13 Gayton Road Management Company Limited

Company Registration Number: 03951567

Company registered in England and Wales

Approximate Location Map
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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.
13 Gayton Road Management Company Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03951567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 October 2005

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • FINEGOLD, Katherine Helen

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    20
    Japonica House
    Woburn Hill Park Woburn Hill
    Addlestone
    Surrey
    KT15 1TX
    England

  • GRAVETT, Victoria Jane

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Pr

    Month of birth: February 1976

    Flat 3
    13 Gayton Road
    London
    NW3 1TX

  • WOOD, Robert William

    Secretary

    Appointed on 20 March 2000

    Resigned on 6 October 2005

    13 Gayton Road
    Hampstead
    London
    NW3 1TX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • JAMES, Luke

    Director

    Appointed on 20 March 2000

    Resigned on 4 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1974

    13 Gayton Road
    London
    NW3 1TX

  • WOOD, Robert William

    Director

    Appointed on 20 March 2000

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1947

    13 Gayton Road
    Hampstead
    London
    NW3 1TX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A54ABD. Transaction: MzE4MDA2NTA4MmFkaXF6a2N4.

  2. 7 April 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63VBWQJ. Transaction: MzE3MzEyMDUxM2FkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0S6P. Transaction: MzE3MjkwMjYyNWFkaXF6a2N4.

  4. 15 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BARG8J. Transaction: MzE1Mjk5NTA3MGFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOEA1. Transaction: MzE0NjI3NzUwMGFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7Z15. Transaction: MzEzNTk4Njc5OWFkaXF6a2N4.

  7. 29 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2B1OZ. Transaction: MzEzNDEwNDkwOGFkaXF6a2N4.

  8. 21 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHMSQ. Transaction: MzEzMTMyNDM5NWFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5SHT. Transaction: MzEyMTE3ODA2NGFkaXF6a2N4.

  10. 14 April 2015 Director's details changed for Katherine Helen Finegold on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X45B5SF5. Transaction: MzEyMTE3ODAwOGFkaXF6a2N4.

  11. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6F6T. Transaction: MzExNDEyMjcwMGFkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Luke James as a director on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: TM01. Barcode: X3MCXM5S. Transaction: MzExMzEzOTc3NWFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I6180G. Transaction: MzEwOTE2MjgyNGFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKYEZ. Transaction: MzA5NzAyNzY0NWFkaXF6a2N4.

  15. 8 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25V9MHC. Transaction: MzA3NTgzNzIwMGFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGVXN. Transaction: MzA3NDk4NDQ0MmFkaXF6a2N4.

  17. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHF94X. Transaction: MzA2OTEyMzU0OWFkaXF6a2N4.

  18. 18 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X17345V7. Transaction: MzA1NjAyOTcyOGFkaXF6a2N4.

  19. 18 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDMHCTEW. Transaction: MzAzNTc3NTQxMmFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XAMRZT4G. Transaction: MzAzNTMwMzQwNWFkaXF6a2N4.

  21. 22 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAF6KJDL. Transaction: MzAxNDEwMjUyNmFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XFFDCJ32. Transaction: MzAxMzI3MDMyNWFkaXF6a2N4.

  23. 12 April 2010 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFFD7J3X. Transaction: MzAxMzI2ODYxOWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Victoria Jane Gravett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFDAJ30. Transaction: MzAxMzI2ODYyN2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Katherine Helen Finegold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFD9J3Z. Transaction: MzAxMzI2ODYyNGFkaXF6a2N4.

  26. 12 April 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFFD8J3Y. Transaction: MzAxMzI2ODYyMmFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Luke James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFDBJ31. Transaction: MzAxMzI2ODYzMGFkaXF6a2N4.

  28. 11 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CZ82F9PY. Transaction: MjAzMjYyOTI4N2FkaXF6a2N4.

  29. 24 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CZB8E5. Transaction: MjAyODc1Njc2M2FkaXF6a2N4.

  30. 10 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW1DY0FX. Transaction: MjAwNjk1MDkzOGFkaXF6a2N4.

  31. 31 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKOHYHR. Transaction: MjAwMjMxMjM4M2FkaXF6a2N4.

  32. 17 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2ODg3M2FkaXF6a2N4.

  33. 2 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExOTQ2N2FkaXF6a2N4.

  34. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMzg3MGFkaXF6a2N4.

  35. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4NjY0N2FkaXF6a2N4.

  36. 5 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1NDc0NmFkaXF6a2N4.

  37. 3 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3NDU3OGFkaXF6a2N4.

  38. 3 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNzA0NGFkaXF6a2N4.

  39. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAzMDAyOGFkaXF6a2N4.

  40. 31 October 2005 Registered office changed on 31/10/05 from: 13 gayton road london NW3 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc1OTA4MmFkaXF6a2N4.

  41. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1ODM4OWFkaXF6a2N4.

  42. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyMTY1NWFkaXF6a2N4.

  43. 10 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU2OTE0MGFkaXF6a2N4.

  44. 16 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NDI5NGFkaXF6a2N4.

  45. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyODcxM2FkaXF6a2N4.

  46. 7 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMjg0NmFkaXF6a2N4.

  47. 25 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzUyMzYzN2FkaXF6a2N4.

  48. 15 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3MzA2N2FkaXF6a2N4.

  49. 2 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc5MjI3NGFkaXF6a2N4.

  50. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMzMzNWFkaXF6a2N4.

  51. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NTkwMWFkaXF6a2N4.

  52. 29 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1MDY0OGFkaXF6a2N4.

  53. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MTAxMWFkaXF6a2N4.

  54. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5Nzk3MGFkaXF6a2N4.

  55. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2OTg0MGFkaXF6a2N4.

  56. 29 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3NzgwMWFkaXF6a2N4.

  57. 2 October 2000 Ad 20/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc4Mjc5NWFkaXF6a2N4.

  58. 23 March 2000 Registered office changed on 23/03/00 from: 38 heath street london NW3 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwMTI1OWFkaXF6a2N4.

  59. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY5MDM2NGFkaXF6a2N4.

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54.224.197.86 Sun, 22 Oct 2017 07:44:32 +0100