59 Gwendwr Road Management Company Limited

Active02683180 Private limited company
Incorporated
31 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Semra Panahova
Ye Wang
Controlled by
Ye Wang
Semra Panahova
Accounts type
Dormant
Region
Greater London
Address
59 Gwendwr Road
London
W14 9BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Panahova, Semra
Director · Appointed 15 March 2024
British
Born June 1985 (41)
Wang, Ye
Director · Appointed 15 March 2024
British
Born November 1976
Officer history (23 former)
15 April 2026
Resigned Moosavimehr, Ashraf as Director
15 April 2026
Resigned Bruce, Cristina Silvia, Mrs. as Director
15 March 2024
Appointed Wang, Ye as Director
15 March 2024
Appointed Panahova, Semra as Director
4 December 2023
Resigned Harvey, Karen Louise as Director
22 February 2021
Resigned Myles, Paul Mario as Director
26 October 2015
Resigned Myles, Paul Mario as Secretary
31 December 2008
Resigned Zaheri, Hamid as Director
30 September 2007
Appointed Myles, Paul Mario as Secretary
30 September 2007
Resigned Moosavimehr, Ashraf as Secretary
20 September 2006
Resigned Bangert, Dirk Eike, Dr as Director
20 September 2006
Appointed Myles, Paul Mario as Director
11 September 2006
Appointed Moosavimehr, Ashraf as Secretary
30 June 2006
Resigned Bangert, Dirk Eike, Dr as Secretary
7 July 2004
Appointed Bruce, Cristina Silvia, Mrs. as Director
6 July 2004
Resigned Darragh, Paul as Director
28 May 2004
Resigned Miller, Linda as Director
28 May 2004
Appointed Moosavimehr, Ashraf as Director
28 May 2004
Appointed Zaheri, Hamid as Director
28 November 2003
Appointed Bangert, Dirk Eike, Dr as Secretary
5 November 2003
Resigned Harvey, Karen Louise as Secretary
19 January 2001
Resigned Motion, Paul William as Director
19 January 2001
Appointed Darragh, Paul as Director
7 September 1999
Resigned Packman, William David as Director
7 September 1999
Appointed Motion, Paul William as Director
1 April 1998
Appointed Bangert, Dirk Eike, Dr as Director
1 April 1998
Resigned Bingham, Francis William Benedict as Director
1 November 1996
Appointed Packman, William David as Director
1 November 1996
Resigned Wickens, Alexis Peter as Director
25 October 1994
Appointed Bingham, Francis William Benedict as Director
10 October 1994
Resigned Martin, David Peter as Director
10 October 1994
Resigned Martin, David Peter as Secretary
10 October 1994
Appointed Miller, Linda as Director
10 October 1994
Appointed Harvey, Karen Louise as Secretary
15 February 1994
Appointed Wickens, Alexis Peter as Director
15 February 1994
Resigned Harvey, Karen Louise as Secretary
15 February 1994
Appointed Martin, David Peter as Secretary
15 February 1994
Resigned Pepus, Gregory Brett as Director
1 June 1992
Appointed Lane, Henry John Stuart as Director
1 June 1992
Resigned Lane, Henry John Stuart as Director
21 May 1992
Appointed Pepus, Gregory Brett as Director
21 May 1992
Appointed Martin, David Peter as Director
21 May 1992
Appointed Harvey, Karen Louise as Director
21 May 1992
Appointed Harvey, Karen Louise as Secretary
21 May 1992
Resigned Professional Legal Services Limited as Corporate Director
18 May 1992
Resigned Ranson, Charles Stewart as Secretary
28 January 1992
Appointed Ranson, Charles Stewart as Secretary
28 January 1992
Appointed Professional Legal Services Limited as Corporate Director

Ownership 2 active

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

Ye Wang
Individual · Notified 23 June 2024
Has significant influence or control
British
Born November 1976
Semra Panahova
Individual · Notified 23 June 2024
Has significant influence or control
British
Born June 1985 (41)
Former controllers (4)
1 April 2026
Ceased Ashraf Moosavimehr — Has significant influence or control
1 December 2025
Ceased Cristina Silvia Bruce — Has significant influence or control
1 December 2023
Ceased Karen Louise Harvey — Has significant influence or control
1 April 2021
Ceased Paul Mario Myles — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£2,775
Cash£1,326
Creditors (< 1 year)£4,001
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 January 2026

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