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20 GIRONDE ROAD LIMITED

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

This company is commonly known as 20 Gironde Road Limited. The company was founded 18 years ago and was given the registration number 05487840. The firm's registered office is in . You can find them at 20 Gironde Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 GIRONDE ROAD LIMITED
Company Number:05487840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Gironde Road, London, SW6 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Gironde Road, London, SW6 7DZ

Secretary21 July 2023Active
20 Gironde Road, London, SW6 7DZ

Director12 November 2023Active
20 Gironde Road, London, SW6 7DZ

Director01 July 2023Active
Ground Floor Flat, 20 Gironde Road, London, SW6 7DZ

Secretary22 June 2005Active
Ground Floor Flat, 20 Gironde Road, London, SW6 7DZ

Director22 June 2005Active
20 Gironde Road, Fulham, London, SW6 7DZ

Director22 June 2005Active
Grove House, Chapel Yard, Dishforth, England, YO7 3JX

Director10 April 2008Active

People with Significant Control

Mr Peter Jacques Werner
Notified on:19 February 2023
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:20, Gironde Road, London, England, SW6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Louise Chambers
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:20 Gironde Road, SW6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Francesca Elizabeth Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Grove House, Chapel Yard, Thirsk, England, YO7 3JX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Officers

Appoint person director company with name date.

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2023-07-21Officers

Appoint person secretary company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-16Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-02-19Persons with significant control

Notification of a person with significant control.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2022-07-03Accounts

Accounts with accounts type dormant.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-16Accounts

Accounts with accounts type dormant.

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