10 Gordon Road Management Limited

Company Registration Number: 04162775

Company registered in England and Wales

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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.
10 Gordon Road Management Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Cardiff.

Registered Address

6 WINDSOR CRESCENT
RADYR
CARDIFF
WALES
CF15 8AE

There are 2 companies currently registered at this postcode, including this one.

All companies at CF15 8AE

Registration Data

Company Number

04162775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £911£1,025£1,138£1,639£1,863£1,759
of which Cash £911£1,025£1,138£1,639£1,863£1,759
Total Assets £911£1,025£1,138£1,639£1,863£1,759
Current Liabilities £864£330£330£620£830£496
Net Current Assets £47£695£808£1,019£1,033£1,263
Total Net Worth £47£695£808£1,019£1,033£1,263

Previous Names

No previous names

Company Officers

  • NOORIZADEH, Hamid

    Secretary

    Appointed on 10 June 2004

     

    9 Beaufort Close
    London
    W5 3EE

  • VIRGIN, Matthew Roger

    Secretary

    Appointed on 23 November 2010

     

    Flat 4
    10 Gordon Road
    London
    W5 2AD
    United Kingdom

  • NOORIZADEH, Nasrin Afshar

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1955

    9 Beaufort Close
    Ealing
    London
    W5 3EE

  • VIRGIN, Matthew Roger

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: April 1973

    Flat 4
    10 Gordon Road
    London
    W5 2AD
    United Kingdom

  • DU VALLON LOHAN, Kira

    Secretary

    Appointed on 28 July 2004

    Resigned on 23 November 2010

    Flat 3 10 Gordon Road
    Ealing
    London
    W5 2AD

  • KAMYAB, Hossain, Dr

    Secretary

    Appointed on 19 February 2001

    Resigned on 20 May 2002

    45 Gunnersbury Avenue
    Ealing
    Greater London
    W5 4LP

  • LAKHANPAUL, Sandeep

    Secretary

    Appointed on 1 May 2002

    Resigned on 23 January 2004

    21 Kingsbridge Way
    Nottingham
    Nottinghamshire
    NG9 3LW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BACON, Dannielle Alexandra

    Director

    Appointed on 22 December 2008

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Pa

    Month of birth: June 1972

    17 Porlock Road
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2NH

  • BALDWIN, Klare Hannah

    Director

    Appointed on 1 May 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    Flat 4 10 Gordon Road
    Ealing
    London
    W5 2AD

  • KAMYAB, Hossain, Dr

    Director

    Appointed on 19 February 2001

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    45 Gunnersbury Avenue
    Ealing
    Greater London
    W5 4LP

  • KAMYAB, Iman, Dr

    Director

    Appointed on 19 February 2001

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1960

    67 Brunswick Road
    London
    W5 1AQ

  • LAKHANPAUL, Sandeep

    Director

    Appointed on 1 May 2002

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1967

    21 Kingsbridge Way
    Nottingham
    Nottinghamshire
    NG9 3LW

  • RUSSO, Edoardo

    Director

    Appointed on 1 May 2002

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    Flat 3 10 Gordon Road
    Ealing
    London
    W5 2AD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 6 Windsor Crescent Radyr Cardiff CF15 8AE on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBE3WH. Transaction: MzE2MjQ0MDYwMWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8SVS1. Transaction: MzE2MjM1NzU0NmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCFEG. Transaction: MzE0Mjk0NjkzMmFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3DI8J. Transaction: MzEzNjgwMTAyOWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FB3AX. Transaction: MzExOTM4NjI2MmFkaXF6a2N4.

  6. 3 January 2015 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Address. Type: AD01. Barcode: X3YAF5YP. Transaction: MzExNDY0Mzg0NWFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZU6Q. Transaction: MzExMjYwNDYxNGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X36ROYFL. Transaction: MzA5ODk1Nzg3NmFkaXF6a2N4.

  9. 28 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4A6LC. Transaction: MzA4OTY4MDQ0MWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X28YQANL. Transaction: MzA3ODUzMjY2OGFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMUM0P. Transaction: MzA2ODUxNjg1NGFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWRHD. Transaction: MzA1NTg4NTY4NmFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PJWZOE. Transaction: MzA0ODQxMjQ0NmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0UKPSF7. Transaction: MzAzMzgzMTA1MWFkaXF6a2N4.

  15. 15 March 2011 Director's details changed for Mr Matthew Roger Virgin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0UKOSF6. Transaction: MzAzMzc3NjI2NGFkaXF6a2N4.

