9 Gressenhall Road Management Company Limited

Company Name	9 Gressenhall Road Management Company Limited
Directors	Sarah Brown and Christopher Mark Smith
Company Status	Active
Company Number	04605193
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 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	Sarah Brown
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(same day as company formation)
Role	Charity Worker
Country of Residence	England
Correspondence Address	9 Gressenhall Road London SW18 1PQ

Director Name	Christopher Mark Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(1 year, 5 months after company formation)
Appointment Duration	20 years
Role	Banker
Country of Residence	England
Correspondence Address	7 The Chase Maidenhead SL6 7QW

Secretary Name	Miss Sarah Jane Brown
Status	Current
Appointed	23 October 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	9 Gressenhall Road London SW18 1PQ

Director Name	Carol Mary Heath
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Research Scientist
Correspondence Address	9a Gressenhall Road London SW18 1PQ

Director Name	Miss Caron Denison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Business Mgr
Country of Residence	England
Correspondence Address	Highview House Dormers Close Tetbury GL8 8HJ Wales

Secretary Name	Miss Caron Denison
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Business Mgr
Country of Residence	England
Correspondence Address	9 Gressenhall Road London SW18 1PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88743681
Telephone region	London

Location

Registered Address	9 Gressenhall Road London SW18 1PQ
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Caron Denison 25.00% Ordinary
1 at £1	Chris Smith 25.00% Ordinary
1 at £1	Lorraine Ufland 25.00% Ordinary
1 at £1	Sarah Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,807

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

16 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
19 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
29 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
27 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 September 2018	Termination of appointment of Caron Denison as a director on 4 June 2018 (1 page)
25 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
13 January 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 November 2016	Director's details changed for Miss Caron Denison on 5 November 2016 (2 pages)
6 November 2016	Director's details changed for Miss Caron Denison on 5 November 2016 (2 pages)
23 October 2016	Termination of appointment of Caron Denison as a secretary on 23 October 2016 (1 page)
23 October 2016	Appointment of Miss Sarah Jane Brown as a secretary on 23 October 2016 (2 pages)
23 October 2016	Termination of appointment of Caron Denison as a secretary on 23 October 2016 (1 page)
23 October 2016	Appointment of Miss Sarah Jane Brown as a secretary on 23 October 2016 (2 pages)
9 October 2016	Director's details changed for Christopher Mark Smith on 4 October 2016 (2 pages)
9 October 2016	Director's details changed for Sarah Brown on 3 October 2016 (2 pages)
9 October 2016	Director's details changed for Sarah Brown on 3 October 2016 (2 pages)
9 October 2016	Director's details changed for Christopher Mark Smith on 4 October 2016 (2 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
10 December 2015	Micro company accounts made up to 30 November 2015 (2 pages)
10 December 2015	Micro company accounts made up to 30 November 2015 (2 pages)
20 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 4 (5 pages)
20 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 4 (5 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (5 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4 (5 pages)
9 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 September 2011	Secretary's details changed for Caron Denison on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Christopher Mark Smith on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from 9 Gressenhall Road London SW18 1TQ on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Christopher Mark Smith on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from 9 Gressenhall Road London SW18 1TQ on 22 September 2011 (1 page)
22 September 2011	Secretary's details changed for Caron Denison on 22 September 2011 (1 page)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Caron Denison on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Sarah Brown on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Caron Denison on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Sarah Brown on 15 September 2010 (2 pages)
1 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
31 March 2008	Return made up to 29/11/07; full list of members (4 pages)
31 March 2008	Return made up to 29/11/07; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 December 2006	Return made up to 29/11/06; full list of members (8 pages)
13 December 2006	Return made up to 29/11/06; full list of members (8 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 January 2006	Return made up to 29/11/05; full list of members (8 pages)
12 January 2006	Return made up to 29/11/05; full list of members (8 pages)
28 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New director appointed (2 pages)
29 November 2002	Incorporation (17 pages)
29 November 2002	Incorporation (17 pages)

9 Gressenhall Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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