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43 GORDON ROAD RESIDENTS COMPANY LIMITED

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

This company is commonly known as 43 Gordon Road Residents Company Limited. The company was founded 16 years ago and was given the registration number 06656340. The firm's registered office is in LYMINGTON. You can find them at 2 Daniells Walk, , Lymington, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 GORDON ROAD RESIDENTS COMPANY LIMITED
Company Number:06656340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Daniells Walk, Lymington, Hampshire, England, SO41 3PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Kenilworth Road, Coventry, United Kingdom, CV4 7AH

Director11 December 2019Active
2 Daniells Walk, Lymington, England, SO41 3PN

Director08 September 2008Active
Flat 2, 43 Gordon Road, Ealing, London, England, W5 2AP

Director04 April 2023Active
Untere Roostmatt 8, Zug, 6300, Switzerland,

Director19 January 2024Active
Untere Roostmatt 8, Zug, 6300, Switzerland,

Director19 January 2024Active
31, Corsham Street, London, N1 6DR

Secretary25 July 2008Active
Flat 3, 43 Gordon Road, Ealing, England, W8 2AP

Director30 June 2018Active
Bibione 10, 33170, Pordenone, Italy,

Director11 December 2019Active
2 Daniells Walk, Lymington, England, SO41 3PN

Director08 September 2008Active
31, Corsham Street, London, N1 6DR

Director25 July 2008Active
Flat 3, 43 Gordon Road, Ealing, London, W5 2AD

Director08 September 2008Active
Flat 3, 43 Gordon Road, Ealing, England, W5 2AP

Director11 December 2019Active
Flat 3, 43 Gordon Road, Ealing, England, W5 2AP

Director30 June 2018Active

People with Significant Control

Mr Timothy William Harford
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:2 Daniells Walk, Lymington, England, SO41 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Mary Louise Harford
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Irish
Country of residence:England
Address:2 Daniells Walk, Lymington, England, SO41 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhupinder Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 43 Gordon Road, Ealing, United Kingdom, W5 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vittorio Fadi
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 2, 43 Gordon Road, Ealing, United Kingdom, W5 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Malgorzata Maliszewska
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Polish
Country of residence:England
Address:Flat 3, 43, Ealing, England, W5 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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