15 GIRDLERS ROAD LIMITED
Overview
| Company Name | 15 GIRDLERS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084599 |
| 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 15 GIRDLERS ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 GIRDLERS ROAD LIMITED located?
| Registered Office Address | 32 Blythe Road W14 0HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 GIRDLERS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 15 GIRDLERS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for 15 GIRDLERS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Matthew John Hester as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen William Ross as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Stephen William Ross as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Grégoire Pierre Henri Amiot as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Amanda Louise Smith as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Registered office address changed from , Flat 8 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on Dec 22, 2017 | 1 pages | AD01 | ||
Termination of appointment of Charles Piccin as a secretary on Dec 14, 2017 | 1 pages | TM02 | ||
Appointment of Mr Mo Suleyman as a secretary on Dec 13, 2017 | 2 pages | AP03 | ||
Appointment of Mrs Amanda Louise Smith as a director on Dec 11, 2017 | 2 pages | AP01 | ||
Who are the officers of 15 GIRDLERS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULEYMAN, Mo | Secretary | Blythe Road W14 0HA London 32 England | 241146540001 | |||||||||||
| HESTER, Matthew John | Director | Blythe Road W14 0HA London 32 England | England | British | 299436030001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| PICCIN, Charles | Secretary | 15 Girdlers Road W14 0PS London Flat 18 England | 209516330001 | |||||||||||
| ROUGIER, Fergus Michael | Secretary | Flat 2 15 Girdlers Road W14 0PS London | British | 60670660001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street Second Floor W8 5EH London 15 United Kingdom |
| 115262230002 | ||||||||||
| AMIOT, Grégoire Pierre Henri | Director | 15 Girdlers Road W14 0PS London Flat 7 United Kingdom | United Kingdom | French | 241026600001 | |||||||||
| BARLOW, Helen Louise | Director | Flat 1 15 Girlders Road W14 0PS London | British | 80205190001 | ||||||||||
| BELL, Julie | Director | Flat 5 15 Girdlers Road W14 0PS London | New Zealand | 111891560001 | ||||||||||
| CHRISTIE, Charles Alexander | Director | 15 Girdlers Road W14 0PS London Flat 7 | United Kingdom | British | 134315860001 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| GILL, Alexandra | Director | Flat 4 15 Girdlers Road W14 0PS London | United Kingdom | British | 90990240001 | |||||||||
| GRANA, Marina | Director | 15 Young Street Second Floor W8 5EH London | England | British | 182576920002 | |||||||||
| PICCIN, Charles | Director | 15 Girdlers Road W14 0PS London Flat 8 England | United Kingdom | Belgian | 196941170001 | |||||||||
| ROSS, Stephen William | Director | Dyrham SN14 8EZ Chippenham The Garden House England | England | British | 18060210004 | |||||||||
| ROUGIER, Fergus Michael | Director | Flat 2 15 Girdlers Road W14 0PS London | British | 60670660001 | ||||||||||
| SMITH, Amanda Louise | Director | 15 Girdlers Road W14 0PS London Flat 9 United Kingdom | United Kingdom | British | 241070430001 | |||||||||
| SUM, Alison Jane | Director | Flat 9 15 Girdlers Road W14 0PS London | British | 80205250001 |
What are the latest statements on persons with significant control for 15 GIRDLERS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | 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