GARWAY ROAD NO.3 LIMITED -
Company Profile | Company Filings |
Overview
GARWAY ROAD NO.3 LIMITED is a Private Limited Company from and has the status: Active.
GARWAY ROAD NO.3 LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04342819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARWAY ROAD NO.3 LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04342819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARWAY ROAD NO.3 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 GARWAY ROAD
W2 4PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MATTHEW ROSSITER | Oct 1971 | British | Director | 2020-11-01 | CURRENT |
MR MARK ANDREW WHITE | Apr 1961 | British | Director | 2001-12-19 | CURRENT |
MR PAUL GRANT DEACON | Mar 1975 | British | Director | 2002-12-31 | CURRENT |
MISS HERMIONE BEATRICE GOUGH | Jul 1976 | British | Director | 2008-01-04 UNTIL 2020-11-01 | RESIGNED |
DOCTOR CYPRIAN BROODBANK | Dec 1964 | British | Director | 2001-12-19 UNTIL 2007-12-01 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-12-19 UNTIL 2001-12-19 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-12-19 UNTIL 2001-12-19 | RESIGNED | ||
HERMIONE BEATRICE GOUGH | Secretary | 2011-12-16 UNTIL 2020-11-01 | RESIGNED | ||
MR PAUL GRANT DEACON | Mar 1975 | British | Secretary | 2007-12-01 UNTIL 2011-12-16 | RESIGNED |
DOCTOR CYPRIAN BROODBANK | Dec 1964 | British | Secretary | 2001-12-19 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Matthew Rossiter | 2020-11-01 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Ms Hermione Beatrice Gough | 2016-04-06 - 2020-11-01 | 7/1976 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Garway Road No.3 Limited | 2023-11-29 | 31-12-2022 | £14,096 equity |
Garway Road No.3 Limited | 2022-10-04 | 31-12-2021 | £14,096 equity |
Garway Road No.3 Limited | 2022-01-08 | 31-12-2020 | £14,096 equity |
Garway Road No.3 Limited | 2020-05-23 | 31-12-2019 | £14,096 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2019-04-06 | 31-12-2018 | £10,814 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2018-08-21 | 31-12-2017 | £26,967 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2017-05-11 | 31-12-2016 | £48,323 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2016-09-27 | 31-12-2015 | £13,493 Cash £23,084 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2015-09-17 | 31-12-2014 | £10,845 Cash £20,467 equity |
GARWAY_ROAD_NO.3_LIMITED - Accounts | 2014-09-20 | 31-12-2013 | £8,422 Cash £18,044 equity |