44 Gledstanes Road Limited

General information

Name:

44 Gledstanes Road Ltd

Office Address:

44 Gledstanes Road Barons Court W14 9HU London

End of financial year: 31 March

Description

Data updated on: 01-10-2019

44 Gledstanes Road Limited is a Private Limited Company, that is located in 44 Gledstanes Road, Barons Court, London. The postal code is W14 9HU. The firm has been thirty two years in the United Kingdom. The company's reg. no. is 02116153. The company's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. The company's most recent annual accounts describe the period up to 2018-03-31 and the most recent confirmation statement was released on 2019-02-06.

Rebecca W., Hannah S., Thomas C. and 2 others listed below are the firm's directors and have been expanding the company for nearly one year.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	882	65	112	678	968	2 529	3 927

Balance Sheet
Cash Bank In Hand	1 420	615	841	966	1 069	2 960	5 213
Current Assets	1 470	615	841	1 177	1 317	3 226	5 482	4 518
Debtors	50			211	248	266	269
Net Assets Liabilities Including Pension Asset Liability	882	65	112	678	968	2 529	3 927
Tangible Fixed Assets	5 075	5 075	5 075	5 075	5 075	5 075	5 075
Net Assets Liabilities							3 927	3 488

Capital & Reserves
Called Up Share Capital	125	125	125	125	125	125	125
Profit Loss Account Reserve	757	-60	-13	553	843	2 404	3 802
Shareholder Funds	882	65	112	678	968	2 529	3 927

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	4 975	4 975
Creditors Due Within One Year Total Current Liabilities	688	650
Fixed Assets	5 075	5 075	5 075	5 075	5 075	5 075	5 075	5 075
Net Current Assets Liabilities	782	-35	12	578	868	2 429	3 827	3 388
Tangible Fixed Assets Cost Or Valuation	5 075	5 075	5 075	5 075	5 075	5 075	5 075
Total Assets Less Current Liabilities	5 857	5 040	5 087	5 653	5 943	7 504	8 902	8 463
Creditors							1 655	1 130
Creditors Due After One Year			4 975	4 975	4 975	4 975	4 975
Creditors Due Within One Year			829	599	449	797	1 655

Company staff

Rebecca W.

Role: Secretary

Appointed: 06 March 2019

Latest update: 25 September 2019

Rebecca W.

Role: Director

Appointed: 05 February 2019

Latest update: 25 September 2019

Hannah S.

Role: Director

Appointed: 25 January 2018

Latest update: 25 September 2019

Thomas C.

Role: Director

Appointed: 01 September 2012

Latest update: 25 September 2019

Mathew G.

Role: Director

Appointed: 01 September 2001

Latest update: 25 September 2019

Sergio V.

Role: Director

Appointed: 31 December 1991

Latest update: 25 September 2019

Chris B.

Role: Director

Appointed: 03 August 2007

Resigned: 20 January 2018

Latest update: 25 September 2019

Christopher G.

Role: Director

Appointed: 27 April 2007

Resigned: 01 September 2012

Latest update: 25 September 2019

Alexander M.

Role: Director

Appointed: 03 October 2004

Resigned: 27 April 2007

Latest update: 25 September 2019

George L.

Role: Director

Appointed: 01 March 1999

Resigned: 14 March 2003

Latest update: 25 September 2019

Mark E.

Role: Director

Appointed: 10 March 1997

Resigned: 31 March 2000

Latest update: 25 September 2019

Annette R.

Role: Director

Appointed: 07 October 1996

Resigned: 03 August 2007

Latest update: 25 September 2019

June C.

Role: Director

Appointed: 28 January 1996

Resigned: 25 January 2018

Latest update: 25 September 2019

Sally H.

Role: Director

Appointed: 28 January 1996

Resigned: 19 November 1998

Latest update: 25 September 2019

Nicola F.

Role: Director

Appointed: 16 January 1996

Resigned: 07 October 1996

Latest update: 25 September 2019

Sergio V.

