41 Gerrard Road Limited

Company Registration Number: 08206438

Company registered in England and Wales

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41 Gerrard Road Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

330 KINGSLAND ROAD
LONDON
E8 4DA

There are 55 companies currently registered at this postcode, including this one.

All companies at E8 4DA

Registration Data

Company Number

08206438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £8£8
Current Assets £0£0
of which Cash £0£0
Total Assets £8£8
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £8£8

Previous Names

No previous names

Company Officers

  • BISSMIRE, Barbara

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1947

    15
    Spencer Road
    New Soiuthgate
    London
    N11 IJX
    England

  • COHEN, Emma Louise

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1989

    41a Gerrard Road
    London
    N1 8AX
    United Kingdom

  • JOHNSTONE, Fiona

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1962

    41c
    Gerrard Road
    London
    N1 8AX
    England

  • WYMAN, Elizabeth Sarah

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    41d Gerrard Road
    London
    N1 8AX
    England

  • GALLER, Alfred Michael

    Director

    Appointed on 7 September 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    Oak Farm
    Waddicombe
    Dulverton
    Somerset
    TA22 9RX
    United Kingdom

  • LUI, Damien Wai-Sung

    Director

    Appointed on 7 September 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Finance Investment Analyst

    Month of birth: August 1977

    41d
    Gerrard Road
    London
    N1 8AX
    United Kingdom

  • SUTHERLAND, Catherine Alexandra

    Director

    Appointed on 31 August 2013

    Resigned on 11 May 2015

    Nationality: Australian

    Occupation: Marketer

    Month of birth: March 1979

    41d
    Gerrard Road
    London
    N1 8AX
    England

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD16YO. Transaction: MzE1NzE2NjkxNmFkaXF6a2N4.

  2. 8 September 2016 Appointment of Miss Emma Louise Cohen as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5F2TSQY. Transaction: MzE1NzAxMjQyMWFkaXF6a2N4.

  3. 1 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VVA2. Transaction: MzE1MTk5NDQ1N2FkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Alfred Michael Galler as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X56CSCSO. Transaction: MzE0NzkwNDA4N2FkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYQGA. Transaction: MzEzMTMxNjkwOGFkaXF6a2N4.

  6. 16 September 2015 Appointment of Ms Elizabeth Sarah Wyman as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4G33PA1. Transaction: MzEzMTA4NDY0OWFkaXF6a2N4.

  7. 19 May 2015 Termination of appointment of Catherine Alexandra Sutherland as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47RRNZV. Transaction: MzEyMzQ2MDUyMWFkaXF6a2N4.

  8. 26 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45HQ3W8. Transaction: MzEyMTg2Njc0NGFkaXF6a2N4.

  9. 21 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1G6A. Transaction: MzEwNzg5MjQ3NGFkaXF6a2N4.

  10. 31 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34J6DM2. Transaction: MzA5NzMwOTIwMmFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04TBM. Transaction: MzA4NTEwNzY1MmFkaXF6a2N4.

  12. 16 September 2013 Appointment of Ms Catherine Alexandra Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H04TBE. Transaction: MzA4NTEwNzY3MWFkaXF6a2N4.

  13. 16 September 2013 Termination of appointment of Damien Lui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H04TBU. Transaction: MzA4NTEwNzY4M2FkaXF6a2N4.

  14. 4 September 2013 Director's details changed for Mr Damien Wai-Sung Lui on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7SWU0. Transaction: MzA4NDQzNjcwN2FkaXF6a2N4.

  15. 24 October 2012 Appointment of Mrs Barbara Bissmire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6T9U9. Transaction: MzA2NjM5OTM2NGFkaXF6a2N4.

  16. 24 October 2012 Appointment of Ms Fiona Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6T9UH. Transaction: MzA2NjM5OTM2OGFkaXF6a2N4.

  17. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYMUO8. Transaction: MzA2Mzc0ODQxN2FkaXF6a2N4.

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