38 Garfield Road Management Limited

Company Registration Number: 04133889

Company registered in England and Wales

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38 Garfield Road Management Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in London.

Registered Address

5 SENTINEL SQUARE
LONDON
NW4 2EL

There are 148 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

04133889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£886£275£4,298£3,082£1,745
of which Cash £0£0£0£0£0£0£886£275£4,298£3,082£1,745
Total Assets £0£0£0£0£0£0£886£275£4,298£3,082£1,745
Current Liabilities £0£0£0£0£0£0£235£229£234£452£223
Net Current Assets £0£0£0£0£0£0£651£46£4,064£2,630£1,522
Total Net Worth £0£0£0£0£0£0£651£-3£3,615£2,633£1,525

Previous Names

No previous names

Company Officers

  • MORELAND ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 March 2011

     

    5
    Sentinel Square
    London
    NW4 2EL
    England

  • BALL, Joanne

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Actress

    Month of birth: July 1972

    66
    Vineyard Hill Road
    London
    SW19 7JJ

  • HYDE SMITH, Amanda Jane

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1978

    Flat 3
    38 Garfield Road
    London
    SW11 5PN

  • PILOT, Jacqueline Marie Therese

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1944

    Flat 2
    38 Garfield Road
    London
    SW11 5PN

  • PILOT, Marie Therese Jacqueline

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1944

    38
    Garfield Road
    London
    SW11 5PN

  • TREMEL, Nicolas

    Director

    Appointed on 7 May 2010

     

    Nationality: French

    Occupation: Equity Strategist

    Month of birth: November 1978

    5
    Sentinel Square
    London
    NW4 2EL
    England

  • BALL, Joanne

    Secretary

    Appointed on 31 October 2007

    Resigned on 1 March 2011

    66
    Vineyard Hill Road
    Wimbledon
    London
    SW19 7JJ

  • BALL, Joanne

    Secretary

    Appointed on 28 October 2005

    Resigned on 30 October 2006

    Flat 1 38 Garfield Road
    Battersea
    London
    SW11 5PN

  • SMYTH, Mark Friedrich

    Secretary

    Appointed on 29 December 2000

    Resigned on 28 October 2005

    Flat 1
    38 Garfield Road
    London
    SW11 5PN

  • THORNE, Toby Christopher

    Secretary

    Appointed on 28 October 2005

    Resigned on 20 October 2007

    Flat 1 38 Garfield Road
    Battersea
    London
    SW11 5PN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BALL, Joanne

    Director

    Appointed on 28 October 2005

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1972

    Flat 1 38 Garfield Road
    Battersea
    London
    SW11 5PN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • RAWLING WATTS, Nicholas Alexander

    Director

    Appointed on 29 December 2000

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Credit Control

    Month of birth: August 1970

    Flat 3 38 Garfield Road
    Lavenderhill
    London
    SW11 5PN

  • SMYTH, Mark Friedrich

    Director

    Appointed on 29 December 2000

    Resigned on 28 October 2005

    Nationality: Irish Austrian

    Occupation: Banker

    Month of birth: January 1969

    Flat 1
    38 Garfield Road
    London
    SW11 5PN

  • THORNE, Toby Christopher

    Director

    Appointed on 28 October 2005

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1975

    Flat 1 38 Garfield Road
    Battersea
    London
    SW11 5PN

  • 38 GARFIELD ROAD MANAGEMENT

    Corporate Director

    Appointed on 31 October 2007

    Resigned on 31 October 2009

    66
    Vineyard Hill Road
    Wimbledon
    London
    London
    SW11 5PN

  • 38 GARFIELD ROAD MANAGEMENT

    Corporate Director

    Appointed on 15 April 2005

    Resigned on 29 December 2009

    38
    Garfield Road
    London
    SW11 5PN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61DM7XK. Transaction: MzE3MDIzNDE0OWFkaXF6a2N4.

  2. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODU0MDA3NGFkaXF6a2N4.

  3. 15 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X572RK7D. Transaction: MzE0ODU0MDA3OGFkaXF6a2N4.

  4. 15 May 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X5709NWQ. Transaction: MzE0ODU0MDA3M2FkaXF6a2N4.

  5. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MjE1MGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X413WKCB. Transaction: MzExNzE3OTYzMmFkaXF6a2N4.

  7. 12 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413WOSJ. Transaction: MzExNzE4MDY1NmFkaXF6a2N4.

  8. 12 February 2015 Secretary's details changed for Moreland Estate Management Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X413WKC3. Transaction: MzExNzE3OTU4NGFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINZ1U. Transaction: MzEwODU2MzI1MWFkaXF6a2N4.

  10. 28 July 2014 Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square London NW4 2EL on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1O9TN. Transaction: MzEwNDU1NDM3MWFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZWA9V. Transaction: MzA5Mzg2NzgyNWFkaXF6a2N4.

  12. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K13QRE. Transaction: MzA4Nzg0MzI1M2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X24CXFB5. Transaction: MzA3NDU5NjE5OWFkaXF6a2N4.

  14. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNCIQ. Transaction: MzA2Mzc1NTI0M2FkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X14D1BHV. Transaction: MzA1Mzg0ODE2MWFkaXF6a2N4.

