Company number 06377041
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 41 GAYTON ROAD, LONDON, ENGLAND, NW3 1TU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Integrity Property Management Limited as a secretary on 31 August 2016; Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 41 Gayton Road London NW3 1TU on 31 August 2016. The most likely internet sites of 41 GAYTON ROAD LIMITED are www.41gaytonroad.co.uk, and www.41-gayton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 41 Gayton Road Limited is a Private Limited Company.
The company registration number is 06377041. 41 Gayton Road Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of 41 Gayton Road Limited is 41 Gayton Road London England Nw3 1tu. The cash in hand is £0.02k. It is £0k against last year. . FULD, Laurence is a Director of the company. Secretary HARRIS, Steven has been resigned. Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARRIS, Steven has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Residents property management".
41 gayton road Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRIS, Steven
Resigned: 10 December 2010
Appointed Date: 20 September 2007
Secretary
INTEGRITY PROPERTY MANAGEMENT LIMITED
Resigned: 31 August 2016
Appointed Date: 10 December 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
HARRIS, Steven
Resigned: 05 March 2012
Appointed Date: 20 September 2007
63 years old
Director
LUCIENE JAMES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Persons With Significant Control
Miss Laurence Fuld
Notified on: 1 September 2016
56 years old
Nature of control: Right to appoint and remove directors
41 GAYTON ROAD LIMITED Events
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 Aug 2016
Termination of appointment of Integrity Property Management Limited as a secretary on 31 August 2016
31 Aug 2016
Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 41 Gayton Road London NW3 1TU on 31 August 2016
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
26 Feb 2010
Resolutions
-
RES02 ‐
Resolution of re-registration
25 Feb 2010
Administrative restoration application
08 Sep 2009
Final Gazette dissolved via compulsory strike-off
19 May 2009
First Gazette notice for compulsory strike-off
20 Sep 2007
Incorporation