30 Gledstanes Road Limited

Company Registration Number: 03497435

Company registered in England and Wales

Approximate Location Map
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30 Gledstanes Road Limited is a Private Company Limited by Shares first registered on 22 January 1998.

Registered Address

30 GLEDSTANES ROAD
LONDON
W14 9HU

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 9HU

Registration Data

Company Number

03497435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £1,930£2,709£1,934£4,811£4,489£4,608
of which Cash £1,925£2,709£1,934£4,811£4,489£4,608
Total Assets £1,930£2,709£1,934£4,811£4,489£4,608
Current Liabilities £1,925£2,704£1,929£4,806£4,484£4,603
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

  • 30 GLEDSTONES ROAD LIMITED, active until 10 March 1998

Company Officers

  • STAMSELBERG, Nadja

    Secretary

    Appointed on 7 May 2006

     

    10
    Quain Mansions
    Queen's Club Gardens
    London
    W14 9TW

  • WOODHOUSE, Anna Loveday

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    The Old Rectory
    Church Lane
    North Perrot
    Somerset
    TH18 7ST

  • BREBNER, Graham Colin

    Secretary

    Appointed on 22 January 1998

    Resigned on 23 January 1998

    30 Shrubbs Avenue
    Lymington
    Hampshire
    SO41 9DJ

  • NISSER, Karl Costa Samuel

    Secretary

    Appointed on 3 February 1998

    Resigned on 10 January 2002

    30 Gledstanes Road
    London
    W14 9HU

  • REILLIER, Benoit Pierre Edouard

    Secretary

    Appointed on 11 January 2002

    Resigned on 13 January 2006

    Flat 3
    30 Gledstanes Road
    London
    W14 9HU

  • BREBNER, Mary

    Director

    Appointed on 22 January 1998

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1959

    30 Shrubbs Avenue
    Lymington
    Hampshire
    SO41 9DJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X59JQJT4. Transaction: MzE1MTA3ODI5NGFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59C1V40. Transaction: MzE1MDk2NDg2NmFkaXF6a2N4.

  3. 18 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I9IIRD. Transaction: MzEzMzI2NjQzNGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3KJK3. Transaction: MzEyNjQ5NzIzNWFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3D1IT5E. Transaction: MzEwNDQ5NzQ4MWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6G8IJ. Transaction: MzEwMzc2NDE4N2FkaXF6a2N4.

  7. 19 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8I1C. Transaction: MzA4NzI1MTgyOGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOYKW8. Transaction: MzA4MDc3NDQ4MGFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7FGOX. Transaction: MzA2NjQ2OTM1NmFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1734RKH. Transaction: MzA1NjAzNzY4N2FkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATOD0YRT. Transaction: MzA0NjQ3NDkwN2FkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XTGE7RUC. Transaction: MzAzMjU5ODk4N2FkaXF6a2N4.

  13. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMKFOONU. Transaction: MzAyNjE3ODgzOGFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XM7UZHJJ. Transaction: MzAwOTQzMTQ2NWFkaXF6a2N4.

  15. 15 February 2010 Secretary's details changed for Nadja Stamselberg on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XM7UXHJH. Transaction: MzAwOTQzMTA4N2FkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Anna Loveday Woodhouse on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM7UYHJI. Transaction: MzAwOTQzMDg2M2FkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RWHFYF73. Transaction: MzAwMzgzMjQyMWFkaXF6a2N4.

  18. 2 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8T16ZR. Transaction: MjAyNDcxMjE1NGFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAAQ9564. Transaction: MjAxODk1MDcyMmFkaXF6a2N4.

  20. 28 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ4ODg2OWFkaXF6a2N4.

  21. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NTc1M2FkaXF6a2N4.

  22. 22 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NzAxOGFkaXF6a2N4.

  23. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4MDcxOWFkaXF6a2N4.

  24. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1MTEyMmFkaXF6a2N4.

  25. 30 June 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxNjU3OGFkaXF6a2N4.

  26. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MDgwM2FkaXF6a2N4.

  27. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTA5OTkyOGFkaXF6a2N4.

  28. 1 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgwODg1NGFkaXF6a2N4.

  29. 2 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjUwODI4OGFkaXF6a2N4.

  30. 19 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDc5NGFkaXF6a2N4.

  31. 26 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMTAzNzYxNGFkaXF6a2N4.

  32. 17 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4OTUyMmFkaXF6a2N4.

  33. 1 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTI2NzI1N2FkaXF6a2N4.

  34. 11 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwMjc5NmFkaXF6a2N4.

  35. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyMTkxM2FkaXF6a2N4.

  36. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQyNDgwMGFkaXF6a2N4.

  37. 23 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4MzM5MGFkaXF6a2N4.

  38. 4 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA1NzkwMmFkaXF6a2N4.

  39. 21 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2NTk3MWFkaXF6a2N4.

  40. 23 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI2MzQ1OGFkaXF6a2N4.

  41. 24 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMTE5MmFkaXF6a2N4.

  42. 9 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDU4NTk0NGFkaXF6a2N4.

  43. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzMzEzMmFkaXF6a2N4.

  44. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzMDA3MWFkaXF6a2N4.

  45. 18 February 1998 Registered office changed on 18/02/98 from: 30 shrubbs avenue lymington hampshire SO41 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg1OTQzN2FkaXF6a2N4.

  46. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIxNzk1N2FkaXF6a2N4.

  47. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkxODg4OGFkaXF6a2N4.

  48. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgzMjEwNmFkaXF6a2N4.

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