One Hundred and Eleven Gosterwood Management Company Limited

Active04045082 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Agnese Polonara
James William Serpi
Controlled by
Julie Kamla Lithgow
Accounts type
Total exemption full
Region
Greater London
Address
111 Gosterwood Street
London
SE8 5NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Polonara, Agnese
Director · Appointed 21 February 2025
British
Born May 1994 (32)
King, Stephen Ronald
Secretary · Appointed 2 February 2022
Serpi, James William
Director · Appointed 1 July 2014
British
Born April 1967 (59)
Director · Appointed 14 September 2010
British
Born February 1968 (58)
Andoh, Kofi
Director · Appointed 13 February 2009
American
Born April 1976 (50)
Lithgow, Julie
Director · Appointed 27 September 2008
British
Born July 1976 (50)
Officer history (16 former)
21 February 2025
Resigned Wyatt, Ruth Fay as Director
21 February 2025
Appointed Polonara, Agnese as Director
2 August 2022
Appointed Wyatt, Ruth Fay as Director
2 February 2022
Appointed King, Stephen Ronald as Secretary
2 February 2022
Resigned Brady, Robin James as Secretary
1 July 2014
Appointed Serpi, James William as Director
1 August 2012
Resigned Kohen, Daniele as Director
14 September 2010
Appointed King, Stephen Ronald as Director
13 February 2009
Appointed Andoh, Kofi as Director
27 September 2008
Appointed Lithgow, Julie as Director
15 December 2007
Appointed Brady, Robin James as Secretary
15 December 2007
Resigned Walker, Clare as Secretary
16 February 2007
Resigned Lewis, David Antonio as Director
21 June 2005
Appointed Kohen, Daniele as Director
21 June 2005
Appointed Lewis, David Antonio as Director
1 January 2005
Resigned Liberati, Stefano as Director
23 November 2003
Resigned Helm, Christopher Arthur as Director
3 November 2003
Resigned Shipp, Martinb William as Director
3 November 2003
Resigned Walker, Clare as Secretary
1 November 2003
Appointed Walker, Clare as Secretary
1 November 2003
Resigned Shipp, Martin William as Secretary
1 November 2003
Appointed Helm, Christopher Arthur as Director
1 November 2003
Appointed Walker, Clare as Secretary
18 December 2002
Resigned Rainbird, Jeremy George Jenner as Secretary
18 December 2002
Appointed Liberati, Stefano as Director
18 December 2002
Appointed Shipp, Martin William as Secretary
31 January 2002
Resigned Shaw, Sally Elizabeth as Director
1 June 2001
Appointed Shipp, Martinb William as Director
1 June 2001
Appointed Rainbird, Jeremy George Jenner as Secretary
1 June 2001
Appointed Shaw, Sally Elizabeth as Director
1 June 2001
Resigned Hebel, John as Secretary
1 June 2001
Resigned Hebel, Deborah as Director
1 August 2000
Appointed Graeme, Dorothy May as Nominee Secretary
1 August 2000
Resigned Graeme, Dorothy May as Nominee Secretary
1 August 2000
Appointed Graeme, Lesley Joyce as Nominee Director
1 August 2000
Resigned Graeme, Lesley Joyce as Nominee Director
1 August 2000
Appointed Hebel, John as Secretary
1 August 2000
Appointed Hebel, Deborah as Director

Ownership 1 active

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

Julie Kamla Lithgow
Individual · Notified 1 June 2016
Has significant influence or control
British
Born July 1976 (50)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£3,344
Employees
5

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2025202420232022202120202019
Cash£3,344£6,742£15,305£14,905£12,240£55,547£4,155
Creditors (< 1 year)£3,284£6,682£15,245£14,845£12,180£55,487£4,095
Net Current Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 August 2026
30 April 2026Total exemption full accounts31 July 2025
13 August 2025Confirmation statement with no updates1 August 2025
30 April 2025Total exemption full accounts31 July 2024
26 February 2025Appointment of a director
Show all recent filings

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