Company Name16 Gwendwr Road (Management) Company Limited
Company StatusActive
Company Number02064343
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 October 1986(34 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGraham Isaac Scott
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2014(27 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address15 Young Street
London
W8 5EH
Director NameJackson Henry Gaston Watkins
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(28 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Youngs Street (Second Floor) Young Street
Kensington
London
W8 5EH
Director NameMs Desiree Fung Barboza
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2018(31 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleRetail Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Youngs Street (Second Floor) Young Street
Kensington
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management (Corporation)
StatusCurrent
Appointed11 July 2007(20 years, 9 months after company formation)
Appointment Duration13 years, 11 months
Correspondence Address15 Young Street
Second Floor Kensington
London
W8 5EH
Director NameColin Percival Hargreaves
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(5 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 October 1999)
RoleSolicitor
Correspondence Address16 Gwendwr Road
London
W14 9BG
Director NameMr Peter Leonard Thornton
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 1997)
RoleMedia Consultant
Correspondence AddressResiddence Metripole
25 Boulevard Verdun
Dieppe
76200
Director NameMr John James Turner
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(5 years, 6 months after company formation)
Appointment Duration21 years, 1 month (resigned 29 May 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSylfaen Hall
Welshpool
Powys
SY21 9AH
Wales
Director NameMiss Alison Yandle
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 November 1993)
RoleSecretary
Correspondence Address16 Gwendwr Road
London
W14 9BG
Secretary NameRobin Neale Hinde
NationalityBritish
StatusResigned
Appointed13 April 1992(5 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 January 1999)
RoleCompany Director
Correspondence Address1 Queens Drive
Thames Ditton
Surrey
KT7 0TJ
Director NameAlicia Griffiths
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(7 years after company formation)
Appointment Duration8 years, 7 months (resigned 17 June 2002)
RolePR Consultant
Correspondence AddressFlat 1
16 Gwendwr Road
London
W14 9BG
Director NameMarina Clare Wagg
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(8 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2000)
RoleTour Operator
Correspondence AddressFlat 5 16 Gwendwr Road
London
W14 9BG
Director NameSara Anthony
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(11 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 07 May 2002)
RoleArea Sales Executive
Correspondence Address42b Saint Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
Director NameAmanda Jane Willis
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(13 years after company formation)
Appointment Duration6 years (resigned 17 November 2005)
RoleAccountant
Correspondence AddressFlat 3 16 Gwendwr Road
London
W14 9BG
Director NameEugenie Sophie Li Wan Po
Date of BirthAugust 1969 (Born 51 years ago)
NationalityMauritian
StatusResigned
Appointed08 April 2000(13 years, 6 months after company formation)
Appointment Duration6 years (resigned 21 April 2006)
RoleManaging Director
Correspondence AddressRoom 2006 Building 3
270 Wu Xing Road
Shanghai
200030
Foreign
Director NameVincenzo Corrado
Date of BirthJuly 1969 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed19 November 2002(16 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 16 November 2009)
RoleInvestment Banker
Correspondence Address16 Gwendwr Road
Flat 2
London
W14 9BG
Director NameAnita Gail Patrickson
Date of BirthDecember 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(16 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2007)
RoleActress
Correspondence AddressFlat 1
16 Gwendwr Road
London
W14 9BQ
Director NameRebecca Jane Pound
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(20 years after company formation)
Appointment Duration8 years, 4 months (resigned 04 March 2015)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
16 Gwendwr Road
London
W14 9BG
Director NameMatthew Mehigan
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(23 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 04 March 2017)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address16 Gwendwr Road
London
W14 9BG
Secretary NameScotts (Corporation)
StatusResigned
Appointed22 January 1999(12 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2004)
Correspondence AddressBentley House 4a Disraeli Road
Putney
London
SW15 2DS
Secretary NameScotts Putney Ltd (Corporation)
StatusResigned
Appointed01 January 2005(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 July 2007)
