15 Girdlers Road Limited

Company Registration Number: 04084599

Company registered in England and Wales

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15 Girdlers Road Limited is a Private Company Limited by Shares first registered on 5 October 2000. Its current registered address is in London.

Registered Address

FLAT 8
15 GIRDLERS ROAD
LONDON
ENGLAND
W14 0PS

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0PS

Registration Data

Company Number

04084599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,500£14,500£14,500£14,500£14,500£14,500£14,500£14,500£14,500£14,500£14,500£14,500
Current Assets £185£185£185£185£185£30,862£28,642£23,698£20,783£17,109£14,484£12,714
of which Cash £0£0£0£0£0£24,899£20,262£19,109£16,439£9,538£2,557£11,133
Total Assets £14,685£14,685£14,685£14,685£14,685£45,362£43,142£38,198£35,283£31,609£28,984£27,214
Current Liabilities £0£0£0£0£0£11,434£8,017£7,770£7,888£8,446£7,191£7,256
Net Current Assets £185£185£185£185£185£19,428£20,625£15,928£12,895£8,663£7,293£5,458
Total Net Worth £14,685£14,685£14,685£14,685£14,685£33,928£35,125£30,428£27,395£23,163£21,793£19,958

Previous Names

No previous names

Company Officers

  • PICCIN, Charles

    Secretary

    Appointed on 29 June 2016

     

    Flat 18
    15 Girdlers Road
    London
    W14 0PS
    England

  • PICCIN, Charles

    Director

    Appointed on 12 March 2015

     

    Nationality: Belgian

    Occupation: Financial Analyst

    Month of birth: February 1982

    Flat 8
    15 Girdlers Road
    London
    W14 0PS
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ROUGIER, Fergus Michael

    Secretary

    Appointed on 5 October 2000

    Resigned on 16 March 2004

    Flat 2
    15 Girdlers Road
    London
    W14 0PS

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 10 February 2004

    Resigned on 29 June 2016

    15
    Young Street
    Second Floor
    London
    W8 5EH
    United Kingdom

  • BARLOW, Helen Louise

    Director

    Appointed on 5 October 2000

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    Flat 1
    15 Girlders Road
    London
    W14 0PS

  • BELL, Julie

    Director

    Appointed on 1 March 2006

    Resigned on 20 August 2008

    Nationality: New Zealand

    Occupation: Banking

    Month of birth: February 1976

    Flat 5
    15 Girdlers Road
    London
    W14 0PS

  • CHRISTIE, Charles Alexander

    Director

    Appointed on 27 October 2008

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1942

    Flat 7
    15 Girdlers Road
    London
    W14 0PS

  • DWYER, Daniel John

    Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • GILL, Alexandra

    Director

    Appointed on 1 July 2003

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Fine Art Valuer

    Month of birth: December 1964

    Flat 4 15 Girdlers Road
    London
    W14 0PS

  • GRANA, Marina

    Director

    Appointed on 1 September 2013

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Professional

    Month of birth: January 1973

    15 Young Street
    Second Floor
    London
    W8 5EH

  • ROUGIER, Fergus Michael

    Director

    Appointed on 5 October 2000

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Sound Designer

    Month of birth: April 1970

    Flat 2
    15 Girdlers Road
    London
    W14 0PS

  • SUM, Alison Jane

    Director

    Appointed on 5 October 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    Flat 9
    15 Girdlers Road
    London
    W14 0PS

This information was most recently updated 10/06/2017.

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. 11 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XVJFYH. Transaction: MzE2NjQyNDEyN2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZVKX. Transaction: MzE1ODk4OTI1NGFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from Flat 18 15 Girdlers Road London W14 0PS England to Flat 8 15 Girdlers Road London W14 0PS on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AABI17. Transaction: MzE1MjEwNDM2NWFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mr Charles Piccin as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP03. Barcode: X5A4XL56. Transaction: MzE1MTkxNDYxOGFkaXF6a2N4.

  5. 29 June 2016 Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 18 15 Girdlers Road London W14 0PS on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4XKFE. Transaction: MzE1MTkxNDM1NGFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Blenheims Estate and Asset Management as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM02. Barcode: X5A4XH1N. Transaction: MzE1MTkxMzM3OWFkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of Marina Grana as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X578569T. Transaction: MzE0ODc3OTk3M2FkaXF6a2N4.

  8. 17 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVKAR. Transaction: MzE0ODU3MTQ3OGFkaXF6a2N4.

  9. 4 May 2016 Director's details changed for Ms Marina Grana on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A46GW. Transaction: MzE0Nzc3NjI1NGFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTIJW. Transaction: MzEzMjQ1NjA1NGFkaXF6a2N4.

  11. 16 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNEJ5. Transaction: MzEyNzEwNzI5OGFkaXF6a2N4.

  12. 20 April 2015 Appointment of Mr Charles Piccin as a director on 12 March 2015

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X45QQ1EO. Transaction: MzEyMTUxNjU1MGFkaXF6a2N4.

  13. 20 April 2015 Termination of appointment of Alexandra Gill as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X45P0QLS. Transaction: MzEyMTUxNTI4OWFkaXF6a2N4.

