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73 GRESHAM ROAD LIMITED

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

This company is commonly known as 73 Gresham Road Limited. The company was founded 19 years ago and was given the registration number 05227101. The firm's registered office is in MIDDLESEX. You can find them at 73 Gresham Road, Staines, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:73 GRESHAM ROAD LIMITED
Company Number:05227101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:73 Gresham Road, Staines, Middlesex, TW18 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Portencross Road, West Kilbride, KA23 9ES

Secretary09 September 2004Active
73 Gresham Road, Staines, TW18 2BD

Director09 September 2004Active
73b, Gresham Road, Staines-Upon-Thames, England, TW18 2BD

Director01 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2004Active
73b, Gresham Road, Staines, TW18 2BD

Director30 May 2008Active
73b Gresham Road, Staines, TW18 2BD

Director31 May 2005Active
73b Gresham Road, Staines, TW18 2BD

Director09 September 2004Active

People with Significant Control

Mr John Dowson
Notified on:09 September 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:73, Gresham Road, Staines-Upon-Thames, England, TW18 2BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Derek William Louden Griffith
Notified on:09 September 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:14, Portencross Road, West Kilbride, Scotland, KA23 9ES
Nature of control:
  • Voting rights 25 to 50 percent
Ms. Suyina Marie Farmer
Notified on:09 September 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:73b, Gresham Road, Staines-Upon-Thames, England, TW18 2BD
Nature of control:
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date no member list.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date no member list.

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2014-09-02Officers

Appoint person director company with name date.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-03-10Officers

Termination director company with name.

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2013-09-10Annual return

Annual return company with made up date no member list.

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2013-06-07Accounts

Accounts with accounts type dormant.

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