18 Gambole Road Management Company Limited

Company Registration Number: 04386383

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.
18 Gambole Road Management Company Limited is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in London.

Registered Address

88 CROXTED ROAD
WEST DULWICH
LONDON
UNITED KINGDOM
SE21 8NP

There are 6 companies currently registered at this postcode, including this one.

All companies at SE21 8NP

Registration Data

Company Number

04386383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £780£453£1,414£1,129£827£1,132
of which Cash £520£204£1,171£893£618£1,132
Total Assets £780£453£1,414£1,129£827£1,132
Current Liabilities £600£585£191£176£260£220
Net Current Assets £180£-132£1,223£953£567£912
Total Net Worth £180£-132£1,223£953£567£912

Previous Names

No previous names

Company Officers

  • PERKINS, Giovanna

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Accountant

    88 Croxted Road
    West Dulwich
    London
    SE21 8NP
    United Kingdom

  • PERKINS, Brendan Mark

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    88 Croxted Road
    West Dulwich
    London
    SE21 8NP
    United Kingdom

  • LYONS, Amelia

    Secretary

    Appointed on 4 March 2002

    Resigned on 12 October 2005

    18 Gambole Road
    Tooting
    London
    SW17 0QJ

  • TAIT, Lara

    Secretary

    Appointed on 12 October 2005

    Resigned on 1 November 2007

    1 St Huberts Cottages
    East Comman
    Gerards Cross
    Bucks
    SL9 7AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    26
    Church Street
    London
    NW8 8EP

  • LYONS, Amelia

    Director

    Appointed on 12 October 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Press Officer

    Month of birth: February 1970

    Gff 18 Gambole Road
    Tooting
    London
    SW17 0QJ

  • RICHARDSON-HILL, Lara

    Director

    Appointed on 4 March 2002

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1970

    18 Gambole Road
    Tooting
    London
    SW17 0QJ

  • SHAFTO, Catharine Vanessa

    Director

    Appointed on 4 March 2002

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    52 Oakfield Road
    Bristol
    BS8 2BG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52S73AR. Transaction: MzE0NDA4OTYzNGFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ882. Transaction: MzEzNjU2ODgyOWFkaXF6a2N4.

  3. 25 November 2015 Secretary's details changed for Giovanna Perkins on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH03. Barcode: X4KY3SL6. Transaction: MzEzNTkzODA5N2FkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr Brendan Mark Perkins on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3S21. Transaction: MzEzNTkzNzkzN2FkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from 18 Gambole Road Tooting London SW17 0QJ to 88 Croxted Road West Dulwich London SE21 8NP on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY3R3M. Transaction: MzEzNTkzNzU4OGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB7MO. Transaction: MzExOTcyNTQ5MmFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3OG3. Transaction: MzExMzU2ODY1M2FkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUC4I. Transaction: MzA5NzE3OTY2NWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGNRD. Transaction: MzA5MDQ5MTAxNmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23I01TL. Transaction: MzA3Mzk2ODI2NmFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20U0A. Transaction: MzA2ODczNDI3OGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQFKY. Transaction: MzA1NDY5OTQwOWFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O801LN. Transaction: MzA0OTA1NTM5OGFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X4095SNU. Transaction: MzAzNDI1NjY1N2FkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0BRKQ0M. Transaction: MzAyOTA2NTc2OGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X8V00IO6. Transaction: MzAxMjM4OTUwMWFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Brendan Perkins on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X8UZZIO3. Transaction: MzAxMjM4ODYwMWFkaXF6a2N4.

  18. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0AFCFLB. Transaction: MzAwNDg5Njg0NGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C6N8GR. Transaction: MjAyOTA5ODkwM2FkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO83S6CJ. Transaction: MjAyMzA1NDcwOGFkaXF6a2N4.

  21. 25 April 2008 Appointment terminated director catharine shafto [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBWNZ6Z. Transaction: MjAwNDEzMTc2MGFkaXF6a2N4.

  22. 7 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ5VXT7. Transaction: MjAwMDk4Mzg4OWFkaXF6a2N4.

  23. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MzQ0NmFkaXF6a2N4.

  24. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIzODA1OWFkaXF6a2N4.

  25. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIzNjEwOWFkaXF6a2N4.

  26. 12 November 2007 Registered office changed on 12/11/07 from: 1 st huberts cottages east comman gerards cross bucks SL9 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODIzODA1OGFkaXF6a2N4.

  27. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIzNjEwOGFkaXF6a2N4.

  28. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIzNzUzNmFkaXF6a2N4.

  29. 21 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNDYzMWFkaXF6a2N4.

  30. 21 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2Njg2NGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NzA3MGFkaXF6a2N4.

  32. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjcwNDM4NmFkaXF6a2N4.

  33. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3MzU5MGFkaXF6a2N4.

  34. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc4ODQzNGFkaXF6a2N4.

  35. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzNTA5MGFkaXF6a2N4.

  36. 24 October 2005 Registered office changed on 24/10/05 from: 18 gambole road ground fl. Flat tooting london SW17 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxMTYxNWFkaXF6a2N4.

  37. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3MjgxNGFkaXF6a2N4.

  38. 15 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MzY3MGFkaXF6a2N4.

  39. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIyMzM3NWFkaXF6a2N4.

  40. 25 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyODQ5MmFkaXF6a2N4.

  41. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTkwMWFkaXF6a2N4.

  42. 28 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzNDQxNmFkaXF6a2N4.

  43. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQxMjIwM2FkaXF6a2N4.

  44. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ3MDM1OGFkaXF6a2N4.

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