50 ST Gabriels Road (Nw2) Ltd

Company Registration Number: 04399618

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.
50 ST Gabriels Road (Nw2) Ltd is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in London.

Registered Address

50 SAINT GABRIELS ROAD
WILLESDEN GREEN
LONDON
NW2 4SA

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

All companies at NW2 4SA

Registration Data

Company Number

04399618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £13,524£13,524£13,524£13,524£13,524£13,524£13,524
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £13,524£13,524£13,524£13,524£13,524£13,524£13,524
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £13,524£13,524£13,524£13,524£13,524£13,524£13,524

Previous Names

No previous names

Company Officers

  • MIRE, Philip Maurice

    Secretary

    Appointed on 4 June 2014

     

    50 Saint Gabriels Road
    Willesden Green
    London
    NW2 4SA

  • CHEN, Ailan

    Director

    Appointed on 5 May 2002

     

    Nationality: British

    Occupation: Social Care Worker

    Month of birth: March 1956

    50b St Gabriels Road
    London
    NW2 4SA

  • HICKEY, Matthew Ross

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1984

    50 Saint Gabriels Road
    Willesden Green
    London
    NW2 4SA

  • JAVIER, Johnni

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1965

    50c St Gabriels Road
    London
    NW2

  • MIRE, Philip

    Director

    Appointed on 5 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    50a St Gabriels Road
    London
    NW2 4SA

  • PICKERSGILL, Michelle Andrea

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    50e St Gabriels Road
    London
    NW2 4SA

  • KING, Samantha Jane

    Secretary

    Appointed on 5 May 2002

    Resigned on 4 June 2014

    50d Saint Gabriels Road
    Willesden Green
    London
    NW2 4SA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 25 March 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • KING, Samantha Jane

    Director

    Appointed on 5 May 2002

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1972

    50d Saint Gabriels Road
    Willesden Green
    London
    NW2 4SA

  • NEWMAN, Nicola Jane

    Director

    Appointed on 5 May 2002

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1964

    Flat E
    50 Saint Gabriels Road
    London
    NW2 4SA

  • ROLLAND, Albert

    Director

    Appointed on 5 May 2002

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1967

    Flat C
    50 Saint Gabriels Road
    London
    NW2 4SA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 25 March 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9G3T. Transaction: MzE2NTYwMTM1OGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540TEJ5. Transaction: MzE0NTQ1NTA0MGFkaXF6a2N4.

  3. 30 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: X4NCQ5JS. Transaction: MzEzODYwNjQzN2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYY0J. Transaction: MzEyMDcyNzIxN2FkaXF6a2N4.

  5. 7 April 2015 Director's details changed for Miss Ailan Chen on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH01. Barcode: X44SYY0B. Transaction: MzEyMDcyMjQ5MmFkaXF6a2N4.

  6. 8 January 2015 Appointment of Mr Matthew Ross Hickey as a director on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: AP01. Barcode: X3YNI33E. Transaction: MzExNTAyOTgwN2FkaXF6a2N4.

  7. 30 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: X3NT3154. Transaction: MzExNDQyODM2OWFkaXF6a2N4.

  8. 4 June 2014 Appointment of Mr Philip Maurice Mire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39ARHGW. Transaction: MzEwMTMzNjAxMWFkaXF6a2N4.

  9. 4 June 2014 Termination of appointment of Samantha King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ARHI0. Transaction: MzEwMTMzNjAxNmFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Samantha King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ARGJD. Transaction: MzEwMTMzNTg5MmFkaXF6a2N4.

  11. 6 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3599T8G. Transaction: MzA5NzcxOTIzNmFkaXF6a2N4.

  12. 6 April 2014 Director's details changed for Michelle Andrea Pickersgill on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X3599ST6. Transaction: MzA5NzcxOTE1NmFkaXF6a2N4.

  13. 6 April 2014 Director's details changed for Samantha Jane King on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X3599SIW. Transaction: MzA5NzcxOTEwN2FkaXF6a2N4.

  14. 31 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: X2OCS8FM. Transaction: MzA5MTczMzM5NWFkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3OJM. Transaction: MzA3NjM0OTUyOGFkaXF6a2N4.

  16. 16 April 2013 Director's details changed for Samantha Jane King on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X26G3OJF. Transaction: MzA3NjM0OTM5N2FkaXF6a2N4.

  17. 30 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: X1OUJX8A. Transaction: MzA3MDE1NzAxNWFkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4JBL. Transaction: MzA1NTY5NTc0MWFkaXF6a2N4.

  19. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P9516H. Transaction: MzA1MDMzOTQwN2FkaXF6a2N4.

  20. 17 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDAYETC1. Transaction: MzAzNTcyODgyOWFkaXF6a2N4.

  21. 23 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJVQ8R11. Transaction: MzAzMDg5MTI3NmFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XG1SPJ4I. Transaction: MzAxMzM2NzYxOWFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Johnni Javier on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XG1SLJ4E. Transaction: MzAxMzM1NTU3MmFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Michelle Andrea Pickersgill on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XG1SOJ4H. Transaction: MzAxMzM1NTU3NWFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Philip Mire on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XG1SNJ4G. Transaction: MzAxMzM1NTU3NGFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Miss Ailan Chen on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XG1SKJ4D. Transaction: MzAxMzM1NTU3MGFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Samantha Jane King on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XG1SMJ4F. Transaction: MzAxMzM1NTU3M2FkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZO5KH4U. Transaction: MzAwODM0NDE5MmFkaXF6a2N4.

  29. 8 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50C18UH. Transaction: MjAzMDI4MjA5OGFkaXF6a2N4.

  30. 21 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: A81I36OY. Transaction: MjAyMzg0Mzk2MGFkaXF6a2N4.

  31. 27 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVOJYDZ. Transaction: MjAwMjExODI4MmFkaXF6a2N4.

  32. 7 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR664XR5. Transaction: MjAwMDk3NzU1MWFkaXF6a2N4.

  33. 4 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNjE1N2FkaXF6a2N4.

  34. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyODE3OWFkaXF6a2N4.

  35. 24 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3MjgyN2FkaXF6a2N4.

  36. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNzA1OGFkaXF6a2N4.

  37. 22 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NTg4MmFkaXF6a2N4.

  38. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkxOTc5NWFkaXF6a2N4.

  39. 21 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzNzYxOWFkaXF6a2N4.

  40. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzMTk0OWFkaXF6a2N4.

  41. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkwMzc0MGFkaXF6a2N4.

  42. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE1MjgwN2FkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4OTQ4OWFkaXF6a2N4.

  44. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTgwOTA5NGFkaXF6a2N4.

  45. 14 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NDkxNGFkaXF6a2N4.

  46. 14 May 2003 Ad 26/06/02--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM1OTg0N2FkaXF6a2N4.

  47. 14 May 2003 Nc inc already adjusted 26/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjU2NzY3NWFkaXF6a2N4.

  48. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDYwNDkxOGFkaXF6a2N4.

  49. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1ODU5NmFkaXF6a2N4.

  50. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM5NDM0OGFkaXF6a2N4.

  51. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1ODQzOWFkaXF6a2N4.

  52. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwMDIyM2FkaXF6a2N4.

  53. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMDE3NGFkaXF6a2N4.

  54. 17 May 2002 Registered office changed on 17/05/02 from: 50 saint gabriels road london NW2 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc2NzgzOWFkaXF6a2N4.

  55. 17 May 2002 Ad 05/05/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcyMDQ4OGFkaXF6a2N4.

  56. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwNDk4OWFkaXF6a2N4.

  57. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4NjU0MWFkaXF6a2N4.

  58. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM3ODU3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.