Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 20 GERRARD ROAD LIMITED
Company Information for

20 GERRARD ROAD LIMITED

20 GERRARD ROAD, LONDON, N1 8AY,
Company Registration Number
02669187
Private Limited Company
Active

Company Overview

About 20 Gerrard Road Ltd
20 GERRARD ROAD LIMITED was founded on 1991-12-09 and has its registered office in . The organisation's status is listed as "Active". 20 Gerrard Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 GERRARD ROAD LIMITED
 
Legal Registered Office
20 GERRARD ROAD
LONDON
N1 8AY
Other companies in N1
 
Filing Information
Company Number 02669187
Company ID Number 02669187
Date formed 1991-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 GERRARD ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 20 GERRARD ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PENWARDEN
 Company Secretary 2012-06-15
ELIZABETH ANNE BELL
 Director 2000-04-10
NIGEL RONALD LEACOCK
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEE SEYER
 Director 2005-07-05 2012-06-25
DAVID LEE SEYER
 Company Secretary 2005-07-05 2012-06-15
NEIL ALEXANDER BUCKLEY
 Company Secretary 2001-07-31 2005-07-05
NEIL ALEXANDER BUCKLEY
 Director 1998-01-01 2005-07-05
SCOTT CAMERON MCDERMID
 Director 2001-07-31 2003-09-29
COLIN GRAHAM WOODFORD
 Company Secretary 2000-02-17 2001-07-31
COLIN GRAHAM WOODFORD
 Director 1998-07-31 2001-07-31
LYNNE JANIE BRINDLEY
 Director 1992-02-24 2000-04-10
TIMOTHY STUART BRINDLEY
 Company Secretary 1995-10-05 2000-02-17
SUSIE HAMILTON
 Director 1995-10-05 1998-07-31
SARAH JANE MARGARET RYDER
 Director 1994-08-25 1998-01-01
ANGELA EVELYN LLEWELLYN TAYLOR
 Company Secretary 1991-12-09 1995-10-05
MICHAEL PAUL GORDON TAYLOR
 Director 1991-12-09 1995-10-05
GAWAINE LEWIS
 Director 1993-03-11 1994-08-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1991-12-04 1991-12-09
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 1991-12-04 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RONALD LEACOCK SINGLEPLANET LTD Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
NIGEL RONALD LEACOCK ENIAIA LTD Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-11CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-14AP01DIRECTOR APPOINTED MS AGNIESZKA GAWRON
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RONALD LEACOCK
2021-07-02PSC07CESSATION OF NIGEL RONALD LEACOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-20AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-09AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25AP03Appointment of Mr Charles Penwarden as company secretary
2012-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SEYER
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEYER
2011-12-28AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE SEYER / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD LEACOCK / 29/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BELL / 30/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-05288aNEW SECRETARY APPOINTED
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-01-07363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10288bSECRETARY RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED
2000-12-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288bSECRETARY RESIGNED
2000-01-13363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS
1998-11-26288bDIRECTOR RESIGNED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15288aNEW DIRECTOR APPOINTED
1998-06-15288bDIRECTOR RESIGNED
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 20 GERRARD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 GERRARD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 GERRARD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 GERRARD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3,000
Shareholder Funds 2012-01-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 GERRARD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 GERRARD ROAD LIMITED
Trademarks
We have not found any records of 20 GERRARD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 GERRARD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 20 GERRARD ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 20 GERRARD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 GERRARD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 GERRARD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 8AY