42 Gayton Road Management Limited

Company Registration Number: 05620033

Company registered in England and Wales

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42 Gayton Road Management Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in London.

Registered Address

42 GAYTON ROAD
HAMPSTEAD
LONDON
ENGLAND
NW3 1TU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1TU

Registration Data

Company Number

05620033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

1 December 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RIJNBEEK, Britt

    Secretary

    Appointed on 13 May 2016

     

    42
    Gayton Road
    London
    NW3 1TU
    England

  • ABIOLA, Abubakar Akinola

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1983

    42
    Gayton Road
    Hampstead
    London
    NW3 1TU
    England

  • FREER, Mark William

    Director

    Appointed on 14 February 2016

     

    Nationality: British

    Occupation: Business Director

    Month of birth: June 1971

    8
    Castle Hill Close
    Berkhamsted
    Hertfordshire
    HP4 1HR
    England

  • RAY, Ratna

    Secretary

    Appointed on 15 November 2005

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Retired Civil Servant

    30 Colin Gardens
    Colindale
    London
    NW9 6EJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RAY, Aloke

    Director

    Appointed on 15 November 2005

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    30 Colin Gardens
    Colindale
    London
    NW9 6EJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Accounts. Type: AA. Barcode: X5KWMA9F. Transaction: MzE2MzI4OTMxMmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM6RD. Transaction: MzE2MzI4Nzg2OWFkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from 30 Colin Gardens London NW9 6EJ to 42 Gayton Road Hampstead London NW3 1TU on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588VNKH. Transaction: MzE0OTg3OTg2OGFkaXF6a2N4.

  4. 1 June 2016 Appointment of Miss Britt Rijnbeek as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP03. Barcode: X588VNE0. Transaction: MzE0OTg3OTgzNmFkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr Abubakar Akinola Abiola as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X588VN5L. Transaction: MzE0OTg3OTc5M2FkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Ratna Ray as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X588VMPV. Transaction: MzE0OTg3OTY5OGFkaXF6a2N4.

  7. 1 June 2016 Termination of appointment of Aloke Ray as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X588VMIW. Transaction: MzE0OTg3OTY4N2FkaXF6a2N4.

  8. 14 February 2016 Appointment of Mr Mark William Freer as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP01. Barcode: X50QOUQX. Transaction: MzE0MTg3NjY4NGFkaXF6a2N4.

  9. 4 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4XWRCW3. Transaction: MzEzODg5NTY1MGFkaXF6a2N4.

  10. 4 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWRC1S. Transaction: MzEzODg5NTUxNmFkaXF6a2N4.

  11. 31 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NVM8RU. Transaction: MzExNDQ5MDMyOWFkaXF6a2N4.

  12. 31 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVM5JU. Transaction: MzExNDQ4OTYyMmFkaXF6a2N4.

  13. 31 December 2014 Registered office address changed from 42 Gayton Road Hampstead London NW3 1TU to 30 Colin Gardens London NW9 6EJ on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVM5JM. Transaction: MzExNDQ4OTQ3OWFkaXF6a2N4.

  14. 6 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FUQZ1M. Transaction: MzEwNzA1MDA5MmFkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X31KKTHM. Transaction: MzA5NDM2OTk3OGFkaXF6a2N4.

  16. 8 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GI0LY8. Transaction: MzA4NDYyOTkyM2FkaXF6a2N4.

  17. 13 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBVRD. Transaction: MzA2OTM2NTczNGFkaXF6a2N4.

  18. 26 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G3RFQX. Transaction: MzA2MzAwNTQ4MGFkaXF6a2N4.

  19. 3 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XIPRDZRY. Transaction: MzA0ODM1Nzg4MWFkaXF6a2N4.

  20. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIN3BWS4. Transaction: MzA0MjMwMTUzOWFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XN49CRAA. Transaction: MzAzMTQ2MDc0MmFkaXF6a2N4.

  22. 1 November 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTFE5OQ2. Transaction: MzAyNjE4MjMzM2FkaXF6a2N4.

  23. 18 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XT343GR7. Transaction: MzAwNzMxNTk5NmFkaXF6a2N4.

  24. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT342GR6. Transaction: MzAwNzMxNDE0MmFkaXF6a2N4.

  25. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT341GR5. Transaction: MzAwNzMxNDE0MWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Aloke Ray on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT340GR4. Transaction: MzAwNzMxNDEzOWFkaXF6a2N4.

  27. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGGIUDO6. Transaction: MjA0MjQ3MzgwM2FkaXF6a2N4.

  28. 24 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENTP5WH. Transaction: MjAyMTI1MTAxMGFkaXF6a2N4.

  29. 26 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AADNR3GU. Transaction: MjAxNDIxMzUzMWFkaXF6a2N4.

  30. 2 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0OTM5OGFkaXF6a2N4.

  31. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MjA1OGFkaXF6a2N4.

  32. 13 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1MjI2MWFkaXF6a2N4.

  33. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxOTI2M2FkaXF6a2N4.

  34. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY0MDY3MmFkaXF6a2N4.

  35. 7 December 2005 Registered office changed on 07/12/05 from: 30 colin gardens colindale london [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ0MTA2NmFkaXF6a2N4.

  36. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY0MjQ4NmFkaXF6a2N4.

  37. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAyMDEyNGFkaXF6a2N4.

  38. 24 November 2005 Registered office changed on 24/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg3ODMyNGFkaXF6a2N4.

  39. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY2NTc3MWFkaXF6a2N4.

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