55 Gresham Road Management Company Limited

Company Registration Number: 05998312

Company registered in England and Wales

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55 Gresham Road Management Company Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in Ashford, Middlesex.

Registered Address

OSBORNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN

There are 505 companies currently registered at this postcode, including this one.

All companies at TW15 3QN

Registration Data

Company Number

05998312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£181£181£421£391£391£383£375
of which Cash £0£1£1£1£1£1£1£1
Total Assets £0£181£181£421£391£391£383£375
Current Liabilities £0£180£180£420£390£390£382£374
Net Current Assets £0£1£1£1£1£1£1£1
Total Net Worth £0£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • TOSCANO, Joseph Alessandro

    Secretary

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Import Manager

    55a Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • HACKETT, Concetta

    Director

    Appointed on 14 November 2006

     

    Nationality: Italian

    Occupation: Purchasing Administrator

    Month of birth: January 1956

    Flat C 55 Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • TOSCANO, Joan Valerie

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    Flat D 55 Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • TOSCANO, Joseph Alessandro

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Import Manager

    Month of birth: February 1966

    55a Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OS9KQ. Transaction: MzE3MTU3NjMzMmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3CW8. Transaction: MzE2MTk0NDY3OGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0083. Transaction: MzEzNjU3ODY1M2FkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFH6SJ. Transaction: MzEzNDUwNDU3MmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AL3WJ. Transaction: MzEyMDIwMjgwM2FkaXF6a2N4.

  6. 13 January 2015 Registered office address changed from 55a Gresham Road Staines Middlesex TW18 2BD to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C7TT. Transaction: MzExNTI3NDg0NWFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C79S. Transaction: MzExNTI3NDczMWFkaXF6a2N4.

  8. 31 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MCIFD. Transaction: MzA5MzY4NDg4M2FkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N9YY. Transaction: MzA4OTU5NzI0OGFkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UCGH. Transaction: MzA3NTg0NjQ0OWFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYRAB. Transaction: MzA2NzU0MTgzNWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O58QTC. Transaction: MzA0OTE5NDUzMWFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SFXD. Transaction: MzA0ODkyNDQ1OGFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4RHMPRO. Transaction: MzAyODQ3Mjc1N2FkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X239BPEP. Transaction: MzAyNzYzNDM0M2FkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7SCUFBS. Transaction: MzAwMzgyODk3NmFkaXF6a2N4.

  17. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7SCTFBR. Transaction: MzAwMzgyMjYyOWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Joseph Alessandro Toscano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SCRFBP. Transaction: MzAwMzgyMjYyMmFkaXF6a2N4.

  19. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7SCSFBQ. Transaction: MzAwMzgyMjYyNmFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Joan Valerie Toscano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SCQFBO. Transaction: MzAwMzgyMjYxOWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Concetta Hackett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SCPFBN. Transaction: MzAwMzgyMjYxN2FkaXF6a2N4.

  22. 21 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7FV1F29. Transaction: MzAwMzQxMDYzNGFkaXF6a2N4.

  23. 21 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJP56PP. Transaction: MjAyMzg5MDc2OWFkaXF6a2N4.

  24. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADYLW6JR. Transaction: MjAyMzQ5MzQ2NGFkaXF6a2N4.

  25. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOSO2Z7M. Transaction: MjAwNDIzMDc0MGFkaXF6a2N4.

  26. 6 March 2008 Prev ext from 01/06/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLV0BXSD. Transaction: MjAwMDkyNTQ4OGFkaXF6a2N4.

  27. 14 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2OTQyNmFkaXF6a2N4.

  28. 19 December 2006 Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg0NjU1NWFkaXF6a2N4.

  29. 19 December 2006 Accounting reference date shortened from 30/11/07 to 01/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg0NjU1NGFkaXF6a2N4.

  30. 28 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5Mzg5OGFkaXF6a2N4.

  31. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5Mzg5N2FkaXF6a2N4.

  32. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTg3NWFkaXF6a2N4.

  33. 28 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTE1MmFkaXF6a2N4.

  34. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDM3N2FkaXF6a2N4.

  35. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI3MzA1OGFkaXF6a2N4.

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