5 Gateley Road Management Limited

Company Registration Number: 03761338

Company registered in England and Wales

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5 Gateley Road Management Limited is a Private Company Limited by Shares first registered on 28 April 1999.

Registered Address

5 GATELEY ROAD
LONDON
SW9 9TA

There are 10 companies currently registered at this postcode, including this one.

All companies at SW9 9TA

Registration Data

Company Number

03761338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,918£2,100£2,921£749£689
of which Cash £1,918£2,100£2,921£749£689
Total Assets £1,918£2,100£2,921£749£689
Current Liabilities £1,100£1,100£1,100£1,249£1,100
Net Current Assets £818£1,000£1,821£-500£-411
Total Net Worth £818£1,000£721£-2,700£-2,611

Previous Names

  • 5 GATELY ROAD LIMITED, active until 17 January 2000

Company Officers

  • CLEDWYN, Thomas George

    Secretary

    Appointed on 26 September 2014

     

    5 Gateley Road
    London
    SW9 9TA

  • CLEDWYN, Tom George

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1986

    5 Gateley Road
    London
    SW9 9TA

  • SEWELL, Richard Anthony

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1960

    5 Gateley Road
    London
    SW9 9TA

  • WIJEYESEKERA, Dilhani

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: April 1978

    5 Gateley Road
    London
    SW9 9TA

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MCLAREN, Stephen James

    Secretary

    Appointed on 14 December 2009

    Resigned on 26 September 2014

    5 Gateley Road
    London
    SW9 9TA

  • WALKER, Robert James

    Secretary

    Appointed on 19 May 2005

    Resigned on 2 December 2009

    5b Gateley Road
    London
    SW9 9TA

  • WILBY, Nicola Anne

    Secretary

    Appointed on 28 April 1999

    Resigned on 19 May 2005

    Ground Floor
    5 Gateley Road
    London
    SW9 9TA

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MCLAREN, Stephen James

    Director

    Appointed on 30 June 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Architect

    Month of birth: April 1966

    5 Gateley Rd
    London
    SW9 9TA

  • O KELLY, Niall Brendan

    Director

    Appointed on 28 April 1999

    Resigned on 4 February 2000

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: May 1963

    2 Dodges Farm Cottages
    Goudhurst Road Marden
    Tonbridge
    Kent
    TN12 9NQ

  • SUTTON, Mark Reginald

    Director

    Appointed on 4 February 2000

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    5b Gateley Road
    London
    SW9 9TA

  • WALKER, Robert James

    Director

    Appointed on 19 October 2000

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1971

    5b Gateley Road
    London
    SW9 9TA

  • WILBY, Nicola Anne

    Director

    Appointed on 28 April 1999

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Merchandiser

    Month of birth: December 1964

    Ground Floor
    5 Gateley Road
    London
    SW9 9TA

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7PFB4. Transaction: MzE1MjAyNDU0NGFkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5357OV4. Transaction: MzE0NDQzMzU1NWFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4CWUETK. Transaction: MzEyODI1MDM0MGFkaXF6a2N4.

  4. 2 August 2015 Appointment of Mr Thomas George Cledwyn as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X4CWUERC. Transaction: MzEyODI1MDMzNWFkaXF6a2N4.

  5. 2 August 2015 Termination of appointment of Stephen James Mclaren as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X4CWUEKJ. Transaction: MzEyODI1MDMzNGFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OXZC. Transaction: MzExNjQ1NzE0OWFkaXF6a2N4.

  7. 30 January 2015 Appointment of Mr Tom George Cledwyn as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X4062EC9. Transaction: MzExNjM4OTEyNmFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLPDQA. Transaction: MzEwMzI4NDMxMmFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL002. Transaction: MzA5MzY4NjQwMWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY7FV. Transaction: MzA3Nzk3OTU0NmFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120YXC. Transaction: MzA3MTkyNjc5N2FkaXF6a2N4.

  12. 29 January 2013 Termination of appointment of Stephen Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2120MSJ. Transaction: MzA3MTkyMzUzMmFkaXF6a2N4.

  13. 29 January 2013 Appointment of Miss Dilhani Wijeyesekera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120M4O. Transaction: MzA3MTkyMzI5NWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5D96. Transaction: MzA1OTMwNTA3MWFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15073VD. Transaction: MzA1NDMxMjUwOGFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XMM35U6D. Transaction: MzAzNzIyOTUwNmFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLYUXR64. Transaction: MzAzMTI5Njg5M2FkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPJ2ALCE. Transaction: MzAxODgxMTcxN2FkaXF6a2N4.

  19. 2 July 2010 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJ29LCD. Transaction: MzAxODgxMDYxOGFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Richard Anthony Sewell on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XPJ28LCC. Transaction: MzAxODgxMDYxN2FkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of Robert Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJ27LCB. Transaction: MzAxODgxMDYxNmFkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZYRAI6J. Transaction: MzAxMTE3MjE5NWFkaXF6a2N4.

  23. 15 December 2009 Appointment of Mr Stephen James Mclaren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG3N3FSD. Transaction: MzAwNDk3OTU5OWFkaXF6a2N4.

  24. 5 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR269L0. Transaction: MjAzMjEwOTU5N2FkaXF6a2N4.

  25. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATWA97NC. Transaction: MjAyNjc1NzI1NmFkaXF6a2N4.

  26. 21 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21YTZVL. Transaction: MjAwNTc5MDkwNWFkaXF6a2N4.

  27. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZYHAXE9. Transaction: MDE5MjU2MDg3N2FkaXF6a2N4.

  28. 21 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTc2M2FkaXF6a2N4.

  29. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxNTQxMmFkaXF6a2N4.

  30. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNTMxNWFkaXF6a2N4.

  31. 30 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNDE2NWFkaXF6a2N4.

  32. 5 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4NDA5NWFkaXF6a2N4.

  33. 23 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1Mzc5MmFkaXF6a2N4.

  34. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwODM5MWFkaXF6a2N4.

  35. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3NzUzOGFkaXF6a2N4.

  36. 19 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0NzYwM2FkaXF6a2N4.

  37. 24 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDUwNDAyN2FkaXF6a2N4.

  38. 11 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2OTg3N2FkaXF6a2N4.

  39. 12 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODk4OWFkaXF6a2N4.

  40. 4 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4MTk1OWFkaXF6a2N4.

  41. 5 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI3ODA2NGFkaXF6a2N4.

  42. 9 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MDM3NWFkaXF6a2N4.

  43. 21 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjczOTA1OGFkaXF6a2N4.

  44. 15 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwODM1MmFkaXF6a2N4.

  45. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY4NzM5OGFkaXF6a2N4.

  46. 29 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMTM4NDE3NWFkaXF6a2N4.

  47. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNTM3OGFkaXF6a2N4.

  48. 18 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxODI4OGFkaXF6a2N4.

  49. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAxNDExM2FkaXF6a2N4.

  50. 14 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTIxMzY0NWFkaXF6a2N4.

  51. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5Mzc4NGFkaXF6a2N4.

  52. 11 August 1999 Ad 30/07/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA1NzEwMmFkaXF6a2N4.

  53. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAxMDQzOGFkaXF6a2N4.

  54. 11 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5MzQ4MGFkaXF6a2N4.

  55. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg2MDg4MWFkaXF6a2N4.

  56. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MDM1M2FkaXF6a2N4.

  57. 7 May 1999 Registered office changed on 07/05/99 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA1MTQ1OGFkaXF6a2N4.

  58. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE4NDM1MWFkaXF6a2N4.

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