UKBizDB.co.uk

GOSFIELD MANAGEMENT CO. LIMITED

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

This company is commonly known as Gosfield Management Co. Limited. The company was founded 39 years ago and was given the registration number 01842448. The firm's registered office is in . You can find them at 1a Gosfield Street, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GOSFIELD MANAGEMENT CO. LIMITED
Company Number:01842448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a Gosfield Street, London, W1W 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Gosfield Street, London, W1W 6HA

Secretary01 January 1995Active
1a Gosfield Street, London, W1W 6HA

Director29 January 2022Active
1a, Gosfield Street, London, W1W 6HA

Secretary-Active
16 Gosfield Street, London, W1P 7HD

Director-Active
1a, Gosfield Street, London, W1W 6HA

Director-Active

People with Significant Control

Mr Ugo Longinotti
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:Italian
Address:1a Gosfield Street, W1W 6HA
Nature of control:
  • Significant influence or control
Ms Lisa Longinotti
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:1a Gosfield Street, W1W 6HA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Officers

Change person secretary company with change date.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Mortgage

Mortgage satisfy charge full.

Download
2018-05-14Mortgage

Mortgage satisfy charge full.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.