Correspondence AddressBentley House
4a Disraeli Road
London
SW15 2DS

Location

Registered Address15 Youngs Street (Second Floor)
Young Street
Kensington
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 March 2021 (2 months, 4 weeks ago)
Next Return Due30 March 2022 (9 months, 2 weeks from now)

Filing History

16 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
12 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
9 March 2018Appointment of Ms Desiree Fung Barboza as a director on 5 March 2018 (2 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (4 pages)
13 April 2017Registered office address changed from Blenheims Estate & Asset Management Limited 15 Young Street London W8 4EH to 15 Youngs Street (Second Floor) Young Street Kensington London W8 5EH on 13 April 2017 (1 page)
13 April 2017Confirmation statement made on 13 April 2017 with updates (4 pages)
13 April 2017Registered office address changed from Blenheims Estate & Asset Management Limited 15 Young Street London W8 4EH to 15 Youngs Street (Second Floor) Young Street Kensington London W8 5EH on 13 April 2017 (1 page)
13 March 2017Termination of appointment of Matthew Mehigan as a director on 4 March 2017 (1 page)
13 March 2017Termination of appointment of Matthew Mehigan as a director on 4 March 2017 (1 page)
12 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
15 April 2016Annual return made up to 13 April 2016 no member list (5 pages)
15 April 2016Annual return made up to 13 April 2016 no member list (5 pages)
29 September 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
29 September 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
19 August 2015Director's details changed (4 pages)
19 August 2015Director's details changed (4 pages)
19 June 2015Appointment of Jackson Henry Gaston Watkins as a director (3 pages)
19 June 2015Appointment of Jackson Henry Gaston Watkins as a director (3 pages)
17 May 2015Appointment of Jackson Henry Gaston Watkins as a director on 4 March 2015 (2 pages)
17 May 2015Appointment of Jackson Henry Gaston Watkins as a director on 4 March 2015 (2 pages)
17 May 2015Appointment of Jackson Henry Gaston Watkins as a director on 4 March 2015 (2 pages)
30 April 2015Annual return made up to 13 April 2015 no member list (4 pages)
30 April 2015Termination of appointment of Rebecca Jane Pound as a director on 4 March 2015 (1 page)
30 April 2015Termination of appointment of Rebecca Jane Pound as a director on 4 March 2015 (1 page)
30 April 2015Annual return made up to 13 April 2015 no member list (4 pages)
30 April 2015Termination of appointment of Rebecca Jane Pound as a director on 4 March 2015 (1 page)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014Appointment of Graham Isaac Scott as a director (3 pages)
19 May 2014Appointment of Graham Isaac Scott as a director (3 pages)
30 April 2014Annual return made up to 13 April 2014 no member list (4 pages)
30 April 2014Annual return made up to 13 April 2014 no member list (4 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013Termination of appointment of John Turner as a director (2 pages)
11 June 2013Termination of appointment of John Turner as a director (2 pages)
26 April 2013Annual return made up to 13 April 2013 no member list (5 pages)
26 April 2013Annual return made up to 13 April 2013 no member list (5 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012Annual return made up to 13 April 2012 no member list (5 pages)
16 April 2012Annual return made up to 13 April 2012 no member list (5 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011Annual return made up to 13 April 2011 no member list (5 pages)
27 April 2011Annual return made up to 13 April 2011 no member list (5 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010Director's details changed for Matthew Mahigan on 13 April 2010 (2 pages)
13 April 2010Annual return made up to 13 April 2010 no member list (4 pages)
13 April 2010Director's details changed for Rebecca Jane Pound on 13 April 2010 (2 pages)
13 April 2010Secretary's details changed for Blenheims Estate & Asset Management on 13 April 2010 (2 pages)
13 April 2010Director's details changed for Matthew Mahigan on 13 April 2010 (2 pages)
13 April 2010Annual return made up to 13 April 2010 no member list (4 pages)
13 April 2010Director's details changed for Rebecca Jane Pound on 13 April 2010 (2 pages)
13 April 2010Secretary's details changed for Blenheims Estate & Asset Management on 13 April 2010 (2 pages)
6 February 2010Appointment of Matthew Mahigan as a director (3 pages)
6 February 2010Appointment of Matthew Mahigan as a director (3 pages)
3 December 2009Termination of appointment of Vincenzo Corrado as a director (2 pages)
3 December 2009Termination of appointment of Vincenzo Corrado as a director (2 pages)
25 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
14 April 2009Annual return made up to 13/04/09 (3 pages)
