| Company Name | 20 Gironde Road Limited |
|---|---|
| Directors | Peter Jacques Werner and Oscar James Richard Phillipson |
| Company Status | Active |
| Company Number | 05487840 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 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 Peter Jacques Werner |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2023(18 years after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Gironde Road London SW6 7DZ |
| Secretary Name | Mr Peter Jacques Werner |
|---|---|
| Status | Current |
| Appointed | 21 July 2023(18 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Correspondence Address | 20 Gironde Road London SW6 7DZ |
| Director Name | Mr Oscar James Richard Phillipson |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2023(18 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gironde Road London SW6 7DZ |
| Director Name | Maria Isabella Dziewulska |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 20 Gironde Road Fulham London SW6 7DZ |
| Director Name | Ms Sarah Louise Chambers |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Dealer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 20 Gironde Road London SW6 7DZ |
| Secretary Name | Ms Sarah Louise Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 20 Gironde Road London SW6 7DZ |
| Director Name | Mrs Francesca Elizabeth Young |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 July 2023) |
| Role | Junior Picture Specialist |
| Country of Residence | England |
| Correspondence Address | Grove House Chapel Yard Dishforth North Yorkshire YO7 3JX |
Location
| Registered Address | 20 Gironde Road London SW6 7DZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Francesca Elizabeth Hartley 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Louise Chambers 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 12 November 2023 | Appointment of Mr Oscar James Richard Phillipson as a director on 12 November 2023 (2 pages) |
|---|---|
| 21 July 2023 | Appointment of Mr Peter Jacques Werner as a secretary on 21 July 2023 (2 pages) |
| 21 July 2023 | Termination of appointment of Sarah Louise Chambers as a director on 21 July 2023 (1 page) |
| 21 July 2023 | Termination of appointment of Sarah Louise Chambers as a secretary on 21 July 2023 (1 page) |
| 21 July 2023 | Cessation of Sarah Louise Chambers as a person with significant control on 21 July 2023 (1 page) |
| 16 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 4 July 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
| 4 July 2023 | Appointment of Mr Peter Jacques Werner as a director on 1 July 2023 (2 pages) |
| 4 July 2023 | Termination of appointment of Francesca Elizabeth Young as a director on 1 July 2023 (1 page) |
| 19 February 2023 | Notification of Peter Jacques Werner as a person with significant control on 19 February 2023 (2 pages) |
| 19 February 2023 | Cessation of Francesca Elizabeth Young as a person with significant control on 17 February 2023 (1 page) |
| 3 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 3 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 3 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 3 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 23 July 2017 | Notification of Francesca Elizabeth Young as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of Sarah Louise Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of Sarah Louise Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of Francesca Elizabeth Young as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 17 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 16 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Director's details changed for Francesca Elizabeth Hartley on 31 May 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Director's details changed for Francesca Elizabeth Hartley on 31 May 2013 (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Francesca Elizabeth Hartley on 22 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Sarah Louise Chambers on 22 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Francesca Elizabeth Hartley on 22 June 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Sarah Louise Chambers on 22 June 2010 (2 pages) |
| 18 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 18 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 18 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 12 August 2008 | Director's change of particulars / francesca hartley / 11/08/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / francesca hartley / 11/08/2008 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2008 | Appointment terminated director maria dziewulska (1 page) |
| 28 April 2008 | Director appointed francesca elizabeth hartley (2 pages) |
| 28 April 2008 | Director appointed francesca elizabeth hartley (2 pages) |
| 28 April 2008 | Appointment terminated director maria dziewulska (1 page) |
| 24 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 May 2007 | Amended accounts made up to 30 June 2006 (6 pages) |
| 22 May 2007 | Amended accounts made up to 30 June 2006 (6 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 22 June 2005 | Incorporation (16 pages) |
| 22 June 2005 | Incorporation (16 pages) |