Company Name75 St. Gabriel's Road Limited
Company StatusActive
Company Number01909370
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 April 1985(36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameOlatunde Kukoyi
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleBuilding Engineer
Country of ResidenceUnited Kingdom
Correspondence Address75 St Gabriels Road
London
NW2 4DU
Director NameGerhard Karl Wilke
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleGroup Analyst
Country of ResidenceUnited Kingdom
Correspondence Address75 St Gabriels Road
London
NW2 4DU
Secretary NameInger Helen Hormann
NationalityNorwegian
StatusCurrent
Appointed19 April 2001(15 years, 11 months after company formation)
Appointment Duration20 years, 3 months
RoleFreelance Researcher
Correspondence Address60 Pier Avenue
Herne Bay
Kent
CT6 8PG
Director NameMrs Inger Helen Hormann
Date of BirthJune 1956 (Born 65 years ago)
NationalityNorwegian
StatusCurrent
Appointed03 May 2017(32 years after company formation)
Appointment Duration4 years, 3 months
RoleRegistered Nurse
Country of ResidenceEngland
Correspondence Address60 Pier Avenue
Herne Bay
Kent
CT6 8PG
Director NameDr Isolde Waltraud Fellner
Date of BirthDecember 1922 (Born 98 years ago)
NationalityGerman
StatusResigned
Appointed17 April 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 April 2001)
RolePhysician
Correspondence Address75 St Gabriels Road
London
NW2 4DU
Secretary NameElise Wilke
NationalityBritish
StatusResigned
Appointed17 April 1991(5 years, 11 months after company formation)
Appointment Duration10 years (resigned 19 April 2001)
RoleCompany Director
Correspondence Address75 St Gabriels Road
London
NW1 4DU
Director NameMr Kay Hormann
Date of BirthJuly 1946 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed05 April 2001(15 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 22 December 2016)
RoleRetired Contact Lens Optician
Country of ResidenceUnited Kingdom
Correspondence Address60 Pier Avenue
Herne Bay
Kent
CT6 8PG

Location

Registered Address75 St Gabirel's Road
London
NW2 4DU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Financials

Year2014
Turnover£1,503
Net Worth-£2,428
Cash£2,120
Current Liabilities£7,238

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 June 2020 (1 year, 1 month ago)
Next Return Due2 July 2021 (overdue)

Filing History

17 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
27 August 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 March 2019 (7 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
12 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
8 May 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
8 May 2017Confirmation statement made on 13 April 2017 with updates (4 pages)
8 May 2017Appointment of Mrs Inger Helen Hormann as a director on 3 May 2017 (2 pages)
8 May 2017Termination of appointment of Kay Hormann as a director on 22 December 2016 (1 page)
8 May 2017Confirmation statement made on 13 April 2017 with updates (4 pages)
8 May 2017Appointment of Mrs Inger Helen Hormann as a director on 3 May 2017 (2 pages)
8 May 2017Termination of appointment of Kay Hormann as a director on 22 December 2016 (1 page)
24 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
24 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
17 May 2016Annual return made up to 13 April 2016 no member list (5 pages)
17 May 2016Annual return made up to 13 April 2016 no member list (5 pages)
2 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
2 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
12 May 2015Annual return made up to 13 April 2015 no member list (5 pages)
12 May 2015Annual return made up to 13 April 2015 no member list (5 pages)
17 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
17 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
30 June 2014Annual return made up to 13 April 2014 no member list (5 pages)
30 June 2014Annual return made up to 13 April 2014 no member list (5 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
13 May 2013Annual return made up to 13 April 2013 no member list (5 pages)
13 May 2013Annual return made up to 13 April 2013 no member list (5 pages)
16 November 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
16 November 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
25 April 2012Annual return made up to 13 April 2012 no member list (5 pages)
25 April 2012Director's details changed for Kay Hormann on 13 April 2012 (2 pages)
25 April 2012Director's details changed for Olatunde Kukoyi on 13 April 2012 (2 pages)
25 April 2012Director's details changed for Gerhard Karl Wilke on 13 April 2012 (2 pages)
25 April 2012Annual return made up to 13 April 2012 no member list (5 pages)
25 April 2012Director's details changed for Kay Hormann on 13 April 2012 (2 pages)
25 April 2012Director's details changed for Olatunde Kukoyi on 13 April 2012 (2 pages)
25 April 2012Director's details changed for Gerhard Karl Wilke on 13 April 2012 (2 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
18 July 2011Annual return made up to 13 April 2011 (15 pages)
18 July 2011Annual return made up to 13 April 2011 (15 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
28 April 2010Annual return made up to 13 April 2010 (15 pages)
28 April 2010Annual return made up to 13 April 2010 (15 pages)
13 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
13 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
14 May 2009Annual return made up to 13/04/09 (6 pages)
14 May 2009Annual return made up to 13/04/09 (6 pages)
30 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
12 May 2008Annual return made up to 13/04/08 (4 pages)
12 May 2008Annual return made up to 13/04/08 (4 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
18 May 2007Annual return made up to 13/04/07 (4 pages)
18 May 2007Annual return made up to 13/04/07 (4 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
12 May 2006Annual return made up to 13/04/06 (4 pages)
12 May 2006Annual return made up to 13/04/06 (4 pages)
13 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
13 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
11 May 2005Annual return made up to 13/04/05 (4 pages)
11 May 2005Annual return made up to 13/04/05 (4 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
7 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
23 April 2004Annual return made up to 13/04/04 (4 pages)
23 April 2004Annual return made up to 13/04/04 (4 pages)
21 August 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
21 August 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
22 May 2003Annual return made up to 13/04/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 May 2003Annual return made up to 13/04/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
21 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
10 May 2002Annual return made up to 13/04/02 (4 pages)
10 May 2002Annual return made up to 13/04/02 (4 pages)
10 May 2001Annual return made up to 13/04/01 (4 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001Secretary resigned (1 page)
10 May 2001Annual return made up to 13/04/01 (4 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001Secretary resigned (1 page)
1 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
1 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
23 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
23 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 April 2000Annual return made up to 13/04/00 (4 pages)
18 April 2000Annual return made up to 13/04/00 (4 pages)
27 May 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 1999Annual return made up to 17/04/99 (4 pages)
4 May 1999Annual return made up to 17/04/99 (4 pages)
2 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 April 1998Annual return made up to 17/04/98 (4 pages)
24 April 1998Annual return made up to 17/04/98 (4 pages)
20 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997Annual return made up to 17/04/97 (4 pages)
28 April 1997Annual return made up to 17/04/97 (4 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
26 April 1996Annual return made up to 17/04/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 April 1996Annual return made up to 17/04/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 June 1995Accounts for a small company made up to 31 March 1995 (4 pages)
28 June 1995Accounts for a small company made up to 31 March 1995 (4 pages)
28 April 1995Annual return made up to 17/04/95 (4 pages)
28 April 1995Annual return made up to 17/04/95 (4 pages)
29 April 1985Certificate of incorporation (1 page)
29 April 1985Certificate of incorporation (1 page)