76 Gladsmuir Road Limited

Company Registration Number: 03618486

Company registered in England and Wales

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76 Gladsmuir Road Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in Bromley, Kent.

Registered Address

NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
ENGLAND
BR1 3WA

There are 309 companies currently registered at this postcode, including this one.

All companies at BR1 3WA

Registration Data

Company Number

03618486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

12 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

12 February 2016

Accounts Next Due

12 November 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,218£4,218£4,218£4,218£0£3
Current Assets £244£339£309£0£0£0
of which Cash £41£0£0£0£0£0
Total Assets £4,462£4,557£4,527£4,218£0£3
Current Liabilities £310£264£252£252£240£0
Net Current Assets £-66£75£57£-252£-240£0
Total Net Worth £4,152£4,293£4,275£3,966£-237£3

Previous Names

  • POTTERSPLUS LIMITED, active until 16 September 1998

Company Officers

  • LEE, Eleanor Hannah

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: July 1981

    76c Gladsmuir Road
    London
    N19 3JU
    United Kingdom

  • MIERKOWSKI, Piotr

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1961

    76b Gladsmuir Road
    London
    N19 3JU
    United Kingdom

  • BALMFORTH, Thomas Blaise Guy

    Secretary

    Appointed on 1 September 2004

    Resigned on 22 February 2012

    62
    Ormond St
    Kensington
    Melbourne
    Victoria 3031
    Australia

  • DEVINE-MCGOVERN, Geraldine Anne

    Secretary

    Appointed on 16 September 1998

    Resigned on 26 May 2002

    76a Gladsmuir Road
    London
    N19 3JU

  • ENSOR, Benjamin James

    Secretary

    Appointed on 26 May 2002

    Resigned on 1 September 2004

    76 Gladsmuir Road
    London
    N19 3JU

  • MCNABB, Suzanne Clare, Dr

    Secretary

    Appointed on 22 February 2012

    Resigned on 1 August 2014

    66
    Oglander Road
    London
    SE15 4EN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 8 September 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BALMFORTH, Thomas Blaise Guy

    Director

    Appointed on 29 October 2002

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Finance Mgr

    Month of birth: May 1970

    62 Ormond St
    Kensington
    Melbourne
    Victoria 3031
    Australia

  • BELL, Tarnya

    Director

    Appointed on 14 December 2000

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Hr Manager Consultant

    Month of birth: August 1974

    76b Gladsmuir Road
    London
    N19 3JU

  • DEVINE-MCGOVERN, Geraldine Anne

    Director

    Appointed on 14 June 2000

    Resigned on 26 May 2002

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1968

    76a Gladsmuir Road
    London
    N19 3JU

  • ENSOR, Benjamin James

    Director

    Appointed on 2 March 2000

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1972

    76 Gladsmuir Road
    London
    N19 3JU

  • HOLLINGSWORTH, Laura

    Director

    Appointed on 16 September 1998

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    76b Gladsmuir Road
    London
    N19 3JU

  • MCNABB, Suzanne Clare, Dr

    Director

    Appointed on 21 November 2011

    Resigned on 1 August 2014

    Nationality: Australian

    Occupation: None

    Month of birth: December 1970

    66
    Oglander Road
    London
    SE15 4EN

  • RAWLINSON, Sally, Dr

    Director

    Appointed on 16 September 1998

    Resigned on 2 April 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1969

    76c Gladsmuir Road
    London
    N19 3JU

  • WHITE, Jacqueline

    Director

    Appointed on 29 October 2002

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    76b Gladsmuir Road
    Archway
    London
    N19 3JU

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1998

    Resigned on 8 September 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05FLK. Transaction: MzE1Njg4OTQyMWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Accounts. Type: AA. Barcode: X5BY8CNC. Transaction: MzE1MzU4NTQ4MGFkaXF6a2N4.

  3. 1 July 2016 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABOJ7. Transaction: MzE1MjEwNjI2NGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Accounts. Type: AA. Barcode: X4IX1AKJ. Transaction: MzEzMzkzNDA3NmFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0J5D7. Transaction: MzEzMTAyMTY2N2FkaXF6a2N4.

  6. 15 September 2014 Termination of appointment of Suzanne Clare Mcnabb as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3GHWKVT. Transaction: MzEwNzQ4NDExOGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDQ9L. Transaction: MzEwNjY4NzI3MWFkaXF6a2N4.

  8. 2 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3FKB1DU. Transaction: MzEwNjY1OTc4N2FkaXF6a2N4.

