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12 ST GABRIELS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 St Gabriels Road Limited. The company was founded 31 years ago and was given the registration number 02773367. The firm's registered office is in LONDON. You can find them at Flat 1, 12 St. Gabriels Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 ST GABRIELS ROAD LIMITED
Company Number:02773367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 12 St. Gabriels Road, London, NW2 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-47, 5-1, Doctor Trueta 08005, Barcelona, Spain, 08005

Secretary17 September 2011Active
212 Cranbrook Road, Cranbrook Road, Bristol, England, BS6 7QX

Secretary08 January 2016Active
45-47, 5 - 1, Doctor Trueta, Barcelona, Spain, 08005

Director07 January 1998Active
212, Cranbrook Road, Bristol, United Kingdom, BS6 7QX

Director06 June 2001Active
Bp 14346, Hay Mohammadi, 4000, Marrakech, Morocco,

Director13 September 2013Active
Flat 1, 12 St. Gabriels Road, London, NW2 4RY

Director14 April 2022Active
120 East Road, London, N1 6AA

Nominee Secretary14 December 1992Active
Flat 1, 12 St Gabriels Road, Willesden, London, NW2 4RY

Secretary16 January 2010Active
Ground Floor Flat, 51 Cranhurst Road, London, NW2 4LL

Secretary12 July 2002Active
Ground Floor Flat 12 St Gabriels Road, London, NW2 4RY

Secretary14 December 1992Active
12 St Gabriels Road, London, NW2

Secretary30 April 1993Active
Flat 2, 12 Saint Gabriels Road, London, NW2 4RY

Director12 July 2002Active
120 East Road, London, N1 6AA

Nominee Director14 December 1992Active
Top Florr Flat 12 St Gabriels Road, London, NW2 4RY

Director14 December 1992Active
Ground Floor Flat, 12 St Gabriels Road, London, NW2 4RY

Director14 July 2006Active
Flat 1, 12 St. Gabriels Road, London, NW2 4RY

Director30 April 2018Active
Ground Floor Flat, 12 St Gabriels Road, London, NW2

Director30 April 1993Active
Flat 1, 12, St Gabriels Road, London, United Kingdom, NW2 4RY

Director09 September 2011Active
Ground Floor Flat 12 St Gabriels Road, London, NW2 4RY

Director14 December 1992Active
1 Jubilee Cottages, Main Street, Padbury, Buckingham, MK18 2BJ

Director14 December 1992Active
12 St Gabriels Road, London, NW2

Director26 January 1993Active
Flat 4 12 St Gabriels Road, London, NW2 4RY

Director23 February 1999Active
Ground Floor Flat, 12 St Gabriels Road, London, NW2 4RY

Director26 February 1999Active

People with Significant Control

Mrs Emma Jayne Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:212, Cranbrook Road, Bristol, England, BS6 7QX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type dormant.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Appoint person secretary company with name date.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Officers

Appoint person director company with name date.

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2015-02-08Officers

Termination director company with name termination date.

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