15 Girdlers Road Limited

Company Name	15 Girdlers Road Limited
Director	Matthew John Hester
Company Status	Active
Company Number	04084599
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 7 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

Secretary Name	Mr Mo Suleyman
Status	Current
Appointed	13 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	32 Blythe Road London W14 0HA

Director Name	Mr Matthew John Hester
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	32 Blythe Road London W14 0HA

Director Name	Helen Louise Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 15 Girlders Road London W14 0PS

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Fergus Michael Rougier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Sound Designer
Correspondence Address	Flat 2 15 Girdlers Road London W14 0PS

Director Name	Alison Jane Sum
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 9 15 Girdlers Road London W14 0PS

Secretary Name	Fergus Michael Rougier
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Sound Designer
Correspondence Address	Flat 2 15 Girdlers Road London W14 0PS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alexandra Gill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 March 2015)
Role	Fine Art Valuer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Girdlers Road London W14 0PS

Director Name	Julie Bell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2008)
Role	Banking
Correspondence Address	Flat 5 15 Girdlers Road London W14 0PS

Director Name	Mr Charles Alexander Christie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 15 Girdlers Road London W14 0PS

Director Name	Ms Marina Grana
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2016)
Role	Professional
Country of Residence	England
Correspondence Address	15 Young Street Second Floor London W8 5EH

Director Name	Mr Charles Piccin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2017)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 8 15 Girdlers Road London W14 0PS

Secretary Name	Mr Charles Piccin
Status	Resigned
Appointed	29 June 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	Flat 18 15 Girdlers Road London W14 0PS

Director Name	Mrs Amanda Louise Smith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2019)
Role	Radiology Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 15 Girdlers Road London W14 0PS

Director Name	Mr GrÃ‰Goire Pierre Henri Amiot
Date of Birth	November 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2020)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 7 15 Girdlers Road London W14 0PS

Director Name	Mr Stephen William Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2022)
Role	Landlord
Country of Residence	England
Correspondence Address	The Garden House Dyrham Chippenham SN14 8EZ

Secretary Name	Blenheims Estate And Asset Management (Corporation)
Status	Resigned
Appointed	10 February 2004(3 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 June 2016)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Location

Registered Address	32 Blythe Road London W14 0HA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Alexandra Gill 9.63% Ordinary
1.1k at £1	Luigi Ferraro & Gaik Min Ferraro 7.48% Ordinary
2.8k at £1	Charles Piccin & L. Rochard 19.26% Ordinary
2.7k at £1	Alexandra Katherine Stuart Whyte & Giorgi Lomtadze 18.18% Ordinary
1.7k at £1	Kuban LTD 11.77% Ordinary
1.6k at £1	Gregorie Pierre Henri Amiot & Anne-lisa Constance Potriquet 11.23% Ordinary
1.6k at £1	J. Bell & P. Luzzani 11.23% Ordinary
1.6k at £1	Stephen William Ross & Penelope Mary Ross 11.23% Ordinary

