Gayton Road (Management Company) Phase II Limited

Active01849214 Private limited company
Incorporated
19 September 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Wilson Hawkins Property Management Ltd 33-35 High Street
Harrow On The Hill
Harrow
HA1 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
2 October 2022
Appointed Wilson Hawkins Property Management Limited as Corporate Secretary
6 July 2022
Resigned Yiallouros, Andreas as Director
31 March 2021
Resigned Stephen J Woodward Limited as Corporate Secretary
17 July 2020
Resigned Yiallouros, Andreas as Secretary
17 July 2020
Appointed Stephen J Woodward Limited as Corporate Secretary
20 January 2020
Resigned Waxman, Joan as Director
20 January 2020
Appointed Yiallouros, Andreas as Director
20 January 2020
Appointed Yiallouros, Andreas as Secretary
20 January 2020
Resigned Dokelman, Bernard as Secretary
20 January 2020
Appointed Monteiro, Mary Monica as Director
30 August 2019
Appointed Dokelman, Bernard as Secretary
28 December 2018
Resigned Dokelman, Ilse as Secretary
28 December 2018
Resigned Dokelman, Ilse as Director
30 September 2011
Appointed Dokelman, Ilse as Secretary
15 January 2011
Resigned Monteiro, Mary Monica as Director
9 January 2011
Resigned Patel, Vinit Jayantilal as Secretary
9 January 2011
Resigned Patel, Vinit Jayantilal as Director
18 July 2007
Appointed Patel, Vinit Jayantilal as Director
18 July 2007
Resigned Weaire, Doris Muriel as Secretary
18 July 2007
Resigned Weaire, Doris Muriel as Director
18 July 2007
Appointed Patel, Vinit Jayantilal as Secretary
9 November 2004
Appointed Weaire, Doris Muriel as Secretary
9 November 2004
Resigned Smith, Mark Richard as Secretary
27 November 2001
Appointed Weaire, Doris Muriel as Director
23 October 2000
Appointed Waxman, Joan as Director
31 May 2000
Appointed Smith, Mark Richard as Secretary
22 April 2000
Resigned Wright, Maud Isobel Mary as Secretary
28 August 1992
Resigned Grossman, Sheila Mildred as Secretary
28 August 1992
Appointed Wright, Maud Isobel Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
1 April 2022
Ceased Mary Monica Monteiro — Has significant influence or control
1 April 2022
Ceased Andreas Yiallouros — Right to appoint and remove directors
20 January 2020
Ceased Bernard Dokelman — Has significant influence or control
20 January 2020
Ceased Joan Waxman — Has significant influence or control
28 December 2018
Ceased Ilse Dokelman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,989
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,222 £6,989 £6,989 £6,989 £6,989 £6,989
Balance sheet detail
202520242023202220212020
Current Assets£53,713£53,713£53,713£53,713£63,578
Creditors (< 1 year)£46,724£46,724£46,724£46,724£56,589£58,200
Net Current Assets£6,989£6,989£6,989£6,989£6,989£58,200
Net Assets£6,989£6,989£6,989£6,989£6,989£7,222
Shareholder Funds£6,989£6,989£6,989£6,989£6,989£7,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026

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