26 Gayton Road Management Limited

Active02738949 Private limited company
Incorporated
11 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Emily Rebecca Louise Bolton
Sarah Callis
Andrew Cecil Cross
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bolton, Emily Rebecca Louise
Director · Appointed 5 May 2023
British
Born July 1993 (33)
Corporate Secretary · Appointed 21 July 2022
Callis, Sarah
Director · Appointed 1 November 2009
British
Born December 1972 (53)
Cross, Andrew Cecil
Director · Appointed 1 November 2009
British
Born April 1967 (59)
Officer history (16 former)
17 January 2026
Resigned Lavi, Miriam Blum as Director
1 November 2024
Resigned Nicolas, Alexis Peter as Director
5 May 2023
Appointed Bolton, Emily Rebecca Louise as Director
21 July 2022
Appointed Urang Property Management Limited as Corporate Secretary
21 July 2022
Resigned Fifield Glyn Limited as Corporate Secretary
28 February 2022
Resigned Fisher, Sarah Elizabeth as Director
13 February 2019
Appointed Fisher, Sarah Elizabeth as Director
1 February 2018
Appointed Nicolas, Alexis Peter as Director
18 December 2014
Appointed Fifield Glyn Limited as Corporate Secretary
18 December 2014
Resigned Tant, Louise as Secretary
3 May 2011
Resigned Hathaway, Joan Doreen as Secretary
3 May 2011
Appointed Tant, Louise as Secretary
1 November 2009
Appointed Hathaway, Joan Doreen as Secretary
1 November 2009
Appointed Lavi, Miriam Blum as Director
1 November 2009
Appointed Cross, Andrew Cecil as Director
1 November 2009
Appointed Callis, Sarah as Director
6 July 2009
Resigned Dover, Deborah Ruth, Dr as Director
6 July 2009
Resigned Dover, Anna Rachel, Dr as Secretary
6 July 2009
Resigned Dover, Anna Rachel, Dr as Director
1 May 2008
Resigned Dover, John Harvey, Mr. as Director
30 April 2008
Appointed Dover, Anna Rachel, Dr as Secretary
30 April 2008
Appointed Dover, Deborah Ruth, Dr as Director
30 April 2008
Appointed Dover, Anna Rachel, Dr as Director
24 February 2008
Resigned Dover, Stanley David as Director
24 February 2008
Resigned Dover, Stanley David as Secretary
11 August 1993
Resigned Berzins, Nikolajs Peteris as Director
11 August 1993
Resigned Banks, Alan Richard Frederick as Secretary
11 August 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
11 August 1992
Appointed Banks, Alan Richard Frederick as Secretary
11 August 1992
Appointed Dover, Stanley David as Director
11 August 1992
Appointed Dover, John Harvey, Mr. as Director
11 August 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
11 August 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
11 August 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
12 May 1992
Appointed Berzins, Nikolajs Peteris as Director

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.

Financials

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2024 £200 £200 £200
Balance sheet detail
20242022202120202019
Debtors£200£200
Cash£200
Net Assets£200£200£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates15 April 2026
23 April 2026Director's details changed
18 April 2026Director's details changed
19 January 2026Termination of appointment of a director
Show all recent filings

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