47 Gondar Gardens Limited

Company Registration Number: 05134247

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.
47 Gondar Gardens Limited is a Private Company Limited by Shares first registered on 21 May 2004.

Registered Address

47 GONDAR GARDENS
LONDON
NW6 1EP

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

All companies at NW6 1EP

Registration Data

Company Number

05134247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £7,000£7,012£7,012£7,012£7,000£7,000
Current Assets £1,738£614£614£614£1,126£137
of which Cash £1,726£614£614£614£1,126£137
Total Assets £8,738£7,626£7,626£7,626£8,126£7,137
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,738£614£614£614£1,126£137
Total Net Worth £8,738£7,626£7,626£7,626£8,126£7,137

Previous Names

No previous names

Company Officers

  • HARDCASTLE, Amanda

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    47 Gondar Gardens
    London
    NW6 1EP

  • KIKIRAS, Konstantinos

    Director

    Appointed on 15 August 2014

     

    Nationality: Greek

    Occupation: Engineer

    Month of birth: January 1976

    47 Gondar Gardens
    London
    NW6 1EP

  • BAKHSHI, Victoria Clare

    Secretary

    Appointed on 21 May 2004

    Resigned on 29 February 2008

    First Floor Flat
    47 Gondar Gardens
    London
    NW6 1EP

  • BULL, James Jonathan

    Secretary

    Appointed on 20 February 2010

    Resigned on 15 August 2014

    Flat 2
    47 Gondar Gardens
    London
    NW6 1EP

  • HARDCASTLE, Amanda

    Secretary

    Appointed on 29 February 2008

    Resigned on 20 February 2010

    Flat 1
    47 Gondar Gardens
    London
    NW6 1EP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BAKHSHI, Hasan Mujitaba

    Director

    Appointed on 21 May 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    First Floor Flat
    47 Gondar Gardens
    London
    NW6 1EP

  • BAKHSHI, Victoria Clare

    Director

    Appointed on 21 May 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    First Floor Flat
    47 Gondar Gardens
    London
    NW6 1EP

  • BULL, James Jonathan

    Director

    Appointed on 29 February 2008

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    47 Gondar Gardens Flat 2
    West Hampstead
    London
    NW6 1EP

  • LENZ, Giles

    Director

    Appointed on 21 May 2004

    Resigned on 16 August 2006

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1968

    Ground Floor Flat
    47 Gondar Gardens
    London
    NW6 1EP

  • LENZ, Suzanne

    Director

    Appointed on 21 May 2004

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Ground Floor Flat
    47 Gondar Gardens
    London
    NW6 1EP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596TPQ8. Transaction: MzE1MDgwNTU1MWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LNVJE. Transaction: MzE0MTgyOTQ3MGFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLY3C. Transaction: MzEyNTI2NTg2NWFkaXF6a2N4.

  4. 16 June 2015 Appointment of Mr Konstantinos Kikiras as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X49NLV2P. Transaction: MzEyNTI2NTMwMmFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235BYW. Transaction: MzExODU0MjcwNGFkaXF6a2N4.

  6. 15 August 2014 Termination of appointment of James Jonathan Bull as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDPX6. Transaction: MzEwNTY0NTAwN2FkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of James Jonathan Bull as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3ECDPA3. Transaction: MzEwNTY0NDgwMmFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89MBT. Transaction: MzEwMjAxOTk1M2FkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0QRU. Transaction: MzA5NTM2NjM4NGFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2C733PT. Transaction: MzA4MTE3OTI1NWFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z24Z. Transaction: MzA3MzY5MTk3NmFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SA4Z. Transaction: MzA1OTA2NTc5M2FkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VJEG2. Transaction: MzA1MjcyMTg4MWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWB67UY9. Transaction: MzAzODc2MDU2MmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A406TRY2. Transaction: MzAzMjk4ODUzMGFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X82YAKPO. Transaction: MzAxNzI2OTg0NGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Amanda Hardcastle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X82Y9KPN. Transaction: MzAxNzI2OTgxM2FkaXF6a2N4.

  18. 9 June 2010 Director's details changed for James Jonathan Bull on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X82Y8KPM. Transaction: MzAxNzI2OTgxMmFkaXF6a2N4.

  19. 22 March 2010 Appointment of Mr James Jonathan Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X59PVIHU. Transaction: MzAxMTg5MDY2MWFkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Amanda Hardcastle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59P4IH3. Transaction: MzAxMTg5MDY0OGFkaXF6a2N4.

  21. 18 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU2J5IDP. Transaction: MzAxMTc0MjI1N2FkaXF6a2N4.

  22. 16 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTAyNTA5MmFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 21 May 2009 [View PDF]

    Action Date: 21 May 2009. Category: Annual return. Type: AR01. Barcode: A0KBMFJP. Transaction: MzAwNTAyNDkyNGFkaXF6a2N4.

  24. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjYyMjg3NWFkaXF6a2N4.

  25. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQVDL7TT. Transaction: MjAyNzQ0Nzc3NGFkaXF6a2N4.

  26. 8 September 2008 Return made up to 21/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LIBE22VR. Transaction: MjAxMjg1NjE0MmFkaXF6a2N4.

  27. 6 May 2008 Director appointed james jonathan bull [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBRKZET. Transaction: MjAwNDc4MjE4MWFkaXF6a2N4.

  28. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9S6CYE5. Transaction: MjAwMjI5ODU4OGFkaXF6a2N4.

  29. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1E1WXCV. Transaction: MDE5MjM0MTkyOWFkaXF6a2N4.

  30. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1E1VXCU. Transaction: MDE5MjM0MTkyNmFkaXF6a2N4.

  31. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1E1UXCT. Transaction: MDE5MjM0MTkyOGFkaXF6a2N4.

  32. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A1E1TXCS. Transaction: MDE5MjM0MTkyN2FkaXF6a2N4.

  33. 2 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM1MzM2NWFkaXF6a2N4.

  34. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxOTIwOWFkaXF6a2N4.

  35. 26 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEzMTIxNmFkaXF6a2N4.

  36. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyMTgxOWFkaXF6a2N4.

  37. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNTk5M2FkaXF6a2N4.

  38. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxNjAzMmFkaXF6a2N4.

  39. 12 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4MjM3OWFkaXF6a2N4.

  40. 20 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1MTU3MWFkaXF6a2N4.

  41. 19 August 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ3NjUwMmFkaXF6a2N4.

  42. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM5NTc2NGFkaXF6a2N4.

  43. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyMzQ1M2FkaXF6a2N4.

  44. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5MDQwMmFkaXF6a2N4.

  45. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMjE1M2FkaXF6a2N4.

  46. 2 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk2OTA3N2FkaXF6a2N4.

  47. 2 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcyMzg1OGFkaXF6a2N4.

  48. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1MjM4M2FkaXF6a2N4.

  49. 2 June 2004 Ad 21/05/04--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE2OTgwOGFkaXF6a2N4.

  50. 2 June 2004 Ad 21/05/04--------- £ si [email protected]=3 £ ic 7/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDEyOTU4N2FkaXF6a2N4.

  51. 2 June 2004 Ad 21/05/04--------- £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc2NzAzM2FkaXF6a2N4.

  52. 2 June 2004 Ad 21/05/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk4NDI1M2FkaXF6a2N4.

  53. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3OTI0NmFkaXF6a2N4.

  54. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4NDk0N2FkaXF6a2N4.

  55. 2 June 2004 Registered office changed on 02/06/04 from: 47 gondar gardens LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0MTc1OGFkaXF6a2N4.

  56. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcyNDI0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.