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Company Information for

25 GWR LIMITED

C/O, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
07631462
Private Limited Company
Active

Company Overview

About 25 Gwr Ltd
25 GWR LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Active". 25 Gwr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 GWR LIMITED
 
Legal Registered Office
C/O
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 07631462
Company ID Number 07631462
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 GWR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Company Officers of 25 GWR LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE VICTORIA KAMINSKA
 Company Secretary 2011-05-12
KAREN GIRIER
 Director 2011-05-12
CHARLOTTE KAMINSKA
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAIJA EEVI INKERI HINKLEY
 Director 2011-05-12 2016-04-28
ARM SECRETARIES LIMITED
 Company Secretary 2011-05-12 2011-05-12
ARM SECRETARIES LIMITED
 Director 2011-05-12 2011-05-12
ALAN ROBERT MILNE
 Director 2011-05-12 2011-05-12

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
2024-12-13Administrative restoration application
2024-12-13CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-20CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE KAMINSKA
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-03PSC07CESSATION OF KAREN GIRIER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GIRIER
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-21AP01DIRECTOR APPOINTED MS CHARLOTTE KAMINSKA
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GIRIER
2017-03-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAIJA HINKLEY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAIJA HINKLEY
2016-03-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0112/05/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom
2014-03-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Flat 1 25 Great Western Road London W9 3NW England
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 29 Creek Road Hayling Island Hampshire PO11 9QZ England
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Flat 1 25 Great Western Road London W9 3NW United Kingdom
2013-05-23AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-09AP01DIRECTOR APPOINTED KAREN GIRIER
2011-06-09AP01DIRECTOR APPOINTED KAIJA EEVI INKERI HINKLEY
2011-06-09AP03Appointment of Charlotte Victoria Kaminska as company secretary
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2011-05-25RES01ADOPT ARTICLES 12/05/2011
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2011-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 25 GWR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 25 GWR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 GWR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 594
Creditors Due Within One Year 2011-05-12 £ 826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

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 25 GWR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-05-12 £ 1
Cash Bank In Hand 2012-06-01 £ 1,396
Cash Bank In Hand 2011-05-12 £ 286
Current Assets 2012-06-01 £ 1,396
Current Assets 2011-05-12 £ 1,175
Debtors 2011-05-12 £ 889
Shareholder Funds 2012-06-01 £ 802
Shareholder Funds 2011-05-12 £ 349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 GWR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 GWR LIMITED
Trademarks
We have not found any records of 25 GWR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 GWR 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 (82990 - Other business support service activities n.e.c.) as 25 GWR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 25 GWR 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 25 GWR 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 25 GWR 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.
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