7 Gilbey Road Limited

Company Registration Number: 06630710

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.
7 Gilbey Road Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Hampton, Middlesex.

Registered Address

35 BISHOPS GROVE
HAMPTON
MIDDLESEX
TW12 1AJ

There are 18 companies currently registered at this postcode, including this one.

All companies at TW12 1AJ

Registration Data

Company Number

06630710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINES, Sally

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    33
    Bennets Courtyard
    Watermill Way
    London
    SW19 2RW

  • RABEN, Timothy Peter William

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Music Production Business

    Month of birth: July 1995

    35 Fontenoy Road
    Fontenoy Road
    London
    SW12 9LX
    England

  • STANLEY, Sean

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    26
    Delta Road
    Worcester Park
    Surrey
    KT4 7HW

  • LINES, Sally

    Secretary

    Appointed on 26 June 2008

    Resigned on 13 May 2010

    33
    Bennets Courtyard
    Watermill Way
    London
    SW19 2RW

  • WILSON, Carina

    Director

    Appointed on 26 June 2008

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1977

    35
    Bishops Grove
    Hampton
    Middlesex
    TW12 1AJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 June 2017 Appointment of Mr Timothy Peter William Raben as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X696OZM1. Transaction: MzE3ODc0NjQ1MGFkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Carina Wilson as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X695UET4. Transaction: MzE3ODY2NjA0N2FkaXF6a2N4.

  3. 22 June 2017 Termination of appointment of Carina Wilson as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X695U9VD. Transaction: MzE3ODY2NTg2NmFkaXF6a2N4.

  4. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67OZK89. Transaction: MzE3NzE0Mjc5M2FkaXF6a2N4.

  5. 2 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DMPUJ. Transaction: MzE3MDIzODY0MWFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B094FM. Transaction: MzE1MjY3NDEyM2FkaXF6a2N4.

  7. 24 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: X51EE10B. Transaction: MzE0MjY1NDQ3NmFkaXF6a2N4.

  8. 24 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYIRD. Transaction: MzEyNzcxMTQ4MWFkaXF6a2N4.

  9. 4 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: X42HHN3K. Transaction: MzExODU1NTgyNGFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNHI8. Transaction: MzEwMjY2NjE3OWFkaXF6a2N4.

  11. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L1ZNE. Transaction: MzA5NTM3NjQ2MGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8BWJ. Transaction: MzA4MTMwOTY4NGFkaXF6a2N4.

  13. 25 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X4LYY. Transaction: MzA3MzQzOTc3M2FkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGCRU. Transaction: MzA2MDIzODMzM2FkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XQIP1XIA. Transaction: MzA0MzczNjExN2FkaXF6a2N4.

  16. 7 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4T1UVM6. Transaction: MzA0MDA4NTM5MGFkaXF6a2N4.

  17. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3T62SNG. Transaction: MzAzNDIzODIwM2FkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XK4LJLPZ. Transaction: MzAxOTU4NzAyNGFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Carina Wilson on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XK4LILPY. Transaction: MzAxOTU4NjI1M2FkaXF6a2N4.

  20. 24 May 2010 Appointment of Mr Sean Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV0WSK5I. Transaction: MzAxNjEzMzQ2NWFkaXF6a2N4.

  21. 21 May 2010 Termination of appointment of Sally Lines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVXPTK48. Transaction: MzAxNjAzMDA2N2FkaXF6a2N4.

  22. 20 May 2010 Appointment of Sally Lines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDBIK3Z. Transaction: MzAxNTkyNjAwOWFkaXF6a2N4.

  23. 6 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS9QWJRU. Transaction: MzAxNTAwMTgxMWFkaXF6a2N4.

  24. 22 July 2009 Registered office changed on 22/07/2009 from 7A gilbey road london SW17 0QQ [View PDF]

    Category: Address. Type: 287. Barcode: XWFWKBRQ. Transaction: MjAzNzY3MzE4NmFkaXF6a2N4.

  25. 22 July 2009 Director's change of particulars / carina wilson / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWFWJBRP. Transaction: MjAzNzY3MzE4M2FkaXF6a2N4.

  26. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT3FBJV. Transaction: MjAzNzA5ODA0NWFkaXF6a2N4.

  27. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9O6X0VS. Transaction: MjAwNzg1NDYzNmFkaXF6a2N4.

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54.162.164.86 Sat, 18 Nov 2017 10:39:05 +0000