16 Gisburn Road Management Limited

Company Registration Number: 06562219

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Gisburn Road Management Limited is a Private Company Limited by Shares first registered on 10 April 2008. Its current registered address is in London.

Registered Address

16A GISBURN ROAD
LONDON
N8 7BS

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

All companies at N8 7BS

Registration Data

Company Number

06562219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BURROUGHS, Natasha Louise

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1983

    16a
    Gisburn Road
    London
    N8 7BS
    England

  • JANNECE, Paul

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1974

    16b
    Gisburn Road
    Hornsey
    London
    N8 7BS

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 10 April 2008

    Resigned on 10 April 2008

    Lauren Court The Britannia Suite
    Wharf Road
    Sale
    Cheshire
    M33 2AF

  • DE ROECK, Andrea Elizabeth

    Secretary

    Appointed on 10 April 2008

    Resigned on 1 October 2013

    16a
    Gisburn Road
    London
    N8 7BS

  • DE ROECK, Christopher James

    Director

    Appointed on 10 April 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    16a
    Gisburn Road
    London
    N8 7BS

  • DEANSGATE COMPANY FORMATIONS LTD

    Director

    Appointed on 10 April 2008

    Resigned on 10 April 2008

    Lauren Court The Britannia Suite
    Wharf Road
    Sale
    Cheshire
    M33 2AF

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OMBQ1. Transaction: MzE1MDM2Mzk4NGFkaXF6a2N4.

  2. 24 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZADB1L. Transaction: MzE0MDM4MzE2NmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6ZSB. Transaction: MzEyMzc1NTUxM2FkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IUX7. Transaction: MzExNjMzMzQ4NmFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC8VC. Transaction: MzEwMDM3MTY0OGFkaXF6a2N4.

  6. 20 May 2014 Appointment of Miss Natasha Louise Burroughs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AC8V4. Transaction: MzEwMDM2NzI4M2FkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Christopher De Roeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC8V0. Transaction: MzEwMDM2NzI4MmFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Andrea De Roeck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38AC8UO. Transaction: MzEwMDM2NzI1N2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X29BIOJU. Transaction: MzA3ODc3OTQwNmFkaXF6a2N4.

  10. 28 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29BIONL. Transaction: MzA3ODc3OTQzN2FkaXF6a2N4.

  11. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMCPRK. Transaction: MzA3MDc2NzMzOWFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5RR7. Transaction: MzA1NzQ1MjkxNmFkaXF6a2N4.

  13. 15 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10KA816. Transaction: MzA1MDczOTgxM2FkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XG15GTME. Transaction: MzAzNjE0NTI2OWFkaXF6a2N4.

  15. 26 April 2011 Secretary's details changed for Andrea Elizabeth Hoath on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: XG15FTMD. Transaction: MzAzNjE0NTI1MGFkaXF6a2N4.

  16. 15 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XS05SRO1. Transaction: MzAzMjMwNDE5NGFkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XSGIZJRW. Transaction: MzAxNTAxNDE3OGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Christopher James De Roeck on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XSGIXJRU. Transaction: MzAxNTAxNDE1M2FkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Paul Jannece on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XSGIYJRV. Transaction: MzAxNTAxNDE1NGFkaXF6a2N4.

  20. 19 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARLLDFSR. Transaction: MzAwNTMzMDE0OWFkaXF6a2N4.

  21. 20 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72T095D. Transaction: MjAzMDkxMDUyNGFkaXF6a2N4.

  22. 31 July 2008 Registered office changed on 31/07/2008 from st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XHM341V3. Transaction: MjAxMDA1NDYzMWFkaXF6a2N4.

  23. 16 April 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS6ZYWY. Transaction: MjAwMzQzNDY4N2FkaXF6a2N4.

  24. 16 April 2008 Appointment terminated director deansgate company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS70YW0. Transaction: MjAwMzQzNDY0NmFkaXF6a2N4.

  25. 16 April 2008 Secretary appointed andrea elizabeth hoath [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS71YW1. Transaction: MjAwMzQzNDU0MGFkaXF6a2N4.

  26. 16 April 2008 Director appointed paul jannece [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS79YW9. Transaction: MjAwMzQzNDM4NmFkaXF6a2N4.

  27. 16 April 2008 Director appointed christopher james de roeck [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS78YW8. Transaction: MjAwMzQzNDI4OWFkaXF6a2N4.

  28. 16 April 2008 Registered office changed on 16/04/2008 from the britannia suite lauren court wharf road sale cheshire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AXS77YW7. Transaction: MjAwMzQzNDI0OGFkaXF6a2N4.

  29. 10 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4VXIYL7. Transaction: MjAwMzA1NzEwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.