25 GWR Limited

Company Registration Number: 07631462

Company registered in England and Wales

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25 GWR Limited is a Private Company Limited by Shares first registered on 12 May 2011. Its current registered address is in London.

Registered Address

C/O
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG

There are 336 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

07631462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £472£1,664£1,396£1,175
of which Cash £472£1,664£1,396£975
Total Assets £472£1,664£1,396£1,175
Current Liabilities £572£564£594£826
Net Current Assets £-100£1,100£802£349
Total Net Worth £-100£1,100£802£349

Previous Names

No previous names

Company Officers

  • KAMINSKA, Charlotte Victoria

    Secretary

    Appointed on 12 May 2011

     

    Flat 1
    25 Great Western Road
    London
    W9 3NW

  • GIRIER, Karen

    Director

    Appointed on 12 May 2011

     

    Nationality: French

    Occupation: Senior Program Coordinator

    Month of birth: January 1976

    Flat 4
    25 Great Western Road
    London
    W9 3NW

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2011

    Resigned on 12 May 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • HINKLEY, Kaija Eevi Inkeri

    Director

    Appointed on 12 May 2011

    Resigned on 28 April 2016

    Nationality: Finnish

    Occupation: Retired Nurse

    Month of birth: January 1931

    Flat B
    2 Hormead Road
    London
    W9 3NG

  • MILNE, Alan Robert

    Director

    Appointed on 12 May 2011

    Resigned on 12 May 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 May 2011

    Resigned on 12 May 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF9OW. Transaction: MzE0OTk0ODQ1N2FkaXF6a2N4.

  2. 2 June 2016 Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X58BF9MG. Transaction: MzE0OTk0NTg3NGFkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of Kaija Eevi Inkeri Hinkley as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X58BFAKR. Transaction: MzE0OTk0NjA0NGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52RZU94. Transaction: MzE0Mzk4Nzg5N2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJNM9. Transaction: MzEyNTI0NDYyN2FkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43V034A. Transaction: MzExOTg0NTM5NGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWF0RS. Transaction: MzEwNDQyMDgxN2FkaXF6a2N4.

  8. 25 July 2014 Registered office address changed from C/O C/O C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 75 Maygrove Road West Hampstead London NW6 2EG on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF0RK. Transaction: MzEwNDQyMDY5MGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34J9QYI. Transaction: MzA5NzEyODIwM2FkaXF6a2N4.

  10. 27 March 2014 Registered office address changed from Flat 1 25 Great Western Road London W9 3NW England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J9N2P. Transaction: MzA5NzEyNzMxN2FkaXF6a2N4.

  11. 25 July 2013 Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ England on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2D9VAR6. Transaction: MzA4MjEwMDk1NGFkaXF6a2N4.

  12. 17 July 2013 Registered office address changed from Flat 1 25 Great Western Road London W9 3NW United Kingdom on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRSJII. Transaction: MzA4MTY2OTM2MWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNZEW. Transaction: MzA3ODUwNTI2OWFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5S5K. Transaction: MzA3MzQ1NDI5NmFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64JIX. Transaction: MzA1ODU0MjgxMGFkaXF6a2N4.

  16. 9 June 2011 Appointment of Karen Girier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A83VRUST. Transaction: MzAzODU5NDcwMmFkaXF6a2N4.

  17. 9 June 2011 Appointment of Kaija Eevi Inkeri Hinkley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A83VSUSU. Transaction: MzAzODU5NDQ0N2FkaXF6a2N4.

  18. 9 June 2011 Appointment of Charlotte Victoria Kaminska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A83VTUSV. Transaction: MzAzODU5NDMzOWFkaXF6a2N4.

  19. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzc3MTg0OWFkaXF6a2N4.

  20. 25 May 2011 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC0XAUF2. Transaction: MzAzNzc3MTgxN2FkaXF6a2N4.

  21. 25 May 2011 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC0XBUF3. Transaction: MzAzNzc3MTc5NGFkaXF6a2N4.

  22. 12 May 2011 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMYSU2Q. Transaction: MzAzNzEwMTE1NWFkaXF6a2N4.

  23. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL63CU1Y. Transaction: MzAzNzAzNDk1MmFkaXF6a2N4.

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