56 Gordon Road Freehold Company Limited

Company Registration Number: 05704119

Company registered in England and Wales

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56 Gordon Road Freehold Company Limited is a Private Company Limited by Shares first registered on 9 February 2006.

Registered Address

56 GORDON ROAD
EALING
W5 2AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 2AR

Registration Data

Company Number

05704119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £9,168£9,168£9,168£9,168£9,168£0£0£0£0£0
Current Assets £4,460£3,910£2,532£4,458£3,150£0£0£0£0£0
of which Cash £2,601£2,977£738£1,870£929£0£0£0£0£0
Total Assets £13,628£13,078£11,700£13,626£12,318£0£0£0£0£0
Current Liabilities £4,456£3,906£2,528£4,454£3,146£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£0£0£0£0
Total Net Worth £9,172£9,172£9,172£9,172£9,172£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPAIN, Máire

    Secretary

    Appointed on 9 February 2006

     

    Nationality: Irish

    Occupation: Director

    Flat 3 56 Gordon Road
    Ealing
    London
    W5 2AR

  • BOOTH, Adrian William

    Director

    Appointed on 26 January 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    32
    Wistaria Lane
    Yateley
    Hampshire
    GU46 6HY
    England

  • FORREST, Natthew

    Director

    Appointed on 26 January 2013

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: September 1971

    Flat 1
    56 Gordon Road
    Ealing
    London
    W5 2AR
    England

  • LAU, Yin Hay

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: I T

    Month of birth: April 1977

    Flat 4 56 Gordon Road
    Ealing
    W5 2AR

  • SPAIN, Máire

    Director

    Appointed on 9 February 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1971

    Flat 3 56 Gordon Road
    Ealing
    London
    W5 2AR

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • LANGLANDS, Bruce James Mcalpine

    Director

    Appointed on 9 February 2006

    Resigned on 26 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Flat 1 56 Gordon Road
    Ealing
    London
    W5 2AR

  • WEBZELL, Neil

    Director

    Appointed on 9 February 2006

    Resigned on 26 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 2 56 Gordon Road
    London
    W5 2AR

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1RHF. Transaction: MzE3MTQ0ODQ3M2FkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5XSZHA2. Transaction: MzE2NjM2MTAxOWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3H8Z. Transaction: MzE0NDY4NzA0OWFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Máire Spain on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X53D3HCJ. Transaction: MzE0NDY4Njg3N2FkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Yin Hay Lau on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X53D3H8R. Transaction: MzE0NDY4Njg3NGFkaXF6a2N4.

  6. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKQBSG. Transaction: MzEzNDY2NTM2OGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: A42IGLHE. Transaction: MzExODg5MDA5MmFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSFWB. Transaction: MzExMjMyMjQzM2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: A324451S. Transaction: MzA5NDk0MDIyNmFkaXF6a2N4.

  10. 14 January 2014 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ZBWWS8. Transaction: MzA5MjYwMTk4M2FkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: A283EIIB. Transaction: MzA3ODEyMjY5M2FkaXF6a2N4.

  12. 26 April 2013 Termination of appointment of Neil Webzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VW4CA. Transaction: MzA3NzAwODk5NmFkaXF6a2N4.

  13. 26 April 2013 Termination of appointment of Bruce Langlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VW47M. Transaction: MzA3NzAwODk2OWFkaXF6a2N4.

  14. 26 April 2013 Appointment of Natthew Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VW4AQ. Transaction: MzA3NzAwODg4NGFkaXF6a2N4.

  15. 26 April 2013 Appointment of Adrian William Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VW4BU. Transaction: MzA3NzAwODc3OWFkaXF6a2N4.

  16. 15 February 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A221ONWX. Transaction: MzA3Mjg4NDkwMmFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A14NUNIR. Transaction: MzA1NTAwNTU3MmFkaXF6a2N4.

  18. 29 March 2012 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: R13OOZ8O. Transaction: MzA1NTAwNTQ1OGFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: R13OOZ8W. Transaction: MzA1NTAwNTQwNGFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 9 February 2009 with full list of shareholders [View PDF]

    Action Date: 9 February 2009. Category: Annual return. Type: AR01. Barcode: R13OOZ94. Transaction: MzA1NTAwNTM0NmFkaXF6a2N4.

  21. 29 March 2012 Annual return made up to 9 February 2008 with full list of shareholders [View PDF]

    Action Date: 9 February 2008. Category: Annual return. Type: AR01. Barcode: A14NUNIZ. Transaction: MzA1NTAwNTA1M2FkaXF6a2N4.

  22. 29 March 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A15B1QUQ. Transaction: MzA1NTAwNDk1M2FkaXF6a2N4.

  23. 29 March 2012 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A15B1QUI. Transaction: MzA1NTAwNDYzOWFkaXF6a2N4.

  24. 29 March 2012 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A15B1QUA. Transaction: MzA1NTAwNDU4OWFkaXF6a2N4.

  25. 29 March 2012 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A15B1QU2. Transaction: MzA1NTAwNDE5NmFkaXF6a2N4.

  26. 29 March 2012 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A15B1QTU. Transaction: MzA1NTAwNDAxNWFkaXF6a2N4.

  27. 29 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R13OOZBK. Transaction: MzA1MzU2MzY1OWFkaXF6a2N4.

  28. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDAxMDEzNWFkaXF6a2N4.

  29. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU3OTg3OGFkaXF6a2N4.

  30. 2 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NDgxMmFkaXF6a2N4.

  31. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2MzE2NmFkaXF6a2N4.

  32. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0NjMzNWFkaXF6a2N4.

  33. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MTE1NGFkaXF6a2N4.

  34. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzMTk3MGFkaXF6a2N4.

  35. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNDE0N2FkaXF6a2N4.

  36. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNzQ3M2FkaXF6a2N4.

  37. 2 March 2006 Registered office changed on 02/03/06 from: 14-18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4OTIyNWFkaXF6a2N4.

  38. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAxNTcwM2FkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:16:16 +0100