8 Walpole Gardens Limited

Company Registration Number: 05909151

Company registered in England and Wales

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8 Walpole Gardens Limited is a Private Company Limited by Guarantee first registered on 17 August 2006. Its current registered address is in Chiswick, London.

Registered Address

VDAUBNEY GARDEN FLAT A WEST
8 WALPOLE GARDENS
CHISWICK
LONDON
W4 4HG

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

All companies at W4 4HG

Registration Data

Company Number

05909151

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAUBNEY, Vanessa

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1961

    Garden Flat
    8 Walpole Gardens Chiswick
    London
    W4 4HG

  • GABRIEL, Ian Howell

    Director

    Appointed on 25 March 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1974

    Flat C 8 Walpole Gardens
    Chiswick
    London
    W4 4HG

  • GASH, Odile

    Director

    Appointed on 23 July 2009

     

    Nationality: French

    Occupation: Retired

    Month of birth: April 1946

    8
    Flat 8a West
    8 Walpole Gardens Chiswick
    London
    London
    W4 4HG
    United Kingdom

  • KNOWLES, Amanda Louise Margaret

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1955

    8
    Walpole Gardens
    Chiswick
    London
    W4 4HG
    England

  • PHOUNTZI, George

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1946

    Flat B
    8 Walpole Gardens
    London
    W4 4HG

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 17 August 2006

    Resigned on 17 August 2006

    1 Park Row Gardens
    Merthyr Tydfil
    CF47 8TG

  • HABDANK-TOCZYSKA, Antonia

    Secretary

    Appointed on 17 August 2006

    Resigned on 11 August 2009

    Flat 8a West
    8 Walpole Gardens
    London
    W4 4HG

  • HABDANK-TOCZYSKA, Antonia

    Director

    Appointed on 17 August 2006

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1971

    Flat 8a West
    8 Walpole Gardens
    London
    W4 4HG

  • PRYNN, Julian

    Director

    Appointed on 17 August 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Marketing Strategy Manager

    Month of birth: March 1971

    Flat D
    8 Walpole Gardens
    London
    W4 4HG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKN5T. Transaction: MzE1NTcwOTg2MGFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868861. Transaction: MzE0OTc2OTE5OWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7J8MB. Transaction: MzEyOTMyMzAwMWFkaXF6a2N4.

  4. 31 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KETWH. Transaction: MzEyNDIzMjExOGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBVWZ. Transaction: MzEwNTk0NDUzMGFkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V1335. Transaction: MzEwMDg3MzczMGFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F538I9. Transaction: MzA4MzU1OTg1M2FkaXF6a2N4.

  8. 20 August 2013 Termination of appointment of Julian Prynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F538HT. Transaction: MzA4MzU1OTc1MGFkaXF6a2N4.

  9. 20 August 2013 Appointment of Ms Amanda Louise Margaret Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F538I1. Transaction: MzA4MzU1OTc1MWFkaXF6a2N4.

  10. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA5KH. Transaction: MzA3ODk2MjQwM2FkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTDYWJ. Transaction: MzA2MjcwMDg1MmFkaXF6a2N4.

  12. 22 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BKU7YI. Transaction: MzA1OTYxNDc1OWFkaXF6a2N4.

  13. 20 August 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XJ7A6WUT. Transaction: MzA0MjQwNDQ0OWFkaXF6a2N4.

  14. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAXA3UI6. Transaction: MzAzODE4OTc1NWFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X07TQMPY. Transaction: MzAyMTc3MTkwOGFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for George Phountzi on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X07TOMPW. Transaction: MzAyMTc3MTg2OWFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Mrs Odile Gash on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X07TNMPV. Transaction: MzAyMTc3MTg2N2FkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Julian Prynn on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X07TPMPX. Transaction: MzAyMTc3MTg3MGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Dr Ian Gabriel on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X07TMMPU. Transaction: MzAyMTc3MTg2NWFkaXF6a2N4.

  20. 20 August 2010 Director's details changed for Vanessa Daubney on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X07TLMPT. Transaction: MzAyMTc3MTg2M2FkaXF6a2N4.

  21. 20 August 2010 Appointment of Mrs Odile Gash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07K8MP7. Transaction: MzAyMTc3MTM2N2FkaXF6a2N4.

  22. 30 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LML48L9Y. Transaction: MzAxODY0OTM3NmFkaXF6a2N4.

  23. 13 August 2009 Registered office changed on 13/08/2009 from 21 beverley road london W14 8EU [View PDF]

    Category: Address. Type: 287. Barcode: X2W43CCQ. Transaction: MjAzOTE2MTY2M2FkaXF6a2N4.

  24. 13 August 2009 Appointment terminated director antonia habdank-toczyska [View PDF]

    Category: Officers. Type: 288b. Barcode: X2W3KCC6. Transaction: MjAzOTE2MTY0OWFkaXF6a2N4.

  25. 13 August 2009 Appointment terminated secretary antonia habdank-toczyska [View PDF]

    Category: Officers. Type: 288b. Barcode: X2W3DCCZ. Transaction: MjAzOTE2MTY0NWFkaXF6a2N4.

  26. 24 July 2009 Annual return made up to 23/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVE6BSB. Transaction: MjAzNzgwNTI2MGFkaXF6a2N4.

  27. 24 July 2009 Registered office changed on 24/07/2009 from 21 beverley road london W4 2LP uk [View PDF]

    Category: Address. Type: 287. Barcode: XWVE5BSA. Transaction: MjAzNzc1NTUyNWFkaXF6a2N4.

  28. 23 July 2009 Registered office changed on 23/07/2009 from 10 russell gardens mews london W14 8EU [View PDF]

    Category: Address. Type: 287. Barcode: XWV92BS2. Transaction: MjAzNzc1NTIwOWFkaXF6a2N4.

  29. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4FN8B4E. Transaction: MjAzNjIyMDQ1NWFkaXF6a2N4.

  30. 23 September 2008 Annual return made up to 17/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIAA3D8. Transaction: MjAxMzk2MDM3MWFkaXF6a2N4.

  31. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLMZJ0NX. Transaction: MjAwNzQzNTIzNGFkaXF6a2N4.

  32. 29 August 2007 Annual return made up to 17/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMzAwNGFkaXF6a2N4.

  33. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4Njc2M2FkaXF6a2N4.

  34. 29 November 2006 Registered office changed on 29/11/06 from: 8 walpole gardens london W4 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5NTIwNWFkaXF6a2N4.

  35. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3NzcyMGFkaXF6a2N4.

  36. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDEyOTM4MmFkaXF6a2N4.

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