This company is commonly known as 59 Gwendwr Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02683180. The firm's registered office is in . You can find them at 59 Gwendwr Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02683180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Gwendwr Road, London, W14 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Gwendwr Road, London, W14 9BG | Director | 07 July 2004 | Active |
| 59b Gwendwr Road, London, W14 9BG | Director | 28 May 2004 | Active |
| 59 Gwendwr Road, London, W14 9BG | Director | 15 March 2024 | Active |
| 59 Gwendwr Road, London, W14 9BG | Director | 15 March 2024 | Active |
| Skovaleen 15, Bagsvaerd, Denmark, DK 2880 | Secretary | 28 November 2003 | Active |
| 59c Gwendwr Road, London, W14 9BG | Secretary | 10 October 1994 | Active |
| 59c Gwendwr Road, London, W14 9BG | Secretary | 21 May 1992 | Active |
| 59b Gwendwr Road, West Kensington, London, W14 9BG | Secretary | 15 February 1994 | Active |
| 59b Gwendwr Road, London, W14 9BG | Secretary | 11 September 2006 | Active |
| Top Flat, 59 Gwendwr Road, London, W14 9BG | Secretary | 30 September 2007 | Active |
| 12 Mayfield Close, Walton On Thames, KT12 5PR | Secretary | 28 January 1992 | Active |
| Skovaleen 15, Bagsvaerd, Denmark, DK 2880 | Director | 01 April 1998 | Active |
| 7514 Marbury Road, Bethesda, Usa, 20817 | Director | 25 October 1994 | Active |
| Basement Flat 59a Gwendwr Road, West Kensington, London, W14 9BG | Director | 19 January 2001 | Active |
| 59c Gwendwr Road, London, W14 9BG | Director | 21 May 1992 | Active |
| 59 Gwendwr Road, West Kensington, London, W14 9BG | Director | 01 June 1992 | Active |
| 59b Gwendwr Road, West Kensington, London, W14 9BG | Director | 21 May 1992 | Active |
| 59b Gwendwr Road, West Kensington, London, W14 9BG | Director | 10 October 1994 | Active |
| 9 Mornington Avenue, West Kensington, London, W14 8UJ | Director | 07 September 1999 | Active |
| Top Flat, 59 Gwendwr Road, London, W14 9BG | Director | 20 September 2006 | Active |
| 59a Gwendwr Road, London, W14 9BG | Director | 01 November 1996 | Active |
| 59 Gwendwr Road, West Kensington, London, W14 9BG | Director | 21 May 1992 | Active |
| 59a Gwendwr Road, West Kensington, London, W14 9BG | Director | 15 February 1994 | Active |
| 59b Gwendwr Road, London, W14 9BG | Director | 28 May 2004 | Active |
| Porters Place, 33 St John Street, London, EC1 4AA | Corporate Director | 28 January 1992 | Active |
| Ms Karen Louise Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59 Gwendwr Road, West Kensington, London, United Kingdom, W14 9BG |
| Nature of control | : |
|
| Mr Paul Mario Myles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Flat, 59 Gwendwr Road, London, United Kingdom, W14 9BG |
| Nature of control | : |
|
| Mr Ashraf Moosavimehr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Iranian |
| Country of residence | : | United Kingdom |
| Address | : | 59b Gwendwr Road, London, United Kingdom, W14 9BG |
| Nature of control | : |
|
| Mrs. Cristina Silvia Bruce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a Earls Court Square, London, United Kingdom, SW5 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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