1A GASTEIN ROAD MANAGEMENT LIMITED
Overview
| Company Name | 1A GASTEIN ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05838786 |
| 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 1A GASTEIN ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1A GASTEIN ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 1a Gastein Road W6 8LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1A GASTEIN ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 1A GASTEIN ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for 1A GASTEIN ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Alexandra Kathryn Shaw as a person with significant control on Mar 07, 2018 | 2 pages | PSC01 | ||
Appointment of Ms Alexandra Kathryn Shaw as a director on Mar 07, 2018 | 2 pages | AP01 | ||
Second filing of the annual return made up to Jun 06, 2016 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Jun 06, 2015 | 23 pages | RP04AR01 | ||
Cessation of Dominic Phillip Ralph Holden as a person with significant control on Jul 14, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Phillip Ralph Holden as a director on Jul 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Notification of David Proctor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Dominic Phillip Ralph Holden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of 1A GASTEIN ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, David | Secretary | 12b Rue Henri Bouilhet Marley Leroi 78160 France | British | 124445660001 | ||||||
| PROCTOR, David | Director | 12b Rue Henri Bouilhet Marley Leroi 78160 France | France | British | 124445660001 | |||||
| SHAW, Alexandra Kathryn, Ms. | Director | Gastein Road W6 8LT London 1a | England | British | 243894490001 | |||||
| PROCTOR, Elaine Ann | Secretary | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | 70056340002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| DU VIVIER, Juliet Amy | Director | 1a Gastein Road Fulham W6 8LT London | United Kingdom | British | 124445810001 | |||||
| HOLDEN, Dominic Phillip Ralph | Director | Gastein Road Hammersmith W6 8LT London 1a England | England | British | 175989740001 | |||||
| PROCTOR, Elaine Ann | Director | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | 70056340002 | ||||||
| PROCTOR, Matthew Frederick | Director | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | 69927790002 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of 1A GASTEIN ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Alexandra Kathryn Shaw | Mar 07, 2018 | Gastein Road W6 8LT London 1a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Phillip Ralph Holden | Apr 06, 2016 | Gastein Road W6 8LT London 1a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Proctor | Apr 06, 2016 | Rue Henri Bouilhet 78160 Marley Leroi 12b France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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