWFkaXF6a2N4.

  54. 31 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzg4ODQxNGFkaXF6a2N4.

  55. 21 December 1999 Annual return made up to 18/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MDY2N2FkaXF6a2N4.

  56. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4Nzk5M2FkaXF6a2N4.

  57. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5ODc1OWFkaXF6a2N4.

  58. 7 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MzQ5OWFkaXF6a2N4.

  59. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjcyMDgwNWFkaXF6a2N4.

  60. 7 December 1998 Annual return made up to 18/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NTY2N2FkaXF6a2N4.

  61. 16 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM5MDExNGFkaXF6a2N4.

  62. 16 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTY2MzIzOGFkaXF6a2N4.

  63. 13 November 1998 Registered office changed on 13/11/98 from: 8 gladys road kilburn london NW6 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg5MTAwM2FkaXF6a2N4.

  64. 5 December 1997 Annual return made up to 18/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxNDk0MGFkaXF6a2N4.

  65. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODcxNjE0NWFkaXF6a2N4.

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