Financials

Year	2014
Net Worth	£14,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
31 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 August 2022	Appointment of Mr Matthew John Hester as a director on 24 August 2022 (2 pages)
19 April 2022	Termination of appointment of Stephen William Ross as a director on 14 April 2022 (1 page)
19 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 December 2020	Appointment of Mr Stephen William Ross as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of GrÃ©goire Pierre Henri Amiot as a director on 1 December 2020 (1 page)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
16 April 2019	Termination of appointment of Amanda Louise Smith as a director on 19 February 2019 (1 page)
18 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 December 2017	Registered office address changed from , Flat 8 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Flat 8 15 Girdlers Road London W14 0PS England to 32 Blythe Road London W14 0HA on 22 December 2017 (1 page)
14 December 2017	Termination of appointment of Charles Piccin as a secretary on 14 December 2017 (1 page)
13 December 2017	Appointment of Mr Mo Suleyman as a secretary on 13 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Amanda Louise Smith as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr GrÃ©goire Pierre Henri Amiot as a director on 11 December 2017 (2 pages)
8 December 2017	Termination of appointment of Charles Piccin as a director on 8 December 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 January 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 January 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 July 2016	Registered office address changed from Flat 18 15 Girdlers Road London W14 0PS England to Flat 8 15 Girdlers Road London W14 0PS on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Flat 18 15 Girdlers Road London W14 0PS England to Flat 8 15 Girdlers Road London W14 0PS on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from , Flat 18 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on 4 July 2016 (1 page)
29 June 2016	Appointment of Mr Charles Piccin as a secretary on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Blenheims Estate and Asset Management as a secretary on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr Charles Piccin as a secretary on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from , 15 Young Street, Second Floor, London, W8 5EH to 32 Blythe Road London W14 0HA on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 18 15 Girdlers Road London W14 0PS on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Blenheims Estate and Asset Management as a secretary on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 18 15 Girdlers Road London W14 0PS on 29 June 2016 (1 page)
18 May 2016	Termination of appointment of Marina Grana as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Marina Grana as a director on 18 May 2016 (1 page)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 May 2016	Director's details changed for Ms Marina Grana on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Ms Marina Grana on 4 May 2016 (2 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 14,685 (6 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 14,685 (6 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 14,685 (6 pages)
16 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
20 April 2015	Termination of appointment of Alexandra Gill as a director on 19 March 2015 (1 page)
20 April 2015	Termination of appointment of Alexandra Gill as a director on 19 March 2015 (1 page)
20 April 2015	Appointment of Mr Charles Piccin as a director on 12 March 2015 (2 pages)
20 April 2015	Appointment of Mr Charles Piccin as a director on 12 March 2015 (2 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 14,685 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 14,685 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 14,685 (6 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 November 2013	Appointment of Ms Marina Grana as a director (2 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 14,685 (6 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 14,685 (6 pages)
1 November 2013	Termination of appointment of Charles Christie as a director (1 page)
1 November 2013	Termination of appointment of Charles Christie as a director (1 page)
1 November 2013	Appointment of Ms Marina Grana as a director (2 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 14,685 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Alexandra Gill on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles Alexander Christie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexandra Gill on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Charles Alexander Christie on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Blenheims Estate and Asset Management on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Blenheims Estate and Asset Management on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 December 2008	Return made up to 05/10/08; full list of members (8 pages)
29 December 2008	Return made up to 05/10/08; full list of members (8 pages)
1 November 2008	Director appointed charles alexander christie (2 pages)
1 November 2008	Director appointed charles alexander christie (2 pages)
1 September 2008	Appointment terminated director julie bell (1 page)
1 September 2008	Appointment terminated director julie bell (1 page)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 January 2008	Return made up to 05/10/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 2008	Return made up to 05/10/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 June 2007	Registered office changed on 08/06/07 from: unit 5, 5 kensington church street, london, W8 4LD (1 page)
8 June 2007	Registered office changed on 08/06/07 from: unit 5 5 kensington church street london W8 4LD (1 page)
8 June 2007	Registered office changed on 08/06/07 from: unit 5 5 kensington church street london W8 4LD (1 page)
12 December 2006	Return made up to 05/10/06; full list of members (12 pages)
12 December 2006	Return made up to 05/10/06; full list of members (12 pages)
20 September 2006	Registered office changed on 20/09/06 from: marsh & parsons first floor 9 kensington church st london W8 4LF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: marsh & parsons first floor 9 kensington church st london W8 4LF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: marsh & parsons, first floor, 9 kensington church st, london W8 4LF (1 page)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
16 November 2005	Return made up to 05/10/05; change of members (7 pages)
16 November 2005	Return made up to 05/10/05; change of members (7 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
28 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 March 2005	Return made up to 05/10/04; no change of members 363(287) ‐ Registered office changed on 18/03/05 (8 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 05/10/04; no change of members 363(287) ‐ Registered office changed on 18/03/05 (8 pages)
18 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 05/10/03; full list of members (10 pages)
25 February 2004	Return made up to 05/10/03; full list of members (10 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Nc inc already adjusted 04/02/03 (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Nc inc already adjusted 04/02/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
5 November 2002	Return made up to 05/10/02; full list of members (8 pages)
5 November 2002	Return made up to 05/10/02; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
15 March 2002	Ad 11/02/02--------- Â£ si 185@1=185 Â£ ic 2/187 (3 pages)
15 March 2002	Ad 11/02/02--------- Â£ si 185@1=185 Â£ ic 2/187 (3 pages)
27 February 2002	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2002	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Director resigned (1 page)
5 October 2000	Incorporation (14 pages)
5 October 2000	Incorporation (14 pages)

15 Girdlers Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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