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Home > England & Wales Companies > 79 GILBEY ROAD, SW17 LTD
Company Information for

79 GILBEY ROAD, SW17 LTD

8 RODBOROUGH ROAD, LONDON, NW11 8RY,
Company Registration Number
07343708
Private Limited Company
Active

Company Overview

About 79 Gilbey Road, Sw17 Ltd
79 GILBEY ROAD, SW17 LTD was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active". 79 Gilbey Road, Sw17 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
79 GILBEY ROAD, SW17 LTD
 
Legal Registered Office
8 RODBOROUGH ROAD
LONDON
NW11 8RY
Other companies in NW11
 
Filing Information
Company Number 07343708
Company ID Number 07343708
Date formed 2010-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 GILBEY ROAD, SW17 LTD
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Company Officers of 79 GILBEY ROAD, SW17 LTD

Current Directors
Officer Role Date Appointed
WARWICK BOOKMAN
 Director 2010-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK BOOKMAN SINCLAIR LAND AND MARINE LTD Director 1996-07-12 CURRENT 1996-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-10DIRECTOR APPOINTED MS ELISABETH REITEL ELSE
2023-08-10CESSATION OF WARWICK BOOKMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10APPOINTMENT TERMINATED, DIRECTOR WARWICK BOOKMAN
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH REITEL ELSE
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-22PSC04Change of details for Mr Warwick Bookman as a person with significant control on 2019-07-25
2019-08-22CH01Director's details changed for Mr Warwick Bookman on 2019-07-25
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0112/08/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-13AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 37 Tweseldown Road Church Crookham Hampshire GU52 8DE England
2011-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 79 GILBEY ROAD, SW17 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against 79 GILBEY ROAD, SW17 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 GILBEY ROAD, SW17 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 79 GILBEY ROAD, SW17 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 79 GILBEY ROAD, SW17 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 79 GILBEY ROAD, SW17 LTD
Trademarks
We have not found any records of 79 GILBEY ROAD, SW17 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 GILBEY ROAD, SW17 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 79 GILBEY ROAD, SW17 LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 79 GILBEY ROAD, SW17 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party79 GILBEY ROAD, SW17 LTDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79 GILBEY ROAD, SW17 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 79 GILBEY ROAD, SW17 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8RY