Company Information for 46 GORDON ROAD MANAGEMENT COMPANY LIMITED
C/O JSG BLOCK MANAGEMENT LTD, SPACES, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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46 GORDON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O JSG BLOCK MANAGEMENT LTD, SPACES, THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG Other companies in NW1 | |
Company Number | 02852401 | |
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Company ID Number | 02852401 | |
Date formed | 1993-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:45:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CRAWFORD |
||
MINA KOTECHA |
||
DEBORAH LOUISE PRICE |
||
DEEPAK SHINGADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINGLEY LIMITED |
Company Secretary | ||
NATALIE DENYER |
Director | ||
RINGLEY SHADOW DIRECTOR LIMITED |
Director | ||
CHRISTINE NICHOLSON |
Director | ||
NICOLA MEGAN SCHAFER |
Director | ||
LEON ZWEIFKA-SIBLEY |
Director | ||
NICOLA MEGAN SCHAFER |
Company Secretary | ||
ELIZABETH ANN WOOD |
Director | ||
MAREK ANTONI ZWIEFKA-SIBLEY |
Director | ||
MAREK ANTONI ZWIEFKA-SIBLEY |
Company Secretary | ||
MATTHEW JOSEPH SPARK |
Director | ||
MATTHEW JOSEPH SPARK |
Company Secretary | ||
MARK STUART BENJAMIN RICHARDS |
Director | ||
MINA KOTECHA |
Company Secretary | ||
ROGER FRY |
Company Secretary | ||
ROGER FRY |
Director | ||
MARK STUART BENJAMIN RICHARDS |
Company Secretary | ||
JONATHAN CURD |
Director | ||
CATHERINE THERESE LANE |
Director | ||
DAVID WOOLLEY |
Company Secretary | ||
DAVID WOOLLEY |
Director | ||
DINAH SQUIRE |
Director | ||
JANE MARGUERITE NEILD WOOLLEY |
Company Secretary | ||
JANE MARGUERITE NEILD WOOLLEY |
Director | ||
CHRISTOPHER CHILTON |
Director | ||
DINAH SQUIRE |
Company Secretary | ||
DATASEARCH CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DATASEARCH NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUSS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/11/24 FROM Spaces, the Charter Building, Charter Place Uxbridge UB8 1JG England | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JSG BLOCK MANAGEMENT LTD on 2024-09-26 | ||
Director's details changed for Ms Mina Kotecha on 2024-09-26 | ||
Director's details changed for Mr Enrico Michelotti on 2024-09-26 | ||
Director's details changed for Mr Deepak Shingadia on 2024-09-26 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 70-72 Victoria Road Ruislip HA4 0AH England | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM Flat 1 46 Gordon Road Ealing London W5 2AR United Kingdom | ||
Appointment of Jsg Block Management Ltd as company secretary on 2023-10-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended mirco entity accounts made up to 2019-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LOUISE PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Enrico Michelotti on 2018-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 1 Castleton Road London HA4 9QQ | |
CH01 | Director's details changed for Mr Enrico Michelotti on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED MR ENRICO MICHELOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | SECOND FILING OF AP01 FOR DEEPAK SHINGADIA | |
RP04AP01 | SECOND FILING OF AP01 FOR MICHAEL CRAWFORD | |
RP04AP01 | SECOND FILING OF AP01 FOR DEBORAH LOUISE PRICE | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LOUISE PRICE | |
AP01 | DIRECTOR APPOINTED DEEPAK SHINGADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DENYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Ringley House 349 Royal College Street Camden Town London NW1 9QS | |
TM02 | Termination of appointment of Ringley Limited on 2016-09-21 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LOUISE PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NICHOLSON | |
AR01 | 27/08/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/08/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES01 | ALTER ARTICLES 03/06/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CRAWFORD | |
AP01 | DIRECTOR APPOINTED MICHAEL CRAWFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCHAFER | |
AP01 | DIRECTOR APPOINTED NATALIE DENYER | |
AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCHAFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ZWEIFKA-SIBLEY | |
AR01 | 27/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE NICHOLSON | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/08/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ZWEIFKA-SIBLEY / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MEGAN SCHAFER / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINA KOTECHA / 25/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MEGAN SCHAFER / 25/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOD | |
363a | ANNUAL RETURN MADE UP TO 27/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FLAT 3, 46 GORDON ROAD EALING LONDON W5 2AR | |
288a | DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/08/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 27/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 46 GORDON ROAD EALING LONDON W5 2AR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 27/08/05 | |
363s | ANNUAL RETURN MADE UP TO 27/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 46 GORDON ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 GORDON ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |