43 Gondar Gardens Residents Limited

Company Registration Number: 04494660

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.
43 Gondar Gardens Residents Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in West Hampstead, London.

Registered Address

FLAT 3
43 GONDAR GARDENS
WEST HAMPSTEAD
LONDON
NW6 1EP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1EP

Registration Data

Company Number

04494660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • THAURY, Francois

    Secretary

    Appointed on 17 August 2011

     

    Flat 3
    43 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • JOHNSON, Oliver Hugues Michael

    Director

    Appointed on 1 February 2012

     

    Nationality: Mauritian

    Occupation: Vice President Global Consumer

    Month of birth: January 1973

    Flat 3
    43 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • THAURY, Francois

    Director

    Appointed on 25 July 2002

     

    Nationality: French

    Occupation: Money Broker

    Month of birth: March 1956

    Flat 3 43 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • MILLER, Yaron

    Secretary

    Appointed on 25 July 2002

    Resigned on 17 August 2011

    22 Woodstock Road
    London
    NW11 8ER

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • KERR, Robert

    Director

    Appointed on 17 August 2011

    Resigned on 1 February 2012

    Nationality: English

    Occupation: Credit Analyst

    Month of birth: August 1981

    Flat 3
    43 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • MCMILLEN, Louise Sarah

    Director

    Appointed on 25 July 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1967

    Flat 4 43 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • MILLER, Yaron

    Director

    Appointed on 25 July 2002

    Resigned on 17 August 2011

    Nationality: South Africa

    Occupation: Dentist

    Month of birth: June 1967

    22 Woodstock Road
    London
    NW11 8ER

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU3RK. Transaction: MzE1NDYwMTcxM2FkaXF6a2N4.

  2. 27 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53NGNMP. Transaction: MzE0NDk3MjUyMWFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJHDT. Transaction: MzEyNzc4MTg1M2FkaXF6a2N4.

  4. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458EOGG. Transaction: MzEyMTAzMjk4OWFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WT4H. Transaction: MzEwNTM1MDMzM2FkaXF6a2N4.

  6. 26 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GJJ4O. Transaction: MzA5NzAxMjI1MmFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXTK2. Transaction: MzA4MjQ4MjY3NmFkaXF6a2N4.

  8. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2635XY1. Transaction: MzA3NjA5MDExN2FkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXAOI. Transaction: MzA2MTk4NTgzMGFkaXF6a2N4.

  10. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWRCX. Transaction: MzA1NjIzMzEzOGFkaXF6a2N4.

  11. 16 March 2012 Appointment of Oliver Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1HLM. Transaction: MzA1NDIwMjQ5OGFkaXF6a2N4.

  12. 15 March 2012 Termination of appointment of Robert Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q1FE8. Transaction: MzA1NDIwMTk0OGFkaXF6a2N4.

  13. 7 September 2011 Appointment of Mr Robert Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLUBXCK. Transaction: MzA0MzQyMTAzMmFkaXF6a2N4.

  14. 7 September 2011 Appointment of Mr Francois Thaury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOL3GXCY. Transaction: MzA0MzQxNzkzNGFkaXF6a2N4.

  15. 6 September 2011 Termination of appointment of Yaron Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO58WXB2. Transaction: MzA0MzMzMzE4M2FkaXF6a2N4.

  16. 6 September 2011 Termination of appointment of Yaron Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO54ZXB1. Transaction: MzA0MzMzMjg4MWFkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XC5U7W8J. Transaction: MzA0MTI5MTY5NGFkaXF6a2N4.

  18. 3 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8ABUSZB. Transaction: MzAzNDk0MDUwM2FkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XPD5ZM1Q. Transaction: MzAyMDI5MTYyNmFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Francois Thaury on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XPD5YM1P. Transaction: MzAyMDI5MTUyMGFkaXF6a2N4.

  21. 1 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBBEQISX. Transaction: MzAxMjcwNzUyNWFkaXF6a2N4.

  22. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD1FBYX. Transaction: MjAzODEzMDA1OGFkaXF6a2N4.

  23. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBZVR9OQ. Transaction: MjAzMjUxNzU2N2FkaXF6a2N4.

  24. 25 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB1B1PQ. Transaction: MjAwOTY3ODAyOWFkaXF6a2N4.

  25. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJE3UZIL. Transaction: MjAwNDk4ODg2MWFkaXF6a2N4.

  26. 6 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5OTU2N2FkaXF6a2N4.

  27. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NDA0NGFkaXF6a2N4.

  28. 4 December 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4MDc5MmFkaXF6a2N4.

  29. 26 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0ODA3OGFkaXF6a2N4.

  30. 13 July 2006 Registered office changed on 13/07/06 from: 43A gondar gardens west hampstead london NW6 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIyNjEwNWFkaXF6a2N4.

  31. 29 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNDkzNmFkaXF6a2N4.

  32. 18 April 2005 Registered office changed on 18/04/05 from: 18 forty avenue middlesex wembley london HA9 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk3MTkyNWFkaXF6a2N4.

  33. 18 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNjkyMzM1N2FkaXF6a2N4.

  34. 2 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0ODc2MmFkaXF6a2N4.

  35. 19 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzMzNzE0N2FkaXF6a2N4.

  36. 18 November 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMzU3NWFkaXF6a2N4.

  37. 18 November 2003 Registered office changed on 18/11/03 from: 43 gondar gardens west hampstead london NW6 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgyMzEyNWFkaXF6a2N4.

  38. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyMDUzOGFkaXF6a2N4.

  39. 4 November 2003 Ad 28/06/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcxODc5MWFkaXF6a2N4.

  40. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyMDk2NWFkaXF6a2N4.

  41. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwMzAxOGFkaXF6a2N4.

  42. 15 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4Mzk0MWFkaXF6a2N4.

  43. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1OTE0MWFkaXF6a2N4.

  44. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0ODA1NmFkaXF6a2N4.

  45. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY4MzQxNGFkaXF6a2N4.

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