6 Gladsmuir Road Limited

Company Registration Number: 05150874

Company registered in England and Wales

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6 Gladsmuir Road Limited is a Private Company Limited by Shares first registered on 10 June 2004.

Registered Address

6 GLADSMUIR ROAD
LONDON
N19 3JX

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3JX

Registration Data

Company Number

05150874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£0
of which Cash £0£6£0£0£6£0
Total Assets £6£6£0£0£6£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£0
Total Net Worth £6£6£0£0£6£0

Previous Names

No previous names

Company Officers

  • DINER, Sophie Louise

    Secretary

    Appointed on 22 August 2014

     

    6
    Gladsmuir Road
    London
    N19 3JX
    United Kingdom

  • CLAXTON, Barbara

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    6 (Ground Floor Flat)
    Gladsmuir Road
    London
    N19 3JX
    England

  • DINER, Sophie Louise

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Pr Officer

    Month of birth: July 1987

    6
    Gladsmuir Road
    London
    N19 3JX
    England

  • HEASELGRAVE, Robert John

    Secretary

    Appointed on 10 June 2004

    Resigned on 26 August 2007

    6 Gladsmuir Road
    London
    N19 3JX

  • JAIN, Susan Sumita, Dr

    Secretary

    Appointed on 26 August 2007

    Resigned on 31 August 2010

    6 Gladsmuir Road
    London
    N19 3JX

  • LEES, Nicholas James, Dr

    Secretary

    Appointed on 26 August 2007

    Resigned on 1 October 2009

    6 Gladsmuir Road
    London
    N19 3JX

  • NIKOLIC, Carli

    Secretary

    Appointed on 31 August 2010

    Resigned on 22 August 2014

    6 Gladsmuir Road
    London
    N19 3JX

  • HAWKS, Lucy Ines

    Director

    Appointed on 10 June 2004

    Resigned on 26 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    6 Gladsmuir Road
    London
    N19 3JX

  • HAYMAN, Kathryn Ann

    Director

    Appointed on 10 June 2004

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1963

    Ground Floor Flat 6 Gladsmuir
    Road Whitehall Park Archway
    London
    N19 3JX

  • HEASELGRAVE, Robert John

    Director

    Appointed on 10 June 2004

    Resigned on 26 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    6 Gladsmuir Road
    London
    N19 3JX

  • JAIN, Susan Sumita, Dr

    Director

    Appointed on 26 August 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1973

    6 Gladsmuir Road
    London
    N19 3JX

  • LEES, Nicholas James, Dr

    Director

    Appointed on 26 August 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1976

    6 Gladsmuir Road
    London
    N19 3JX

  • NIKOLIC, Carli

    Director

    Appointed on 31 August 2010

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1970

    6 Gladsmuir Road
    London
    N19 3JX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LXASY. Transaction: MzE1MDI1NTM3MmFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51REKNM. Transaction: MzE0Mjk2ODE3MGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJF0H. Transaction: MzEyNTI0MjE4OGFkaXF6a2N4.

  4. 16 June 2015 Director's details changed for Miss Sophie Louise Kay on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: CH01. Barcode: X49NJF1L. Transaction: MzEyNTI0MTk3MGFkaXF6a2N4.

  5. 16 June 2015 Secretary's details changed for Miss Sophie Louise Kay on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: CH03. Barcode: X49NJEWX. Transaction: MzEyNTI0MTk2OGFkaXF6a2N4.

  6. 6 January 2015 Appointment of Ms Barbara Claxton as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YI66DS. Transaction: MzExNDc4NTUyMGFkaXF6a2N4.

  7. 28 November 2014 Termination of appointment of Kathryn Ann Hayman as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMTBYO. Transaction: MzExMjMzMjAzNGFkaXF6a2N4.

  8. 24 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LCCXJM. Transaction: MzExMTk0Njg3OGFkaXF6a2N4.

  9. 16 September 2014 Appointment of Miss Sophie Louise Kay as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP03. Barcode: X3GKKJCH. Transaction: MzEwNzU3NTAwNmFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Carli Nikolic as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3GKKD4W. Transaction: MzEwNzU3MjM5NWFkaXF6a2N4.

