1-53 Harewood Terrace Freehold (Southall) Limited

Company Registration Number: 05573528

Company registered in England and Wales

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1-53 Harewood Terrace Freehold (Southall) Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

05573528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,198£5,522£6,610£5,530£5,342£0
Current Assets £3,301£3,139£2,955£9,845£9,729£9,602
of which Cash £3,279£0£2,933£0£9,707£9,580
Total Assets £8,499£8,661£9,565£15,375£15,071£9,602
Current Liabilities £150£150£510£360£150£395
Net Current Assets £3,151£2,989£2,445£9,485£9,579£9,207
Total Net Worth £8,349£8,511£9,055£15,015£14,921£-15,293

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • BEYLEFELD, Des

    Director

    Appointed on 29 June 2013

     

    Nationality: Rsa

    Occupation: Finance

    Month of birth: March 1975

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL

  • PROCTOR, Margaret Clara

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Nurse Retired Midwife

    Month of birth: October 1934

    Flat 47 Harewood Terrace
    Norwood Green
    Middlesex
    UB2 4JN

  • UDUEHI, June, Dr

    Director

    Appointed on 29 June 2013

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: June 1963

    45
    Alveston Avenue
    Harrow
    Middlesex
    HA3 8TG
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 27 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 25 September 2006

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • BOJKO, Annemarie

    Director

    Appointed on 26 September 2005

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Disabled

    Month of birth: May 1966

    21 Harewood Terrace
    Southall
    Middlesex
    UB2 4JN

  • SCANLON, Glenn

    Director

    Appointed on 16 February 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    5 Great Barn Gedding Road
    Drinkstone
    Bury St Edmunds
    Suffolk
    IP30 9SZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 27 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOPYY. Transaction: MzE1OTQ0ODgwOGFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YN9X2P. Transaction: MzEzOTg4OTY4MWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHJW8. Transaction: MzEzMTk5ODY5OGFkaXF6a2N4.

  4. 19 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44N8IO8. Transaction: MzEyMTE3OTU4OGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9LDN. Transaction: MzEwODYyNDU4MGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30711LK. Transaction: MzA5MzM4MzUxNmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SDJF. Transaction: MzA4NjIyMzI2OWFkaXF6a2N4.

  8. 5 September 2013 Appointment of Des Beylefeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FXHL28. Transaction: MzA4NDQ4NTE4MGFkaXF6a2N4.

  9. 2 August 2013 Appointment of Dr June Uduehi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSHNP4. Transaction: MzA4MjY0Mjk1MGFkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of Glenn Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPBHW8. Transaction: MzA4MjQwNTk1NWFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL589K. Transaction: MzA4MDEwOTk2MGFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLYX4. Transaction: MzA2NTEyOTY5N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D3LTV. Transaction: MzA1MDc1OTI2M2FkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XY1SOY3D. Transaction: MzA0NDg3NTIyOWFkaXF6a2N4.

  15. 27 September 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV9DUXW1. Transaction: MzA0NDUwOTEzOGFkaXF6a2N4.

  16. 27 September 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XV5ZMXWB. Transaction: MzA0NDQ5OTc1MGFkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1SIMS43. Transaction: MzAzMzI3NDA4MmFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XG4C8NSG. Transaction: MzAyNDIyMTg3NmFkaXF6a2N4.

  19. 29 September 2010 Secretary's details changed for Gem Estate Management Limited on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH04. Barcode: XG4C7NSF. Transaction: MzAyNDE3NDU2MmFkaXF6a2N4.

  20. 20 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PW94DF3T. Transaction: MzAwMzMyNjkxM2FkaXF6a2N4.

  21. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG45YDOL. Transaction: MjA0MjM5NzU3MWFkaXF6a2N4.

  22. 29 September 2009 Registered office changed on 29/09/2009 from 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: XG45WDOJ. Transaction: MjA0MjM5NTQ0NWFkaXF6a2N4.

  23. 29 September 2009 Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG45XDOK. Transaction: MjA0MjM5NTQ0OGFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADYCC4ZC. Transaction: MjAxODQzMjU0N2FkaXF6a2N4.

  25. 21 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWNG454. Transaction: MjAxNTk3NzAyM2FkaXF6a2N4.

  26. 4 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNzMyOGFkaXF6a2N4.

  27. 18 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NTUxMWFkaXF6a2N4.

  28. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyOTY3NGFkaXF6a2N4.

  29. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5NDk4OWFkaXF6a2N4.

  30. 17 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NzMzNWFkaXF6a2N4.

  31. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1OTg2M2FkaXF6a2N4.

  32. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NzYwMmFkaXF6a2N4.

  33. 12 January 2006 Registered office changed on 12/01/06 from: 21 harewood terrace southall UB2 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU3NDU1NGFkaXF6a2N4.

  34. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1NDY2N2FkaXF6a2N4.

  35. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjExMTQ2MGFkaXF6a2N4.

  36. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwMzQwOGFkaXF6a2N4.

  37. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2MTE0MWFkaXF6a2N4.

  38. 26 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQwNTUzMmFkaXF6a2N4.

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