33 Gilmore Road Limited

Company Registration Number: 06726106

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.
33 Gilmore Road Limited is a Private Company Limited by Shares first registered on 16 October 2008. Its current registered address is in London.

Registered Address

86 LEYLAND ROAD
LONDON
SE12 8DP

There are 2 companies currently registered at this postcode, including this one.

All companies at SE12 8DP

Registration Data

Company Number

06726106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KICKS, Martin

    Secretary

    Appointed on 16 October 2008

     

    MR M. KICKS
    86
    Leyland Road
    London
    SE12 8DP
    United Kingdom

  • KICKS, Martin

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Freelance Quality Management Consul

    Month of birth: March 1963

    33a
    (Basement)
    Gilmore Road
    London
    SE13 5AD
    United Kingdom

  • LEEQUING, Lee Shen Chow

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: May 1942

    33a
    (Basement)
    Gilmore Road
    London
    SE13 5AD
    United Kingdom

  • PARFAIT, Philippe

    Director

    Appointed on 16 October 2008

    Resigned on 16 February 2009

    Nationality: French

    Occupation: Commercial Manager

    Month of birth: July 1968

    33c
    Gilmore Road
    London
    SE13 5AD
    United Kingdom

  • THAMBOO, Sivagnanasundaram

    Director

    Appointed on 16 October 2008

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Self Employed, Sole Trader

    Month of birth: September 1958

    33b
    Gilmore Road
    London
    SE13 5AD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP5ZXT. Transaction: MzE1OTc2NTU1NWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59WYK8Y. Transaction: MzE1MTY0MjM2NWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC0YTV. Transaction: MzEzMzI3MDI2OWFkaXF6a2N4.

  4. 12 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BGOZSW. Transaction: MzEyNjkwNjA1MWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGVKOB. Transaction: MzExMDM1NjQ3MmFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE2JKG. Transaction: MzEwMzE4NjAxNmFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8QBJL. Transaction: MzA4NzIzMDUzOGFkaXF6a2N4.

  8. 14 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EPMSSX. Transaction: MzA4MzI2OTg5NmFkaXF6a2N4.

  9. 29 June 2013 Registered office address changed from 33D Gilmore Road London SE13 5AD on 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Address. Type: AD01. Barcode: X2BJT4VU. Transaction: MzA4MDY5NzE3MmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWSAY. Transaction: MzA2NjA4Mjg0NmFkaXF6a2N4.

  11. 18 October 2012 Director's details changed for Mr Martin Kicks on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JTWSAA. Transaction: MzA2NjA4MjU5NmFkaXF6a2N4.

  12. 18 October 2012 Director's details changed for Ms Lee Shen Chow Leequing on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JTWSAI. Transaction: MzA2NjA4MjU5OGFkaXF6a2N4.

  13. 18 October 2012 Secretary's details changed for Mr Martin Kicks on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH03. Barcode: X1JTWSA2. Transaction: MzA2NjA4MjU5NWFkaXF6a2N4.

  14. 18 October 2012 Register inspection address has been changed from C/O M. Kicks 33D, Gilmore Road Lewisham London SE13 5AD [View PDF]

    Category: Address. Type: AD02. Barcode: X1JTWSAQ. Transaction: MzA2NjA4MjYwMWFkaXF6a2N4.

  15. 4 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XIT6MZSR. Transaction: MzA0ODM2NzAzOGFkaXF6a2N4.

  16. 31 October 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X6XH2YUB. Transaction: MzA0NjM0NDQzM2FkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6QVNVSY. Transaction: MzA0MDM5OTMzNWFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOMW9OCC. Transaction: MzAyNTQyNDYyOGFkaXF6a2N4.

  19. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKZNMLQ0. Transaction: MzAxOTcyMTIxOWFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XXS48EQ2. Transaction: MzAwMjQ2NzE2NmFkaXF6a2N4.

  21. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXS47EQ1. Transaction: MzAwMjQxOTg1NmFkaXF6a2N4.

  22. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXS46EQ0. Transaction: MzAwMjQxOTg0N2FkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Ms Lee Shen Chow Leequing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXS45EQZ. Transaction: MzAwMjQxOTg0NWFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Mr Martin Kicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXS44EQY. Transaction: MzAwMjQxOTg0M2FkaXF6a2N4.

  25. 5 August 2009 Appointment terminated director sivagnanasundaram thamboo [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1BMC47. Transaction: MjAzODY1NTc5MWFkaXF6a2N4.

  26. 18 February 2009 Appointment terminated director philippe parfait [View PDF]

    Category: Officers. Type: 288b. Barcode: AY66N7GU. Transaction: MjAyNjEzODc5OWFkaXF6a2N4.

  27. 16 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYUJT405. Transaction: MjAxNTY3MzkyMmFkaXF6a2N4.

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