68 Elm Park Road Limited

Company Registration Number: 06812831

Company registered in England and Wales

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68 Elm Park Road Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115
HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06812831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,050£34,131£29,062£23,776£18,808£14,182
of which Cash £0£0£0£0£0£0
Total Assets £37,050£34,131£29,062£23,776£18,808£14,182
Current Liabilities £37,044£34,125£29,056£23,770£18,807£14,181
Net Current Assets £6£6£6£6£1£1
Total Net Worth £6£6£6£6£1£1

Previous Names

No previous names

Company Officers

  • GILLIOZ, Georges Edward Francois

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • GILLIOZ, Sarah Rose

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • LEWIS, Elliot Andrew Fyfe

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1973

    C/O General Electric
    Injaz Building
    Dubai Internet City
    Dubai
    11549
    United Arab Emirates

  • GFG INVESTMENTS LTD

    Corporate Director

    Appointed on 16 October 2011

     

    2nd
    Floor
    145-157 St. John Street
    London
    EC1V 4PY
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 9 February 2009

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated today.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RI18H. Transaction: MzE3NTE0ODI4OWFkaXF6a2N4.

  2. 4 May 2017 Director's details changed for Elliot Andrew Fyfe Lewis on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X65RBC03. Transaction: MzE3NTA1MjMyNmFkaXF6a2N4.

  3. 4 May 2017 Director's details changed for Elliot Andrew Fyfe Lewis on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X65RB7A3. Transaction: MzE3NTA1MDk4NGFkaXF6a2N4.

  4. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUITAB. Transaction: MzE2MjM0MzY2OWFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKZ7V. Transaction: MzE0MjQzNDkxN2FkaXF6a2N4.

  6. 22 February 2016 Director's details changed for Georges Edward Francois Gillioz on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BKZKX. Transaction: MzE0MjQzNDk4OWFkaXF6a2N4.

  7. 22 February 2016 Director's details changed for Sarah Rose Gillioz on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BKZK9. Transaction: MzE0MjQzNDk3M2FkaXF6a2N4.

  8. 22 February 2016 Director's details changed for Georges Edward Francois Gillioz on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BKZQH. Transaction: MzE0MjQzNDk4OGFkaXF6a2N4.

  9. 22 February 2016 Director's details changed for Sarah Rose Gillioz on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BKZN5. Transaction: MzE0MjQzNDk3NGFkaXF6a2N4.

  10. 8 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ4874. Transaction: MzEzMDQ1MDkwNmFkaXF6a2N4.

  11. 6 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNG77. Transaction: MzExODY3MDM4M2FkaXF6a2N4.

  12. 31 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J15GW1. Transaction: MzExMDE2MzI5NmFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCTB6. Transaction: MzA5NTU0MzM4N2FkaXF6a2N4.

  14. 27 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7S45D. Transaction: MzA4Mzg3NDkwM2FkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HW8K9. Transaction: MzA3MzkzMTU0MWFkaXF6a2N4.

  16. 4 February 2013 Director's details changed for Gfg Investments Limited on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH02. Barcode: X219UQE2. Transaction: MzA3MjEyNDYzOGFkaXF6a2N4.

  17. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X9YW. Transaction: MzA3MDM3OTkyNmFkaXF6a2N4.

  18. 15 November 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: A1LMV86I. Transaction: MzA2NzYxMDI1OWFkaXF6a2N4.

  19. 13 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1HBBGA0. Transaction: MzA2NDA5MDY1N2FkaXF6a2N4.

  20. 13 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1HA0FC3. Transaction: MzA2NDA5MDYyMGFkaXF6a2N4.

  21. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA5MDQ3OWFkaXF6a2N4.

  22. 20 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X178BUQO. Transaction: MzA1NjE3MzQ1NGFkaXF6a2N4.

  23. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGDWG. Transaction: MzA0OTM4MjgzMWFkaXF6a2N4.

  24. 24 October 2011 Appointment of Gfg Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AWI19YKG. Transaction: MzA0NTk1MTg1MGFkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X9PA5T25. Transaction: MzAzNTE0MzQ4OWFkaXF6a2N4.

  26. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG87POXQ. Transaction: MzAyNjcwMjIwNmFkaXF6a2N4.

  27. 9 April 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AMRRPIUF. Transaction: MzAxMzE2NzEzOGFkaXF6a2N4.

  28. 9 April 2010 Registered office address changed from 68 Elm Park Road London SW3 6AU on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: AMRRQIUG. Transaction: MzAxMzE2Njk0MWFkaXF6a2N4.

  29. 1 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XBB7IISI. Transaction: MzAxMjcwNjc0NWFkaXF6a2N4.

  30. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAUHSIRJ. Transaction: MzAxMjY0Mjk2M2FkaXF6a2N4.

  31. 31 March 2010 Director's details changed for Sarah Rose Gillioz on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XATHKIRA. Transaction: MzAxMjY0MDkyNWFkaXF6a2N4.

  32. 23 February 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: L9RNI7IF. Transaction: MjAyNjQ0MTQwNGFkaXF6a2N4.

  33. 20 February 2009 Director appointed sarah rose gillioz [View PDF]

    Category: Officers. Type: 288a. Barcode: L9SNI7HF. Transaction: MjAyNjMyMjA1MGFkaXF6a2N4.

  34. 20 February 2009 Director appointed georges edward francois gillioz [View PDF]

    Category: Officers. Type: 288a. Barcode: L9SNJ7HG. Transaction: MjAyNjMyMTUyNGFkaXF6a2N4.

  35. 20 February 2009 Director appointed elliot andrew fyfe lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: L9SNK7HH. Transaction: MjAyNjMyMTMzNGFkaXF6a2N4.

  36. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LB09U739. Transaction: MjAyNTM0NTI5MmFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:31:26 +0100