UKBizDB.co.uk

20 GILLINGHAM STREET MANAGEMENT LIMITED

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

This company is commonly known as 20 Gillingham Street Management Limited. The company was founded 14 years ago and was given the registration number 06928446. The firm's registered office is in LONDON. You can find them at Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:20 GILLINGHAM STREET MANAGEMENT LIMITED
Company Number:06928446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, England, EC4R 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Corporate Secretary24 May 2018Active
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director24 August 2016Active
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director24 August 2016Active
41, Links Road, Epsom, KT17 3PP

Secretary30 December 2009Active
50 Broadway, London, SW1H 0BL

Secretary09 June 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary09 June 2009Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Secretary28 September 2011Active
5, Strand, London, United Kingdom, WC2N 5AF

Director01 July 2010Active
14, Underwood Street, London, N1 7JQ

Director09 June 2009Active
80, St. Marks Road, Henley-On-Thames, RG9 1LW

Director24 June 2009Active
19, Honeycroft Drive, St. Albans, AL4 0GF

Director09 June 2009Active
5, Strand, London, United Kingdom, WC2N 5AF

Director02 July 2010Active
50 Broadway, London, SW1H 0BL

Director09 June 2009Active
6-8, Underwood Street, London, N1 7JQ

Director09 June 2009Active

People with Significant Control

Hg Wilton Private Limited
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:42-50 Hersham Road, Walton-On-Thames, 42-50 Hersham Road,, Walton-On-Thames, England, KT12 1RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Change corporate secretary company with change date.

Download
2021-02-25Address

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

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Officers

Change corporate secretary company with change date.

Download
2018-10-02Address

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

Download
2018-05-25Address

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

Download
2018-05-25Officers

Appoint corporate secretary company with name date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Gazette

Gazette filings brought up to date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Gazette

Gazette notice compulsory.

Download
2017-04-11Gazette

Gazette filings brought up to date.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2017-04-08Dissolution

Dissolved compulsory strike off suspended.

Download

Copyright © 2024. All rights reserved.