20 Gillingham Street Management Limited

Company Registration Number: 06928446

Company registered in England and Wales

Approximate Location Map
Streetview
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 Gillingham Street Management Limited is a Private Company Limited by Guarantee first registered on 9 June 2009. Its current registered address is in Walton-on-Thames.

Registered Address

42-50 HERSHAM ROAD
WALTON-ON-THAMES
ENGLAND
KT12 1RZ

There are 213 companies currently registered at this postcode, including this one.

All companies at KT12 1RZ

Registration Data

Company Number

06928446

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LITTON JR, Thomas Richard

    Director

    Appointed on 24 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1967

    42-50
    Hersham Road
    Walton-On-Thames
    KT12 1RZ
    England

  • SLONE, Jordan Eric

    Director

    Appointed on 24 August 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1962

    42-50
    Hersham Road
    Walton-On-Thames
    KT12 1RZ
    England

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 30 December 2009

    Resigned on 30 April 2011

    41
    Links Road
    Epsom
    Surrey
    KT17 3PP

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 9 June 2009

    Resigned on 30 December 2009

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 9 June 2009

    Resigned on 9 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 September 2011

    Resigned on 24 August 2016

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • BURR, Ian David

    Director

    Appointed on 1 July 2010

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1960

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 June 2009

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • EVANS, Jonathan Charles Fennell

    Director

    Appointed on 24 June 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    80
    St. Marks Road
    Henley-On-Thames
    Oxfordshire
    RG9 1LW

  • GARDINER, Oliver Stuart

    Director

    Appointed on 9 June 2009

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1977

    19
    Honeycroft Drive
    St. Albans
    Hertfordshire
    AL4 0GF

  • RIDGWELL, David Benjamin

    Director

    Appointed on 2 July 2010

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • STEPHENSON, John Matthew

    Director

    Appointed on 9 June 2009

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 9 June 2009

    Resigned on 9 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Appointment of Jordan Slone as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EXK9DD. Transaction: MzE1Njc5ODg2NGFkaXF6a2N4.

  2. 7 September 2016 Appointment of Thomas Richard Litton Jr as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EXK5YW. Transaction: MzE1Njc4ODc5NWFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5EXK9IY. Transaction: MzE1Njc5ODg2OWFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of David Benjamin Ridgwell as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5EXKAIZ. Transaction: MzE1Njc5OTAzMWFkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Ian David Burr as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5EXK8PM. Transaction: MzE1Njc5ODgwOWFkaXF6a2N4.

  6. 6 September 2016 Registered office address changed from 5 Strand London WC2N 5AF to 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXK74I. Transaction: MzE1Njc5MzkxMWFkaXF6a2N4.

  7. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4VUJVTlVhZGlxemtjeA.

  8. 31 March 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1UPS. Transaction: MzE0NTMyODExNmFkaXF6a2N4.

  9. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4RSZ. Transaction: MzEzNzg4NTQ3NGFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RRJU. Transaction: MzEyMDk0MjgyNmFkaXF6a2N4.

  11. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MXKW. Transaction: MzExNDA3MzgyNWFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36K15CI. Transaction: MzA5ODgzMzIzM2FkaXF6a2N4.

  13. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZ6CQ. Transaction: MzA5MDMwNDgyMGFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7IQB. Transaction: MzA3Njg0ODQ3NWFkaXF6a2N4.

  15. 21 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A209JSUU. Transaction: MzA3MTQ2NDIzOGFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIY5U. Transaction: MzA1NzMzODU5NGFkaXF6a2N4.

  17. 19 April 2012 Director's details changed for David Benjamin Ridgwell on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X17363J3. Transaction: MzA1NjA1NDE0NWFkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Ian David Burr on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X17363IR. Transaction: MzA1NjA1NDE0NGFkaXF6a2N4.

  19. 30 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5M0UXXP. Transaction: MzA0NDcxODMyMWFkaXF6a2N4.

  20. 29 September 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW29OXYN. Transaction: MzA0NDYzNjIwN2FkaXF6a2N4.

  21. 29 September 2011 Termination of appointment of Oliver Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW29PXYO. Transaction: MzA0NDYzNjIxMGFkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X2Z69VGO. Transaction: MzAzOTc4OTU1NGFkaXF6a2N4.

  23. 4 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHIBTUC. Transaction: MzAzNjU2NzUyN2FkaXF6a2N4.

  24. 3 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXME8M23. Transaction: MzAyMDY3Njc4M2FkaXF6a2N4.

  25. 12 July 2010 Appointment of David Benjamin Ridgwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YZSLG6. Transaction: MzAxOTMwMDE3MWFkaXF6a2N4.

  26. 8 July 2010 Appointment of Ian David Burr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7U3VLD7. Transaction: MzAxOTE1NzM5OGFkaXF6a2N4.

  27. 8 July 2010 Termination of appointment of Jonathan Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7U40LDD. Transaction: MzAxOTE1NTUxN2FkaXF6a2N4.

  28. 2 July 2010 Annual return made up to 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: A4STNLAH. Transaction: MzAxODc5NDgzOGFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: PKPLCHV7. Transaction: MzAxMDQ5MTMxOGFkaXF6a2N4.

  30. 22 January 2010 Appointment of Peter Maxwell Dudgeon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI6UUGUW. Transaction: MzAwNzcyMzcxMmFkaXF6a2N4.

  31. 21 January 2010 Current accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AFK3MGS6. Transaction: MzAwNzU5NTc5OWFkaXF6a2N4.

  32. 13 January 2010 Appointment of Jonathan Charles Fennell Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0ZNGFF. Transaction: MzAwNjk2NDQ4OGFkaXF6a2N4.

  33. 11 January 2010 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQRP1G96. Transaction: MzAwNjc4MzExMGFkaXF6a2N4.

  34. 11 January 2010 Termination of appointment of John Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQRP0G95. Transaction: MzAwNjc4MzA0N2FkaXF6a2N4.

  35. 11 January 2010 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: AQROZG93. Transaction: MzAwNjc4MjkyNmFkaXF6a2N4.

  36. 17 July 2009 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT87GBKT. Transaction: MjAzNzM2MjIzN2FkaXF6a2N4.

  37. 24 June 2009 Director and secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QINARD. Transaction: MjAzNTc0MzYwNmFkaXF6a2N4.

  38. 16 June 2009 Director appointed oliver stuart gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QIOARE. Transaction: MjAzNTE2ODMwMWFkaXF6a2N4.

  39. 10 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHVFALP. Transaction: MjAzNDgxMTEwMmFkaXF6a2N4.

  40. 10 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHVEALO. Transaction: MjAzNDgxMTAxOWFkaXF6a2N4.

  41. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJH8PAKO. Transaction: MjAzNDY4NDkwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.