19 Gateley Road Limited

Company Registration Number: 04270691

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Gateley Road Limited is a Private Company Limited by Guarantee first registered on 15 August 2001.

Registered Address

19 GATELEY ROAD
LONDON
SW9 9TA

There are 11 companies currently registered at this postcode, including this one.

All companies at SW9 9TA

Registration Data

Company Number

04270691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

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

Previous Names

No previous names

Company Officers

  • BOYLE, Nicholas Alexander

    Secretary

    Appointed on 23 February 2016

     

    19 Gateley Road
    London
    SW9 9TA

  • BOYLE, Nicholas Alexander

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    19 Gateley Road
    London
    SW9 9TA

  • ECKERSLEY, Ollie

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1986

    19 Gateley Road
    London
    SW9 9TA

  • HALE, Emma Grace

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1989

    19 Gateley Road
    London
    SW9 9TA

  • COOPER, Madeline Ann

    Secretary

    Appointed on 1 August 2006

    Resigned on 20 August 2010

    4/4
    Western Place
    Edinburgh
    EH12 5QA
    Scotland

  • OLIVER, Jonathan Barnaby Larson

    Secretary

    Appointed on 15 August 2001

    Resigned on 2 August 2006

    19 Gateley Road
    Brixton
    London
    SW9 9TA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOYLE, Samantha Jane Augusta

    Director

    Appointed on 11 August 2008

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: January 1976

    19
    Gateley Road
    Flat 1
    London
    SW9 9TA
    United Kingdom

  • HOWELL, Drystan Gaius Winton

    Director

    Appointed on 3 February 2007

    Resigned on 7 July 2011

    Nationality: British

    Occupation: I T

    Month of birth: March 1978

    Flat 1
    19 Gateley Road
    London
    SW9 9TA

  • JEFFERSON, Fran

    Director

    Appointed on 15 August 2001

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1972

    6h
    Cloudlands 35 Plantation Rd
    The Peak
    Hong Kong
    N/A
    Hong Kong

  • SADLER, Peter

    Director

    Appointed on 10 October 2013

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: October 1980

    19 Gateley Road
    London
    SW9 9TA

  • STEVENS, Justin Hugh

    Director

    Appointed on 15 August 2001

    Resigned on 3 February 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1966

    Flat 3
    19 Gateley Road
    London
    SW9 9TA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXTVC. Transaction: MzE1NDY2MzM2NGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A9O60. Transaction: MzE0ODk4NzgxOWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr Nicholas Alexander Boyle as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP03. Barcode: X51BNV1C. Transaction: MzE0MjUxMTUxOWFkaXF6a2N4.

  4. 23 February 2016 Appointment of Miss Emma Grace Hale as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BNU9V. Transaction: MzE0MjUxMTMwNGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHNVS. Transaction: MzEyODMwNTg2N2FkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48TF3ZD. Transaction: MzEyNTE1MDQzOGFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMI9MO. Transaction: MzEwNTA0NjA3NWFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Peter Sadler as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: TM01. Barcode: X3DMI9MG. Transaction: MzEwNTA0NTk4OGFkaXF6a2N4.

  9. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37FW2E8. Transaction: MzA5OTgyNzY4MmFkaXF6a2N4.

  10. 10 October 2013 Appointment of Mr Peter Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1OBF. Transaction: MzA4Njc2ODE0NGFkaXF6a2N4.

  11. 10 October 2013 Appointment of Ms Ollie Eckersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO1O5M. Transaction: MzA4Njc2ODExMGFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7J72Q. Transaction: MzA4MjgzNDE0N2FkaXF6a2N4.

  13. 4 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290U0OO. Transaction: MzA3OTEzMzQ3NWFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BGC1. Transaction: MzA2MjI3MTE3NGFkaXF6a2N4.

  15. 12 August 2012 Termination of appointment of Madeline Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F6BGBT. Transaction: MzA2MjI3MDkyMmFkaXF6a2N4.

