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Home > England & Wales Companies > 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Company Information for

55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

FLAT 2, 55 GWENDWR ROAD, LONDON, W14 9BG,
Company Registration Number
01240642
Private Limited Company
Active

Company Overview

About 55 Gwendwr Road Management Company Ltd
55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED was founded on 1976-01-15 and has its registered office in London. The organisation's status is listed as "Active". 55 Gwendwr Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2
55 GWENDWR ROAD
LONDON
W14 9BG
Other companies in W14
 
Filing Information
Company Number 01240642
Company ID Number 01240642
Date formed 1976-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MICHAEL LAW
 Company Secretary 2007-09-28
MASOOD AKHTAR
 Director 1996-12-16
ALEXANDER DAVID JAMES HOOPER
 Director 1996-12-16
ALEXANDER MICHAEL LAW
 Director 2007-02-20
ANJI ROSE LEE
 Director 2016-08-26
CHUN LING
 Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUTLEY JULIAN
 Director 2012-07-03 2016-08-26
DAVID ROBERT NORTON
 Director 2004-11-19 2012-07-03
VIRGINIA MOLYNEUX COOPER
 Director 2010-12-06 2011-04-21
EMMA JANE BAYLEY
 Director 1999-03-04 2010-12-06
ALEXANDER DAVID JAMES HOOPER
 Company Secretary 2004-01-10 2007-09-28
GARETH JUUL
 Director 2000-12-01 2007-02-20
PETER WEDD
 Director 2002-02-11 2004-11-20
EMMA JANE BAYLEY
 Company Secretary 1999-11-01 2004-01-10
NAVIN RAINA
 Director 1999-03-10 2001-03-27
ROBIN AVNEET SACHAR
 Director 1999-03-08 2000-12-01
MASOOD AKHTAR
 Company Secretary 1999-01-18 1999-11-12
EVA PIOTROWSKA
 Company Secretary 1996-12-16 1998-02-27
JANE BONDS
 Company Secretary 1993-01-01 1996-08-30
JANE BONDS
 Director 1992-12-31 1996-08-30
KAHAL KANT SHUKLA
 Company Secretary 1992-12-31 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASOOD AKHTAR FOUNTAINHEAD COURT LTD Director 2006-11-24 CURRENT 2006-10-31 Dissolved 2015-11-10

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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-07-12AP01DIRECTOR APPOINTED MRS ZARA NILOUFAR
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MASOOD AKHTAR
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-10CH01Director's details changed for Miss Chun Ling on 2018-12-05
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MS ANJI ROSE LEE
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STUTLEY JULIAN
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-25AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-25CH01Director's details changed for Mr Alexander Michael Law on 2013-10-14
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MR. STUTLEY JULIAN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-25AP01DIRECTOR APPOINTED MISS CHUN LING
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COOPER
2011-04-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0131/12/10 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BAYLEY
2011-03-01AP01DIRECTOR APPOINTED MRS. VIRGINIA MOLYNEUX COOPER
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BAYLEY
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0131/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL LAW / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NORTON / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID JAMES HOOPER / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BAYLEY / 01/01/2010
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 77 NORTH WORPLE WAY MORTLAKE LONDON SW14 8PP
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-17288bDIRECTOR RESIGNED
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/04
2004-01-29363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-18288aNEW SECRETARY APPOINTED
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14363(288)DIRECTOR RESIGNED
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-21363(288)DIRECTOR RESIGNED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-15288aNEW SECRETARY APPOINTED
1999-11-17288bSECRETARY RESIGNED
1999-05-22288aNEW DIRECTOR APPOINTED
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-25363bRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1999-03-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 37
Creditors Due Within One Year 2011-07-01 £ 38

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Called Up Share Capital 2011-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 501
Cash Bank In Hand 2011-07-01 £ 2,107
Current Assets 2012-07-01 £ 1,481
Current Assets 2011-07-01 £ 2,107
Debtors 2012-07-01 £ 980
Shareholder Funds 2012-07-01 £ 1,444
Shareholder Funds 2011-07-01 £ 2,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED 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 55 GWENDWR ROAD MANAGEMENT COMPANY LIMITED 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 W14 9BG