41/43 Gloucester Road Management Company Limited

Company Registration Number: 07224072

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.
41/43 Gloucester Road Management Company Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in Watford.

Registered Address

INTEGRITY PROPERTY MANAGEMENT LTD
UNIT 18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
ENGLAND
WD18 9DA

There are 60 companies currently registered at this postcode, including this one.

All companies at WD18 9DA

Registration Data

Company Number

07224072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • INTEGRITY PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 April 2012

     

    Unit 18a
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • DRAGAN, Daniela

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1993

    Flat 3
    41 Gloucester Road
    London
    SW7 4QL

  • JABER, Edward John

    Director

    Appointed on 2 November 2012

     

    Nationality: Usa

    Occupation: None

    Month of birth: February 1952

    Apartment A
    1216 Regent Street
    Almeda
    California
    94501
    Usa

  • THOMAS, James Patrick

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1935

    Apartment 1
    41-43 Gloucester Road
    London
    SW7 4QL
    England

  • TOHME, Carl

    Director

    Appointed on 2 November 2012

     

    Nationality: Canadian

    Occupation: None

    Month of birth: August 1972

    159
    Route De Malagnou
    Chene
    Bougeries
    1224
    Switzerland

  • MURAD, David Naji

    Director

    Appointed on 15 April 2010

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    130
    George Street
    London
    W1H 5DW
    United Kingdom

  • MURAD, Richard Naji

    Director

    Appointed on 15 April 2010

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    130
    George Street
    London
    W1H 5DW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RECGW. Transaction: MzE3NTA4MjI1N2FkaXF6a2N4.

  2. 19 August 2016 Director's details changed for Edward John Jasper on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP7VYX. Transaction: MzE1NTQ2MDczMmFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57CTSKA. Transaction: MzE0OTE1NzMxNmFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5785WZT. Transaction: MzE0ODc4NzkzNWFkaXF6a2N4.

  5. 18 May 2016 Secretary's details changed for Integrity Property Management Ltd on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH04. Barcode: X5785WZL. Transaction: MzE0ODc4NzcwMGFkaXF6a2N4.

  6. 3 March 2016 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZD45S. Transaction: MzE0MzI2MDY4OWFkaXF6a2N4.

  7. 5 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48XK6A9. Transaction: MzEyNDYwMzIwN2FkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47HFM3C. Transaction: MzEyMzIyNDg1NGFkaXF6a2N4.

  9. 4 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BE2NAP. Transaction: MzEwMzE4NzAxMGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X387LYUW. Transaction: MzEwMDI2OTkxNmFkaXF6a2N4.

  11. 29 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K105HU. Transaction: MzA4NzgwNTg3NmFkaXF6a2N4.

  12. 16 July 2013 Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5FA3. Transaction: MzA4MTU5MTEzNmFkaXF6a2N4.

  13. 9 July 2013 Appointment of Edward John Jasper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BQ3GTM. Transaction: MzA4MTIyMzIxMmFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATWQW9. Transaction: MzA4MDA1MjE1MmFkaXF6a2N4.

  15. 19 June 2013 Appointment of Daniela Dragan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4YIY. Transaction: MzA4MDA0NDgyMWFkaXF6a2N4.

  16. 19 June 2013 Appointment of Carl Tohme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4YGY. Transaction: MzA4MDA0NDczNWFkaXF6a2N4.

  17. 19 June 2013 Appointment of Mr James Patrick Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4YH6. Transaction: MzA4MDA0NDY3M2FkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of Richard Murad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOEKO. Transaction: MzA3OTU4NjQ3OWFkaXF6a2N4.

  19. 11 June 2013 Termination of appointment of David Murad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOEAR. Transaction: MzA3OTU4NjQwNGFkaXF6a2N4.

  20. 10 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRHS8B. Transaction: MzA3MDg5MTYzM2FkaXF6a2N4.

  21. 22 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLKXTF. Transaction: MzA1OTYzMDkwMWFkaXF6a2N4.

  22. 22 June 2012 Director's details changed for Mr Richard Naji Murad on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1BLKXT7. Transaction: MzA1OTYzMDgzMWFkaXF6a2N4.

  23. 22 June 2012 Director's details changed for Mr David Naji Murad on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1BLKXSZ. Transaction: MzA1OTYzMDgyOGFkaXF6a2N4.

  24. 22 June 2012 Appointment of Integrity Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BLKD3V. Transaction: MzA1OTYyMzk3OWFkaXF6a2N4.

  25. 22 June 2012 Registered office address changed from 120 Crawford Street London W1U 6BD United Kingdom on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLKC9V. Transaction: MzA1OTYyMzYwOGFkaXF6a2N4.

  26. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjA5NDE3MWFkaXF6a2N4.

  27. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMjY3N2FkaXF6a2N4.

  28. 19 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X175PJRD. Transaction: MzA1NjA5NDA5OGFkaXF6a2N4.

  29. 10 June 2011 Statement of capital following an allotment of shares on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Capital. Type: SH01. Barcode: A7AAMUUB. Transaction: MzAzODYzOTAwNGFkaXF6a2N4.

  30. 23 May 2011 Statement of capital following an allotment of shares on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Capital. Type: SH01. Barcode: ADKNEUAC. Transaction: MzAzNzU3NjA0M2FkaXF6a2N4.

  31. 5 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XIZZRTVS. Transaction: MzAzNjY1OTA2OGFkaXF6a2N4.

  32. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHD0EJ5T. Transaction: MzAxMzUxNDMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sun, 22 Oct 2017 15:46:16 +0100