Company number 04386383
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 88 CROXTED ROAD, WEST DULWICH, LONDON, UNITED KINGDOM, SE21 8NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of 18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED are www.18gamboleroadmanagementcompany.co.uk, and www.18-gambole-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Beckenham Hill Rail Station is 3.5 miles; to Barbican Rail Station is 5.4 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Gambole Road Management Company Limited is a Private Limited Company.
The company registration number is 04386383. 18 Gambole Road Management Company Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of 18 Gambole Road Management Company Limited is 88 Croxted Road West Dulwich London United Kingdom Se21 8np. The company`s financial liabilities are £0.59k. It is £0.41k against last year. The cash in hand is £0.44k. It is £-0.08k against last year. And the total assets are £0.72k, which is £-0.06k against last year. PERKINS, Giovanna is a Secretary of the company. PERKINS, Brendan Mark is a Director of the company. Secretary LYONS, Amelia has been resigned. Secretary TAIT, Lara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYONS, Amelia has been resigned. Director RICHARDSON-HILL, Lara has been resigned. Director SHAFTO, Catharine Vanessa has been resigned. The company operates in "Management of real estate on a fee or contract basis".
18 gambole road management company Key Finiance
LIABILITIES
£0.59k
+229%
CASH
£0.44k
-15%
TOTAL ASSETS
£0.72k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LYONS, Amelia
Resigned: 12 October 2005
Appointed Date: 04 March 2002
Secretary
TAIT, Lara
Resigned: 01 November 2007
Appointed Date: 12 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
LYONS, Amelia
Resigned: 01 November 2007
Appointed Date: 12 October 2005
55 years old
Persons With Significant Control
Mrs Giovanna Perkins
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Mark Perkins
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Kaltz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Karin Kaltz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED Events
30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Secretary's details changed for Giovanna Perkins on 25 November 2015
...
... and 36 more events
25 May 2004
Return made up to 04/03/04; full list of members
30 Jan 2004
Total exemption full accounts made up to 31 March 2003
28 Mar 2003
Return made up to 04/03/03; full list of members
11 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation