| Company Name | 256-262 Kingsbury Road Management Company Limited |
|---|---|
| Director | Julian Jonathan Nicholas Gattas |
| Company Status | Active |
| Company Number | 04962972 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian Jonathan Nicholas Gattas |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Solicitors |
| Country of Residence | United Kingdom |
| Correspondence Address | Belswood Cottage Heathbourne Road Bushey Heath WD23 1PA |
| Secretary Name | Mrs Linda Marjorie Bell |
|---|---|
| Status | Current |
| Appointed | 25 September 2009(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Alban Crescent Boreham Wood Herts. WD6 5JF |
| Director Name | Linda Marjorie Bell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 20 Alban Crescent Boreham Wood Herts WD6 5JF |
| Secretary Name | Mr Julian Jonathan Nicholas Gattas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Solicitors |
| Country of Residence | United Kingdom |
| Correspondence Address | Belswood Cottage Heathbourne Road Bushey Heath WD23 1PA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric John Thorne 9.09% Ordinary |
|---|---|
| 1 at £1 | Julian Jonathan Nicholas Gattas & Gillian Gattas 9.09% Ordinary |
| 1 at £1 | Naveed Khan 9.09% Ordinary |
| 1 at £1 | Percival Davis & Mildred Davis 9.09% Ordinary |
| 1 at £1 | Sofia Bashir 9.09% Ordinary |
| 1 at £1 | Thakor Mistry & Nirmala Mistry 9.09% Ordinary |
| 3 at £1 | Abdul Rahman 27.27% Ordinary |
| 2 at £1 | Julian Jonathan Nicholas Gattas 18.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,305 |
| Current Liabilities | £1,305 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Registered office address changed from 301a Kingsbury Road Kingsbury London NW9 9PE on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 301a Kingsbury Road Kingsbury London NW9 9PE on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 301a Kingsbury Road Kingsbury London NW9 9PE on 6 January 2011 (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (7 pages) |
| 9 February 2010 | Director's details changed for Julian Jonathan Nicholas Gattas on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (7 pages) |
| 9 February 2010 | Director's details changed for Julian Jonathan Nicholas Gattas on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Julian Jonathan Nicholas Gattas on 9 February 2010 (2 pages) |
| 18 December 2009 | Termination of appointment of Julian Gattas as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Linda Bell as a director (1 page) |
| 18 December 2009 | Termination of appointment of Linda Bell as a director (1 page) |
| 18 December 2009 | Appointment of Mrs Linda Marjorie Bell as a secretary (1 page) |
| 18 December 2009 | Appointment of Mrs Linda Marjorie Bell as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Julian Gattas as a secretary (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 January 2009 | Return made up to 13/11/08; full list of members (7 pages) |
| 26 January 2009 | Return made up to 13/11/08; full list of members (7 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 July 2008 | Secretary's change of particulars julian johnathan nicholas gattas logged form (1 page) |
| 23 July 2008 | Secretary's change of particulars julian johnathan nicholas gattas logged form (1 page) |
| 22 July 2008 | Director and secretary's change of particulars / julian gattas / 17/07/2007 (1 page) |
| 22 July 2008 | Director and secretary's change of particulars / julian gattas / 17/07/2007 (1 page) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 260 kingsbury road kingsbury london NW9 0BT (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 260 kingsbury road kingsbury london NW9 0BT (1 page) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 7 April 2006 | Return made up to 13/11/05; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 March 2005 | Return made up to 13/11/04; full list of members (2 pages) |
| 4 March 2005 | Return made up to 13/11/04; full list of members (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (21 pages) |
| 13 November 2003 | Incorporation (21 pages) |