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13 GAYTON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Gayton Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03951567. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 GAYTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:03951567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary05 October 2005Active
20, Japonica House, Woburn Hill Park Woburn Hill, Addlestone, England, KT15 1TX

Director10 August 2006Active
Flat 3, 13 Gayton Road, London, NW3 1TX

Director01 August 2006Active
13 Gayton Road, Hampstead, London, NW3 1TX

Secretary20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2000Active
13 Gayton Road, London, NW3 1TX

Director20 March 2000Active
13 Gayton Road, Hampstead, London, NW3 1TX

Director20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Katherine Helen Finegold
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:20 Japonica House, Woburn Hill Park Woburn Hill, Addlestone, England, KT15 1TX
Nature of control:
  • Significant influence or control
Victoria Jane Gravett
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Flat 3, 13 Gayton Road, London, England, NW3 1TX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Notification of a person with significant control statement.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-04-07Accounts

Change account reference date company previous shortened.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Change registered office address company with date old address new address.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-09-21Officers

Change corporate secretary company with change date.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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