12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02485152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/03/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA3 5EF
16 Gabalfa Road
Sketty
Swansea
West Glamorgan
SA2 8NF
72 Westport Avenue
Mayals
SWANSEA
SA3 5EF
Credit Risk Overview
Want to learn more about 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1994 - Present (30 years and 10 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2012 - Present (12 years and 10 months) Born in May 1933 (age: 91) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Accounts filed |
| 15/08/2022 | Patricia Ann Marjorie Francis (913188642) has left the board |
| 15/08/2022 | New Board Member Saad Al-Ismail (929897354) Appointed |
| 15/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Patricia Ann Marjorie Francis (914889842) has left the board |
| 16/02/2018 | New Company Secretary Qazi Talat Hussain Anjum (924320314) Appointed |
| 23/11/2017 | New Board Member Qazi Talat Hussain Anjum (924038848) Appointed |
| 29/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | Marion Percy Williams (911432674) has left the board |
| 01/03/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
