Company Name14-24 Gladstone Court Residents Rte Company Limited
DirectorNeil Richard Currie
Company StatusActive
Company Number08224449
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 September 2012(11 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Neil Richard Currie
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 24b Gladstone Court
24b Anson Road
London
NW2 4LA
Secretary NameMr Timothy Michael Taylor
StatusCurrent
Appointed28 May 2014(1 year, 8 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
Director NameMrs Noa Karavan-Cohen
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address16 Gladstone Court
Anson Road
London
NW2 4LA
Director NameMrs Claire Margaret Meade
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gladstone Court
Anson Road
London
NW2 4LA
Director NameMr Parag Rajendra Patel
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RolePostworker
Country of ResidenceUnited Kingdom
Correspondence Address14 Gladstone Court
Anson Road
London
NW2 4LA
Director NameMr Quinhin Zeng
Date of BirthApril 1944 (Born 80 years ago)
NationalityChinese
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Gladstone Court
Anson Road
London
NW2 4LA
Director NameMr David Leon Garfen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Park Grove
Edgware
Middlesex
HA8 7SH
Secretary NameNeil Richard Currie
StatusResigned
Appointed21 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 24b Gladstone Court
Anson Road
London
NW2 4LA

Location

Registered Address97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
22 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
4 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
30 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 December 2019 (6 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
2 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 October 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
3 October 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2015Termination of appointment of David Leon Garfen as a director on 11 November 2014 (1 page)
29 September 2015Annual return made up to 21 September 2015 no member list (3 pages)
29 September 2015Termination of appointment of David Leon Garfen as a director on 11 November 2014 (1 page)
29 September 2015Annual return made up to 21 September 2015 no member list (3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
9 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 October 2014Annual return made up to 21 September 2014 no member list (3 pages)
2 October 2014Annual return made up to 21 September 2014 no member list (3 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
29 May 2014Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
29 May 2014Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
28 May 2014Registered office address changed from 210 Hendon Way London NW4 3NE England on 28 May 2014 (1 page)
28 May 2014Termination of appointment of Neil Currie as a secretary (1 page)
28 May 2014Termination of appointment of Neil Currie as a secretary (1 page)
28 May 2014Registered office address changed from 210 Hendon Way London NW4 3NE England on 28 May 2014 (1 page)
25 October 2013Termination of appointment of Quinhin Zeng as a director (1 page)
25 October 2013Termination of appointment of Parag Patel as a director (1 page)
25 October 2013Termination of appointment of Claire Meade as a director (1 page)
25 October 2013Termination of appointment of Parag Patel as a director (1 page)
25 October 2013Termination of appointment of Claire Meade as a director (1 page)
25 October 2013Termination of appointment of Quinhin Zeng as a director (1 page)
25 October 2013Termination of appointment of Noa Karavan-Cohen as a director (1 page)
25 October 2013Termination of appointment of Noa Karavan-Cohen as a director (1 page)
3 October 2013Director's details changed for Mr David Leon Garfen on 1 September 2013 (2 pages)
3 October 2013Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page)
3 October 2013Director's details changed for Mr David Leon Garfen on 1 September 2013 (2 pages)
3 October 2013Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page)
3 October 2013Annual return made up to 21 September 2013 no member list (8 pages)
3 October 2013Annual return made up to 21 September 2013 no member list (8 pages)
21 September 2012Incorporation (26 pages)
21 September 2012Incorporation (26 pages)