20 Gwendwr Road Management Company Limited

Company Registration Number: 04487495

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Gwendwr Road Management Company Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04487495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 2 February 2006

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • BECK, Andrew

    Director

    Appointed on 24 May 2011

     

    Nationality: Australian

    Occupation: Energy Marketing

    Month of birth: September 1973

    2nd
    Floor Flat
    20 Gwendwr Road
    London
    W14 9BG
    United Kingdom

  • BOND, Megan

    Director

    Appointed on 2 February 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1981

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • BOND, Michael

    Director

    Appointed on 2 February 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: July 1978

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • FABIAN, Teresa

    Director

    Appointed on 2 February 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1974

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • WILLIAMS, David Emrys

    Secretary

    Appointed on 16 July 2002

    Resigned on 28 June 2004

    First Floor
    20 Gwendwr Road
    London
    W14 9BG

  • WILLIAMS, Lloyd

    Secretary

    Appointed on 28 June 2004

    Resigned on 1 January 2006

    Greenacres
    Mitchel Troy
    Monmouth
    Monmouthshire
    NP25 4BD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • EIDIPOUR, Aram

    Director

    Appointed on 3 June 2004

    Resigned on 14 August 2008

    Nationality: Iran

    Occupation: Swimming Coach

    Month of birth: March 1972

    2nd Floor Flat 20 Gwendwr Road
    London
    Greater London
    W14 9BG

  • QUIGLEY, John David

    Director

    Appointed on 16 July 2002

    Resigned on 31 January 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1972

    Flat 2
    20 Gwendwr Road
    London
    W14 9BG

  • WEBB, Ken

    Director

    Appointed on 16 July 2002

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    Ground Floor Flat
    20 Gwendwr Road
    London
    W14 9BG

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Termination of appointment of Ken Webb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLX8LF. Transaction: MzE1ODY0NjgwOWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX7GB. Transaction: MzE1MzM5NDE3N2FkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D6ODM. Transaction: MzE0NDcyMjIxOWFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS6UP. Transaction: MzEyNzI3MTM2MWFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KM8MO. Transaction: MzExOTU4NDQyNWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQW6P. Transaction: MzEwMzk1MTQyMmFkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MWQZ. Transaction: MzA5NjcwMTU0M2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP86AQ. Transaction: MzA4MTYyMTI1OWFkaXF6a2N4.

  9. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NIP68. Transaction: MzA3NTAwMTYwOGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCUD6. Transaction: MzA2MDkwMzkxOWFkaXF6a2N4.

  11. 17 July 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DBCUCY. Transaction: MzA2MDg3MTk4OGFkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IACHU. Transaction: MzA1NDczMjQ0M2FkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X9MH8W1E. Transaction: MzA0MDg4NzMzOGFkaXF6a2N4.

  14. 25 May 2011 Appointment of Mr Andrew Beck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPFQUEO. Transaction: MzAzNzY3MzU4N2FkaXF6a2N4.

  15. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA2AQT35. Transaction: MzAzNTIyMzQwOWFkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Ken Webb on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNKA8RBO. Transaction: MzAzMTU0MDY5N2FkaXF6a2N4.

  17. 2 February 2011 Appointment of Mr Michael Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJTERBC. Transaction: MzAzMTUzOTYxOGFkaXF6a2N4.

  18. 2 February 2011 Appointment of Ms Teresa Fabian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK2KRBS. Transaction: MzAzMTU0MDIxOWFkaXF6a2N4.

  19. 2 February 2011 Appointment of Mrs Megan Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJPZRBT. Transaction: MzAzMTUzOTM5NWFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X563WN2W. Transaction: MzAyMjU4OTUzMWFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Ken Webb on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X563VN2V. Transaction: MzAyMjU4OTUwMmFkaXF6a2N4.

  22. 14 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0V2RD9K. Transaction: MjA0MTI2MjYwNWFkaXF6a2N4.

  23. 29 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFDKBYG. Transaction: MjAzODE0MDgwNGFkaXF6a2N4.

  24. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFMVYA70. Transaction: MjAzMzg1MDUxOGFkaXF6a2N4.

  25. 28 August 2008 Return made up to 16/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOROZ2N1. Transaction: MjAxMjA2OTkwMGFkaXF6a2N4.

  26. 18 August 2008 Appointment terminated director aram eidipour [View PDF]

    Category: Officers. Type: 288b. Barcode: ATN5L2BT. Transaction: MjAxMTI0NDg2N2FkaXF6a2N4.

  27. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6JEJZZU. Transaction: MjAwNjE1MzA4MGFkaXF6a2N4.

  28. 7 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5Nzk1MmFkaXF6a2N4.

  29. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg0NDQ2OGFkaXF6a2N4.

  30. 28 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NTk1N2FkaXF6a2N4.

  31. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NzEyNGFkaXF6a2N4.

  32. 17 May 2006 Registered office changed on 17/05/06 from: 20 gwendwr road london W14 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU0MTkzM2FkaXF6a2N4.

  33. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMzQxMGFkaXF6a2N4.

  34. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg4ODI0MmFkaXF6a2N4.

  35. 25 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2OTY5N2FkaXF6a2N4.

  36. 23 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3MjE4N2FkaXF6a2N4.

  37. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3Njk5N2FkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyNzUzNWFkaXF6a2N4.

  39. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwNjY3OWFkaXF6a2N4.

  40. 5 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM0NjMxNmFkaXF6a2N4.

  41. 16 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2NzU1MmFkaXF6a2N4.

  42. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4OTYwM2FkaXF6a2N4.

  43. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwMjY5NWFkaXF6a2N4.

  44. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNjczOWFkaXF6a2N4.

  45. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5NDYyNWFkaXF6a2N4.

  46. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY5MzQzMGFkaXF6a2N4.

  47. 11 September 2002 Registered office changed on 11/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg0NDU5OWFkaXF6a2N4.

  48. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE4NDY5N2FkaXF6a2N4.

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