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 -

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 / 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

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NEUTRON RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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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

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