1a Gastein Road Management Limited

Company Registration Number: 05838786

Company registered in England and Wales

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1a Gastein Road Management Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in London.

Registered Address

1A GASTEIN ROAD
LONDON
W6 8LT

There are 4 companies currently registered at this postcode, including this one.

All companies at W6 8LT

Registration Data

Company Number

05838786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PROCTOR, David

    Secretary

    Appointed on 25 May 2007

     

    12b Rue Henri Bouilhet
    Marley Leroi 78160
    France

  • HOLDEN, Dominic Phillip Ralph

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    1a
    Gastein Road
    Hammersmith
    London
    W6 8LT
    England

  • PROCTOR, David

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: March 1958

    12b Rue Henri Bouilhet
    Marley Leroi 78160
    France

  • PROCTOR, Elaine Ann

    Secretary

    Appointed on 6 June 2006

    Resigned on 25 May 2007

    49 Moira Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • DU VIVIER, Juliet Amy

    Director

    Appointed on 21 March 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Digital Strategist

    Month of birth: March 1979

    1a Gastein Road
    Fulham
    London
    W6 8LT

  • PROCTOR, Elaine Ann

    Director

    Appointed on 6 June 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    49 Moira Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GB

  • PROCTOR, Matthew Frederick

    Director

    Appointed on 6 June 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    49 Moira Road
    Ashby De La Zouch
    Leicestershire
    LE65 2GB

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OAI3. Transaction: MzE3MjE1MTA3MWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X599H55C. Transaction: MzE1MDkwNjYzNmFkaXF6a2N4.

  3. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9Y1N. Transaction: MzE0NTE3ODgzN2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9ACX. Transaction: MzEyNjA0MTI2N2FkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KNEP6. Transaction: MzExOTU5NTUyMWFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADITTT. Transaction: MzEwMjE4OTI2NWFkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343LZZL. Transaction: MzA5NjY5MDkxOGFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DUIY. Transaction: MzA4MDQ1MzIyNmFkaXF6a2N4.

  9. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5OPU. Transaction: MzA3NDczMjU4M2FkaXF6a2N4.

  10. 20 February 2013 Appointment of Mr Dominic Phillip Ralph Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MRPXT. Transaction: MzA3MzE1NjQ4MGFkaXF6a2N4.

  11. 20 February 2013 Termination of appointment of Juliet Du Vivier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRL4A. Transaction: MzA3MzE1NDgxNGFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7Z4W. Transaction: MzA1OTAwOTkxNmFkaXF6a2N4.

  13. 14 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NFEJE. Transaction: MzA1NDEyNjA2M2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XAPVXW5P. Transaction: MzA0MTA5MjE4NGFkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from 1a Gastein Road Fulham London W6 8LT on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAPVWW5O. Transaction: MzA0MTA5MTk4N2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQTTGM3E. Transaction: MzAyMDQ2NzkzM2FkaXF6a2N4.

  17. 29 July 2010 Director's details changed for David Proctor on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQTTFM3D. Transaction: MzAyMDQ2NzkwMmFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Juliet Amy Du Vivier on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQTTEM3C. Transaction: MzAyMDQ2NzkwMWFkaXF6a2N4.

  19. 1 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMVFYLBN. Transaction: MzAxODc0NjMyNGFkaXF6a2N4.

  20. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4TGCIFJ. Transaction: MzAxMTgzMTA1OWFkaXF6a2N4.

  21. 29 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUOHB4Z. Transaction: MjAzNjA0Mzk5OGFkaXF6a2N4.

  22. 14 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5XQI90G. Transaction: MjAzMDU2NTYyM2FkaXF6a2N4.

  23. 15 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AB57A1CK. Transaction: MjAwOTAyMDk5M2FkaXF6a2N4.

  24. 12 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QKQ0IL. Transaction: MjAwNzEwMTI2MmFkaXF6a2N4.

  25. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMzc5OWFkaXF6a2N4.

  26. 13 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3OTgwN2FkaXF6a2N4.

  27. 13 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQxMzMxM2FkaXF6a2N4.

  28. 14 August 2007 Registered office changed on 14/08/07 from: 1A gastein road london W6 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE5MDY5NGFkaXF6a2N4.

  29. 13 August 2007 Registered office changed on 13/08/07 from: 49 moira road ashby de la zouch leicestershire LE65 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE5MDExMGFkaXF6a2N4.

  30. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMTQwNWFkaXF6a2N4.

  31. 8 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5ODg1MGFkaXF6a2N4.

  32. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4MDIzNWFkaXF6a2N4.

  33. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4MDIyNGFkaXF6a2N4.

  34. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4MDI3N2FkaXF6a2N4.

  35. 15 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4MDI3NmFkaXF6a2N4.

  36. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4MDk3NmFkaXF6a2N4.

  37. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNDY2N2FkaXF6a2N4.

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