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Home > England & Wales Companies > 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Company Information for

59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

59 GWENDWR ROAD, LONDON, W14 9BG,
Company Registration Number
02683180
Private Limited Company
Active

Company Overview

About 59 Gwendwr Road Management Company Ltd
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-01-31 and has its registered office in . The organisation's status is listed as "Active". 59 Gwendwr Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
59 GWENDWR ROAD
LONDON
W14 9BG
Other companies in W14
 
Filing Information
Company Number 02683180
Company ID Number 02683180
Date formed 1992-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA SILVIA BRUCE
 Director 2004-07-07
KAREN LOUISE HARVEY
 Director 1992-05-21
ASHRAF MOOSAVIMEHR
 Director 2004-05-28
PAUL MARIO MYLES
 Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARIO MYLES
 Company Secretary 2007-09-30 2015-10-26
HAMID ZAHERI
 Director 2004-05-28 2008-12-31
ASHRAF MOOSAVIMEHR
 Company Secretary 2006-09-11 2007-09-30
DIRK EIKE BANGERT
 Director 1998-04-01 2006-09-20
DIRK EIKE BANGERT
 Company Secretary 2003-11-28 2006-06-30
PAUL DARRAGH
 Director 2001-01-19 2004-07-06
LINDA MILLER
 Director 1994-10-10 2004-05-28
KAREN LOUISE HARVEY
 Company Secretary 1994-10-10 2003-11-05
PAUL WILLIAM MOTION
 Director 1999-09-07 2001-01-19
WILLIAM DAVID PACKMAN
 Director 1996-11-01 1999-09-07
FRANCIS WILLIAM BENEDICT BINGHAM
 Director 1994-10-25 1998-04-01
ALEXIS PETER WICKENS
 Director 1994-02-15 1996-11-01
DAVID PETER MARTIN
 Company Secretary 1994-02-15 1994-10-10
DAVID PETER MARTIN
 Director 1992-05-21 1994-10-10
KAREN LOUISE HARVEY
 Company Secretary 1992-05-21 1994-02-15
GREGORY BRETT PEPUS
 Director 1992-05-21 1994-02-15
HENRY JOHN STUART LANE
 Director 1992-06-01 1992-06-01
PROFESSIONAL LEGAL SERVICES LIMITED
 Director 1992-01-28 1992-05-21
CHARLES STEWART RANSON
 Company Secretary 1992-01-28 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE HARVEY HARVEY HR LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-09-20
PAUL MARIO MYLES KENSINGTON LANE LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
PAUL MARIO MYLES MYLES MEDIA LTD Director 2013-06-03 CURRENT 2013-06-03 Active

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
2024-03-30Director's details changed for Ms Ye Wang on 2024-03-28
2024-03-22DIRECTOR APPOINTED MS YE WANG
2024-03-22DIRECTOR APPOINTED MS SEMRA PANAHOVA
2024-03-22CESSATION OF KAREN LOUISE HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22CESSATION OF PAUL MARIO MYLES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-06APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE HARVEY
2023-06-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-07-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARIO MYLES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-26TM02Termination of appointment of Paul Mario Myles on 2015-10-26
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Cristina Moore on 2011-07-02
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0119/01/10 ANNUAL RETURN FULL LIST
2009-05-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 19/01/09; full list of members
2009-01-30288bAppointment terminated director hamid zaheri
2008-08-13AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aReturn made up to 19/01/08; full list of members
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-11288bSECRETARY RESIGNED
2006-07-11363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-09363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-10288bSECRETARY RESIGNED
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-14363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-02-23363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-18363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-14288aNEW SECRETARY APPOINTED
1997-04-14363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-04-14288aNEW DIRECTOR APPOINTED
1997-04-14288aNEW DIRECTOR APPOINTED
1997-04-14288aNEW DIRECTOR APPOINTED
1997-04-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-24363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
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 59 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 59 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
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

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 2012-02-01 £ 3,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,464
Current Assets 2012-02-01 £ 3,552
Debtors 2012-02-01 £ 2,088
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 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 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 59 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 59 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 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W14 9BG