This company is commonly known as 20 Gerrard Road Limited. The company was founded 32 years ago and was given the registration number 02669187. The firm's registered office is in . You can find them at 20 Gerrard Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 20 GERRARD ROAD LIMITED |
|---|---|---|
| Company Number | : | 02669187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gerrard Road, London, N1 8AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Gerrard Road, London, N1 8AY | Secretary | 15 June 2012 | Active |
| 20 Gerrard Road, London, N1 8AY | Director | 10 April 2000 | Active |
| 20, Gerrard Road, London, England, N1 8AY | Director | 01 October 2021 | Active |
| Birch Villa 2e Lidgett Park Road, Leeds, LS8 1EQ | Secretary | 05 October 1995 | Active |
| Flat A, 20 Gerrard Road, London, N1 8AY | Secretary | 31 July 2001 | Active |
| 20 Gerrard Road, London, N1 8AY | Secretary | 05 July 2005 | Active |
| Grange Farm Gretton Road, Harringworth, Corby, NN17 3AD | Secretary | 09 December 1991 | Active |
| 20a Gerrard Road, Islington, London, N1 8AY | Secretary | 17 February 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 04 December 1991 | Active |
| Birch Villa 2e Lidgett Park Road, Roundhay, Leeds, LS8 1EQ | Director | 24 February 1992 | Active |
| Flat A, 20 Gerrard Road, London, N1 8AY | Director | 01 January 1998 | Active |
| 54 Homefield Road, London, W4 2LW | Director | 05 October 1995 | Active |
| 20, Gerrard Road, London, N1 8AY | Director | 29 September 2003 | Active |
| Flat C, 20 Gerrard Road, London, N1 8AY | Director | 11 March 1993 | Active |
| 20 Gerrard Road, London, N1 8AY | Director | 31 July 2001 | Active |
| 20c Gerrard Road, Islington, London, N1 8AY | Director | 25 August 1994 | Active |
| 20 Gerrard Road, London, N1 8AY | Director | 05 July 2005 | Active |
| Grange Farm Gretton Road, Harringworth, Corby, NN17 3AD | Director | 09 December 1991 | Active |
| 20a Gerrard Road, Islington, London, N1 8AY | Director | 31 July 1998 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Director | 04 December 1991 | Active |
| Mr Nigel Ronald Leacock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | 20 Gerrard Road, N1 8AY |
| Nature of control | : |
|
| Ms Anne Elizabeth Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | Australia |
| Address | : | 19, Young Street, Sydney, Australia, |
| Nature of control | : |
|
| Mr Charles David Penwarden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | 20 Gerrard Road, N1 8AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-09 | Accounts | Accounts with accounts type dormant. | Download |
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