Role: Secretary

Appointed: 01 January 1996

Resigned: 06 March 2019

Latest update: 25 September 2019

David D.

Role: Director

Appointed: 31 December 1991

Resigned: 16 January 1996

Latest update: 25 September 2019

John B.

Role: Director

Appointed: 31 December 1991

Resigned: 07 January 1995

Latest update: 25 September 2019

Clare H.

Role: Director

Appointed: 31 December 1991

Resigned: 24 October 1993

Latest update: 25 September 2019

Lesley T.

Role: Director

Appointed: 31 December 1991

Resigned: 01 January 1996

Latest update: 25 September 2019

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	20 February 2020
Confirmation statement last made up date	06 February 2019

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 November 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 August 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	17 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31

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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
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Annual return made up to Thursday 31st December 2015 with full list of members (AR01)
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Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
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Annual return made up to Wednesday 31st December 2014 with full list of members (AR01)
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125.00 GBP is the capital in company's statement on Thursday 1st January 2015 (SH01)

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Annual return made up to Tuesday 31st December 2013 with full list of members (AR01)
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125.00 GBP is the capital in company's statement on Thursday 16th January 2014 (SH01)

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Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
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Annual return made up to Monday 31st December 2012 with full list of members (AR01)
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
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Annual return made up to Saturday 31st December 2011 with full list of members (AR01)
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
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Annual return made up to Friday 31st December 2010 with full list of members (AR01)
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
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Annual return made up to Thursday 31st December 2009 with full list of members (AR01)
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
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Annual return made up to Friday 3rd April 2009 (363a)
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Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
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Annual return made up to Monday 14th January 2008 (363a)
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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
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Annual return made up to Wednesday 17th January 2007 (363s)
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Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
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Annual return made up to Friday 13th January 2006 (363s)
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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
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Annual return made up to Thursday 13th January 2005 (363s)
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Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
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Annual return made up to Tuesday 5th October 2004 (363s)
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Annual return made up to Tuesday 5th October 2004 (Director's particulars changed) (363(288))

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Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
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Annual return made up to Monday 20th January 2003 (363s)
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Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
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Annual return made up to Wednesday 20th February 2002 (363s)
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Annual return made up to Wednesday 20th February 2002 (Location of register of members address changed) (363(288))

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Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
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Annual return made up to Friday 26th January 2001 (363s)
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Annual return made up to Friday 26th January 2001 (Director's particulars changed) (363(288))

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Accounts for a small company made up to Friday 31st March 2000 (AA)
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Annual return made up to Tuesday 28th March 2000 (363s)
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Accounts for a small company made up to Wednesday 31st March 1999 (AA)
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Annual return made up to Wednesday 17th March 1999 (363s)
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Annual return made up to Wednesday 17th March 1999 (Director resigned) (363(288))

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Accounts for a small company made up to Tuesday 31st March 1998 (AA)
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Annual return made up to Friday 13th March 1998 (363s)
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Accounts for a small company made up to Monday 31st March 1997 (AA)
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Annual return made up to Friday 14th February 1997 (363s)
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Accounts for a small company made up to Sunday 31st March 1996 (AA)
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Full accounts data made up to Friday 31st March 1995 (AA)
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Annual return made up to Sunday 4th February 1996 (363s)
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Annual return made up to Sunday 4th February 1996 (Location of register of members address changed) (363(288))

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Annual return made up to Wednesday 18th January 1995 (363s)
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Full accounts data made up to Wednesday 31st March 1993 (AA)
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Annual return made up to Friday 4th February 1994 (363s)
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Full accounts data made up to Tuesday 31st March 1992 (AA)
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Annual return made up to Thursday 21st January 1993 (363s)
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Annual return made up to Thursday 21st January 1993 (Director's particulars changed) (363(288))

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Full accounts data made up to Sunday 31st March 1991 (AA)
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Annual return made up to Tuesday 23rd April 1991 (363a)
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Return made up to 31/12/89; full list of members (363)
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Full accounts data made up to Thursday 31st March 1988 (AA)
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Return made up to 31/12/88; full list of members (363)
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