42 St. Gabriel's Road Limited in London

42 St. Gabriel's Road Limited

Founded in 1999, 42 St. Gabriel's Road, classified under reg no. 03693646 is an active company. Currently registered at 42 St Gabriels Road NW2 4SA, the company has been in the business for twenty five years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since February 5, 1999 42 St. Gabriel's Road Limited is no longer carrying the name Romacross Properties.

At present there are 2 directors in the the company, namely Elizabeth G. and Beate H.. In addition one secretary - Beate H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 St. Gabriel's Road Limited Address / Contact

Office Address	42 St Gabriels Road
Office Address2	London
Town
Post code	NW2 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693646
Date of Incorporation	Mon, 11th Jan 1999
Industry	Residents property management
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Beate H.

Position: Secretary

Appointed: 01 May 2007

Elizabeth G.

Position: Director

Appointed: 28 February 2002

Beate H.

Position: Director

Appointed: 28 August 2001

Sapna O.

Position: Secretary

Appointed: 12 October 2001

Resigned: 25 April 2007

Carol W.

Position: Director

Appointed: 20 August 2001

Resigned: 15 July 2002

Sapna O.

Position: Director

Appointed: 20 August 2001

Resigned: 25 April 2007

Olaf C.

Position: Director

Appointed: 22 January 1999

Resigned: 22 August 2001

Carol W.

Position: Secretary

Appointed: 22 January 1999

Resigned: 12 October 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 1999

Resigned: 22 January 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 22 January 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Beate H. The abovementioned PSC has significiant influence or control over the company,.

Beate H.

Notified on	11 January 2017
Nature of control:	significiant influence or control

Company previous names

Romacross Properties	February 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 13th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 4th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 20th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 31st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 14th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 10th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 7th, October 2009	accounts	Free Download (10 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 30th, September 2008	accounts	Free Download (10 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 1st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 1st, October 2007	accounts	Free Download (10 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 28th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 28th, September 2006	accounts	Free Download (10 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (10 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 29th, September 2004	accounts	Free Download (10 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 19, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 29th, October 2003	accounts	Free Download (10 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 25, 2003 (Director's particulars changed)	annual return
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 25, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 21st, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 21st, June 2002	accounts	Free Download (10 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 7, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 9th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 9th, August 2001	accounts	Free Download (9 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 13th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 13th, November 2000	accounts	Free Download (9 pages)
363s	Period up to January 7, 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 7, 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)