Gongoozler Management Company Limited

Company Name	Gongoozler Management Company Limited
Directors	Charles William Brett Holder and Eric Suadeau
Company Status	Active
Company Number	05492080
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2005(18 years, 10 months 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	Mr Charles William Brett Holder
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	Top Flat 89 Brackenbury Road London W6 0BQ

Secretary Name	Mr Charles William Brett Holder
Status	Current
Appointed	20 January 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Top Floor 89 Brackenbury Road London W6 0BQ

Director Name	Mr Eric Suadeau
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	26 January 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 89 Brackenbury Road London W6 0BQ

Director Name	David Henry Harris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Retired
Correspondence Address	Top Flat 89 Brackenbury Road London W6 0BQ

Director Name	Ms Janet Elizabeth Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	117 Spitalfield Lane Chichester West Sussex PO19 6XE

Secretary Name	Ms Janet Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	117 Spitalfield Lane Chichester West Sussex PO19 6XE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Top Floor 89 Brackenbury Road London W6 0BQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£211
Cash	£2,425
Current Liabilities	£3,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	26 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

8 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
18 March 2019	Notification of Charles William Brett Holder as a person with significant control on 18 March 2019 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
20 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
14 May 2016	Appointment of Mr Eric Suadeau as a director on 26 January 2016 (2 pages)
14 May 2016	Appointment of Mr Eric Suadeau as a director on 26 January 2016 (2 pages)
20 January 2016	Termination of appointment of Janet Elizabeth Davies as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Janet Elizabeth Davies as a secretary on 20 January 2016 (1 page)
20 January 2016	Appointment of Mr Charles William Brett Holder as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Charles William Brett Holder as a secretary on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Janet Elizabeth Davies as a secretary on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 117 Spitalfield Lane Chichester West Sussex PO19 6XE to Top Floor 89 Brackenbury Road London W6 0BQ on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 117 Spitalfield Lane Chichester West Sussex PO19 6XE to Top Floor 89 Brackenbury Road London W6 0BQ on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Janet Elizabeth Davies as a director on 20 January 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Annual return made up to 27 June 2015 no member list (4 pages)
5 August 2015	Annual return made up to 27 June 2015 no member list (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Annual return made up to 27 June 2014 no member list (4 pages)
9 July 2014	Annual return made up to 27 June 2014 no member list (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 July 2013	Annual return made up to 27 June 2013 no member list (4 pages)
27 July 2013	Annual return made up to 27 June 2013 no member list (4 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 27 June 2012 no member list (4 pages)
4 July 2012	Annual return made up to 27 June 2012 no member list (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 27 June 2011 no member list (4 pages)
27 July 2011	Annual return made up to 27 June 2011 no member list (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 27 June 2010 no member list (3 pages)
7 July 2010	Annual return made up to 27 June 2010 no member list (3 pages)
6 July 2010	Director's details changed for Janet Elizabeth Davies on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Charles William Brett Holder on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Charles William Brett Holder on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Janet Elizabeth Davies on 27 June 2010 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 June 2009	Annual return made up to 27/06/09 (2 pages)
30 June 2009	Annual return made up to 27/06/09 (2 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 July 2008	Annual return made up to 27/06/08 (2 pages)
10 July 2008	Annual return made up to 27/06/08 (2 pages)
1 April 2008	Appointment terminated director david harris (1 page)
1 April 2008	Appointment terminated director david harris (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
15 August 2007	Annual return made up to 27/06/07 (2 pages)
15 August 2007	Annual return made up to 27/06/07 (2 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 July 2006	Annual return made up to 27/06/06 (4 pages)
5 July 2006	Annual return made up to 27/06/06 (4 pages)
7 September 2005	Accounting reference date extended from 30/06/06 to 26/12/06 (1 page)
7 September 2005	Accounting reference date extended from 30/06/06 to 26/12/06 (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	Incorporation (18 pages)
27 June 2005	Incorporation (18 pages)

Gongoozler Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London