68 Gordon Road Management Company Limited

Company Registration Number: 04613631

Company registered in England and Wales

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68 Gordon Road Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Stamford.

Registered Address

1 QUEEN STREET
STAMFORD
ENGLAND
PE9 1QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04613631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,315£1,262£1,345£1,856£66£1,899
of which Cash £2,315£1,262£1,345£1,856£66£1,899
Total Assets £2,315£1,262£1,345£1,856£66£1,899
Current Liabilities £1,931£1,936£1,929£1,794£1,514£2,642
Net Current Assets £384£-674£-584£62£-1,448£-743
Total Net Worth £390£-668£-578£68£-1,448£743

Previous Names

No previous names

Company Officers

  • ARAFA, Alisa, Dr

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1963

    57
    Cannonbury Avenue
    Pinner
    Middlesex
    HA5 1TP

  • FOWLER, Nicholas John Beechey

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Flat 3
    68 Gordon Road
    London
    W5 2AR

  • PRASAD, Bobby

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1975

    Flat 1 68
    Gordon Road
    London
    W5 2AR
    England

  • RAJAH, Eason Thurai

    Director

    Appointed on 1 January 2011

     

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: January 1967

    1
    Queen Street
    Stamford
    PE9 1QX
    England

  • SANDS, Tonia Karen, Dr

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    Flat 2
    68 Gordon Road
    Ealing
    W5 2AR

  • SLOAN, Kurt Gavin

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: September 1973

    Flat 4
    68 Gordon Road Ealing
    London
    W5 2AR

  • CILIA, Stephen

    Secretary

    Appointed on 10 December 2002

    Resigned on 1 February 2003

    103 Osier Crescent
    London
    N10 1QZ

  • CROWTHER, Lynne

    Secretary

    Appointed on 30 March 2009

    Resigned on 23 October 2012

    Flat One 68 Gordon Road
    Ealing
    London
    W5 2AR

  • KENNEDY, Catherine Amanda

    Secretary

    Appointed on 23 October 2012

    Resigned on 22 August 2014

    Flat One
    68 Gordon Road
    London
    W5 2AR
    England

  • SANDS, Tonia Karen, Dr

    Secretary

    Appointed on 1 December 2003

    Resigned on 30 March 2009

    Flat 2
    68 Gordon Road
    Ealing
    W5 2AR

  • ABDEL AAL, Mohamed Abdel Aal El Sayed, Dr

    Director

    Appointed on 1 December 2003

    Resigned on 30 March 2009

    Nationality: Egyption

    Occupation: Doctor

    Month of birth: August 1962

    Flat 5 68 Gordon Road
    Ealing
    London
    W5 2AR

  • CILIA, Mario

    Director

    Appointed on 10 December 2002

    Resigned on 1 December 2003

    Nationality: Maltese

    Occupation: Director

    Month of birth: July 1954

    81 Woodland Gardens
    Muswell Hill
    London
    N10 3UD

  • CILIA, Stephen

    Director

    Appointed on 10 December 2002

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1976

    103 Osier Crescent
    London
    N10 1QZ

  • CROWTHER, Lynne

    Director

    Appointed on 16 September 2004

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Communications Manager

    Month of birth: February 1965

    Flat One 68 Gordon Road
    Ealing
    London
    W5 2AR

  • JOHNSON, Sophie Annabel

    Director

    Appointed on 30 March 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1977

    96
    Macaulay Road
    London
    SW4 0QY
    Great Britain

  • KENNEDY, Catherine Amanda

    Director

    Appointed on 23 October 2012

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1983

    Flat One
    68 Gordon Road
    London
    W5 2AR
    England

  • KHALDI, Saliha

    Director

    Appointed on 16 September 2004

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1974

    Flat 6 68 Gordon Road
    Ealing
    London
    W5 2AR

  • PATTERSON, Joanne

    Director

    Appointed on 1 December 2003

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Rights Manager

    Month of birth: May 1978

    Flat 6 68 Gordon Road
    London
    W5 2AR

  • PECK, Ian Lachlan

    Director

    Appointed on 1 December 2003

    Resigned on 30 March 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    Flat 4 68 Gordon Road
    Ealing
    London
    W5 2AR

