61 Gwendwr Road Management Company Limited

Active02849746 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Angus Bishop
Pawel Szewczuk
Banu Sinem Dorter
Accounts type
Micro entity
Region
Greater London
Address
61 Gwendwr Road
London
W14 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bishop, Angus
Director · Appointed 15 May 2026
Australian
Born July 1994 (32)
Szewczuk, Pawel
Director · Appointed 7 August 2024
British
Born August 1992 (34)
Dorter, Banu Sinem
Director · Appointed 1 March 2016
British
Born January 1980 (46)
Ross, Alison Susan
Director · Appointed 14 May 2008
British
Born March 1978 (48)
Officer history (22 former)
15 May 2026
Appointed Bishop, Angus as Director
15 May 2026
Resigned Lau, Chi Yuen as Director
7 August 2024
Appointed Szewczuk, Pawel as Director
30 July 2024
Resigned Aldrich, Sophie Grace, Ms. as Director
30 November 2021
Appointed Lau, Chi Yuen as Director
16 November 2021
Resigned Nankoo, Daniel as Director
10 October 2017
Resigned Derringtons Limited as Corporate Secretary
29 August 2017
Appointed Aldrich, Sophie Grace, Ms. as Director
16 March 2017
Resigned Houghton, Peter George as Director
21 March 2016
Appointed Nankoo, Daniel as Director
1 March 2016
Resigned Hesse, Carsten as Director
1 March 2016
Appointed Dorter, Banu Sinem as Director
9 January 2015
Resigned Lauder, Anita Catherine as Director
27 May 2014
Appointed Houghton, Peter George as Director
11 October 2010
Resigned Ross, Alison Susan as Secretary
1 October 2010
Appointed Derringtons Limited as Corporate Secretary
22 September 2008
Resigned Houghton, Peter George as Director
14 May 2008
Appointed Ross, Alison Susan as Secretary
14 May 2008
Resigned Houghton, Peter George as Secretary
14 May 2008
Resigned Komusanac, Igor as Director
14 May 2008
Appointed Hesse, Carsten as Director
14 May 2008
Appointed Ross, Alison Susan as Director
2 October 2007
Appointed Houghton, Peter George as Secretary
2 October 2007
Resigned Everitt, Sophia Magdalena as Secretary
2 October 2007
Resigned Everitt, Sophia Magdalena as Director
27 November 2004
Appointed Komusanac, Igor as Director
27 November 2004
Resigned Hyslop, Christopher Michael as Director
14 May 2003
Appointed Everitt, Sophia Magdalena as Secretary
14 May 2003
Resigned Houghton, Peter George as Secretary
13 December 2001
Appointed Everitt, Sophia Magdalena as Director
3 November 1998
Resigned Byrt, Charles John as Director
3 November 1998
Appointed Hyslop, Christopher Michael as Director
1 November 1996
Resigned Nugent, Jonathan Edward as Director
23 October 1996
Appointed Houghton, Peter George as Secretary
23 October 1996
Resigned Nugent, Anne Rosemary Holland as Secretary
28 August 1994
Resigned Penrice, Mark Stuart as Director
28 August 1994
Appointed Byrt, Charles John as Director
19 November 1993
Appointed Houghton, Peter George as Director
19 November 1993
Appointed Nugent, Jonathan Edward as Director
19 November 1993
Appointed Nugent, Anne Rosemary Holland as Secretary
19 November 1993
Appointed Lauder, Anita Catherine as Director
19 November 1993
Appointed Penrice, Mark Stuart as Director
19 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
19 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
1 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
£3,708
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 £11,383 £14,058 £3,708 £3,708
Balance sheet detail
2024202320212020
Fixed Assets£3,600£3,600£3,600£3,600
Current Assets£108£108£11,658£8,957
Creditors (< 1 year)£1,200£1,174
Net Current Assets£108£108£10,458£7,783
Net Assets£3,708£3,708£14,058£11,383
Shareholder Funds£3,708£3,708£14,058£11,383

Filings

Filing history not loaded yet. See it on Companies House

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