39 Gwendwr RD (Freehold) Ltd

Company Registration Number: 05273545

Company registered in England and Wales

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39 Gwendwr RD (Freehold) Ltd is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in London.

Registered Address

144 -146
KING'S CROSS ROAD
LONDON
WC1X 9DU

There are 133 companies currently registered at this postcode, including this one.

All companies at WC1X 9DU

Registration Data

Company Number

05273545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARQUIN, Elizabeth

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1977

    144
    -146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • NEWELL, Craig

    Secretary

    Appointed on 1 November 2004

    Resigned on 12 December 2007

    30 Wapping Lane
    London
    E1W 2RL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2004

    Resigned on 2 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 13 May 2013

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BALLATO, Leanne

    Director

    Appointed on 1 November 2004

    Resigned on 15 May 2012

    Nationality: New Zealand

    Occupation: Secretary

    Month of birth: September 1974

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • EYKN, Samantha

    Director

    Appointed on 1 November 2004

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1970

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • RIDDELL, Steven

    Director

    Appointed on 1 November 2004

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Builder

    Month of birth: January 1966

    144
    -146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 October 2004

    Resigned on 2 November 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OZ3C. Transaction: MzE1Nzg4NTU1NmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD28Y. Transaction: MzE0Nzk2ODQzNGFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENAITV. Transaction: MzEyOTg4NjQyNGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X495ADOY. Transaction: MzEyNDc1Mjg4OGFkaXF6a2N4.

  5. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7O9TK. Transaction: MzEwNzMyMzExNGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3FZTUGI. Transaction: MzEwNzA5OTY3N2FkaXF6a2N4.

  7. 6 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjg4MTg4NGFkaXF6a2N4.

  8. 12 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTAwMTY5NmFkaXF6a2N4.

  9. 9 June 2014 Termination of appointment of Steven Riddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NM7LL. Transaction: MzEwMTU5MDQ0M2FkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBWQW. Transaction: MzA3NzkwMTk3NGFkaXF6a2N4.

  11. 13 May 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BBX3U. Transaction: MzA3NzkwMTk2MWFkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BBX4A. Transaction: MzA3NzkwMTk2NGFkaXF6a2N4.

  13. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MEHIA. Transaction: MzA3MTUzMzQxMGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9PWH. Transaction: MzA1NzUyOTk5NmFkaXF6a2N4.

  15. 15 May 2012 Termination of appointment of Leanne Ballato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9PW9. Transaction: MzA1NzUyOTg5OGFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9PW1. Transaction: MzA1NzUyOTg5NmFkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Samantha Eykn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8XGO. Transaction: MzA1MTQ5MTg1NWFkaXF6a2N4.

  18. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S1CCX. Transaction: MzA1MDkxMzAyN2FkaXF6a2N4.

  19. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLCPOX04. Transaction: MzA0MjgxMjQ1NmFkaXF6a2N4.

  20. 10 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKIPCU0U. Transaction: MzAzNjkzMjI2M2FkaXF6a2N4.

  21. 10 May 2011 Director's details changed for Samantha Eyken on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKIPBU0T. Transaction: MzAzNjkzMTk3OGFkaXF6a2N4.

  22. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUL3GJWA. Transaction: MzAxNTM3NTcyNmFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Elizabeth Dennis on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL3CJW6. Transaction: MzAxNTMzMDczM2FkaXF6a2N4.

  24. 11 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUL3FJW9. Transaction: MzAxNTMzMDczNmFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Leanne Ballato on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL3BJW5. Transaction: MzAxNTMzMDczMmFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Samantha Eyken on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL3DJW7. Transaction: MzAxNTMzMDczNGFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Steven Riddell on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL3EJW8. Transaction: MzAxNTMzMDczNWFkaXF6a2N4.

  28. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWK4UH0S. Transaction: MzAwODA3ODIyMGFkaXF6a2N4.

  29. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMNEFAX6. Transaction: MjAzNTU0MDQwM2FkaXF6a2N4.

  30. 22 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBXSAXQ. Transaction: MjAzNTUwNzYzMmFkaXF6a2N4.

  31. 22 June 2009 Registered office changed on 22/06/2009 from c/o urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XMBXRAXP. Transaction: MjAzNTUwMjU0OWFkaXF6a2N4.

  32. 2 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAK0ABT. Transaction: MjAzNDEwMTI2OWFkaXF6a2N4.

  33. 1 June 2009 Registered office changed on 01/06/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAJZABR. Transaction: MjAzNDA3OTgwNGFkaXF6a2N4.

  34. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26294EY. Transaction: MjAxNjg1MDkyOGFkaXF6a2N4.

  35. 23 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2O4PZYD. Transaction: MjAwNTk3Mjc5MmFkaXF6a2N4.

  36. 21 May 2008 Accounting reference date shortened from 31/10/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23PBZWX. Transaction: MjAwNTgwMzU0MmFkaXF6a2N4.

  37. 18 January 2008 Registered office changed on 18/01/08 from: 39 gwendwr road london W14 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzMzgzMWFkaXF6a2N4.

  38. 2 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDQyOGFkaXF6a2N4.

  39. 2 January 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDQyOWFkaXF6a2N4.

  40. 2 January 2008 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE5MDIwNDQyN2FkaXF6a2N4.

  41. 12 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMzE4MWFkaXF6a2N4.

  42. 12 December 2007 Registered office changed on 12/12/07 from: 1 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxMzkzNWFkaXF6a2N4.

  43. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNzc1NGFkaXF6a2N4.

  44. 21 December 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTQyMmFkaXF6a2N4.

  45. 19 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODI1MGFkaXF6a2N4.

  46. 30 November 2006 Ad 01/10/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU2MzQzNWFkaXF6a2N4.

  47. 30 November 2006 Registered office changed on 30/11/06 from: 9 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2NjIwOGFkaXF6a2N4.

  48. 19 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMDgzNmFkaXF6a2N4.

  49. 17 November 2005 Registered office changed on 17/11/05 from: 39 gwendwr road london W14 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzU5NzU2N2FkaXF6a2N4.

  50. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0MjE2NWFkaXF6a2N4.

  51. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk1MzY3NGFkaXF6a2N4.

  52. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1NDIwMWFkaXF6a2N4.

  53. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwNzE1NmFkaXF6a2N4.

  54. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgwMDAwMGFkaXF6a2N4.

  55. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI2MjQ1NWFkaXF6a2N4.

  56. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0NzIxMmFkaXF6a2N4.

  57. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA2OTIzOGFkaXF6a2N4.

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