GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10341029 |
| 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 GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kfh House 5 Compton Road SW19 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nirmean Sawi as a director on Apr 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sagar Keshar Shah as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joyel Rebello as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luis Emilio Vargas Hidalgo as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Susana Genoveva Fernadez Martin as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ravi Singh as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nadja Bajric Sharif as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Arba Dreni as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Alfred Neville Tibbitts as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Alfred Neville Tibbitt as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Alfred Neville Tibbitt as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||
Termination of appointment of Marc Placks Kasfiner as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Callum Mcardle as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Bettina Susanne Gerlich as a director on May 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kinleigh Limited as a secretary on Jun 13, 2022 | 2 pages | AP04 | ||
Registered office address changed from Gayton Road Harrow Management Co. Wallace House Gayton Road Harrow HA1 2DS England to Kfh House 5 Compton Road London SW19 7QA on Jun 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wallace House Gayton Road Harrow Management Company Gayton Road Harrow HA1 2DS England to Gayton Road Harrow Management Co. Wallace House Gayton Road Harrow HA1 2DS on Jul 28, 2021 | 1 pages | AD01 | ||
Who are the officers of GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| BAJRIC SHARIF, Nadja | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Hr Associate | 316034470001 | ||||||||
| DRENI, Arba | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Senior Risk Asssurance Manager | 312109810001 | ||||||||
| FERNADEZ MARTIN, Susana Genoveva | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Spanish | Director | 330246260001 | ||||||||
| GERLICH, Bettina Susanne | Director | 5 Compton Road SW19 7QA London Kfh House England | England | German | Customer Success Manager | 300855490001 | ||||||||
| KAPADIA, Meher | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Financial Adviser | 277092010001 | ||||||||
| REBELLO, Joyel | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Accountant | 335197280001 | ||||||||
| SAWI, Nirmean | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 335315870001 | ||||||||
| SHAH, Sagar Keshar | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Indian | Financial Consultant | 335197690001 | ||||||||
| TIBBITTS, John Alfred Neville | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 71709970001 | ||||||||
| PILIALARMI, Claudia | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | 257596300001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| GEE, Jeremy Simon | Director | Essex Road EN11 0DR Hoddesdon R M G House | United Kingdom | British | Sales Director | 227407790001 | ||||||||
| GEORGIOU, Andreas | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Director | 254084610001 | ||||||||
| HIDALGO, Luis Emilio Vargas | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Consultant | 277091170001 | ||||||||
| HOLLIDAY, James Thomas | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Sales Director | 79564340002 | ||||||||
| HOOD, Christopher William | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Sales Director | 286639900001 | ||||||||
| KASFINER, Marc Placks | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Designer | 277090580001 | ||||||||
| MCARDLE, Callum | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 277091670001 | ||||||||
| MCORMACK, Darren Lee | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Director | 257915690001 | ||||||||
| PTOHOPOULUS, Vasos | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | Greek | Director | 257773780001 | ||||||||
| SIGIRTMAC, Nermin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Senior Progressor | 212703460001 | ||||||||
| SINGH, Ravi | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Indian | Software Engineer | 277091490001 | ||||||||
| STONE, Maryline | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | French | Sales Executive | 242865560001 | ||||||||
| TIBBITT, John Alfred Neville | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | Director | 311243180001 |
What are the latest statements on persons with significant control for GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 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