Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
1A Gastein Road Management Limited
- Incorporated
- 6 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Alexandra Kathryn ShawDavid Proctor
- Owned by
- Alexandra Kathryn ShawDavid Proctor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1A Gastein RoadLondonW6 8LT
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Alexandra Kathryn, Ms.
Director · Appointed 7 March 2018
British
Born February 1976 (50)
Proctor, David
Secretary · Appointed 25 May 2007
British
Proctor, David
Director · Appointed 25 May 2007
British
Born March 1958 (68)
Officer history (8 former)
7 March 2018
Appointed Shaw, Alexandra Kathryn, Ms. as Director
14 July 2017
Resigned Holden, Dominic Phillip Ralph as Director
31 August 2012
Appointed Holden, Dominic Phillip Ralph as Director
31 August 2012
Resigned Du Vivier, Juliet Amy as Director
25 May 2007
25 May 2007
Appointed Proctor, David as Secretary
25 May 2007
Appointed Proctor, David as Director
25 May 2007
25 May 2007
21 March 2007
Appointed Du Vivier, Juliet Amy as Director
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandra Kathryn Shaw
Individual · Notified 7 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
David Proctor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (1)
14 July 2017
Ceased Dominic Phillip Ralph Holden — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 20 June 2024 | Confirmation statement with no updates | 6 June 2024 |
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