137 Gladstone Road Management Limited

Company Registration Number: 06742971

Company registered in England and Wales

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137 Gladstone Road Management Limited is a Private Company Limited by Guarantee first registered on 6 November 2008. Its current registered address is in Wimbledon, London.

Registered Address

137C GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 1QS

Registration Data

Company Number

06742971

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • 00ZEERALLY, Kahl

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    75 Durham Road
    Durham Road
    London
    SW20 0DE
    England

  • MCCARTHY, Stephen

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: December 1952

    137c
    Gladstone Road
    London
    SW19 1QS

  • MCCARTHY, Wantanee

    Director

    Appointed on 8 May 2011

     

    Nationality: British

    Occupation: Cashier

    Month of birth: March 1950

    137c
    Gladstone Road
    Wimbledon
    London
    SW19 1QS
    England

  • TALBOT, Carlotta, Mrs..

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Accountant.

    Month of birth: June 1970

    137c
    Gladstone Road
    Wimbledon
    London
    SW19 1QS

  • WELTER, Nadine

    Secretary

    Appointed on 6 November 2008

    Resigned on 14 May 2010

    137b
    Gladstone Road
    London
    England
    SW19 1QS
    United Kingdom

  • CHRISTIE, Alistair Ian

    Director

    Appointed on 6 November 2008

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Designer

    Month of birth: August 1969

    60
    Fernhill Road,
    03-01 Fernhill Court
    Singapore
    259117

  • WARMISHAM, Barry Charles

    Director

    Appointed on 6 November 2008

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • WELTER, Nadine

    Director

    Appointed on 6 November 2008

    Resigned on 14 May 2010

    Nationality: British Canadian Dual

    Occupation: Communications Advisor

    Month of birth: December 1960

    157
    James Street Appartment 3
    Ottawa
    Ontario
    K1R 5M4
    Canada

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2A40. Transaction: MzE2MTkzMDk0NGFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ16BS. Transaction: MzE1NDcwODA3M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 6 November 2015 no member list [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S3T5. Transaction: MzEzNjE1MjM4NGFkaXF6a2N4.

  4. 27 November 2015 Director's details changed for Mrs.. Carlotta Talbot on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L0S3FN. Transaction: MzEzNjA3MTEwN2FkaXF6a2N4.

  5. 4 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYDLE. Transaction: MzEzMDIyMTc3NmFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 6 November 2014 no member list [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCA0G. Transaction: MzExMjY5NDg3NGFkaXF6a2N4.

  7. 23 September 2014 Appointment of Mr Kahl 00Zeerally as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3H0B82G. Transaction: MzEwODA2MDY1N2FkaXF6a2N4.

  8. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERDK1T. Transaction: MzEwNjI0NjI4M2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 6 November 2013 no member list [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1S57. Transaction: MzA4OTUwODU2N2FkaXF6a2N4.

  10. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN4FPF. Transaction: MzA4NDA5OTk1NmFkaXF6a2N4.

  11. 5 July 2013 Termination of appointment of Alistair Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZEVVU. Transaction: MzA4MTA2MTMwMWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 6 November 2012 no member list [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AX0B. Transaction: MzA2Nzc5MDk2OWFkaXF6a2N4.

  13. 20 November 2012 Registered office address changed from 137a Gladstone Road Wimbledon London SW19 1QS on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4AX03. Transaction: MzA2Nzc4MDQ0M2FkaXF6a2N4.

  14. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNC7S. Transaction: MzA2MzMwNTgzMWFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 6 November 2011 no member list [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XB2V9Z5I. Transaction: MzA0Njk5NjA0MWFkaXF6a2N4.

  16. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGVOGWYJ. Transaction: MzA0Mjc4NTM2MGFkaXF6a2N4.

  17. 19 August 2011 Appointment of Mrs.. Carlotta. Talbot. as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT6NWSP. Transaction: MzA0MjMxNTk4NWFkaXF6a2N4.

  18. 9 May 2011 Appointment of Mrs. Wantanee Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJM3JTYF. Transaction: MzAzNjc2MTIyMGFkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 6 November 2010 no member list [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2PF3PID. Transaction: MzAyNzgwMzk3NmFkaXF6a2N4.

  20. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVIHXM7U. Transaction: MzAyMTA0MjA2MmFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Nadine Welter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL52WKO6. Transaction: MzAxNzMwNjE4MGFkaXF6a2N4.

  22. 10 June 2010 Termination of appointment of Nadine Welter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL52VKO5. Transaction: MzAxNzMwNjE1M2FkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 6 November 2009 no member list [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XANVOFH9. Transaction: MzAwNDYxMDEzNmFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Ms. Nadine Welter on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANVNFH8. Transaction: MzAwNDE5MDk5NmFkaXF6a2N4.

  25. 3 December 2009 Director's details changed for Stephen Mccarthy on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANVMFH7. Transaction: MzAwNDE5MDk5NWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Alistair Ian Christie on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XANVLFH6. Transaction: MzAwNDE5MDk5NGFkaXF6a2N4.

  27. 3 December 2009 Secretary's details changed for Nadine Welter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XANVKFH5. Transaction: MzAwNDE5MDk5M2FkaXF6a2N4.

  28. 15 September 2009 Registered office changed on 15/09/2009 from 11A station parade balham high road balham london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Barcode: P48YODAA. Transaction: MjA0MTM0MjM1NmFkaXF6a2N4.

  29. 26 August 2009 Director appointed stephen mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MYCCPG. Transaction: MjA0MDAyNTUxNGFkaXF6a2N4.

  30. 9 December 2008 Director and secretary appointed nadine welter [View PDF]

    Category: Officers. Type: 288a. Barcode: A5M9F5E8. Transaction: MjAxOTY0NTc3NWFkaXF6a2N4.

  31. 9 December 2008 Registered office changed on 09/12/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: A5M9G5E9. Transaction: MjAxOTY0NTcyM2FkaXF6a2N4.

  32. 9 December 2008 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: A5M9H5EA. Transaction: MjAxOTY0NTY4OWFkaXF6a2N4.

  33. 9 December 2008 Director appointed alistair ian christie [View PDF]

    Category: Officers. Type: 288a. Barcode: A5M9E5E7. Transaction: MjAxOTY0NTIwN2FkaXF6a2N4.

  34. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M8P4L8. Transaction: MjAxNzQxNjIwMWFkaXF6a2N4.

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