42 ST GABRIELS ROAD
LONDON
NW2 4SA
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
11 January 2016
Returns Next Due
8 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £6,802 | £7,107 | £6,660 | £5,962 | £5,246 | £4,780 | £4,572 | £4,497 | £4,650 | £4,650 | £4,650 | £4,650 | £4,650 |
Current Assets | £117 | £145 | £901 | £1,156 | £1,166 | £916 | £658 | £325 | £97 | £1,435 | £218 | £714 | £104 |
of which Cash | £117 | £145 | £901 | £1,156 | £1,166 | £916 | £658 | £325 | £97 | £1,435 | £218 | £714 | £104 |
Total Assets | £6,919 | £7,252 | £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 | £450 | £250 | £250 | £1,696 | £150 | £150 | £150 |
Net Current Assets | £-333 | £-305 | £451 | £706 | £716 | £466 | £208 | £75 | £-153 | £-261 | £68 | £564 | £-46 |
Total Net Worth | £6,469 | £6,802 | £7,111 | £6,668 | £5,962 | £5,246 | £4,780 | £4,572 | £4,497 | £4,389 | £4,718 | £5,214 | £4,604 |
Secretary
Appointed on 1 May 2007
Nationality: German
Occupation: Office Manager
Flat 3 42 Saint Gabriels Road
London
NW2 4SA
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
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
Secretary
Appointed on 12 October 2001
Resigned on 25 April 2007
Flat 2
42 Saint Gabriels Road
London
NW2 4SA
Secretary
Appointed on 22 January 1999
Resigned on 12 October 2001
42 St Gabriels Road
London
NW2 4SA
Corporate Nominee Secretary
Appointed on 11 January 1999
Resigned on 22 January 1999
6-8 Underwood Street
London
N1 7JQ
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
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
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
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 15/11/2017.
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.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 11 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XW2XUZ. Transaction: MzE5NTU2NjEzNmFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6IQ3W4A. Transaction: MzE4OTkyODg2M2FkaXF6a2N4.
Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UC02. Transaction: MzE2NjYwNDMxN2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF7II. Transaction: MzE2MDg2MTQ0NGFkaXF6a2N4.
Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503CFRV. Transaction: MzE0MTMzMzk4NmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN3IR. Transaction: MzEzNDI5MzIyMWFkaXF6a2N4.
Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2P7C. Transaction: MzExNjY2OTYyOGFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I8YIGY. Transaction: MzEwOTU1MTUyNmFkaXF6a2N4.
Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X312KGQ2. Transaction: MzA5Mzk3MjQyOGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI70U8. Transaction: MzA4NzQ5MzY2MGFkaXF6a2N4.
Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219W1WX. Transaction: MzA3MjEzODYzNGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCOGJE. Transaction: MzA2Njc2NTU5OWFkaXF6a2N4.
Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X117GKMH. Transaction: MzA1MTI4MDMyMmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZY6BYCY. Transaction: MzA0NTUwNzI2OGFkaXF6a2N4.
Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XP2RNRG9. Transaction: MzAzMTc4NTQzM2FkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHZUGOZN. Transaction: MzAyNjc3MjcwMmFkaXF6a2N4.
Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XY7YIH10. Transaction: MzAwODE1NzI5NmFkaXF6a2N4.
Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY7YHH1Z. Transaction: MzAwODE1NzIzOWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARE2ZDVO. Transaction: MzAwMDI4MTA0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOQP475G. Transaction: MjAyNTE1MjUzN2FkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9X2N3HP. Transaction: MjAxNDQyMDEwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTcwODI5MGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjc3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mjg3OTYyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3ODYxMzQ5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3ODgyMDQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDU1Mjc2OGFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NTM2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3ODU1NzU1NmFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzMwMjYwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTIwNjMyNmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc0OTM3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzA4NDk3MGFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODI1OTE3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzAzMDYwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MzQ2Nzg0MWFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI0Mjg0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MzAyOTE4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTgyNzcyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NjM4NTQ1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyODg0MjUxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjMyNDkwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjY5NTY0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjQzMTk1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjIyMDEwNGFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDczMDMxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTIwMzM1N2FkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTgxNjc5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjQ0Njk5MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2ODYxNTUwOWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzI2MDY4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1Mzg1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjY2NDU0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjQzMTExMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzA4NTAxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMjYyMjQ5NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA0OTYyMjE3NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExOTg3ODkxNGFkaXF6a2N4.