9 Gressenhall Road Management Company Limited

Company Registration Number: 04605193

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.
9 Gressenhall Road Management Company Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in London.

Registered Address

9 GRESSENHALL ROAD
LONDON
SW18 1PQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 1PQ

Registration Data

Company Number

04605193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,807£0£736£0£0£4
of which Cash £0£0£736£0£0£0
Total Assets £1,807£0£736£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,807£0£736£0£0£4
Total Net Worth £1,807£0£736£0£0£4

Previous Names

No previous names

Company Officers

  • BROWN, Sarah Jane

    Secretary

    Appointed on 23 October 2016

     

    9
    Gressenhall Road
    London
    SW18 1PQ
    England

  • BROWN, Sarah

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1974

    9
    Gressenhall Road
    London
    SW18 1PQ
    United Kingdom

  • DENISON, Caron

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Business Mgr

    Month of birth: July 1968

    Highview House
    Dormers Close
    Tetbury
    GL8 8HJ
    England

  • SMITH, Christopher Mark

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    7
    The Chase
    Maidenhead
    SL6 7QW
    England

  • DENISON, Caron

    Secretary

    Appointed on 29 November 2002

    Resigned on 23 October 2016

    Nationality: British

    Occupation: Business Mgr

    9
    Gressenhall Road
    London
    SW18 1PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEATH, Carol Mary

    Director

    Appointed on 29 November 2002

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1949

    9a Gressenhall Road
    London
    SW18 1PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 November 2016 Director's details changed for Miss Caron Denison on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: CH01. Barcode: X5J5MI88. Transaction: MzE2MTMzODgyNGFkaXF6a2N4.

  2. 23 October 2016 Termination of appointment of Caron Denison as a secretary on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM02. Barcode: X5I7F0EA. Transaction: MzE2MDI5MjM3M2FkaXF6a2N4.

  3. 23 October 2016 Appointment of Miss Sarah Jane Brown as a secretary on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP03. Barcode: X5I7F0KB. Transaction: MzE2MDI5MjM1M2FkaXF6a2N4.

  4. 9 October 2016 Director's details changed for Sarah Brown on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5H9EG7F. Transaction: MzE1OTMwMDI1NWFkaXF6a2N4.

  5. 9 October 2016 Director's details changed for Christopher Mark Smith on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5H9EFSP. Transaction: MzE1OTMwMDExM2FkaXF6a2N4.

  6. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YQL6. Transaction: MzE1ODA3ODAwOGFkaXF6a2N4.

  7. 10 December 2015 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LZ1YRN. Transaction: MzEzNzI4MjA0OGFkaXF6a2N4.

  8. 20 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFV2H. Transaction: MzEzMTI5OTY5NWFkaXF6a2N4.

  9. 11 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK7RWO. Transaction: MzEyODc5OTI0N2FkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8ND6R. Transaction: MzEwOTIyODc5MmFkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWEPIX. Transaction: MzEwNDQxNzE1MWFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSREWY. Transaction: MzA4NTkxNTEyMmFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GKMM7M. Transaction: MzA4NDcwMzU4OGFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8TBE. Transaction: MzA2NDIwNjU2OWFkaXF6a2N4.

  15. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGMDKZ. Transaction: MzA2MjUxNjA3OWFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTSHYXRL. Transaction: MzA0NDI2NzIzM2FkaXF6a2N4.

  17. 22 September 2011 Director's details changed for Christopher Mark Smith on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XTSHXXRK. Transaction: MzA0NDI2NzA3NGFkaXF6a2N4.

  18. 22 September 2011 Secretary's details changed for Caron Denison on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH03. Barcode: XTSHWXRJ. Transaction: MzA0NDI2NzA3MWFkaXF6a2N4.

  19. 22 September 2011 Registered office address changed from 9 Gressenhall Road London SW18 1TQ on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTSHVXRI. Transaction: MzA0NDI2NzA2OWFkaXF6a2N4.

  20. 4 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEE8IWEP. Transaction: MzA0MTYxMzU3NGFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBZPNNIO. Transaction: MzAyMzU0MTE4MWFkaXF6a2N4.

  22. 18 September 2010 Director's details changed for Sarah Brown on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZPLNIM. Transaction: MzAyMzU0MTE3NGFkaXF6a2N4.

  23. 18 September 2010 Director's details changed for Caron Denison on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZPMNIN. Transaction: MzAyMzU0MTE3NWFkaXF6a2N4.

  24. 1 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRL7NM6V. Transaction: MzAyMDU2MTA5NmFkaXF6a2N4.

  25. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPEPDCQ. Transaction: MjA0MTUwNTg4OWFkaXF6a2N4.

  26. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XC2P7DAU. Transaction: MjA0MTM0Mjk3N2FkaXF6a2N4.

  27. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRGR35U. Transaction: MjAxMzQ1MjYwMWFkaXF6a2N4.

  28. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRRHP35T. Transaction: MjAxMzQ1MjE4MmFkaXF6a2N4.

  29. 31 March 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLUQYH7. Transaction: MjAwMjMxODE5OGFkaXF6a2N4.

  30. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzNTY2MWFkaXF6a2N4.

  31. 13 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5Njg0NmFkaXF6a2N4.

  32. 21 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjcxNGFkaXF6a2N4.

  33. 12 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMDU1N2FkaXF6a2N4.

  34. 28 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY1Nzk2MGFkaXF6a2N4.

  35. 24 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0Mjc1M2FkaXF6a2N4.

  36. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5MDE1MmFkaXF6a2N4.

  37. 15 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MzM5N2FkaXF6a2N4.

  38. 17 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ2Nzg5MmFkaXF6a2N4.

  39. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1MjM5NWFkaXF6a2N4.

  40. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzMzg4NWFkaXF6a2N4.

  41. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMDIyMmFkaXF6a2N4.

  42. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwNDg5NGFkaXF6a2N4.

  43. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5NTA0NmFkaXF6a2N4.

  44. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYyMTE5NWFkaXF6a2N4.

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