  14. 6 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY6X20. Transaction: MzEwODg4OTMzMGFkaXF6a2N4.

  15. 19 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XG9UW. Transaction: MzEwMjAyMzgxOWFkaXF6a2N4.

  16. 1 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XXD6. Transaction: MzA4ODA1MzkxOGFkaXF6a2N4.

  17. 1 November 2013 Appointment of Ms Marina Grana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XVNN. Transaction: MzA4ODA1MzQxMWFkaXF6a2N4.

  18. 1 November 2013 Termination of appointment of Charles Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XUBU. Transaction: MzA4ODA1Mjk4NmFkaXF6a2N4.

  19. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSACCY. Transaction: MzA4NTIwNDE1NWFkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1H7L. Transaction: MzA2NTgyNTM3M2FkaXF6a2N4.

  21. 7 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI949M. Transaction: MzA2MjA1MzAwMWFkaXF6a2N4.

  22. 13 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X168AYCW. Transaction: MzA0NTQ1NzM4MWFkaXF6a2N4.

  23. 19 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIVTOWRR. Transaction: MzA0MjM1NDcxM2FkaXF6a2N4.

  24. 3 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUPUIOS8. Transaction: MzAyNjM3ODUwMmFkaXF6a2N4.

  25. 16 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQEFUMGP. Transaction: MzAyMTQ2MTYxMWFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XN4MOE5H. Transaction: MzAwMDg5NzM4OWFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for Charles Alexander Christie on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN4MME5F. Transaction: MzAwMDg5Njk4M2FkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Alexandra Gill on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN4MNE5G. Transaction: MzAwMDg5Njk4NWFkaXF6a2N4.

  29. 16 October 2009 Secretary's details changed for Blenheims Estate and Asset Management on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH04. Barcode: XN4MLE5E. Transaction: MzAwMDg5Njk4MWFkaXF6a2N4.

  30. 17 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQANBLL. Transaction: MjAzNzM0MTQ3MmFkaXF6a2N4.

  31. 29 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1SD62Q. Transaction: MjAyMTU4NDk3MmFkaXF6a2N4.

  32. 1 November 2008 Director appointed charles alexander christie [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSDB4EZ. Transaction: MjAxNzA0MzQyN2FkaXF6a2N4.

  33. 1 September 2008 Appointment terminated director julie bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5GJ2PS. Transaction: MjAxMjMwODIzMWFkaXF6a2N4.

  34. 20 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS6E22F5. Transaction: MjAxMTQ0NzY3N2FkaXF6a2N4.

  35. 22 January 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1MzY5N2FkaXF6a2N4.

  36. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzU5NTczNmFkaXF6a2N4.

  37. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3ODcwN2FkaXF6a2N4.

  38. 8 June 2007 Registered office changed on 08/06/07 from: unit 5 5 kensington church street london W8 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxNzAxN2FkaXF6a2N4.

  39. 12 December 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MDk2OWFkaXF6a2N4.

  40. 20 September 2006 Registered office changed on 20/09/06 from: marsh & parsons first floor 9 kensington church st london W8 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5MjE2MmFkaXF6a2N4.

  41. 31 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxNDM4NGFkaXF6a2N4.

  42. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyODIyMmFkaXF6a2N4.

  43. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3OTI0MWFkaXF6a2N4.

  44. 16 November 2005 Return made up to 05/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MzAxMGFkaXF6a2N4.

  45. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU5OTY0NWFkaXF6a2N4.

  46. 28 July 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDU2NTc1N2FkaXF6a2N4.

  47. 8 April 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjM5ODE5M2FkaXF6a2N4.

  48. 18 March 2005 Return made up to 05/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2NDY3N2FkaXF6a2N4.

  49. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzNjY4MGFkaXF6a2N4.

  50. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4Mjk0OGFkaXF6a2N4.

  51. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU1MTgxMGFkaXF6a2N4.

  52. 25 February 2004 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkwMDc0MmFkaXF6a2N4.

  53. 12 December 2003 Nc inc already adjusted 04/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDUxMjUzMWFkaXF6a2N4.

  54. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUzNTUzNmFkaXF6a2N4.

  55. 13 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDAzNjIyNGFkaXF6a2N4.

  56. 5 November 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQ3NjQzNGFkaXF6a2N4.

  57. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExOTgyOWFkaXF6a2N4.

  58. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg1NDM3M2FkaXF6a2N4.

  59. 5 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0MzY2OGFkaXF6a2N4.

  60. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzg2Mjg1NmFkaXF6a2N4.

  61. 15 March 2002 Ad 11/02/02--------- £ si [email protected]=185 £ ic 2/187 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODkyNjc0NWFkaXF6a2N4.

  62. 27 February 2002 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MzAyMWFkaXF6a2N4.

  63. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4MDM5M2FkaXF6a2N4.

  64. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4NjEyNWFkaXF6a2N4.

  65. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzNTUzNGFkaXF6a2N4.

  66. 8 February 2002 Registered office changed on 08/02/02 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgzMDA3M2FkaXF6a2N4.

  67. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMTk0MGFkaXF6a2N4.

  68. 27 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEwNDI5NWFkaXF6a2N4.

  69. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU3NTc2NmFkaXF6a2N4.

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