79 Gordon Road Management Company Limited

Active08926922 Private limited company
Incorporated
6 March 2014 (12 years)
Industry
Residents property management (98000)
Directors
Alexandra Grey
Alejandro Simon
Kevin Samuel Gerard-Moreau
Controlled by
Kevin Samuel Gerard-Moreau
Chirag Karia
Accounts type
Micro entity
Region
Greater London
Address
79 Gordon Road
London
W5 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grey, Alexandra, Dr
Director · Appointed 27 March 2022
British
Born February 1994 (32)
Simon, Alejandro
Director · Appointed 27 March 2022
Spanish
Born March 1985 (41)
Gerard-Moreau, Kevin Samuel
Director · Appointed 26 July 2014
French
Born September 1972 (54)
Director · Appointed 26 July 2014
British
Born May 1965 (61)
Officer history (5 former)
27 March 2022
Appointed Grey, Alexandra, Dr as Director
27 March 2022
Appointed Simon, Alejandro as Director
11 June 2021
Resigned Jedei, Ayman as Director
31 May 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
9 February 2017
Appointed Jedei, Ayman as Director
10 October 2016
Resigned Jedei, Ayman as Director
1 July 2015
Appointed Urban Owners Limited as Corporate Secretary
26 July 2014
Appointed Karia, Chirag Vrajlal as Director
26 July 2014
Appointed Gerard-Moreau, Kevin Samuel as Director
21 March 2014
Appointed Jedei, Ayman as Director
6 March 2014
Appointed Valaitis, Peter Anthony as Director
6 March 2014
Resigned Valaitis, Peter Anthony as Director

Ownership 2 active

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

Kevin Samuel Gerard-Moreau
Individual · Notified 22 March 2021
Has significant influence or control
French
Born September 1972 (54)
Chirag Karia
Individual · Notified 22 March 2021
Has significant influence or control
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£6£6£6£6£6£6
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£6£6£6£6£6£6
Net Assets£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 April 2026
29 December 2025Micro company accounts31 March 2025
21 April 2025Confirmation statement with no updates6 April 2025
17 April 2024Confirmation statement with no updates6 April 2024
17 April 2024Micro company accounts31 March 2024
Show all recent filings

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