  9. 2 September 2014 Appointment of Mr Piotr Mierkowski as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FKB428. Transaction: MzEwNjY2MDU3MmFkaXF6a2N4.

  10. 2 September 2014 Appointment of Ms Eleanor Hannah Lee as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FKB2IG. Transaction: MzEwNjY2MDE1NGFkaXF6a2N4.

  11. 2 September 2014 Termination of appointment of Suzanne Clare Mcnabb as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FKB14R. Transaction: MzEwNjY1OTc3MmFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Accounts. Type: AA. Barcode: X36UDHEW. Transaction: MzA5OTA4NTg2NmFkaXF6a2N4.

  13. 19 November 2013 Total exemption small company accounts made up to 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Accounts. Type: AA. Barcode: X2LGUWMO. Transaction: MzA4OTAwNTgwN2FkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJXGX. Transaction: MzA4NDY3NDc4NWFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1J97D55. Transaction: MzA2NTU5ODIyMWFkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Accounts. Type: AA. Barcode: X1J6OSQR. Transaction: MzA2NTU2MTk4MWFkaXF6a2N4.

  17. 6 March 2012 Appointment of Dr Suzanne Clare Mcnabb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A143ARWG. Transaction: MzA1MzY0NzM1OGFkaXF6a2N4.

  18. 6 March 2012 Termination of appointment of Thomas Balmforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A143ARW8. Transaction: MzA1MzY0NzMxM2FkaXF6a2N4.

  19. 6 March 2012 Termination of appointment of Jacqueline White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A143ARW0. Transaction: MzA1MzY0NzI1NWFkaXF6a2N4.

  20. 6 March 2012 Termination of appointment of Thomas Balmforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A143ARVS. Transaction: MzA1MzY0NzIzOWFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X11XB5UO. Transaction: MzA1MTg2Njg1N2FkaXF6a2N4.

  22. 3 February 2012 Secretary's details changed for Thomas Blaise Guy Balmforth on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: X11XB5U8. Transaction: MzA1MTg1NzcxM2FkaXF6a2N4.

  23. 3 February 2012 Director's details changed for Thomas Blaise Guy Balmforth on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: X11XB5UG. Transaction: MzA1MTg1NzcxN2FkaXF6a2N4.

  24. 3 February 2012 Registered office address changed from 76 Gladsmuir Road London N19 3JU on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XB5TS. Transaction: MzA1MTg1NzcxMWFkaXF6a2N4.

  25. 22 December 2011 Appointment of Dr Suzanne Clare Mcnabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OM1P6Z. Transaction: MzA0OTUzNjQ1NGFkaXF6a2N4.

  26. 12 December 2011 Total exemption small company accounts made up to 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Accounts. Type: AA. Barcode: AEZZ4ZVK. Transaction: MzA0ODg2MTU3NmFkaXF6a2N4.

  27. 5 September 2011 Total exemption full accounts made up to 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Accounts. Type: AA. Barcode: AFNQIX1I. Transaction: MzA0MzI2NzY4M2FkaXF6a2N4.

  28. 5 September 2011 Annual return made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: AFNQJX1J. Transaction: MzA0MzI2NzYwM2FkaXF6a2N4.

  29. 5 September 2011 Annual return made up to 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: AFNQMX1M. Transaction: MzA0MzI2NzE5MWFkaXF6a2N4.

  30. 5 September 2011 Annual return made up to 19 August 2008 with full list of shareholders [View PDF]

    Action Date: 19 August 2008. Category: Annual return. Type: AR01. Barcode: AFNQLX1L. Transaction: MzA0MzI2NzA1NGFkaXF6a2N4.

  31. 5 September 2011 Annual return made up to 19 August 2007 with full list of shareholders [View PDF]

    Action Date: 19 August 2007. Category: Annual return. Type: AR01. Barcode: AFNQKX1K. Transaction: MzA0MzI2Njg4NmFkaXF6a2N4.

  32. 5 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AKQ9WWL6. Transaction: MzA0MjUyMjYyM2FkaXF6a2N4.

  33. 12 October 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNDU4Mzc2NmFkaXF6a2N4.

  34. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgyMzkwMGFkaXF6a2N4.

  35. 12 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDYxODM3MmFkaXF6a2N4.

