Gateley Road Management Ltd

Active03903525 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jennifer Catherine Parker
Benito Valente
Owned by
Jennifer Catherine Parker
Benito Valente
Accounts type
Dormant
Region
Greater London
Address
25 A Gateley Road
London
SW9 9TA

Filing status

Accounts due
13 November 2026
Last accounts
13 February 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Jennifer Catherine
Director · Appointed 13 October 2020
British
Born November 1993
Ballantyne, James Lawrence
Secretary · Appointed 20 December 2017
Valente, Benito
Director · Appointed 6 April 2008
Italian
Born June 1953 (73)
Officer history (11 former)
13 October 2020
Appointed Parker, Jennifer Catherine as Director
13 October 2020
Resigned Ballantyne, Alexander Stuart as Director
20 December 2017
Resigned Taylor, Matthew Richard as Director
20 December 2017
Appointed Ballantyne, James Lawrence as Secretary
20 December 2017
Appointed Ballantyne, Alexander Stuart as Director
20 December 2017
Resigned Page, Philippa Martha Louise as Secretary
16 May 2014
Appointed Page, Philippa Martha Louise as Secretary
16 May 2014
Appointed Taylor, Matthew Richard as Director
15 May 2014
Resigned Williams, Christen John as Director
15 May 2014
Resigned Twyning, Emma as Secretary
19 September 2009
Appointed Williams, Christen John as Director
19 September 2009
Appointed Twyning, Emma as Secretary
18 September 2009
Resigned Clarke, Sally Elizabeth as Secretary
18 September 2009
Resigned Clarke, Sally Elizabeth as Director
6 April 2008
Appointed Valente, Benito as Director
26 June 2007
Resigned Perlman, Graham as Director
9 December 2005
Resigned Dredge, Jonathan Neil as Secretary
9 December 2005
Appointed Clarke, Sally Elizabeth as Secretary
9 December 2005
Appointed Clarke, Sally Elizabeth as Director
10 January 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 January 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 January 2000
Appointed Dredge, Jonathan Neil as Secretary
10 January 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 January 2000
Appointed Perlman, Graham as Director
10 January 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jennifer Catherine Parker
Individual · Notified 13 October 2020
Owns 25–50% of shares
British
Born November 1993
Benito Valente
Individual · Notified 20 December 2017
Owns 50–75% of shares
Italian
Born June 1953 (73)
Former controllers (2)
13 October 2020
Ceased Alexander Stuart Ballantyne — Owns 25–50% of shares
20 December 2017
Ceased Philippa Martha Louise Taylor — Holds 25–50% of voting rights

Financials

Balance sheet as at 13 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates10 January 2026
10 November 2025Accounts for a dormant company13 February 2025
17 January 2025Confirmation statement with no updates10 January 2025
11 November 2024Accounts for a dormant company13 February 2024
23 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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