GAYTON ROAD FREEHOLD RESIDENTS LTD

GAYTON ROAD FREEHOLD RESIDENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAYTON ROAD FREEHOLD RESIDENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04862817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAYTON ROAD FREEHOLD RESIDENTS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GAYTON ROAD FREEHOLD RESIDENTS LTD located?

    Registered Office Address
    45c Gayton Road
    Hampstead
    NW3 1TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAYTON ROAD FREEHOLD RESIDENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 09, 2026
    Next Accounts Due OnNov 09, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 09, 2025

    What is the status of the latest confirmation statement for GAYTON ROAD FREEHOLD RESIDENTS LTD?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for GAYTON ROAD FREEHOLD RESIDENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 09, 2025

    2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2024

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2021

    2 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2020

    2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2019

    2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr. Tim James Gardner (Date of Birth 07/05/79 on May 14, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Feb 09, 2018

    2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Notification of Timothy James Gardner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr. Tim James Gardner (Date of Birth 07/05/79 on Aug 20, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Feb 09, 2017

    2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 09, 2016

    2 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Feb 09, 2015

    2 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of GAYTON ROAD FREEHOLD RESIDENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANI, Bhavdeep Rameshchandra, Dr
    45c Gayton Road
    Hampstead
    NW3 1TU London
    Secretary
    45c Gayton Road
    Hampstead
    NW3 1TU London
    BritishMedical Pratitioner92024070001
    GARDNER, Tim James, Mr.
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    Director
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    United KingdomBritishRetired125181070001
    JANI, Bhavdeep Rameshchandra, Dr
    45c Gayton Road
    Hampstead
    NW3 1TU London
    Director
    45c Gayton Road
    Hampstead
    NW3 1TU London
    EnglandBritishMedical Practitioner92024070001
    TERRETT, Peter
    45b Gayton Road
    Hampstead
    NW3 1TU London
    Secretary
    45b Gayton Road
    Hampstead
    NW3 1TU London
    British93676550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    OWEN, Geoffrey Martin
    21 Hemington Avenue
    Friern Barnet
    N11 3LR London
    Director
    21 Hemington Avenue
    Friern Barnet
    N11 3LR London
    EnglandBritishProperty Developer/Dealer66274120001
    TERRETT, Peter
    45b Gayton Road
    Hampstead
    NW3 1TU London
    Director
    45b Gayton Road
    Hampstead
    NW3 1TU London
    BritishSales Manager93676550001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GAYTON ROAD FREEHOLD RESIDENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Gardner
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    Apr 06, 2016
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Bhavdeep Rameshchandra Jani
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    Apr 06, 2016
    Gayton Road
    Hampstead
    NW3 1TU London
    45c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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