16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02064343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Jackson Henry Gaston Watkins on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Graham Isaac Scott on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Director's details changed for Graham Isaac Scott on Oct 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Oct 05, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Youngs Street (Second Floor) Young Street Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Pablo Esteban Zamorano Mosnaim as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| FUNG BARBOZA, Desiree | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 243976400001 | |||||||||
| MOSNAIM, Pablo Esteban Zamorano | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 284300860001 | |||||||||
| SCOTT, Graham Isaac | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | Germany | British | 187821420001 | |||||||||
| WATKINS, Jackson Henry Gaston | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 197726970001 | |||||||||
| HINDE, Robin Neale | Secretary | 1 Queens Drive KT7 0TJ Thames Ditton Surrey | British | 4537880001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 115262230002 | ||||||||||
| SCOTTS | Secretary | Bentley House 4a Disraeli Road Putney SW15 2DS London | 59565770001 | |||||||||||
| SCOTTS PUTNEY LTD | Secretary | Bentley House 4a Disraeli Road SW15 2DS London | 107876050001 | |||||||||||
| ANTHONY, Sara | Director | 42b Saint Georges Terrace Jesmond NE2 2SY Newcastle Upon Tyne | British | 56586590002 | ||||||||||
| CORRADO, Vincenzo | Director | 16 Gwendwr Road Flat 2 W14 9BG London | Italian | 87358920001 | ||||||||||
| GRIFFITHS, Alicia | Director | Flat 1 16 Gwendwr Road W14 9BG London | British | 37238590001 | ||||||||||
| HARGREAVES, Colin Percival | Director | 16 Gwendwr Road W14 9BG London | British | 40798610001 | ||||||||||
| LI WAN PO, Eugenie Sophie | Director | Room 2006 Building 3 270 Wu Xing Road FOREIGN Shanghai 200030 Peoples Republic Of China | Mauritian | 69539460003 | ||||||||||
| MEHIGAN, Matthew | Director | Gwendwr Road W14 9BG London 16 | Uk | British | 148752060002 | |||||||||
| PATRICKSON, Anita Gail | Director | Flat 1 16 Gwendwr Road W14 9BQ London | British | 94472200001 | ||||||||||
| POUND, Rebecca Jane | Director | Flat 5 16 Gwendwr Road W14 9BG London | United Kingdom | British | 119988910001 | |||||||||
| THORNTON, Peter Leonard | Director | Residdence Metripole 25 Boulevard Verdun 76200 Dieppe France | British | 27423200002 | ||||||||||
| TURNER, John James | Director | Sylfaen Hall SY21 9AH Welshpool Powys | United Kingdom | British | 37953250001 | |||||||||
| WAGG, Marina Clare | Director | Flat 5 16 Gwendwr Road W14 9BG London | British | 41826290001 | ||||||||||
| WILLIS, Amanda Jane | Director | Flat 3 16 Gwendwr Road W14 9BG London | British | 70702030001 | ||||||||||
| YANDLE, Alison | Director | 16 Gwendwr Road W14 9BG London | British | 27423210001 |
What are the latest statements on persons with significant control for 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0