  16. 1 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHJMZN0. Transaction: MzA0ODIyMTkwNmFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XXJKUS4N. Transaction: MzAzMzI0NDY4NmFkaXF6a2N4.

  18. 3 March 2011 Appointment of Moreland Estate Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXJKTS4M. Transaction: MzAzMzI0NDU2NGFkaXF6a2N4.

  19. 3 March 2011 Termination of appointment of Joanne Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJKSS4L. Transaction: MzAzMzI0NDU2M2FkaXF6a2N4.

  20. 3 March 2011 Registered office address changed from 38 Garfield Road London SW11 5PN on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXJKRS4K. Transaction: MzAzMzI0NDU2MGFkaXF6a2N4.

  21. 13 July 2010 Appointment of Mr Nicolas Tremel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8GLLNC. Transaction: MzAxOTQ1MzQ1MWFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XMXBKJHB. Transaction: MzAxNDI4MTExOWFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Marie Therese Jacqueline Pilot on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XMXBJJHA. Transaction: MzAxNDI4MDcyNmFkaXF6a2N4.

  24. 26 April 2010 Termination of appointment of 38 Garfield Road Management as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXBIJH9. Transaction: MzAxNDI4MDcyNWFkaXF6a2N4.

  25. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AILZMJ0H. Transaction: MzAxMzQ1MzQxNmFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Jacqueline Marie Therese Pilot on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XBDH3HXJ. Transaction: MzAxMDQxNjI3OGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Amanda Jane Hyde Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XBDH2HXI. Transaction: MzAxMDQxNjI3N2FkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Joanne Ball on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XBDH1HXH. Transaction: MzAxMDQxNjI3NmFkaXF6a2N4.

  29. 1 March 2010 Termination of appointment of 38 Garfield Road Management as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDH0HXG. Transaction: MzAxMDQxNjI3NWFkaXF6a2N4.

  30. 2 February 2010 Appointment of Marie Therese Jacqueline Pilot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBBPH3R. Transaction: MzAwODQ4ODU0MGFkaXF6a2N4.

  31. 30 January 2010 Appointment of 38 Garfield Road Management as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZBC0H33. Transaction: MzAwODMwMDIwNGFkaXF6a2N4.

  32. 30 January 2010 Appointment of Joanne Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBAHH3I. Transaction: MzAwODMwMDE5N2FkaXF6a2N4.

  33. 30 January 2010 Appointment of 38 Garfield Road Management as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZB8FH3E. Transaction: MzAwODI5OTgwOGFkaXF6a2N4.

  34. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHI39EIH. Transaction: MzAwMjA5MzQ5NmFkaXF6a2N4.

  35. 27 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEA7L8GE. Transaction: MjAyOTE5NjMxOGFkaXF6a2N4.

  36. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKU14FX. Transaction: MjAxNzA1ODAzMmFkaXF6a2N4.

  37. 22 September 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1873CL. Transaction: MjAxMzgyMzg0NmFkaXF6a2N4.

  38. 22 September 2008 Appointment terminated secretary toby thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: XT0IW3CJ. Transaction: MjAxMzgyMDI0NWFkaXF6a2N4.

  39. 22 September 2008 Appointment terminated director toby thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: XT0HX3CJ. Transaction: MjAxMzgyMDIyOWFkaXF6a2N4.

  40. 11 September 2008 Director and secretary appointed joanne ball [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPXN314. Transaction: MjAxMzE4MDM0MWFkaXF6a2N4.

  41. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTM4MGFkaXF6a2N4.

  42. 29 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5Mjk0N2FkaXF6a2N4.

  43. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyMTA2MWFkaXF6a2N4.

  44. 16 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NTU5NGFkaXF6a2N4.

  45. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4NTY0OWFkaXF6a2N4.

  46. 24 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzODExOGFkaXF6a2N4.

  47. 3 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwNjcxNWFkaXF6a2N4.

  48. 3 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4NTYyMmFkaXF6a2N4.

  49. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU4NjIxN2FkaXF6a2N4.

  50. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU5NDc4MGFkaXF6a2N4.

  51. 15 March 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MTM1MWFkaXF6a2N4.

  52. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU3NTM1MGFkaXF6a2N4.

  53. 24 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxMjI2OWFkaXF6a2N4.

  54. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg3NzEyNGFkaXF6a2N4.

  55. 26 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NzA1MWFkaXF6a2N4.

  56. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjMxODYxOGFkaXF6a2N4.

  57. 26 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNjgyOGFkaXF6a2N4.

  58. 12 February 2001 Ad 29/12/00--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI5Mjc0OWFkaXF6a2N4.

  59. 12 February 2001 Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg2MTA3NGFkaXF6a2N4.

  60. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI5Mjc0OGFkaXF6a2N4.

  61. 12 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwOTk1NWFkaXF6a2N4.

  62. 12 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkwMjk0MmFkaXF6a2N4.

  63. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMxMDQwNmFkaXF6a2N4.

  64. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1NjYwMGFkaXF6a2N4.

  65. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg1NjY1MWFkaXF6a2N4.

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