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42 ST. Gabriel'S Road Limited

Company Registration Number: 03693646

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.
42 ST. Gabriel'S Road Limited is a Private Company Limited by Shares first registered on 11 January 1999.

Registered Address

42 ST GABRIELS ROAD
LONDON
NW2 4SA

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 4SA

Registration Data

Company Number

03693646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1999

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 FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,103£6,660£5,962£5,246£4,780£4,572£4,497£4,650£4,650£4,650£4,650£4,650
Current Assets £153£901£1,156£1,166£916£658£325£97£1,435£218£714£104
of which Cash £153£901£1,156£1,166£916£658£325£97£1,435£218£714£104
Total Assets £7,256£7,561£7,118£6,412£5,696£5,230£4,822£4,747£6,085£4,868£5,364£4,754
Current Liabilities £450£450£450£450£450£450£250£250£1,696£150£150£150
Net Current Assets £-297£451£706£716£466£208£75£-153£-261£68£564£-46
Total Net Worth £6,806£7,111£6,668£5,962£5,246£4,780£4,572£4,497£4,389£4,718£5,214£4,604

Previous Names

  • ROMACROSS PROPERTIES LIMITED, active until 5 February 1999

Company Officers

  • HUMMEL, Beate

    Secretary

    Appointed on 1 May 2007

     

    Nationality: German

    Occupation: Office Manager

    Flat 3 42 Saint Gabriels Road
    London
    NW2 4SA

  • GORDON, Elizabeth Clare

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Designer Teacher

    Month of birth: August 1947

    Flat 1 42 Saint Gabriels Road
    London
    NW2 4SA

  • HUMMEL, Beate

    Director

    Appointed on 28 August 2001

     

    Nationality: German

    Occupation: Office Manager

    Month of birth: April 1960

    Flat 3 42 Saint Gabriels Road
    London
    NW2 4SA

  • OLSEN, Sapna

    Secretary

    Appointed on 12 October 2001

    Resigned on 25 April 2007

    Flat 2
    42 Saint Gabriels Road
    London
    NW2 4SA

  • WHITEHEAD, Carol

    Secretary

    Appointed on 22 January 1999

    Resigned on 12 October 2001

    42 St Gabriels Road
    London
    NW2 4SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1999

    Resigned on 22 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CONRAD, Olaf Werner

    Director

    Appointed on 22 January 1999

    Resigned on 22 August 2001

    Nationality: German

    Occupation: Equity Analyst

    Month of birth: February 1967

    42 St Gabriels Road
    London
    NW2 4SA

  • OLSEN, Sapna

    Director

    Appointed on 20 August 2001

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Banker

    Month of birth: October 1973

    Flat 2
    42 Saint Gabriels Road
    London
    NW2 4SA

  • WHITEHEAD, Carol

    Director

    Appointed on 20 August 2001

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1942

    42 St Gabriels Road
    London
    NW2 4SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1999

    Resigned on 22 January 1999

    6-8 Underwood Street
    London
    N1 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. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UC02. Transaction: MzE2NjYwNDMxN2FkaXF6a2N4.

  2. 3 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF7II. Transaction: MzE2MDg2MTQ0NGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503CFRV. Transaction: MzE0MTMzMzk4NmFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN3IR. Transaction: MzEzNDI5MzIyMWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2P7C. Transaction: MzExNjY2OTYyOGFkaXF6a2N4.

  6. 20 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I8YIGY. Transaction: MzEwOTU1MTUyNmFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X312KGQ2. Transaction: MzA5Mzk3MjQyOGFkaXF6a2N4.

  8. 23 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI70U8. Transaction: MzA4NzQ5MzY2MGFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219W1WX. Transaction: MzA3MjEzODYzNGFkaXF6a2N4.

  10. 31 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCOGJE. Transaction: MzA2Njc2NTU5OWFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X117GKMH. Transaction: MzA1MTI4MDMyMmFkaXF6a2N4.

  12. 14 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZY6BYCY. Transaction: MzA0NTUwNzI2OGFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XP2RNRG9. Transaction: MzAzMTc4NTQzM2FkaXF6a2N4.

  14. 10 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHZUGOZN. Transaction: MzAyNjc3MjcwMmFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XY7YIH10. Transaction: MzAwODE1NzI5NmFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Beate Hummel on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY7YHH1Z. Transaction: MzAwODE1NzIzOWFkaXF6a2N4.

  17. 7 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARE2ZDVO. Transaction: MzAwMDI4MTA0MWFkaXF6a2N4.

  18. 6 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQP475G. Transaction: MjAyNTE1MjUzN2FkaXF6a2N4.

  19. 30 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9X2N3HP. Transaction: MjAxNDQyMDEwNGFkaXF6a2N4.

  20. 7 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwODI5MGFkaXF6a2N4.

  21. 1 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjc3NGFkaXF6a2N4.

  22. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3OTYyN2FkaXF6a2N4.

  23. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMzQ5M2FkaXF6a2N4.

  24. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMDQ3MGFkaXF6a2N4.

  25. 29 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1Mjc2OGFkaXF6a2N4.

  26. 28 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NTM2MGFkaXF6a2N4.

  27. 16 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU1NzU1NmFkaXF6a2N4.

  28. 30 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzMwMjYwMGFkaXF6a2N4.

  29. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNjMyNmFkaXF6a2N4.

  30. 29 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc0OTM3M2FkaXF6a2N4.

  31. 19 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4NDk3MGFkaXF6a2N4.

  32. 29 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODI1OTE3N2FkaXF6a2N4.

  33. 25 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMDYwNGFkaXF6a2N4.

  34. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ2Nzg0MWFkaXF6a2N4.

  35. 21 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI0Mjg0M2FkaXF6a2N4.

  36. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAyOTE4NGFkaXF6a2N4.

  37. 7 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNzcyM2FkaXF6a2N4.

  38. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM4NTQ1NWFkaXF6a2N4.

  39. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MjUxOGFkaXF6a2N4.

  40. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNDkwOWFkaXF6a2N4.

  41. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY5NTY0NWFkaXF6a2N4.

  42. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQzMTk1MWFkaXF6a2N4.

  43. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyMDEwNGFkaXF6a2N4.

  44. 9 August 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDczMDMxMmFkaXF6a2N4.

  45. 15 March 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMzM1N2FkaXF6a2N4.

  46. 13 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTgxNjc5NGFkaXF6a2N4.

  47. 7 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0Njk5MmFkaXF6a2N4.

  48. 26 March 1999 Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYxNTUwOWFkaXF6a2N4.

  49. 22 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzI2MDY4OGFkaXF6a2N4.

  50. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1Mzg1NmFkaXF6a2N4.

  51. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY2NDU0OGFkaXF6a2N4.

  52. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMTExMGFkaXF6a2N4.

  53. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4NTAxMGFkaXF6a2N4.

  54. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyMjQ5NWFkaXF6a2N4.

  55. 4 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYyMjE3NmFkaXF6a2N4.

  56. 11 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg3ODkxNGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:04:35 +0100