  16. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVLQQ. Transaction: MzA1ODQ4NzkwOGFkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XI8ZIWRR. Transaction: MzA0MjIzODE3NGFkaXF6a2N4.

  18. 17 August 2011 Termination of appointment of Drystan Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8ZHWRQ. Transaction: MzA0MjIzODA2NGFkaXF6a2N4.

  19. 17 August 2011 Termination of appointment of Samantha Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8ZGWRP. Transaction: MzA0MjIzODA2M2FkaXF6a2N4.

  20. 21 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWFNLSK5. Transaction: MzAzNDE0ODM0MmFkaXF6a2N4.

  21. 22 September 2010 Appointment of Mr Nicholas Alexander Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDK9KNMW. Transaction: MzAyMzc4MTQ0NGFkaXF6a2N4.

  22. 22 September 2010 Secretary's details changed for Madeline Ann Cooper on 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Officers. Type: CH03. Barcode: XDKKFNM2. Transaction: MzAyMzc4MjE2MmFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Fran Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIQINM9. Transaction: MzAyMzc3NzQxNmFkaXF6a2N4.

  24. 25 August 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X1F8BMTB. Transaction: MzAyMjA3Mjc2OWFkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Fran Jefferson on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1F8AMTA. Transaction: MzAyMTk4NzkxMGFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Ms Samantha Jane Augusta Boyle on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1F89MT9. Transaction: MzAyMTk4NzkwOGFkaXF6a2N4.

  27. 18 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFPPRKXB. Transaction: MzAxNzg0NDE4OGFkaXF6a2N4.

  28. 13 August 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36AICDN. Transaction: MjAzOTIwNjU1NWFkaXF6a2N4.

  29. 3 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZAE6B7L. Transaction: MjAzNjQwMTY4N2FkaXF6a2N4.

  30. 12 August 2008 Director appointed ms samantha jane augusta boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XK5TD260. Transaction: MjAxMDc4OTAxMGFkaXF6a2N4.

  31. 8 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXM2J23J. Transaction: MjAxMDY2MzExNGFkaXF6a2N4.

  32. 6 August 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXYJ21W. Transaction: MjAxMDQzMDczMmFkaXF6a2N4.

  33. 6 August 2008 Secretary's change of particulars / madeline cooper / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIXYH21U. Transaction: MjAxMDQzMDM1MGFkaXF6a2N4.

  34. 6 August 2008 Director's change of particulars / fran jefferson / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIXYI21V. Transaction: MjAxMDQzMDM1MmFkaXF6a2N4.

  35. 7 September 2007 Annual return made up to 02/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNDk3OGFkaXF6a2N4.

  36. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzMTAzM2FkaXF6a2N4.

  37. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwMzU5MWFkaXF6a2N4.

  38. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0NDIxOWFkaXF6a2N4.

  39. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxNDc2N2FkaXF6a2N4.

  40. 22 December 2006 Annual return made up to 02/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NDA0MWFkaXF6a2N4.

  41. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyMDY3NWFkaXF6a2N4.

  42. 16 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MzQxN2FkaXF6a2N4.

  43. 11 August 2005 Annual return made up to 02/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyNTExMGFkaXF6a2N4.

  44. 29 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQyMjk5M2FkaXF6a2N4.

  45. 11 August 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNDA0OGFkaXF6a2N4.

  46. 30 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY3OTY3M2FkaXF6a2N4.

  47. 21 August 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwNDE0N2FkaXF6a2N4.

  48. 15 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA2MDkzM2FkaXF6a2N4.

  49. 20 August 2002 Annual return made up to 02/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MjI1NmFkaXF6a2N4.

  50. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxNTYwOWFkaXF6a2N4.

  51. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyMzcyM2FkaXF6a2N4.

  52. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0ODcyNmFkaXF6a2N4.

  53. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4NDg2OWFkaXF6a2N4.

  54. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MzUwNWFkaXF6a2N4.

  55. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2NTcwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.