4 Gledstanes Road Limited

Company Registration Number: 07566623

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.
4 Gledstanes Road Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 214 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

07566623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 1 December 2012

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • LEATHER, Melanie

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Flat 5
    4 Gledstanes Road
    London
    W14 9HU
    United Kingdom

  • PORSCH, Florentina

    Director

    Appointed on 28 November 2016

     

    Nationality: Austrian

    Occupation: Scientific Employee

    Month of birth: May 1992

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • SWIRE, Catherine Mary Jane

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Ashgrove
    40 St. Anns Road
    Malvern
    WR14 4RG
    United Kingdom

  • BUSLOVA, Botagoz Natalia

    Director

    Appointed on 16 March 2011

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 4
    4 Gledstanes Road
    London
    W14 9HU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRX9S. Transaction: MzE3MTI3ODcwN2FkaXF6a2N4.

  2. 29 November 2016 Appointment of Ms Florentina Porsch as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOLQFM. Transaction: MzE2MjkyOTQ1OWFkaXF6a2N4.

  3. 21 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8R9BS. Transaction: MzE2MjM0NDQxOGFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537VD9D. Transaction: MzE0NDQ5NjE4NGFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Miss Melanie Whitfeld on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X537VCJM. Transaction: MzE0NDQ5NjAzMmFkaXF6a2N4.

  6. 9 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSDR63. Transaction: MzEzNDc2OTM2MGFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYMR4. Transaction: MzEyNTg1MzE1MWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8YLK. Transaction: MzEyMDI5MzU5NWFkaXF6a2N4.

  9. 9 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: X3MCVK3U. Transaction: MzExMzExOTM0MmFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340VY6Y. Transaction: MzA5NjU0MjMwNmFkaXF6a2N4.

  11. 19 March 2014 Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE United Kingdom on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340VY6Q. Transaction: MzA5NjUzNTA5MGFkaXF6a2N4.

  12. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWENN8. Transaction: MzA4OTQwMzI2NmFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFYGH. Transaction: MzA3NDYwMDk2NWFkaXF6a2N4.

  14. 18 March 2013 Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FFYG9. Transaction: MzA3NDYwMDkxOWFkaXF6a2N4.

  15. 14 December 2012 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NRVCA3. Transaction: MzA2OTM5MjM1NmFkaXF6a2N4.

  16. 14 December 2012 Termination of appointment of Botagoz Buslova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRVB01. Transaction: MzA2OTM5MTg3MmFkaXF6a2N4.

  17. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPY03. Transaction: MzA2Nzg5MjU2MGFkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLGJU. Transaction: MzA1NDI0MDg1MmFkaXF6a2N4.

  19. 20 June 2011 Registered office address changed from Flat 5 4 Gledstanes Road London W14 9HU United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYG7GV5Y. Transaction: MzAzOTA4ODY0NWFkaXF6a2N4.

  20. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1PRXSHK. Transaction: MzAzMzkxMDM3NWFkaXF6a2N4.

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