  • SMITH, Rodney James

    Director

    Appointed on 1 December 2003

    Resigned on 16 September 2004

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: August 1961

    Flat 1 68 Gordon Road
    London
    W5 2AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HUHMAJ. Transaction: MzE1OTk0MzA4NmFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from 11 Lynton Avenue London W13 0EA to 1 Queen Street Stamford PE9 1QX on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWDNG3. Transaction: MzE1ODkwODg1OWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGB7C. Transaction: MzEzOTAwODc0M2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH1ZM. Transaction: MzEzMTk5NDUzOWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5YX5. Transaction: MzExNDc4Mzg1MGFkaXF6a2N4.

  6. 6 January 2015 Appointment of Mr Bobby Prasad as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3YI5YRU. Transaction: MzExNDc4MzcwMmFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Catherine Amanda Kennedy as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3YI5YPN. Transaction: MzExNDc4MzY5NWFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Catherine Amanda Kennedy as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3YI5YVI. Transaction: MzExNDc4MzY5OGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUTZF. Transaction: MzEwODQxOTk2MmFkaXF6a2N4.

  10. 5 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMV6J. Transaction: MzA5MTk2NDczMWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EBZE. Transaction: MzA4NjAwNjYwMGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4P0I. Transaction: MzA3MDU2MzU0MWFkaXF6a2N4.

  13. 6 January 2013 Termination of appointment of Lynne Crowther as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZH4OZE. Transaction: MzA3MDU2MzUyMmFkaXF6a2N4.

  14. 6 January 2013 Appointment of Eason Thurai Rajah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZH4P0A. Transaction: MzA3MDU2MzUyNmFkaXF6a2N4.

  15. 6 January 2013 Appointment of Catherine Amanda Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZH4P02. Transaction: MzA3MDU2MzUyNGFkaXF6a2N4.

  16. 6 January 2013 Appointment of Catherine Amanda Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZH4OZU. Transaction: MzA3MDU2MzUyMWFkaXF6a2N4.

  17. 6 January 2013 Termination of appointment of Lynne Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZH4OZM. Transaction: MzA3MDU2MzUyMGFkaXF6a2N4.

  18. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFNAQ. Transaction: MzA2NTAwNDMwMWFkaXF6a2N4.

  19. 15 March 2012 Annual return made up to 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A14NW4YZ. Transaction: MzA1NDE2NDEzMGFkaXF6a2N4.

  20. 24 February 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13AX8DT. Transaction: MzA1MzAyOTMwOGFkaXF6a2N4.

  21. 6 February 2012 Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP England on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: A11VJVXL. Transaction: MzA1MTkzMzIwMmFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Sophie Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGSQZWH. Transaction: MzA0ODkwNDMxNmFkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XKNOJR35. Transaction: MzAzMTA1MzA4OGFkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPMWNU2. Transaction: MzAyNDM1NTUxNmFkaXF6a2N4.

  25. 26 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XV3T1HTZ. Transaction: MzAxMDMwNzQ0MGFkaXF6a2N4.

  26. 26 February 2010 Registered office address changed from 68 Gordon Road Ealing London W5 2AR on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XV3SVHTS. Transaction: MzAxMDI4MDIzOGFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Sophie Annabel Johnson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV3SZHTW. Transaction: MzAxMDI4MDI0NGFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Nicholas John Beechey Fowler on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV3SYHTV. Transaction: MzAxMDI4MDI0M2FkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Dr Tonia Karen Sands on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV3T0HTY. Transaction: MzAxMDI4MDI0NWFkaXF6a2N4.

