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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GREENSTEP PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DOROTHY MEATPACKER PROPERTIES LIMITED BRENTFORD ENGLAND Dissolved... 68100 - Buying and selling of own real estate
12 VERSAILLES ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARVEY HR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MYLES MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KENSINGTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ARISTOTLE PLATO LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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