| Company Name | 13 Gayton Road Management Company Limited |
|---|---|
| Directors | Victoria Jane Gravett and Katherine Helen Finegold |
| Company Status | Active |
| Company Number | 03951567 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Victoria Jane Gravett |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | PR |
| Country of Residence | England |
| Correspondence Address | Flat 3 13 Gayton Road London NW3 1TX |
| Director Name | Katherine Helen Finegold |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Japonica House Woburn Hill Park Woburn Hill Addlestone Surrey KT15 1TX |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Robert William Wood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Gayton Road Hampstead London NW3 1TX |
| Director Name | Luke James |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gayton Road London NW3 1TX |
| Secretary Name | Robert William Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Gayton Road Hampstead London NW3 1TX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Victoria Jane Gravett 25.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Katherine Helen Finegold 25.00% Ordinary |
| 1 at £1 | Mrs Susan Marie Douglas 25.00% Ordinary |
| 1 at £1 | Ms Xiao Ping Li 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 20 June 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 12 March 2023 with updates (5 pages) |
| 13 June 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Confirmation statement made on 12 March 2022 with updates (5 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 26 March 2021 | Confirmation statement made on 12 March 2021 with updates (5 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 7 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 7 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 5 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 November 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 April 2015 | Director's details changed for Katherine Helen Finegold on 9 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Katherine Helen Finegold on 9 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Katherine Helen Finegold on 9 April 2015 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Termination of appointment of Luke James as a director on 4 October 2009 (1 page) |
| 9 December 2014 | Termination of appointment of Luke James as a director on 4 October 2009 (1 page) |
| 9 December 2014 | Termination of appointment of Luke James as a director on 4 October 2009 (1 page) |
| 9 October 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page) |
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
| 8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Victoria Jane Gravett on 1 October 2009 (2 pages) |
| 12 April 2010 | Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Katherine Helen Finegold on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Victoria Jane Gravett on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Katherine Helen Finegold on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Luke James on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Luke James on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Victoria Jane Gravett on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Luke James on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Katherine Helen Finegold on 1 October 2009 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 31 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 5 June 2006 | Return made up to 20/03/06; full list of members
|
| 5 June 2006 | Return made up to 20/03/06; full list of members
|
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 13 gayton road london NW3 1TX (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 13 gayton road london NW3 1TX (1 page) |
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 16 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 2 October 2000 | Ad 20/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 2 October 2000 | Ad 20/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 38 heath street london NW3 6TE (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 38 heath street london NW3 6TE (1 page) |
| 20 March 2000 | Incorporation (19 pages) |
| 20 March 2000 | Incorporation (19 pages) |