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16 GISBURN ROAD MANAGEMENT LIMITED

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

This company is commonly known as 16 Gisburn Road Management Limited. The company was founded 16 years ago and was given the registration number 06562219. The firm's registered office is in LONDON. You can find them at 16a Gisburn Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:16 GISBURN ROAD MANAGEMENT LIMITED
Company Number:06562219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16a Gisburn Road, London, N8 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Gisburn Road, London, England, N8 7BS

Director01 October 2013Active
16b, Gisburn Road, London, England, N8 7BS

Director15 June 2019Active
Lauren Court The Britannia Suite, Wharf Road, Sale, M33 2AF

Secretary10 April 2008Active
16a, Gisburn Road, London, N8 7BS

Secretary10 April 2008Active
16a, Gisburn Road, London, N8 7BS

Director10 April 2008Active
Lauren Court The Britannia Suite, Wharf Road, Sale, M33 2AF

Director10 April 2008Active
16b, Gisburn Road, Hornsey, London, N8 7BS

Director10 April 2008Active

People with Significant Control

Ms Michela Megetto
Notified on:15 June 2019
Status:Active
Date of birth:June 2019
Nationality:Italian
Country of residence:England
Address:16b, Gisburn Road, London, England, N8 7BS
Nature of control:
  • Significant influence or control
Mr Paul Donald Anthony Jannece
Notified on:20 June 2018
Status:Active
Date of birth:September 1974
Nationality:English
Address:16a, Gisburn Road, London, N8 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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