20 GILLINGHAM STREET MANAGEMENT LIMITED
Overview
| Company Name | 20 GILLINGHAM STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06928446 |
| 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 20 GILLINGHAM STREET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 GILLINGHAM STREET MANAGEMENT LIMITED located?
| Registered Office Address | Intershore Suites Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 GILLINGHAM STREET MANAGEMENT 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 20 GILLINGHAM STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for 20 GILLINGHAM STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intershore Consult (Uk) Ltd on Feb 08, 2021 | 1 pages | CH04 | ||
Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Feb 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Secretary's details changed for Intershore Consult (Uk) Ltd on Oct 01, 2018 | 1 pages | CH04 | ||
Registered office address changed from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on Oct 02, 2018 | 1 pages | AD01 | ||
Registered office address changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA on May 25, 2018 | 1 pages | AD01 | ||
Appointment of Intershore Consult (Uk) Ltd as a secretary on May 24, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 31, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 20 GILLINGHAM STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERSHORE CONSULT (UK) LTD | Secretary | Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London Room 105 England |
| 246779170001 | ||||||||||
| LITTON JR, Thomas Richard | Director | Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London Intershore Suites England | United States | American | 213697980001 | |||||||||
| SLONE, Jordan Eric | Director | Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London Intershore Suites England | United States | American | 209391850001 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | Links Road KT17 3PP Epsom 41 Surrey | British | 148390460001 | ||||||||||
| STEPHENSON, John Matthew | Secretary | 50 Broadway SW1H 0BL London | British | 83230580001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 138824940001 | |||||||||||
| BURR, Ian David | Director | Strand WC2N 5AF London 5 United Kingdom | Uk | British | 97520680001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||||||
| EVANS, Jonathan Charles Fennell | Director | St. Marks Road RG9 1LW Henley-On-Thames 80 Oxfordshire | England | British | 137189210001 | |||||||||
| GARDINER, Oliver Stuart | Director | Honeycroft Drive AL4 0GF St. Albans 19 Hertfordshire | United Kingdom | British | 183815640001 | |||||||||
| RIDGWELL, David Benjamin | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 152588070001 | |||||||||
| STEPHENSON, John Matthew | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 83230580001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 138824950001 |
Who are the persons with significant control of 20 GILLINGHAM STREET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Wilton Private Limited | Oct 06, 2016 | 42-50 Hersham Road, KT12 1RZ Walton-On-Thames 42-50 Hersham Road, Walton-On-Thames England | No | ||||||||||
| |||||||||||||
Natures of Control
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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