1 - 4 Gresham Mews (Chiswick) Limited

Company Registration Number: 07338821

Company registered in England and Wales

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1 - 4 Gresham Mews (Chiswick) Limited is a Private Company Limited by Guarantee first registered on 6 August 2010. Its current registered address is in Riding Mill, Northumberland.

Registered Address

HIGHFIELD
SANDY BANK
RIDING MILL
NORTHUMBERLAND
NE44 6HT

There are 3 companies currently registered at this postcode, including this one.

All companies at NE44 6HT

Registration Data

Company Number

07338821

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,786£2,660£857£598£0
of which Cash £2,786£2,660£857£598£0
Total Assets £2,786£2,660£857£598£0
Current Liabilities £644£2,660£857£598£0
Net Current Assets £2,142£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCALL, Lesley

    Secretary

    Appointed on 27 April 2012

     

    Highfield
    Sandy Bank
    Riding Mill
    Northumberland
    NE44 6HT
    England

  • DOUGLASS, Richard

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Stoney
    Cottage
    Croyde
    Braunton
    EX33 1NU
    United Kingdom

  • DUNLOP, Sally Elizabeth

    Director

    Appointed on 6 August 2010

     

    Nationality: British/Australian

    Occupation: Director

    Month of birth: September 1973

    Highfield
    Sandy Bank
    Riding Mill
    Northumberland
    NE44 6HT
    England

  • MCALL, Lesley

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    15
    Cambridge Road North
    London
    W4 4AA
    United Kingdom

  • MINAEVA, Elena Vyacheslavovna

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: October 1972

    Highfield
    Sandy Bank
    Riding Mill
    Northumberland
    NE44 6HT
    England

  • DUNLOP, Sally Elizabeth

    Secretary

    Appointed on 6 August 2010

    Resigned on 27 April 2012

    15
    Cambridge Road North
    Chiswick
    London
    W4 4AA

  • WILLIS, Julian Clive

    Director

    Appointed on 6 August 2010

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    4
    Artington Walk
    Guildford
    GU2 4EA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5J0C83T. Transaction: MzE2MTEyNTMxMWFkaXF6a2N4.

  2. 13 August 2016 Director's details changed for Miss Elena Vyacheslavovna Minaeva on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5D9LQE8. Transaction: MzE1NTA4NDQxM2FkaXF6a2N4.

  3. 13 August 2016 Director's details changed for Miss Sally Elizabeth Dunlop on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5D9LQ9S. Transaction: MzE1NTA4NDM4N2FkaXF6a2N4.

  4. 13 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LQ94. Transaction: MzE1NTA4NDM2MGFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HJFOEJ. Transaction: MzEzMjU0NzA2NWFkaXF6a2N4.

  6. 7 August 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WJ01. Transaction: MzEyODYyMTUzMWFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from 15 Cambridge Road North Chiswick London W4 4AA to Highfield Sandy Bank Riding Mill Northumberland NE44 6HT on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E8IHK. Transaction: MzExNzQzODgyMGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HIHJ7V. Transaction: MzEwODQ5OTcwMWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3NYW. Transaction: MzEwNTEyMTAyOGFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J64LGB. Transaction: MzA4NzE3MjM2NWFkaXF6a2N4.

  11. 10 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHTYWO. Transaction: MzA4MzA1MTE0OWFkaXF6a2N4.

  12. 15 June 2013 Appointment of Miss Elena Vyacheslavovna Minaeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AM1Q6H. Transaction: MzA3OTgzMDk4MmFkaXF6a2N4.

  13. 13 May 2013 Termination of appointment of Julian Clive Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BBMKR. Transaction: MzA3NzkwMDA0NWFkaXF6a2N4.

  14. 22 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20MDJCI. Transaction: MzA3MTUyMjM4NmFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQXJIZ. Transaction: MzA2MTk4NzgwOWFkaXF6a2N4.

  16. 6 August 2012 Director's details changed for Miss Sally Elizabeth Dunlop on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EQXJIR. Transaction: MzA2MTk4NzcyMGFkaXF6a2N4.

  17. 1 July 2012 Director's details changed for Miss Sally Elizabeth Dunlop on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q8CJ. Transaction: MzA2MDA3NjY0M2FkaXF6a2N4.

  18. 27 April 2012 Appointment of Lesley Mcall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17QE6SZ. Transaction: MzA1NjYwMzUzNGFkaXF6a2N4.

  19. 27 April 2012 Termination of appointment of Sally Dunlop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QE6B5. Transaction: MzA1NjYwMzM3OWFkaXF6a2N4.

  20. 24 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17IN7F4. Transaction: MzA1NjQwNTI3M2FkaXF6a2N4.

  21. 7 March 2012 Registered office address changed from 101 Hall Farm Drive Twickenham Middlesex TW2 7PG on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: A145YNWW. Transaction: MzA1Mzc0MzE0OWFkaXF6a2N4.

  22. 25 August 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XKR16WZA. Transaction: MzA0MjcxNDM3NmFkaXF6a2N4.

  23. 25 August 2011 Secretary's details changed for Miss Sally Elizabeth Dunlop on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XKR14WZ8. Transaction: MzA0MjcxNDE1MGFkaXF6a2N4.

  24. 25 August 2011 Director's details changed for Miss Sally Elizabeth Dunlop on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XKR15WZ9. Transaction: MzA0MjcxNDE0NmFkaXF6a2N4.

  25. 26 January 2011 Registered office address changed from 1 Gresham Mews 5 Reynolds Road London W4 5AZ United Kingdom on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AIHKGR33. Transaction: MzAzMTEwMTE4MWFkaXF6a2N4.

  26. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU72TMBQ. Transaction: MzAyMDkwODE3NWFkaXF6a2N4.

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