| Company Name | 75 St. Gabriel's Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 01909370 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 April 1985(38 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Olatunde Kukoyi |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Building Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 St Gabriels Road London NW2 4DU |
| Director Name | Gerhard Karl Wilke |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Group Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 St Gabriels Road London NW2 4DU |
| Secretary Name | Inger Helen Hormann |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 April 2001(15 years, 11 months after company formation) |
| Appointment Duration | 23 years |
| Role | Freelance Researcher |
| Correspondence Address | 60 Pier Avenue Herne Bay Kent CT6 8PG |
| Director Name | Mrs Inger Helen Hormann |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 03 May 2017(32 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 60 Pier Avenue Herne Bay Kent CT6 8PG |
| Director Name | Dr Isolde Waltraud Fellner |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 05 April 2001) |
| Role | Physician |
| Correspondence Address | 75 St Gabriels Road London NW2 4DU |
| Secretary Name | Elise Wilke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 19 April 2001) |
| Role | Company Director |
| Correspondence Address | 75 St Gabriels Road London NW1 4DU |
| Director Name | Mr Kay Hormann |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 April 2001(15 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 22 December 2016) |
| Role | Retired Contact Lens Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Pier Avenue Herne Bay Kent CT6 8PG |
Location
| Registered Address | 75 St Gabirel's Road London NW2 4DU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,503 |
| Net Worth | -£2,428 |
| Cash | £2,120 |
| Current Liabilities | £7,238 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 17 January 2023 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 22 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 27 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 8 May 2017 | Termination of appointment of Kay Hormann as a director on 22 December 2016 (1 page) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 8 May 2017 | Appointment of Mrs Inger Helen Hormann as a director on 3 May 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Kay Hormann as a director on 22 December 2016 (1 page) |
| 8 May 2017 | Appointment of Mrs Inger Helen Hormann as a director on 3 May 2017 (2 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 17 May 2016 | Annual return made up to 13 April 2016 no member list (5 pages) |
| 17 May 2016 | Annual return made up to 13 April 2016 no member list (5 pages) |
| 2 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 12 May 2015 | Annual return made up to 13 April 2015 no member list (5 pages) |
| 12 May 2015 | Annual return made up to 13 April 2015 no member list (5 pages) |
| 17 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 17 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 30 June 2014 | Annual return made up to 13 April 2014 no member list (5 pages) |
| 30 June 2014 | Annual return made up to 13 April 2014 no member list (5 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 25 April 2012 | Director's details changed for Olatunde Kukoyi on 13 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 25 April 2012 | Director's details changed for Olatunde Kukoyi on 13 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Kay Hormann on 13 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Gerhard Karl Wilke on 13 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Gerhard Karl Wilke on 13 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Kay Hormann on 13 April 2012 (2 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 July 2011 | Annual return made up to 13 April 2011 (15 pages) |
| 18 July 2011 | Annual return made up to 13 April 2011 (15 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 April 2010 | Annual return made up to 13 April 2010 (15 pages) |
| 28 April 2010 | Annual return made up to 13 April 2010 (15 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 May 2009 | Annual return made up to 13/04/09 (6 pages) |
| 14 May 2009 | Annual return made up to 13/04/09 (6 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 May 2008 | Annual return made up to 13/04/08 (4 pages) |
| 12 May 2008 | Annual return made up to 13/04/08 (4 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 May 2007 | Annual return made up to 13/04/07 (4 pages) |
| 18 May 2007 | Annual return made up to 13/04/07 (4 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 May 2006 | Annual return made up to 13/04/06 (4 pages) |
| 12 May 2006 | Annual return made up to 13/04/06 (4 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 May 2005 | Annual return made up to 13/04/05 (4 pages) |
| 11 May 2005 | Annual return made up to 13/04/05 (4 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 April 2004 | Annual return made up to 13/04/04 (4 pages) |
| 23 April 2004 | Annual return made up to 13/04/04 (4 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 May 2003 | Annual return made up to 13/04/03
|
| 22 May 2003 | Annual return made up to 13/04/03
|
| 21 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 May 2002 | Annual return made up to 13/04/02 (4 pages) |
| 10 May 2002 | Annual return made up to 13/04/02 (4 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Annual return made up to 13/04/01 (4 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Annual return made up to 13/04/01 (4 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 April 2000 | Annual return made up to 13/04/00 (4 pages) |
| 18 April 2000 | Annual return made up to 13/04/00 (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 May 1999 | Annual return made up to 17/04/99 (4 pages) |
| 4 May 1999 | Annual return made up to 17/04/99 (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1998 | Annual return made up to 17/04/98 (4 pages) |
| 24 April 1998 | Annual return made up to 17/04/98 (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 April 1997 | Annual return made up to 17/04/97 (4 pages) |
| 28 April 1997 | Annual return made up to 17/04/97 (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 April 1996 | Annual return made up to 17/04/96
|
| 26 April 1996 | Annual return made up to 17/04/96
|
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 April 1995 | Annual return made up to 17/04/95 (4 pages) |
| 28 April 1995 | Annual return made up to 17/04/95 (4 pages) |
| 29 April 1985 | Certificate of incorporation (1 page) |
| 29 April 1985 | Certificate of incorporation (1 page) |