| Company Name | 79 Gilbey Road, Sw17 Ltd |
|---|---|
| Director | Warwick Bookman |
| Company Status | Active |
| Company Number | 07343708 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Warwick Bookman |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 1 79 Gilbey Road London SW17 0QH |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Warwick Bookman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
| 22 August 2019 | Director's details changed for Mr Warwick Bookman on 25 July 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Warwick Bookman as a person with significant control on 25 July 2019 (2 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 21 August 2018 | Confirmation statement made on 12 August 2018 with updates (5 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 5 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Registered office address changed from 37 Tweseldown Road Church Crookham Hampshire GU52 8DE England on 13 January 2012 (1 page) |
| 13 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Registered office address changed from 37 Tweseldown Road Church Crookham Hampshire GU52 8DE England on 13 January 2012 (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2010 | Incorporation
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| 12 August 2010 | Incorporation
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| 12 August 2010 | Incorporation
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