  30. 25 February 2010 Director's details changed for Dr Alisa Arafa on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV3SWHTT. Transaction: MzAxMDI4MDIzOWFkaXF6a2N4.

  31. 25 February 2010 Director's details changed for Lynne Crowther on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV3SXHTU. Transaction: MzAxMDI4MDI0MGFkaXF6a2N4.

  32. 16 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X21D2F0U. Transaction: MzAwMjk1Nzc4N2FkaXF6a2N4.

  33. 23 April 2009 Director appointed kurt gavin sloan [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PQN97S. Transaction: MjAzMTI4NjIxNmFkaXF6a2N4.

  34. 22 April 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A221S94K. Transaction: MjAzMTE3MTM1OGFkaXF6a2N4.

  35. 22 April 2009 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A221Q94I. Transaction: MjAzMTE3MTA4MGFkaXF6a2N4.

  36. 22 April 2009 Director appointed dr alisa arafa [View PDF]

    Category: Officers. Type: 288a. Barcode: A221R94J. Transaction: MjAzMTE2OTcxNGFkaXF6a2N4.

  37. 14 April 2009 Director appointed sophie annabel johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FES8V3. Transaction: MjAzMDUyMzYwOWFkaXF6a2N4.

  38. 14 April 2009 Secretary appointed lynne crowther [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FET8V4. Transaction: MjAzMDUyMjc5NWFkaXF6a2N4.

  39. 14 April 2009 Registered office changed on 14/04/2009 from flat 2 68 gordon road ealing london W5 2AR [View PDF]

    Category: Address. Type: 287. Barcode: A5FER8V2. Transaction: MjAzMDUyMjE1MWFkaXF6a2N4.

  40. 14 April 2009 Appointment terminated secretary tonia sands [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FEQ8V1. Transaction: MjAzMDUyMjExNWFkaXF6a2N4.

  41. 14 April 2009 Appointment terminated director ian peck [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FEP8V0. Transaction: MjAzMDUyMjA4NmFkaXF6a2N4.

  42. 14 April 2009 Appointment terminated director saliha khaldi [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FEO8VZ. Transaction: MjAzMDUyMjA2M2FkaXF6a2N4.

  43. 14 April 2009 Appointment terminated director mohamed abdel aal [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FEN8VY. Transaction: MjAzMDUyMjAzNWFkaXF6a2N4.

  44. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBB74EC. Transaction: MjAxNjk0NzI1NmFkaXF6a2N4.

  45. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4ODUzM2FkaXF6a2N4.

  46. 2 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNTYwNGFkaXF6a2N4.

  47. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NjQyMWFkaXF6a2N4.

  48. 23 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUxOTk3NWFkaXF6a2N4.

  49. 13 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MjU0MWFkaXF6a2N4.

  50. 9 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MDM2MGFkaXF6a2N4.

  51. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI0ODU2N2FkaXF6a2N4.

  52. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxMzUzNWFkaXF6a2N4.

  53. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4MTg5MmFkaXF6a2N4.

  54. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5NzA0M2FkaXF6a2N4.

  55. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0OTM1M2FkaXF6a2N4.

  56. 23 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNjI5MWFkaXF6a2N4.

  57. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1MTY1OWFkaXF6a2N4.

  58. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA3NzYzOWFkaXF6a2N4.

  59. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQwNDI2OGFkaXF6a2N4.

  60. 16 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE0Njc5OWFkaXF6a2N4.

  61. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg4MDQ5NGFkaXF6a2N4.

  62. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExMzQ1N2FkaXF6a2N4.

  63. 8 December 2003 Registered office changed on 08/12/03 from: 3 the viaduct saint james lane london N10 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxNjk4OWFkaXF6a2N4.

  64. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyMjUyNmFkaXF6a2N4.

  65. 8 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwMzY4OWFkaXF6a2N4.

  66. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyMzU1MWFkaXF6a2N4.

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