5A Gillespie Road Management Limited

Company Name	5A Gillespie Road Management Limited
Company Status	Active
Company Number	03929642
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 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	Mr Jason Patrick Ralph
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	United States
Correspondence Address	Flat 3 Heritage Heights 5a Gillespie Road London N5 1LH

Director Name	Mr Nicholas Stephen Holmes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Oliver Maxwell Kreitman
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(20 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Taxassist Accountants, Screenworks, Office 218 London N5 2EF

Director Name	Nicholas De Bunsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Mature Student
Correspondence Address	Flat 2 5a Gillespie Road London N5 1LH

Director Name	Keith Robert Douglas
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	4 Heritage Heights 5a Gillespie Road London N5 1LH

Director Name	Suzanne Marie Otoole
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	4 Heritage Heights 5a Gillespie Road London N5 1LH

Director Name	Lisa Whiffen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Banking
Correspondence Address	Flat 3 5a Gillespie Road London N5 1LH

Director Name	Graham Worton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Property Development
Correspondence Address	27 Despard Road London N19 5NP

Secretary Name	Graham Worton
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Property Development
Correspondence Address	27 Despard Road London N19 5NP

Director Name	Leslie Mitty
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2007)
Role	Mobile Comms
Correspondence Address	5a Gillespie Road London N5 1LH

Director Name	Marie Elena Angulo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Uk & Usa
Status	Resigned
Appointed	12 July 2004(4 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 April 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Toby James Dawson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(7 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat Number 4 Heritage Heights 5a Gillespie Road London N5 1LH

Secretary Name	Henry Dimitri Joseph Arnold Zarb
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat No 2 Heritage Heights 5a Gillespie Road London N5 1LH

Secretary Name	Mr John Raymond Zealand
Status	Resigned
Appointed	30 December 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	5 Oakwell Avenue Bridlington Yorkshire YO16 6UL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jason Ralph 25.00% Ordinary
1 at £1	Marie Elena Angulo 25.00% Ordinary
1 at £1	Nicholas Stephen Holmes 25.00% Ordinary
1 at £1	Toby James Dawson 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,726
Cash	£9,511
Current Liabilities	£385

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
10 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
4 February 2021	Appointment of Mr Oliver Maxwell Kreitman as a director on 28 February 2020 (2 pages)
26 November 2020	Registered office address changed from 1 Heritage Heights 5a Gillespie Road London N5 1LH England to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 26 November 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 March 2020	Registered office address changed from 18 18 Bridlington Business Centre Enterprise Way Bridlington Yorkshire YO16 4SF England to 1 Heritage Heights 5a Gillespie Road London N5 1LH on 12 March 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
12 April 2019	Termination of appointment of John Raymond Zealand as a secretary on 5 April 2019 (1 page)
12 April 2019	Termination of appointment of Marie Elena Angulo as a director on 4 April 2019 (1 page)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
2 March 2018	Registered office address changed from C/O Jr Zealand & Company 5 Oakwell Avenue Bridlington Yorkshire YO16 6UL to 18 18 Bridlington Business Centre Enterprise Way Bridlington Yorkshire YO16 4SF on 2 March 2018 (1 page)
2 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
8 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 4 (7 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 4 (7 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 4 (7 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 4 (7 pages)
20 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (7 pages)
12 February 2014	Termination of appointment of Henry Zarb as a secretary (1 page)
12 February 2014	Registered office address changed from Flat No 2 Heritage Heights 5a Gillespie Road London N5 1LH on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Flat No 2 Heritage Heights 5a Gillespie Road London N5 1LH on 12 February 2014 (1 page)
12 February 2014	Termination of appointment of Henry Zarb as a secretary (1 page)
12 February 2014	Appointment of Mr John Raymond Zealand as a secretary (2 pages)
12 February 2014	Appointment of Mr John Raymond Zealand as a secretary (2 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Director's details changed for Jason Patrick Ralph on 25 October 2012 (2 pages)
25 February 2013	Director's details changed for Jason Patrick Ralph on 25 October 2012 (2 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Director's details changed for Nicholas Stephen Holmes on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Toby James Dawson on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Marie Elena Angulo on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Marie Elena Angulo on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicholas Stephen Holmes on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Jason Patrick Ralph on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Marie Elena Angulo on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Toby James Dawson on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Jason Patrick Ralph on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Marie Elena Angulo on 21 February 2010 (2 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
28 November 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
28 November 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
6 March 2009	Return made up to 21/02/09; full list of members (6 pages)
6 March 2009	Return made up to 21/02/09; full list of members (6 pages)
12 September 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
12 September 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
3 March 2008	Return made up to 21/02/08; full list of members (6 pages)
3 March 2008	Return made up to 21/02/08; full list of members (6 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 27 despard road london N19 5NP (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 27 despard road london N19 5NP (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
4 September 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
4 September 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
12 March 2007	Return made up to 21/02/07; full list of members (3 pages)
12 March 2007	Return made up to 21/02/07; full list of members (3 pages)
17 November 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
17 November 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 1 heritage heights 5A gillespie road london N5 1LH (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 1 heritage heights 5A gillespie road london N5 1LH (1 page)
4 July 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 21/02/06; full list of members (3 pages)
7 March 2006	Return made up to 21/02/06; full list of members (3 pages)
14 September 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
14 September 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
1 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 28 February 2004 (4 pages)
29 September 2004	Total exemption full accounts made up to 28 February 2004 (4 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 February 2004	Return made up to 21/02/04; full list of members (9 pages)
13 February 2004	Return made up to 21/02/04; full list of members (9 pages)
24 July 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
24 July 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
4 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Total exemption full accounts made up to 28 February 2002 (4 pages)
5 November 2002	Total exemption full accounts made up to 28 February 2002 (4 pages)
11 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Total exemption full accounts made up to 28 February 2001 (4 pages)
26 November 2001	Total exemption full accounts made up to 28 February 2001 (4 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
12 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Ad 21/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	Ad 21/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
21 February 2000	Incorporation (14 pages)
21 February 2000	Incorporation (14 pages)

5A Gillespie Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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