3 Gladstone Road Management Company Limited

Company Registration Number: 06850674

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.
3 Gladstone Road Management Company Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in London.

Registered Address

RICHER HOUSE
HANKEY PLACE
LONDON
SE1 4BB

There are 33 companies currently registered at this postcode, including this one.

All companies at SE1 4BB

Registration Data

Company Number

06850674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • CURRIER, John

    Secretary

    Appointed on 22 March 2010

     

    Richer House
    Hankey Place
    London
    SE1 4BB

  • RICHER, Julian

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Richer House
    Hankey Place
    London
    SE1 4BB

  • ROBINSON, David Barrie

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Richer House
    Hankey Place
    London
    SE1 4BB

  • DUNGATE, Keith Stephen

    Director

    Appointed on 18 March 2009

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5PE3. Transaction: MzE3MzY5MzkxOGFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z2Q0. Transaction: MzE2MzU2NTU1NWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548DZ4Q. Transaction: MzE0NTUxOTA4NWFkaXF6a2N4.

  4. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0XE1. Transaction: MzEzNzI3MzAwOGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4XSX. Transaction: MzEyMTE2OTMwN2FkaXF6a2N4.

  6. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI8SDU. Transaction: MzExMzMwNTQ5MmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2PVL. Transaction: MzA5NzkzMTQ5MWFkaXF6a2N4.

  8. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24RLK. Transaction: MzA5MDU5ODQ3NGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQPRU. Transaction: MzA3NDgxNDc0N2FkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VEPF. Transaction: MzA2OTY3NzQ4MWFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152STGI. Transaction: MzA1NDM3MjU4NGFkaXF6a2N4.

  12. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7MX7. Transaction: MzA0OTE5Mzc2NGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3WHQSNI. Transaction: MzAzNDI0ODkxMGFkaXF6a2N4.

  14. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZRG6P75. Transaction: MzAyNzIxNjM0OWFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X5UGKIIW. Transaction: MzAxMTk0NTc3MWFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Mr Julian Richer on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UGIIIU. Transaction: MzAxMTk0NTM3NmFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Mr David Barrie Robinson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UGJIIV. Transaction: MzAxMTk0NTM1OWFkaXF6a2N4.

  18. 22 March 2010 Appointment of Mr John Currier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5THYIIA. Transaction: MzAxMTk0MjkyOWFkaXF6a2N4.

  19. 9 April 2009 Registered office changed on 09/04/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A6AQM8U4. Transaction: MjAzMDM4MDI1OGFkaXF6a2N4.

  20. 9 April 2009 Director appointed julian richer [View PDF]

    Category: Officers. Type: 288a. Barcode: A6AQE8UW. Transaction: MjAzMDM4MDIwN2FkaXF6a2N4.

  21. 9 April 2009 Director appointed david barrie robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6AQF8UX. Transaction: MjAzMDM4MDEzN2FkaXF6a2N4.

  22. 9 April 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: A6AQG8UY. Transaction: MjAzMDM4MDEwOGFkaXF6a2N4.

  23. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI6I4880. Transaction: MjAyODQ0MjI5OGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:12:01 +0100