  11. 10 September 2014 Appointment of Miss Sophie Louise Kay as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3G52I2J. Transaction: MzEwNzI1MzEzM2FkaXF6a2N4.

  12. 9 September 2014 Termination of appointment of Carli Nikolic as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3G2HKND. Transaction: MzEwNzE4NjI1MmFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64N3K. Transaction: MzEwMjkwMTA5NGFkaXF6a2N4.

  14. 5 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312IRFT. Transaction: MzA5Mzk1MjU4MmFkaXF6a2N4.

  15. 8 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z5RM. Transaction: MzA3OTQzOTE3MGFkaXF6a2N4.

  16. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5V6Z. Transaction: MzA3NDczNDE1NGFkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCE22. Transaction: MzA2MDE0MDY2NWFkaXF6a2N4.

  18. 18 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1737241. Transaction: MzA1NjA2MjI4N2FkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XYQWXV6F. Transaction: MzAzOTE0MTUxNmFkaXF6a2N4.

  20. 21 June 2011 Secretary's details changed for Mr Carli Nikolic on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: XYQWVV6D. Transaction: MzAzOTE0MTMyM2FkaXF6a2N4.

  21. 21 June 2011 Director's details changed for Mr Carli Nikolic on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XYQWWV6E. Transaction: MzAzOTE0MTMyNmFkaXF6a2N4.

  22. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5TCBST3. Transaction: MzAzNDU4NzQxNWFkaXF6a2N4.

  23. 8 November 2010 Appointment of Mr Carli Nikolic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVNY2OVY. Transaction: MzAyNjUyMTEwOGFkaXF6a2N4.

  24. 8 November 2010 Appointment of Mr Carli Nikolic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVNXLOVG. Transaction: MzAyNjUyMTA5MGFkaXF6a2N4.

  25. 6 November 2010 Termination of appointment of Susan Jain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVNY4OV0. Transaction: MzAyNjUyMTExMmFkaXF6a2N4.

  26. 6 November 2010 Termination of appointment of Susan Jain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNY3OVZ. Transaction: MzAyNjUyMTExMWFkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XNO02LWR. Transaction: MzAyMDAzNjI1NGFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Dr Susan Sumita Jain on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNO01LWQ. Transaction: MzAyMDAzNjIzMWFkaXF6a2N4.

  29. 22 July 2010 Director's details changed for Kathryn Ann Hayman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNO00LWP. Transaction: MzAyMDAzNjIzMGFkaXF6a2N4.

  30. 16 July 2010 Termination of appointment of Nicholas Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTHJLQL. Transaction: MzAxOTY2MTM0N2FkaXF6a2N4.

  31. 16 July 2010 Termination of appointment of Nicholas Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKTFPLQP. Transaction: MzAxOTY2MTMyOGFkaXF6a2N4.

  32. 27 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVXELHV0. Transaction: MzAxMDM3NzU1NmFkaXF6a2N4.

  33. 6 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ32BAC. Transaction: MjAzNjQ4NTAyMGFkaXF6a2N4.

  34. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X73D5953. Transaction: MjAzMDkxMTQ3OWFkaXF6a2N4.

  35. 11 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XQZ4U31O. Transaction: MjAxMzIyMTczN2FkaXF6a2N4.

  36. 11 September 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYJ0318. Transaction: MjAxMzIxOTE5NWFkaXF6a2N4.

  37. 30 June 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9EW0XN. Transaction: MjAwODA1NjExMGFkaXF6a2N4.

  38. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MTMxMWFkaXF6a2N4.

  39. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM1MDQ5OGFkaXF6a2N4.

  40. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0ODM5NGFkaXF6a2N4.

  41. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MDE0N2FkaXF6a2N4.

  42. 5 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ3ODE0N2FkaXF6a2N4.

  43. 15 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyODkyM2FkaXF6a2N4.

  44. 13 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzOTM0N2FkaXF6a2N4.

  45. 28 March 2006 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MzA4MmFkaXF6a2N4.

  46. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI1NzU0NGFkaXF6a2N4.

  47. 28 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI4NDI1N2FkaXF6a2N4.

  48. 31 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTEyMzg0NmFkaXF6a2N4.

  49. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4NTc2NWFkaXF6a2N4.

  50. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjcyMDA0NWFkaXF6a2N4.

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