  36. 9 December 2009 Total exemption full accounts made up to 12 February 2009 [View PDF]

    Action Date: 12 February 2009. Category: Accounts. Type: AA. Barcode: A27SHFGN. Transaction: MzAwNDYxODI4N2FkaXF6a2N4.

  37. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE5MDExMGFkaXF6a2N4.

  38. 11 November 2008 Total exemption full accounts made up to 12 February 2008 [View PDF]

    Action Date: 12 February 2008. Category: Accounts. Type: AA. Barcode: AJ4ED4PH. Transaction: MjAxNzc3MjM2MWFkaXF6a2N4.

  39. 5 December 2007 Total exemption full accounts made up to 12 February 2007 [View PDF]

    Action Date: 12 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MjMyMGFkaXF6a2N4.

  40. 26 February 2007 Total exemption full accounts made up to 12 February 2006 [View PDF]

    Action Date: 12 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NDY2OGFkaXF6a2N4.

  41. 8 January 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0ODUxNWFkaXF6a2N4.

  42. 15 March 2006 Total exemption full accounts made up to 12 February 2005 [View PDF]

    Action Date: 12 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NjkzN2FkaXF6a2N4.

  43. 15 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY2MTU5NmFkaXF6a2N4.

  44. 20 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwMjQyNmFkaXF6a2N4.

  45. 25 January 2005 Total exemption full accounts made up to 12 February 2004 [View PDF]

    Action Date: 12 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMwMzUxNGFkaXF6a2N4.

  46. 8 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1NDkxNmFkaXF6a2N4.

  47. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczODkzMGFkaXF6a2N4.

  48. 21 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk5NTU0NGFkaXF6a2N4.

  49. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4NzYxNmFkaXF6a2N4.

  50. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg1NjE5NWFkaXF6a2N4.

  51. 11 February 2004 Total exemption full accounts made up to 12 February 2003 [View PDF]

    Action Date: 12 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNzEzMzk0MmFkaXF6a2N4.

  52. 22 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMjgyNmFkaXF6a2N4.

  53. 22 December 2002 Total exemption full accounts made up to 12 February 2002 [View PDF]

    Action Date: 12 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc2OTUwOWFkaXF6a2N4.

  54. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NDAxM2FkaXF6a2N4.

  55. 18 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyODQzOGFkaXF6a2N4.

  56. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4NjE0N2FkaXF6a2N4.

  57. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3MDY0MmFkaXF6a2N4.

  58. 12 December 2001 Amended full accounts made up to 12 February 2000 [View PDF]

    Action Date: 12 February 2000. Category: Accounts. Type: AAMD. Transaction: MDE1NTE2NzQ5MGFkaXF6a2N4.

  59. 12 December 2001 Total exemption full accounts made up to 12 February 2001 [View PDF]

    Action Date: 12 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMzI2NDk4M2FkaXF6a2N4.

  60. 17 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5NDcyNmFkaXF6a2N4.

  61. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyNzM3NGFkaXF6a2N4.

  62. 17 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MTY5N2FkaXF6a2N4.

  63. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MDQ4NGFkaXF6a2N4.

  64. 13 July 2000 Ad 24/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE2NjkxM2FkaXF6a2N4.

  65. 21 June 2000 Full accounts made up to 12 February 2000 [View PDF]

    Action Date: 12 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzk0NmFkaXF6a2N4.

  66. 21 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjYxODEwOWFkaXF6a2N4.

  67. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA3OTQ0M2FkaXF6a2N4.

  68. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTExNTQxNWFkaXF6a2N4.

  69. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3NjM3NmFkaXF6a2N4.

  70. 2 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMTYwMWFkaXF6a2N4.

  71. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1OTQ2MWFkaXF6a2N4.

  72. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwOTg5M2FkaXF6a2N4.

  73. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEyOTg2OWFkaXF6a2N4.

  74. 5 January 1999 Accounting reference date extended from 31/08/99 to 12/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA5NDkxN2FkaXF6a2N4.

  75. 15 December 1998 Registered office changed on 15/12/98 from: 76 gladsmuir road london N19 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgwNDMyMGFkaXF6a2N4.

  76. 18 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDkxNDQ2OGFkaXF6a2N4.

  77. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwMjYxM2FkaXF6a2N4.

  78. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4Mzk0MGFkaXF6a2N4.

  79. 18 September 1998 Registered office changed on 18/09/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzNTc3MGFkaXF6a2N4.

  80. 15 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDY0NDk4OWFkaXF6a2N4.

  81. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAzMzg0NGFkaXF6a2N4.

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