46 Gordon Road Management Company Limited

Company Name	46 Gordon Road Management Company Limited
Company Status	Active
Company Number	02852401
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Mina Kotecha
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2002(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Gordon Road Ealing London W5 2AR

Director Name	Mr Deepak Shingadia
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Oxford Road South Chiswick London W4 3DD

Director Name	Mr Enrico Michelotti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 46 Gordon Road London W5 2AR

Director Name	Mrs Deborah Louise Price
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Secretary Name	JSG Block Management Ltd (Corporation)
Status	Current
Appointed	11 October 2023(30 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Director Name	Jane Marguerite Neild Woolley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Market Research Executive
Correspondence Address	Flat 2 46 Gordon Road Ealing London W5 2AR

Director Name	Dinah Squire
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Bank Manager
Correspondence Address	Flat 4 46 Gordon Road London W5 2AR

Director Name	Dr Christopher Chilton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Production Engineer
Correspondence Address	Flat One 46 Gordon Road London W5 2AR

Director Name	Catherine Therese Lane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Analyst Programmer
Correspondence Address	Flat 50 Braddon Gardens 40 Torrens Street Braddon Canberra Act 2612 Foreign

Secretary Name	Dinah Squire
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Bank Manager
Correspondence Address	Flat 4 46 Gordon Road London W5 2AR

Secretary Name	Jane Marguerite Neild Woolley
Nationality	British
Status	Resigned
Appointed	14 April 1996(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 1997)
Role	Market Research Executive
Correspondence Address	Flat 2 46 Gordon Road Ealing London W5 2AR

Director Name	Elizabeth Ann Wood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat 1 46 Gordon Road Ealing London W5 2AR

Director Name	David Woolley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 March 2000)
Role	Manager
Correspondence Address	Flat 2 46 Gordon Road Ealing London W5 2AR

Secretary Name	David Woolley
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 March 2000)
Role	Naval Officer
Correspondence Address	Flat 2 46 Gordon Road Ealing London W5 2AR

Director Name	Jonathan Curd
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2002)
Role	Airline Pilot
Correspondence Address	Flat 4, 46 Gordon Road London W5 2AR

Director Name	Mark Stuart Benjamin Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2004)
Role	Software Consultant
Correspondence Address	Flat 2 46 Gordon Road London W5 2AR

Secretary Name	Mark Stuart Benjamin Richards
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2002)
Role	Software Consultant
Correspondence Address	Flat 2 46 Gordon Road London W5 2AR

Director Name	Roger Fry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Business Manager
Correspondence Address	Flat 3 46 Gordon Road Ealing London W5 2AR

Secretary Name	Roger Fry
Nationality	British
Status	Resigned
Appointed	13 June 2002(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Flat 3 46 Gordon Road Ealing London W5 2AR

Secretary Name	Ms Mina Kotecha
Nationality	British
Status	Resigned
Appointed	19 October 2002(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 07 November 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Gordon Road Ealing London W5 2AR

Secretary Name	Matthew Joseph Spark
Nationality	British
Status	Resigned
Appointed	07 November 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2005)
Role	Property Specialist
Correspondence Address	Flat 3 46 Gordon Road Ealing London W5 2AR

Director Name	Matthew Joseph Spark
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2005)
Role	Property Specialist
Correspondence Address	Flat 3 46 Gordon Road Ealing London W5 2AR

Director Name	Marek Antoni Zwiefka-Sibley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2007)
Role	Self Employed
Correspondence Address	Flat 2 46 Gordon Road London W5 2AR

Secretary Name	Marek Antoni Zwiefka-Sibley
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Flat 2 46 Gordon Road London W5 2AR

Director Name	Ms Nicola Megan Schafer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2011)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46 Gordon Road Ealing W5 2AR

Secretary Name	Ms Nicola Megan Schafer
Nationality	British
Status	Resigned
Appointed	09 July 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46 Gordon Road Ealing W5 2AR

Director Name	Mr Leon Zweifka-Sibley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2011)
Role	Head Hunter
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 46 Gordon Road Ealing London W5 2AR

Director Name	Christine Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2014)
Role	Head Of Home Ownership
Country of Residence	England
Correspondence Address	Origin Housing St. Richards House 110 Eversholt St Euston London NW1 1BS

Director Name	Natalie Denyer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years after company formation)
Appointment Duration	5 years (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Michael Crawford
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 October 2018)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Castleton Road London HA4 9QQ

Director Name	Mrs Deborah Louise Price
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 46 Gordon Road Ealing London W5 2AR

Director Name	Datasearch Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Secretary Name	Datasearch Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 September 2016)
Correspondence Address	Lsu Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 2016)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	70-72 Victoria Road Ruislip HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

