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42 ST. GABRIEL'S ROAD LIMITED

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42 ST. GABRIEL'S ROAD LIMITED

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Key Data

Status

Active

Company No.

03693646

Incorporation date

11/01/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42 St Gabriels Road, London, NW2 4SACopy
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Latest events (Record since 11/01/1999)
dot icon25/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon23/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon03/11/2016
Total exemption full accounts made up to 2016-01-31
View PDF (10 pages)
dot icon05/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Total exemption full accounts made up to 2015-01-31
View PDF (10 pages)
dot icon04/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (10 pages)
dot icon05/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (11 pages)
dot icon04/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon25/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon08/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon28/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Beate Hummel on 2010-01-28
View PDF (2 pages)
dot icon07/10/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon06/02/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon07/02/2008
Return made up to 11/01/08; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon06/07/2007
New secretary appointed
View PDF (2 pages)
dot icon26/04/2007
Director resigned
View PDF (1 pages)
dot icon26/04/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Return made up to 11/01/07; full list of members
View PDF (3 pages)
dot icon28/09/2006
Total exemption full accounts made up to 2006-01-31
View PDF (10 pages)
dot icon16/01/2006
Return made up to 11/01/06; full list of members
View PDF (3 pages)
dot icon30/09/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon14/01/2005
Return made up to 11/01/05; full list of members
View PDF (8 pages)
dot icon29/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon19/01/2004
Return made up to 11/01/04; full list of members
View PDF (8 pages)
dot icon29/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon25/01/2003
Return made up to 11/01/03; full list of members
View PDF (8 pages)
dot icon19/07/2002
Director resigned
View PDF (1 pages)
dot icon21/06/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon15/03/2002
New director appointed
View PDF (2 pages)
dot icon07/02/2002
Return made up to 11/01/02; full list of members
View PDF (8 pages)
dot icon09/11/2001
New secretary appointed
View PDF (2 pages)
dot icon09/11/2001
Secretary resigned
View PDF (1 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon09/08/2001
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon15/03/2001
Return made up to 11/01/01; full list of members
View PDF (7 pages)
dot icon13/11/2000
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon07/01/2000
Return made up to 11/01/00; full list of members
View PDF (6 pages)
dot icon26/03/1999
Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon22/03/1999
Memorandum and Articles of Association
View PDF (1 pages)
dot icon22/03/1999
Resolutions
View PDF (1 pages)
dot icon22/03/1999
Director resigned
View PDF (1 pages)
dot icon22/03/1999
Secretary resigned
View PDF (1 pages)
dot icon22/03/1999
New director appointed
View PDF (2 pages)
dot icon19/03/1999
New secretary appointed
View PDF (2 pages)
dot icon04/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon11/01/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hummel, Beate
Director
28/08/2001 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/01/1999 - 22/01/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/01/1999 - 22/01/1999
36021
Gordon, Elizabeth Clare
Director
28/02/2002 - Present
2
Hummel, Beate
Secretary
01/05/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 ST. GABRIEL'S ROAD LIMITED

42 ST. GABRIEL'S ROAD LIMITED is an(a) Active company incorporated on 11/01/1999 with the registered office located at 42 St Gabriels Road, London, NW2 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 ST. GABRIEL'S ROAD LIMITED?

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42 ST. GABRIEL'S ROAD LIMITED is currently Active. It was registered on 11/01/1999 .

Where is 42 ST. GABRIEL'S ROAD LIMITED located?

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42 ST. GABRIEL'S ROAD LIMITED is registered at 42 St Gabriels Road, London, NW2 4SA.

What does 42 ST. GABRIEL'S ROAD LIMITED do?

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42 ST. GABRIEL'S ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 ST. GABRIEL'S ROAD LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-09 with no updates.