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Home > England & Wales Companies > 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Company Information for

61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

61 GWENDWR ROAD, LONDON, W14 9BG,
Company Registration Number
02849746
Private Limited Company
Active

Company Overview

About 61 Gwendwr Road Management Company Ltd
61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-09-01 and has its registered office in London. The organisation's status is listed as "Active". 61 Gwendwr Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
61 GWENDWR ROAD
LONDON
W14 9BG
Other companies in SW15
 
Filing Information
Company Number 02849746
Company ID Number 02849746
Date formed 1993-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 08:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE GRACE ALDRICH
Director 2017-08-29
BANU SINEM DORTER
Director 2016-03-01
DANIEL NANKOO
Director 2016-03-21
ALISON SUSAN ROSS
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DERRINGTONS LIMITED
Company Secretary 2010-10-01 2017-10-10
PETER GEORGE HOUGHTON
Director 2014-05-27 2017-03-16
CARSTEN HESSE
Director 2008-05-14 2016-03-01
ANITA CATHERINE LAUDER
Director 1993-11-19 2015-01-09
ALISON SUSAN ROSS
Company Secretary 2008-05-14 2010-10-11
PETER GEORGE HOUGHTON
Director 1993-11-19 2008-09-22
PETER GEORGE HOUGHTON
Company Secretary 2007-10-02 2008-05-14
IGOR KOMUSANAC
Director 2004-11-27 2008-05-14
SOPHIA MAGDALENA EVERITT
Company Secretary 2003-05-14 2007-10-02
SOPHIA MAGDALENA EVERITT
Director 2001-12-13 2007-10-02
CHRISTOPHER MICHAEL HYSLOP
Director 1998-11-03 2004-11-27
PETER GEORGE HOUGHTON
Company Secretary 1996-10-23 2003-05-14
CHARLES JOHN BYRT
Director 1994-08-28 1998-11-03
JONATHAN EDWARD NUGENT
Director 1993-11-19 1996-11-01
ANNE ROSEMARY HOLLAND NUGENT
Company Secretary 1993-11-19 1996-10-23
MARK STUART PENRICE
Director 1993-11-19 1994-08-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-09-01 1993-11-19
COMBINED NOMINEES LIMITED
Nominated Director 1993-09-01 1993-11-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-09-01 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL NANKOO CITYCASA LTD Director 2017-01-10 CURRENT 2016-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Sophie Grace Aldrich on 2021-09-14
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Banu Sinem Dorter on 2018-09-01
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN ROSS / 12/10/2017
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 61D GWENDWR ROAD LONDON W14 9BG UNITED KINGDOM
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN ROSS / 12/10/2017
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 61D GWENDWR ROAD LONDON W14 9BG UNITED KINGDOM
2017-10-10TM02Termination of appointment of Derringtons Limited on 2017-10-10
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 8
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-11AP01DIRECTOR APPOINTED SOPHIE GRACE ALDRICH
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE HOUGHTON
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOUGHTON / 25/11/2016
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOUGHTON / 25/11/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED DANIEL NANKOO
2016-08-08AP01DIRECTOR APPOINTED BANU SINEM DORTER
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HESSE
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-16AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CATHERINE LAUDER
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-28AP01DIRECTOR APPOINTED PETER GEORGE HOUGHTON
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-17AR0101/09/13 FULL LIST
2013-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2012-10-11AA31/03/12 TOTAL EXEMPTION FULL
2012-10-02AR0101/09/12 FULL LIST
2012-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 29/02/2012
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-09-14AR0101/09/11 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM FLAT E 61 GWENDWR ROAD LONDON W14 9BG
2010-10-19AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY ALISON ROSS
2010-10-15AR0101/09/10 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION FULL
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29AR0101/09/09 FULL LIST
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR PETER HOUGHTON
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED CARSTEN HESSE
2008-05-20288aDIRECTOR AND SECRETARY APPOINTED ALISON SUSAN ROSS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY PETER HOUGHTON
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR IGOR KOMUSANAC
2008-05-20AA31/03/08 TOTAL EXEMPTION FULL
2007-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-09-26363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12363(288)DIRECTOR RESIGNED
2005-09-12363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: FLAT B 61 GWENDWR ROAD LONDON W14 9BG
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-07363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-10288aNEW SECRETARY APPOINTED
2003-05-11288bSECRETARY RESIGNED
2003-05-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-09363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288bDIRECTOR RESIGNED
1998-09-15363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/97
1997-09-25363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-01-31288bDIRECTOR RESIGNED
1997-01-14288bSECRETARY RESIGNED
1997-01-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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