11 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
11 October 2023	Appointment of Jsg Block Management Ltd as a secretary on 11 October 2023 (2 pages)
11 October 2023	Registered office address changed from Flat 1 46 Gordon Road Ealing London W5 2AR United Kingdom to 70-72 Victoria Road Ruislip HA4 0AH on 11 October 2023 (1 page)
11 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 April 2021	Amended micro company accounts made up to 31 December 2019 (2 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2020	Appointment of Mrs Deborah Louise Price as a director on 17 November 2020 (2 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Deborah Louise Price as a director on 30 January 2020 (1 page)
28 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018	Director's details changed for Mr Enrico Michelotti on 27 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Enrico Michelotti on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Enrico Michelotti on 22 November 2018 (2 pages)
22 November 2018	Registered office address changed from Flat 1 46 Gordon Road Gordon Road London W5 2AR England to Flat 1 46 Gordon Road Ealing London W5 2AR on 22 November 2018 (1 page)
22 November 2018	Registered office address changed from 1 Castleton Road London HA4 9QQ to Flat 1 46 Gordon Road Gordon Road London W5 2AR on 22 November 2018 (1 page)
24 October 2018	Termination of appointment of Michael Crawford as a director on 24 October 2018 (1 page)
24 October 2018	Appointment of Mr Enrico Michelotti as a director on 24 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2016	Second filing for the appointment of Deepak Shingadia as a director (6 pages)
20 October 2016	Second filing for the appointment of Deepak Shingadia as a director (6 pages)
20 October 2016	Second filing for the appointment of Michael Crawford as a director (6 pages)
20 October 2016	Second filing for the appointment of Deborah Louise Price as a director (6 pages)
20 October 2016	Second filing for the appointment of Deborah Louise Price as a director (6 pages)
20 October 2016	Second filing for the appointment of Michael Crawford as a director (6 pages)
6 October 2016	Appointment of Ms Deborah Louise Price as a director on 21 September 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (4 pages)
6 October 2016	Appointment of Deepak Shingadia as a director on 21 September 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (3 pages)
6 October 2016	Termination of appointment of Ringley Shadow Director Limited as a director on 21 September 2016 (2 pages)
6 October 2016	Termination of appointment of Ringley Limited as a secretary on 21 September 2016 (2 pages)
6 October 2016	Termination of appointment of Natalie Denyer as a director on 21 September 2016 (2 pages)
6 October 2016	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 1 Castleton Road London HA4 9QQ on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 1 Castleton Road London HA4 9QQ on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Ringley Shadow Director Limited as a director on 21 September 2016 (2 pages)
6 October 2016	Appointment of Deepak Shingadia as a director on 21 September 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (3 pages)
6 October 2016	Termination of appointment of Ringley Limited as a secretary on 21 September 2016 (2 pages)
6 October 2016	Appointment of Ms Deborah Louise Price as a director on 21 September 2016 ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (4 pages)
6 October 2016	Termination of appointment of Natalie Denyer as a director on 21 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with no updates (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with no updates (3 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
28 August 2015	Annual return made up to 27 August 2015 no member list (6 pages)
28 August 2015	Annual return made up to 27 August 2015 no member list (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Christine Nicholson as a director on 10 December 2014 (2 pages)
8 January 2015	Termination of appointment of Christine Nicholson as a director on 10 December 2014 (2 pages)
25 September 2014	Annual return made up to 27 August 2014 no member list (7 pages)
25 September 2014	Annual return made up to 27 August 2014 no member list (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 September 2013	Annual return made up to 27 August 2013 no member list (7 pages)
12 September 2013	Annual return made up to 27 August 2013 no member list (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 September 2012	Annual return made up to 27 August 2012 no member list (7 pages)
25 September 2012	Annual return made up to 27 August 2012 no member list (7 pages)
20 February 2012	Appointment of Michael Crawford as a director ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (4 pages)
20 February 2012	Appointment of Michael Crawford as a director (3 pages)
20 February 2012	Appointment of Michael Crawford as a director ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016 (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 October 2011	Termination of appointment of Nicola Schafer as a director (2 pages)
28 October 2011	Termination of appointment of Nicola Schafer as a director (2 pages)
16 September 2011	Appointment of Natalie Denyer as a director (3 pages)
16 September 2011	Appointment of Natalie Denyer as a director (3 pages)
12 September 2011	Termination of appointment of Nicola Schafer as a secretary (2 pages)
12 September 2011	Appointment of Ringley Limited as a secretary (3 pages)
12 September 2011	Appointment of Ringley Limited as a secretary (3 pages)
12 September 2011	Termination of appointment of Nicola Schafer as a secretary (2 pages)
5 September 2011	Termination of appointment of Leon Zweifka-Sibley as a director (2 pages)
5 September 2011	Termination of appointment of Leon Zweifka-Sibley as a director (2 pages)
31 August 2011	Annual return made up to 27 August 2011 no member list (7 pages)
31 August 2011	Annual return made up to 27 August 2011 no member list (7 pages)