14 April 2009Annual return made up to 13/04/09 (3 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
15 April 2008Annual return made up to 13/04/08 (3 pages)
15 April 2008Appointment terminated secretary scotts putney LTD (1 page)
15 April 2008Annual return made up to 13/04/08 (3 pages)
15 April 2008Appointment terminated secretary scotts putney LTD (1 page)
26 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
26 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
24 July 2007Registered office changed on 24/07/07 from: bentley house 4A disraeli road putney london SW15 2DS (1 page)
24 July 2007Registered office changed on 24/07/07 from: bentley house 4A disraeli road putney london SW15 2DS (1 page)
23 July 2007New secretary appointed (2 pages)
23 July 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007Secretary resigned (1 page)
17 May 2007Annual return made up to 13/04/07 (5 pages)
17 May 2007Annual return made up to 13/04/07 (5 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
25 September 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
25 September 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
11 May 2006Annual return made up to 13/04/06 (5 pages)
11 May 2006Annual return made up to 13/04/06 (5 pages)
27 September 2005New secretary appointed (2 pages)
27 September 2005Secretary resigned (1 page)
27 September 2005New secretary appointed (2 pages)
27 September 2005Secretary resigned (1 page)
3 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
3 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
29 April 2005Annual return made up to 13/04/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 April 2005Annual return made up to 13/04/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
7 April 2004Annual return made up to 13/04/04 (5 pages)
7 April 2004Annual return made up to 13/04/04 (5 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
26 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
26 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
1 June 2003Annual return made up to 13/04/03
  • 363(288) ‐ Director resigned
(6 pages)
1 June 2003Annual return made up to 13/04/03
  • 363(288) ‐ Director resigned
(6 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
29 August 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
29 August 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
14 May 2002Annual return made up to 13/04/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 May 2002Annual return made up to 13/04/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
29 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
11 May 2001Annual return made up to 13/04/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 May 2001Annual return made up to 13/04/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 December 2000Full accounts made up to 31 March 2000 (10 pages)
15 December 2000Full accounts made up to 31 March 2000 (10 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
12 June 2000Annual return made up to 13/04/00
  • 363(288) ‐ Director resigned
(4 pages)
12 June 2000Annual return made up to 13/04/00
  • 363(288) ‐ Director resigned
(4 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
26 August 1999Full accounts made up to 31 March 1999 (10 pages)
26 August 1999Full accounts made up to 31 March 1999 (10 pages)
12 May 1999Annual return made up to 13/04/99 (6 pages)
12 May 1999Annual return made up to 13/04/99 (6 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999New secretary appointed (2 pages)
15 February 1999Secretary resigned (1 page)
15 February 1999Secretary resigned (1 page)
12 November 1998Full accounts made up to 31 March 1998 (10 pages)
12 November 1998Full accounts made up to 31 March 1998 (10 pages)
6 May 1998Annual return made up to 13/04/98 (6 pages)
6 May 1998Annual return made up to 13/04/98 (6 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
13 October 1997Full accounts made up to 31 March 1997 (10 pages)
13 October 1997Full accounts made up to 31 March 1997 (10 pages)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
30 April 1997Annual return made up to 13/04/97 (6 pages)
30 April 1997Annual return made up to 13/04/97 (6 pages)
21 October 1996Full accounts made up to 31 March 1996 (10 pages)
21 October 1996Full accounts made up to 31 March 1996 (10 pages)
16 May 1996Annual return made up to 13/04/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1996Annual return made up to 13/04/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 1995Full accounts made up to 31 March 1995 (10 pages)
4 October 1995Full accounts made up to 31 March 1995 (10 pages)
1 May 1995Annual return made up to 13/04/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1995Director's particulars changed (2 pages)
1 May 1995Director's particulars changed (2 pages)
1 May 1995Annual return made up to 13/04/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1995Director's particulars changed (2 pages)
1 May 1995Director's particulars changed (2 pages)