59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED -
Company Profile | Company Filings |
Overview
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
59 GWENDWR ROAD
W14 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SEMRA PANAHOVA | Jun 1985 | British | Director | 2024-03-15 | CURRENT |
ASHRAF MOOSAVIMEHR | Iranian | Director | 2004-05-28 | CURRENT | |
MRS. CRISTINA SILVIA BRUCE | Apr 1980 | British | Director | 2004-07-07 | CURRENT |
MS YE WANG | Nov 1976 | Chinese | Director | 2024-03-15 | CURRENT |
ALEXIS PETER WICKENS | Sep 1969 | British | Director | 1994-02-15 UNTIL 1996-11-01 | RESIGNED |
PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Director | 1992-01-28 UNTIL 1992-05-21 | RESIGNED | ||
DR DIRK EIKE BANGERT | Sep 1967 | German | Secretary | 2003-11-28 UNTIL 2006-06-30 | RESIGNED |
MS KAREN LOUISE HARVEY | British | Secretary | 1994-10-10 UNTIL 2003-11-05 | RESIGNED | |
MS KAREN LOUISE HARVEY | British | Secretary | 1992-05-21 UNTIL 1994-02-15 | RESIGNED | |
DAVID PETER MARTIN | Jan 1954 | British | Secretary | 1994-02-15 UNTIL 1994-10-10 | RESIGNED |
ASHRAF MOOSAVIMEHR | Iranian | Secretary | 2006-09-11 UNTIL 2007-09-30 | RESIGNED | |
MR PAUL MARIO MYLES | British | Secretary | 2007-09-30 UNTIL 2015-10-26 | RESIGNED | |
MR CHARLES STEWART RANSON | British | Secretary | 1992-01-28 UNTIL 1992-05-18 | RESIGNED | |
LINDA MILLER | Nov 1964 | British | Director | 1994-10-10 UNTIL 2004-05-28 | RESIGNED |
HAMID ZAHERI | Jun 1941 | Iranian | Director | 2004-05-28 UNTIL 2008-12-31 | RESIGNED |
GREGORY BRETT PEPUS | Oct 1961 | Usa | Director | 1992-05-21 UNTIL 1994-02-15 | RESIGNED |
WILLIAM DAVID PACKMAN | Nov 1969 | British | Director | 1996-11-01 UNTIL 1999-09-07 | RESIGNED |
MR PAUL MARIO MYLES | British | Director | 2006-09-20 UNTIL 2021-02-22 | RESIGNED | |
MR PAUL WILLIAM MOTION | Nov 1953 | British | Director | 1999-09-07 UNTIL 2001-01-19 | RESIGNED |
FRANCIS WILLIAM BENEDICT BINGHAM | Apr 1963 | British | Director | 1994-10-25 UNTIL 1998-04-01 | RESIGNED |
DAVID PETER MARTIN | Jan 1954 | British | Director | 1992-05-21 UNTIL 1994-10-10 | RESIGNED |
MR HENRY JOHN STUART LANE | Dec 1956 | British | Director | 1992-06-01 UNTIL 1992-06-01 | RESIGNED |
MS KAREN LOUISE HARVEY | British | Director | 1992-05-21 UNTIL 2023-12-04 | RESIGNED | |
PAUL DARRAGH | Jul 1963 | British | Director | 2001-01-19 UNTIL 2004-07-06 | RESIGNED |
DR DIRK EIKE BANGERT | Sep 1967 | German | Director | 1998-04-01 UNTIL 2006-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen Louise Harvey | 2016-04-06 - 2023-12-01 | 7/1957 | London | Significant influence or control |
Mr Paul Mario Myles | 2016-04-06 - 2021-04-01 | 6/1958 | London | Significant influence or control |
Mrs. Cristina Silvia Bruce | 2016-04-06 | 4/1980 | London London | Significant influence or control |
Mr Ashraf Moosavimehr | 2016-04-06 | 8/1943 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2023-06-21 | 31-01-2023 | |
Accounts | 2022-08-27 | 31-01-2022 | |
Accounts | 2021-07-14 | 31-01-2021 | |
Accounts filed on 31-01-2020 | 2020-12-15 | 31-01-2020 | £1,326 Cash £100 equity |
59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2019-10-16 | 31-01-2019 | £23 Cash |
Micro-entity Accounts - 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2018-11-14 | 31-01-2018 | £100 equity |
Micro-entity Accounts - 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2017-10-28 | 31-01-2017 | £100 equity |
Abbreviated Company Accounts - 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2016-10-11 | 31-01-2016 | £772 Cash £100 equity |
Abbreviated Company Accounts - 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2015-10-20 | 31-01-2015 | £1,316 Cash £100 equity |
Abbreviated Company Accounts - 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | 2014-10-21 | 31-01-2014 | £52 Cash £100 equity |