41 Gayton Road Limited

Company Registration Number: 06377041

Company registered in England and Wales

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41 Gayton Road Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in London.

Registered Address

41 GAYTON ROAD
LONDON
ENGLAND
NW3 1TU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1TU

Registration Data

Company Number

06377041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£20
of which Cash £0£0£0£0£0£0£20
Total Assets £0£0£0£0£0£0£20
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£20
Total Net Worth £0£0£0£0£0£0£20

Previous Names

No previous names

Company Officers

  • FULD, Laurence

    Director

    Appointed on 5 March 2012

     

    Nationality: Belgian

    Occupation: None

    Month of birth: October 1969

    41
    Gayton Road
    London
    NW3 1TU
    England

  • HARRIS, Steven

    Secretary

    Appointed on 20 September 2007

    Resigned on 10 December 2010

    41
    Gayton Road
    London
    NW3 1TU

  • INTEGRITY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 December 2010

    Resigned on 31 August 2016

    Jubilee House
    Merrion Avenue
    Stanmore
    Middx
    HA7 4RY

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • HARRIS, Steven

    Director

    Appointed on 20 September 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1962

    INTEGRITY PROPERTY MANAGEMENT LTD
    Jubilee House
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    280 Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69ID222. Transaction: MzE3OTE2NzY1NGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ03Q8. Transaction: MzE1ODk5MTkxOGFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Integrity Property Management Limited as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKEUSZ. Transaction: MzE1NjI4NjEyN2FkaXF6a2N4.

  4. 31 August 2016 Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 41 Gayton Road London NW3 1TU on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKC876. Transaction: MzE1NjI1ODMwMmFkaXF6a2N4.

  5. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTc4Nzc2NmFkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MjU1NGFkaXF6a2N4.

  7. 24 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5DHKA00. Transaction: MzE1NTQwMjA0NmFkaXF6a2N4.

  8. 3 March 2016 Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD3Q2. Transaction: MzE0MzI2MDU5M2FkaXF6a2N4.

  9. 3 March 2016 Registered office address changed from C/O C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD3OB. Transaction: MzE0MzI2MDQ4OWFkaXF6a2N4.

  10. 13 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJG5M. Transaction: MzEzMjk0MzkzMmFkaXF6a2N4.

  11. 30 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46ECW9C. Transaction: MzEyMjI5NDAxN2FkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGC7L4. Transaction: MzEwOTM0MzE3NWFkaXF6a2N4.

  13. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAVWBE. Transaction: MzEwMjEwNDc0MWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYABSA. Transaction: MzA4NjkzNzMxOGFkaXF6a2N4.

  15. 14 October 2013 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYABS2. Transaction: MzA4NjkzNzI0N2FkaXF6a2N4.

  16. 16 July 2013 Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5TB6. Transaction: MzA4MTU5NTI2MWFkaXF6a2N4.

  17. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA83V. Transaction: MzA4MDY2OTIxN2FkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMVTU. Transaction: MzA2NTE0MjYyOWFkaXF6a2N4.

  19. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NFHC. Transaction: MzA2MDAzMjc1NmFkaXF6a2N4.

  20. 28 May 2012 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X19VORCG. Transaction: MzA1ODIyODY1MWFkaXF6a2N4.

  21. 23 April 2012 Appointment of Laurence Fuld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178DU9D. Transaction: MzA1NjI4MTcyN2FkaXF6a2N4.

  22. 18 April 2012 Termination of appointment of Steven Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1735NTF. Transaction: MzA1NjA0ODg3MWFkaXF6a2N4.

  23. 8 December 2011 Second filing of AR01 previously delivered to Companies House made up to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Document replacement. Type: RP04. Barcode: AIPR4ZMX. Transaction: MzA0ODY5OTE1NGFkaXF6a2N4.

  24. 13 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6SKWVSY. Transaction: MzA0MDQwMjgyNGFkaXF6a2N4.

  25. 10 June 2011 Director's details changed for Mr Steven Harris on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: XVHYRUVN. Transaction: MzAzODY1MDMzMmFkaXF6a2N4.

  26. 9 June 2011 Termination of appointment of Steven Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYP2UU4. Transaction: MzAzODU4NTMxNWFkaXF6a2N4.

  27. 10 March 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XZYO3SBO. Transaction: MzAzMzYyNzczMGFkaXF6a2N4.

  28. 10 March 2011 Registered office address changed from , 41 Gayton Road, London, Greater London, NW3 1TU on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZYO2SBN. Transaction: MzAzMzYyNzU2NGFkaXF6a2N4.

  29. 5 January 2011 Appointment of Integrity Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AX9EGQ55. Transaction: MzAyOTgwMTAzNGFkaXF6a2N4.

  30. 30 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHQ60NUR. Transaction: MzAyNDM1NjIzNWFkaXF6a2N4.

  31. 2 March 2010 Appointment of Steven Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVPOYGT6. Transaction: MzAxMDUxNTc1OGFkaXF6a2N4.

  32. 2 March 2010 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RV3U4HNR. Transaction: MzAxMDUxNTQ4M2FkaXF6a2N4.

  33. 2 March 2010 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: A48I5HND. Transaction: MzAxMDUxNTA0MWFkaXF6a2N4.

  34. 2 March 2010 Annual return made up to 20 September 2008 with full list of shareholders [View PDF]

    Action Date: 20 September 2008. Category: Annual return. Type: AR01. Barcode: PNP6BH76. Transaction: MzAxMDUxNDkxM2FkaXF6a2N4.

  35. 2 March 2010 Registered office address changed from , 41 Gayton Road, London, Greater London, NW3 1TU on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A48IDHNL. Transaction: MzAxMDUxNDc2NGFkaXF6a2N4.

  36. 2 March 2010 Registered office address changed from , 280 Grays Inn Road, London, WC1X 8EB on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: PNP6KH7F. Transaction: MzAxMDUxNDYyM2FkaXF6a2N4.

  37. 2 March 2010 Termination of appointment of The Company Registration Agents Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPEQRGTI. Transaction: MzAxMDUxNDQ3NWFkaXF6a2N4.

  38. 2 March 2010 Termination of appointment of Luciene James Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPEQPGTG. Transaction: MzAxMDUxNDQyOGFkaXF6a2N4.

  39. 2 March 2010 Appointment of Mr Steven Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPEQSGTJ. Transaction: MzAxMDUxMzQ2MmFkaXF6a2N4.

  40. 26 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI2MTU3NmFkaXF6a2N4.

  41. 25 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVKAXH5Z. Transaction: MzAwOTM5NzE2NGFkaXF6a2N4.

  42. 8 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTkwMTE5MmFkaXF6a2N4.

  43. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4MjA4MGFkaXF6a2N4.

  44. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU4ODc0MGFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:29:22 +0100