42 Gabriel Street Ltd

Company Registration Number: 06292077

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Gabriel Street Ltd is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in London.

Registered Address

42 GABRIEL STREET
LONDON
ENGLAND
SE23 1DP

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

All companies at SE23 1DP

Registration Data

Company Number

06292077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • CLAYTON, Benjamin John

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1986

    42
    Gabriel Street
    London
    SE23 1DP
    England

  • COLE, Emma

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1986

    42
    Gabriel Street
    London
    SE23 1DP
    England

  • POTTER, Emily

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1987

    42a
    Gabriel Street
    Honor Oak Park
    London
    SE23 1DP
    England

  • SHAH, Una Marie

    Secretary

    Appointed on 12 October 2015

    Resigned on 17 November 2015

    32
    Riseldine Road
    London
    SE23 1JU
    England

  • WOODWARD, Neomie

    Secretary

    Appointed on 25 June 2007

    Resigned on 24 August 2015

    Nationality: British

    104
    Balfour Road
    Brighton
    BN1 6ND
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • SHAH, Una Marie

    Director

    Appointed on 25 June 2007

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1978

    32
    Riseldine Road
    Honor Oak
    London
    London
    SE23 1JU
    United Kingdom

  • WOODWARD, Neomie

    Director

    Appointed on 25 June 2007

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    104
    Balfour Road
    Brighton
    BN1 6ND
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL95EX. Transaction: MzE1MzI5MDI1NWFkaXF6a2N4.

  2. 13 July 2016 Appointment of Emily Potter as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: A5AUGAGW. Transaction: MzE1Mjc2Njk2NWFkaXF6a2N4.

  3. 28 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ORJWH. Transaction: MzE0MjkxMjc3OGFkaXF6a2N4.

  4. 24 November 2015 Termination of appointment of Una Marie Shah as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KVIJ9T. Transaction: MzEzNTg1ODM5M2FkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Una Marie Shah as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4KVIJ1V. Transaction: MzEzNTg1ODI3NGFkaXF6a2N4.

  6. 16 October 2015 Appointment of Ms Emma Cole as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4I4HDOZ. Transaction: MzEzMzIyMTcyOWFkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr Benjamin John Clayton as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4I4HDIA. Transaction: MzEzMzIyMTY0MmFkaXF6a2N4.

  8. 12 October 2015 Appointment of Miss Una Marie Shah as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP03. Barcode: X4HTXYKB. Transaction: MzEzMjg1NTM0M2FkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Neomie Woodward as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4HJJUZS. Transaction: MzEzMjU5MTgyM2FkaXF6a2N4.

  10. 7 October 2015 Termination of appointment of Neomie Woodward as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4HJJSM8. Transaction: MzEzMjU5MTQ3NmFkaXF6a2N4.

  11. 7 October 2015 Registered office address changed from 104 Balfour Road Brighton BN1 6nd to 42 Gabriel Street London SE23 1DP on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJJPV6. Transaction: MzEzMjU5MDc5M2FkaXF6a2N4.

  12. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6SBFV. Transaction: MzEyNzU3MjAyNWFkaXF6a2N4.

  13. 24 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: X43V1CJT. Transaction: MzExOTg1NDU2NmFkaXF6a2N4.

  14. 21 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERXQAR. Transaction: MzEwNjAzNjY4MWFkaXF6a2N4.

  15. 15 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: X33QJT76. Transaction: MzA5NjMyMzc4NWFkaXF6a2N4.

  16. 3 September 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2G56MXV. Transaction: MzA4NDM0MjUyNGFkaXF6a2N4.

  17. 3 September 2013 Director's details changed for Neomie Woodward on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2G56MXN. Transaction: MzA4NDM0MjQxMmFkaXF6a2N4.

  18. 3 September 2013 Secretary's details changed for Neomie Woodward on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2G56MXF. Transaction: MzA4NDM0MjQxMGFkaXF6a2N4.

  19. 3 September 2013 Registered office address changed from 8 Chester Court 3 Sussex Square Brighton East Sussex BN2 1FJ United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56MX7. Transaction: MzA4NDM0MjQwOWFkaXF6a2N4.

  20. 31 January 2013 Secretary's details changed for Neomie Woodward on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X214NE1V. Transaction: MzA3MjAwNTg3OGFkaXF6a2N4.

  21. 31 January 2013 Director's details changed for Una Marie Shah on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214NE6Y. Transaction: MzA3MjAwNTkxOWFkaXF6a2N4.

  22. 31 January 2013 Registered office address changed from 42 Gabriel Street London SE23 1DP on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X214NDPS. Transaction: MzA3MjAwNTgwM2FkaXF6a2N4.

  23. 31 January 2013 Director's details changed for Neomie Woodward on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214NEH4. Transaction: MzA3MjAwNTk2N2FkaXF6a2N4.

  24. 30 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214NF2X. Transaction: MzA3MjAwNjEwM2FkaXF6a2N4.

  25. 10 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYPVWP. Transaction: MzA2MjIwODk3OWFkaXF6a2N4.

  26. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PQO6G. Transaction: MzA1MzMzMjc3NmFkaXF6a2N4.

  27. 21 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X94KIVZ6. Transaction: MzA0MDc3NTM3NWFkaXF6a2N4.

  28. 30 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRFS2UKB. Transaction: MzAzNzk4NTA2OWFkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUUVHLL3. Transaction: MzAxOTI5ODUwNmFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Una Marie Shah on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XUUVFLL1. Transaction: MzAxOTI5ODA2OGFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Neomie Woodward on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XUUVGLL2. Transaction: MzAxOTI5ODA2OWFkaXF6a2N4.

  32. 22 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: X59H5IHW. Transaction: MzAxMTg5MDU2MWFkaXF6a2N4.

  33. 25 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A52CPL. Transaction: MjAzOTkzMjM2MmFkaXF6a2N4.

  34. 22 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: X80VH97X. Transaction: MjAzMTIxMjI4OGFkaXF6a2N4.

  35. 18 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO961HW. Transaction: MjAwOTI1NjgzMmFkaXF6a2N4.

  36. 18 July 2008 Director's change of particulars / una shah / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO9C1H2. Transaction: MjAwOTI1NTc1OGFkaXF6a2N4.

  37. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEO951HV. Transaction: MjAwOTI1NjMyMWFkaXF6a2N4.

  38. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEO9Q1HG. Transaction: MjAwOTI1NTc2NWFkaXF6a2N4.

  39. 18 July 2008 Director and secretary's change of particulars / neomie woodward / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO9K1HA. Transaction: MjAwOTI1NTc2MmFkaXF6a2N4.

  40. 18 July 2008 Director and secretary's change of particulars / neomie woodward / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO941HU. Transaction: MjAwOTI1NTc1NGFkaXF6a2N4.

  41. 18 July 2008 Director's change of particulars / una shah / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO931HT. Transaction: MjAwOTI1NTc1MWFkaXF6a2N4.

  42. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4NDk0OWFkaXF6a2N4.

  43. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5NDQ2MWFkaXF6a2N4.

  44. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcwODY0MmFkaXF6a2N4.

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