1-8 Tudor Mansions (Gondar Gardens) Management Limited

Company Registration Number: 05511243

Company registered in England and Wales

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1-8 Tudor Mansions (Gondar Gardens) Management Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in London.

Registered Address

FLATS 1-8 TUDOR MANSIONS
GONDAR GARDENS
LONDON
NW6 1EY

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 1EY

Registration Data

Company Number

05511243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,505£6,400£4,473£15,014£5,948£3,445£7,241
of which Cash £0£5,575£4,473£15,014£5,948£3,445£7,241
Total Assets £2,505£6,400£4,473£15,014£5,948£3,445£7,241
Current Liabilities £300£240£240£0£508£240£492
Net Current Assets £2,205£6,160£4,233£15,014£5,440£3,205£6,749
Total Net Worth £2,205£6,160£4,233£14,774£5,440£3,205£6,749

Previous Names

No previous names

Company Officers

  • AGRELLI, Heather Joy

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Flats 1-8 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • MILAN, Joshua Scott

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1989

    Flats 1-8 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • NICHOLLS, Adrian Kingsley

    Secretary

    Appointed on 10 August 2009

    Resigned on 1 October 2014

    Flat 1 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • WORSNOP, Samantha

    Secretary

    Appointed on 18 July 2005

    Resigned on 27 August 2009

    9 Bonheur Road
    Chiswick
    London
    W4 1DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BURLS, Shahnaz Sophia Bano

    Director

    Appointed on 18 July 2005

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    5 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • DRYSDALE, Richard James Robert

    Director

    Appointed on 18 July 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1969

    1 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • GANLEY, Paul Michael

    Director

    Appointed on 1 January 2008

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    Flat 7 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • LEVY, Nan

    Director

    Appointed on 26 February 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 2
    Tudor Mansions, Gondar Gardens
    London
    NW6 1EY

  • NICHOLLS, Adrian Kingsley

    Director

    Appointed on 10 August 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1972

    Flat 1 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • VANDERPUIJE, Antoinette Catherine

    Director

    Appointed on 15 January 2013

    Resigned on 15 February 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1980

    Flats 1-8 Tudor Mansions
    Gondar Gardens
    London
    NW6 1EY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M78FK. Transaction: MzE3MTUwNjQzOGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7ZWO. Transaction: MzE1ODIyMTY1NmFkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Antoinette Catherine Vanderpuije as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X5FY2H2G. Transaction: MzE1Nzc4MDM0NmFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LWF00. Transaction: MzE1MDI0NTM4M2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04DXM. Transaction: MzEzMDEzOTc3M2FkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X495ACJL. Transaction: MzEyNDc1MjY1OWFkaXF6a2N4.

  7. 19 November 2014 Appointment of Mr Joshua Scott Milan as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3KZFRIB. Transaction: MzExMTY1Mzg0MGFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Adrian Kingsley Nicholls as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HL7HZN. Transaction: MzEwODYwMDA0N2FkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Adrian Kingsley Nicholls as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HL7I48. Transaction: MzEwODYwMDAwMGFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPM2SP. Transaction: MzEwNjkwNzE5MmFkaXF6a2N4.

  11. 4 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: X3FPJ9CW. Transaction: MzEwNjg3NzY1OGFkaXF6a2N4.

  12. 5 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: X2GADT0R. Transaction: MzA4NDQ5ODQwMmFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HIP7. Transaction: MzA4MzQ5MDE2NGFkaXF6a2N4.

  14. 11 February 2013 Appointment of Heather Joy Agrelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZGZL5. Transaction: MzA3MjYxMzMxNWFkaXF6a2N4.

  15. 11 February 2013 Appointment of Mrs Antoinette Catherine Vanderpuije as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZGZI0. Transaction: MzA3MjYxMzIyOGFkaXF6a2N4.

  16. 11 February 2013 Termination of appointment of Paul Ganley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZGZDK. Transaction: MzA3MjYxMzE0NWFkaXF6a2N4.

  17. 24 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: X1I3VLS1. Transaction: MzA2NDY0NDYxOGFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B6LK. Transaction: MzA2MjI2OTcwMmFkaXF6a2N4.

  19. 12 August 2012 Termination of appointment of Nan Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F6B6GB. Transaction: MzA2MjI2OTY1OWFkaXF6a2N4.

  20. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJOAIWWO. Transaction: MzA0MjQ2OTkyMmFkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XENZKWFS. Transaction: MzA0MTY1NTI5MmFkaXF6a2N4.

  22. 20 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZWJUMPG. Transaction: MzAyMTcxODA3MWFkaXF6a2N4.

  23. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XSX3BM9V. Transaction: MzAyMDczMDE3NWFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Mr Adrian Kingsley Nicholls on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSX3AM9U. Transaction: MzAyMDczMDE3NGFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Paul Michael Ganley on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSX38M9S. Transaction: MzAyMDczMDE3M2FkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Nan Levy on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSX39M9T. Transaction: MzAyMDczMDE3MmFkaXF6a2N4.

  27. 4 August 2010 Secretary's details changed for Adrian Kingsley Nicholls on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XSX37M9R. Transaction: MzAyMDczMDE3MWFkaXF6a2N4.

  28. 5 September 2009 Appointment terminated secretary samantha worsnop [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VMDCZJ. Transaction: MjA0MDcyNjM0N2FkaXF6a2N4.

  29. 12 August 2009 Director and secretary appointed adrian kingsley nicholls [View PDF]

    Category: Officers. Type: 288a. Barcode: AF826CCT. Transaction: MjAzOTEwOTQ4NmFkaXF6a2N4.

  30. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZZP5C45. Transaction: MjAzODQ0OTgzN2FkaXF6a2N4.

  31. 3 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKC5C3C. Transaction: MjAzODM1OTY2M2FkaXF6a2N4.

  32. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXRMB3VG. Transaction: MjAxNTM2NDg0MmFkaXF6a2N4.

  33. 6 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITHW20N. Transaction: MjAxMDQwMTgwMGFkaXF6a2N4.

  34. 18 March 2008 Director appointed nan levy [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKF1Y1S. Transaction: MjAwMTYyODQ5MmFkaXF6a2N4.

  35. 18 March 2008 Appointment terminated director shahnaz burls [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKF0Y1R. Transaction: MjAwMTYyNzg4MmFkaXF6a2N4.

  36. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4Njc3OWFkaXF6a2N4.

  37. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NjY4MmFkaXF6a2N4.

  38. 28 October 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMyOTA3MmFkaXF6a2N4.

  39. 28 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzODE0OGFkaXF6a2N4.

  40. 26 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2OTc3M2FkaXF6a2N4.

  41. 12 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwOTE5NWFkaXF6a2N4.

  42. 12 October 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5NjAzN2FkaXF6a2N4.

  43. 7 August 2006 Ad 25/07/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQxNTM1NWFkaXF6a2N4.

  44. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5ODQ2OWFkaXF6a2N4.

  45. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1ODUzMWFkaXF6a2N4.

  46. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3MjA1NGFkaXF6a2N4.

  47. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwMzg1OWFkaXF6a2N4.

  48. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxNTI3OWFkaXF6a2N4.

  49. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY0NzQ2OWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:23:19 +0100