Company Information for 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
61 GWENDWR ROAD, LONDON, W14 9BG,
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Company Registration Number
02849746
Private Limited Company
Active |
Company Name | |
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61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
61 GWENDWR ROAD LONDON W14 9BG Other companies in SW15 | |
Company Number | 02849746 | |
---|---|---|
Company ID Number | 02849746 | |
Date formed | 1993-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 06:35:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE GRACE ALDRICH |
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BANU SINEM DORTER |
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DANIEL NANKOO |
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ALISON SUSAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRINGTONS LIMITED |
Company Secretary | ||
PETER GEORGE HOUGHTON |
Director | ||
CARSTEN HESSE |
Director | ||
ANITA CATHERINE LAUDER |
Director | ||
ALISON SUSAN ROSS |
Company Secretary | ||
PETER GEORGE HOUGHTON |
Director | ||
PETER GEORGE HOUGHTON |
Company Secretary | ||
IGOR KOMUSANAC |
Director | ||
SOPHIA MAGDALENA EVERITT |
Company Secretary | ||
SOPHIA MAGDALENA EVERITT |
Director | ||
CHRISTOPHER MICHAEL HYSLOP |
Director | ||
PETER GEORGE HOUGHTON |
Company Secretary | ||
CHARLES JOHN BYRT |
Director | ||
JONATHAN EDWARD NUGENT |
Director | ||
ANNE ROSEMARY HOLLAND NUGENT |
Company Secretary | ||
MARK STUART PENRICE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CITYCASA LTD | Director | 2017-01-10 | CURRENT | 2016-12-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR NICK MALCOLM LAU | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NANKOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sophie Grace Aldrich on 2021-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Banu Sinem Dorter on 2018-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN ROSS / 12/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 61D GWENDWR ROAD LONDON W14 9BG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN ROSS / 12/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 61D GWENDWR ROAD LONDON W14 9BG UNITED KINGDOM | |
TM02 | Termination of appointment of Derringtons Limited on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Hyde Park House 5 Manfred Road London SW15 2RS | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SOPHIE GRACE ALDRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE HOUGHTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOUGHTON / 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOUGHTON / 25/11/2016 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL NANKOO | |
AP01 | DIRECTOR APPOINTED BANU SINEM DORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HESSE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA CATHERINE LAUDER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER GEORGE HOUGHTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/09/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 01/09/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 29/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM FLAT E 61 GWENDWR ROAD LONDON W14 9BG | |
AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON ROSS | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 01/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOUGHTON | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARSTEN HESSE | |
288a | DIRECTOR AND SECRETARY APPOINTED ALISON SUSAN ROSS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HOUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IGOR KOMUSANAC | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: FLAT B 61 GWENDWR ROAD LONDON W14 9BG | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/97 | |
363s | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED are:
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. |