  16. 15 March 2011 Secretary's details changed for Mr Matthew Roger Virgin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X0UKNSF5. Transaction: MzAzMzc3NjI2MmFkaXF6a2N4.

  17. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFA3EPFV. Transaction: MzAyNzgxMTMyOWFkaXF6a2N4.

  18. 25 November 2010 Appointment of Mr Matthew Roger Virgin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1SIZPEA. Transaction: MzAyNzYwMjUyNWFkaXF6a2N4.

  19. 25 November 2010 Appointment of Mr Matthew Roger Virgin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SH7PEH. Transaction: MzAyNzYwMjQwNGFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Edoardo Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10GLPC0. Transaction: MzAyNzQyMTIyOWFkaXF6a2N4.

  21. 23 November 2010 Termination of appointment of Kira Du Vallon Lohan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10FNPC1. Transaction: MzAyNzQyMTE1NGFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XQ2W5HX4. Transaction: MzAxMDQyNjQ5MmFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Edoardo Russo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ2W4HX3. Transaction: MzAxMDQyNjAzNWFkaXF6a2N4.

  24. 6 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASTRFG1I. Transaction: MzAwNjQyNjc1M2FkaXF6a2N4.

  25. 23 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F6I8EM. Transaction: MjAyODc2NDg3MGFkaXF6a2N4.

  26. 29 January 2009 Appointment terminated director dannielle bacon [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPBV6XH. Transaction: MjAyNDU0MjkwMWFkaXF6a2N4.

  27. 27 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVECU5XR. Transaction: MjAyMTQ0OTU4MGFkaXF6a2N4.

  28. 23 December 2008 Director appointed miss dannielle alexandra bacon [View PDF]

    Category: Officers. Type: 288a. Barcode: XEF9W5WW. Transaction: MjAyMTE1NDE4MGFkaXF6a2N4.

  29. 7 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE4LYOE. Transaction: MjAwMjgwMTkzNGFkaXF6a2N4.

  30. 28 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMzEzNWFkaXF6a2N4.

  31. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwOTQ3MWFkaXF6a2N4.

  32. 11 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1OTc2N2FkaXF6a2N4.

  33. 24 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzODYwMWFkaXF6a2N4.

  34. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMzU3NmFkaXF6a2N4.

  35. 13 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTExMjkzMWFkaXF6a2N4.

  36. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3NzU0OGFkaXF6a2N4.

  37. 8 February 2005 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAwODg3Mjk4NWFkaXF6a2N4.

  38. 28 January 2005 Registered office changed on 28/01/05 from: flat 3 10 gordon road london W5 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDczNTk1OWFkaXF6a2N4.

  39. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2NTUzNmFkaXF6a2N4.

  40. 18 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2OTQ0NWFkaXF6a2N4.

  41. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk4MDU4OWFkaXF6a2N4.

  42. 18 June 2004 Registered office changed on 18/06/04 from: 21 knightsbridge way nottingham nottinghamshire NG9 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU3NzA0N2FkaXF6a2N4.

  43. 8 May 2004 Registered office changed on 08/05/04 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ0OTM2NGFkaXF6a2N4.

  44. 7 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3NTY5MmFkaXF6a2N4.

  45. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1NTU0N2FkaXF6a2N4.

  46. 7 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI1ODIzMWFkaXF6a2N4.

  47. 28 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE4MDg2M2FkaXF6a2N4.

  48. 8 August 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MzY0NmFkaXF6a2N4.

  49. 15 April 2003 Registered office changed on 15/04/03 from: 32 central chambers ealing broadway london W5 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM1MDIzN2FkaXF6a2N4.

  50. 30 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIxOTI5NWFkaXF6a2N4.

  51. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAxMDAwNWFkaXF6a2N4.

  52. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY0OTA0MGFkaXF6a2N4.

  53. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1MTc3M2FkaXF6a2N4.

  54. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3Mzk1OWFkaXF6a2N4.

  55. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY5MjYyNGFkaXF6a2N4.

  56. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3MjAxNGFkaXF6a2N4.

  57. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyMDg5NWFkaXF6a2N4.

  58. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk3ODU0NmFkaXF6a2N4.

  59. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MjY2MGFkaXF6a2N4.

  60. 5 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2OTc0MGFkaXF6a2N4.

  61. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4NDU0MGFkaXF6a2N4.

  62. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5MzE5NmFkaXF6a2N4.

  63. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3NDg1NGFkaXF6a2N4.

  64. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0OTg0MmFkaXF6a2N4.

  65. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4Nzg2NmFkaXF6a2N4.

  66. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTIyMTA2N2FkaXF6a2N4.

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