28 February 2011	Appointment of Christine Nicholson as a director (3 pages)
28 February 2011	Appointment of Christine Nicholson as a director (3 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 August 2010	Annual return made up to 27 August 2010 no member list (6 pages)
31 August 2010	Annual return made up to 27 August 2010 no member list (6 pages)
31 August 2010	Director's details changed for Ringley Shadow Director Limited on 25 August 2010 (2 pages)
31 August 2010	Director's details changed for Ringley Shadow Director Limited on 25 August 2010 (2 pages)
27 August 2010	Director's details changed for Leon Zweifka-Sibley on 25 August 2010 (2 pages)
27 August 2010	Director's details changed for Mina Kotecha on 25 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Nicola Megan Schafer on 25 August 2010 (1 page)
27 August 2010	Director's details changed for Ms Nicola Megan Schafer on 25 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Nicola Megan Schafer on 25 August 2010 (1 page)
27 August 2010	Director's details changed for Mina Kotecha on 25 August 2010 (2 pages)
27 August 2010	Director's details changed for Leon Zweifka-Sibley on 25 August 2010 (2 pages)
27 August 2010	Director's details changed for Ms Nicola Megan Schafer on 25 August 2010 (2 pages)
9 December 2009	Termination of appointment of Elizabeth Wood as a director (2 pages)
9 December 2009	Termination of appointment of Elizabeth Wood as a director (2 pages)
18 September 2009	Annual return made up to 27/08/09 (6 pages)
18 September 2009	Annual return made up to 27/08/09 (6 pages)
9 September 2009	Director appointed ringley shadow director LIMITED (1 page)
9 September 2009	Director appointed ringley shadow director LIMITED (1 page)
9 September 2009	Registered office changed on 09/09/2009 from flat 3, 46 gordon road ealing london W5 2AR (1 page)
9 September 2009	Registered office changed on 09/09/2009 from flat 3, 46 gordon road ealing london W5 2AR (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Annual return made up to 27/08/08 (3 pages)
4 September 2008	Annual return made up to 27/08/08 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
5 November 2007	Annual return made up to 27/08/07 (2 pages)
5 November 2007	Annual return made up to 27/08/07 (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 46 gordon road ealing london W5 2AR (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 46 gordon road ealing london W5 2AR (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
6 December 2006	Annual return made up to 27/08/06 363(288) ‐ Director resigned (5 pages)
6 December 2006	Annual return made up to 27/08/06 363(288) ‐ Director resigned (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New secretary appointed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005	Annual return made up to 27/08/05 (5 pages)
3 October 2005	Annual return made up to 27/08/05 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Annual return made up to 27/08/04 363(288) ‐ Director's particulars changed (5 pages)
1 October 2004	Annual return made up to 27/08/04 363(288) ‐ Director's particulars changed (5 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
12 September 2003	Annual return made up to 27/08/03 (5 pages)
12 September 2003	Annual return made up to 27/08/03 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (13 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (13 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
17 September 2002	Annual return made up to 10/09/02 (5 pages)
17 September 2002	Annual return made up to 10/09/02 (5 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 October 2001	Annual return made up to 10/09/01 (4 pages)
26 October 2001	Annual return made up to 10/09/01 (4 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
27 December 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
6 October 2000	Annual return made up to 10/09/00 363(288) ‐ Secretary resigned (4 pages)
6 October 2000	Annual return made up to 10/09/00 363(288) ‐ Secretary resigned (4 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Director resigned (1 page)
15 March 2000	Accounts for a small company made up to 30 September 1999 (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (1 page)
15 March 2000	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
27 October 1999	Annual return made up to 10/09/99 363(288) ‐ Director's particulars changed (4 pages)
27 October 1999	Annual return made up to 10/09/99 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (1 page)
7 April 1999	Accounts for a small company made up to 30 September 1998 (1 page)
25 September 1998	Annual return made up to 10/09/98 363(288) ‐ Director's particulars changed (4 pages)
25 September 1998	Annual return made up to 10/09/98 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
22 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
25 September 1997	Annual return made up to 10/09/97 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Annual return made up to 10/09/97 363(288) ‐ Director's particulars changed (4 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (1 page)
17 June 1997	Accounts for a small company made up to 30 September 1996 (1 page)
7 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Annual return made up to 10/09/96 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Annual return made up to 10/09/96 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
5 June 1996	Accounts for a small company made up to 30 September 1995 (1 page)
5 June 1996	Accounts for a small company made up to 30 September 1995 (1 page)
20 September 1995	Annual return made up to 10/09/95 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Annual return made up to 10/09/95 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (1 page)
26 June 1995	Accounts for a small company made up to 30 September 1994 (1 page)
10 September 1993	Incorporation (18 pages)
10 September 1993	Incorporation (18 pages)

46 Gordon Road Management Company Limited

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