1A Guildford Road Woking Management Company Limited

Company Name	1A Guildford Road Woking Management Company Limited
Company Status	Dissolved
Company Number	05900645
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Dissolution Date	18 January 2022 (2 years, 3 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	Ms Ravinder Tiensa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Aisha Hussain
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(7 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Ms Fjolla Krasniqi
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 January 2022)
Role	Search Analyst
Country of Residence	England
Correspondence Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Closed
Appointed	25 September 2015(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 18 January 2022)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Thamesway Housing Ltd (Corporation)
Status	Closed
Appointed	24 April 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Correspondence Address	23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Sukhvinder Tiensa
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Jacqueline Gander
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Accounts / Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	David Emerson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(5 days after company formation)
Appointment Duration	3 years (resigned 11 September 2009)
Role	Civil Servant
Correspondence Address	3 Goldsmith Close Woking Surrey GU21 3HF

Director Name	Robert John Emerson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(5 days after company formation)
Appointment Duration	3 years (resigned 11 September 2009)
Role	Sales Associate
Correspondence Address	Flat 5 1a Guildford Road Woking Surrey GU22 7PX

Director Name	Richard John Leach
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Teacher Of Business Studies
Country of Residence	United Kingdom
Correspondence Address	C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Vanessa Leach
Date of Birth	February 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	14 August 2006(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Thomas Rhys Newman
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Alan Daniel Neilson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2016)
Role	Sales And Marketing Executive
Country of Residence	England
Correspondence Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Location

Registered Address	Springfield House Gcs Property Management Limited 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

1 at £1	Aisha Khatoon Hussain 20.00% Ordinary
1 at £1	Alan Daniel Neilson 20.00% Ordinary
1 at £1	Jacqueline Gander 20.00% Ordinary
1 at £1	Ravinda Kaur Tiensa 20.00% Ordinary
1 at £1	Thomas Rhys Newman 20.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

18 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
4 May 2020	Termination of appointment of Jacqueline Gander as a director on 30 March 2020 (1 page)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
1 July 2019	Appointment of Ms Fjolla Krasniqi as a director on 15 November 2016 (2 pages)
21 June 2019	Appointment of Thamesway Housing Ltd as a director on 24 April 2019 (2 pages)
5 June 2019	Termination of appointment of Alan Daniel Neilson as a director on 19 August 2016 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
28 February 2018	Termination of appointment of Thomas Rhys Newman as a director on 28 February 2018 (1 page)
15 January 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
5 July 2016	Appointment of Gcs Estate Management Ltd as a secretary on 25 September 2015 (2 pages)
5 July 2016	Termination of appointment of G C S Property Management Limited as a secretary on 25 September 2015 (1 page)
5 July 2016	Appointment of Gcs Estate Management Ltd as a secretary on 25 September 2015 (2 pages)
5 July 2016	Secretary's details changed for G C S Estate Management Limited on 9 September 2015 (1 page)
5 July 2016	Secretary's details changed for G C S Estate Management Limited on 9 September 2015 (1 page)
5 July 2016	Termination of appointment of G C S Property Management Limited as a secretary on 25 September 2015 (1 page)
24 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 June 2016	Secretary's details changed for G C S Property Management Limited on 9 September 2015 (1 page)
24 June 2016	Secretary's details changed for G C S Property Management Limited on 9 September 2015 (1 page)
24 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (7 pages)
11 July 2014	Appointment of Aisha Hussain as a director (3 pages)
11 July 2014	Appointment of Aisha Hussain as a director (3 pages)
18 June 2014	Appointment of Mr Alan Daniel Neilson as a director (2 pages)
18 June 2014	Appointment of Mr Alan Daniel Neilson as a director (2 pages)
18 June 2014	Appointment of Mr Thomas Rhys Newman as a director (2 pages)
18 June 2014	Appointment of Mr Thomas Rhys Newman as a director (2 pages)
17 June 2014	Registered office address changed from C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 17 June 2014 (1 page)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5 (5 pages)
17 May 2013	Termination of appointment of Sukhvinder Tiensa as a director (1 page)
17 May 2013	Termination of appointment of Sukhvinder Tiensa as a director (1 page)
29 April 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
29 April 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
23 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of Richard Leach as a director (1 page)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of Richard Leach as a director (1 page)
26 May 2011	Termination of appointment of Vanessa Leach as a director (1 page)
26 May 2011	Termination of appointment of Vanessa Leach as a director (1 page)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Ravinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for G C S Property Management Limited on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Vanessa Leach on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Jacqueline Gander on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Vanessa Leach on 8 August 2010 (2 pages)
31 August 2010	Secretary's details changed for G C S Property Management Limited on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Richard John Leach on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Ravinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Sukhvinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Sukhvinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Sukhvinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Richard John Leach on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Vanessa Leach on 8 August 2010 (2 pages)
31 August 2010	Secretary's details changed for G C S Property Management Limited on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Jacqueline Gander on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Jacqueline Gander on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Ravinder Tiensa on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Richard John Leach on 8 August 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
29 September 2009	Appointment terminated director david emerson (1 page)
29 September 2009	Appointment terminated director robert emerson (1 page)
29 September 2009	Appointment terminated director robert emerson (1 page)
29 September 2009	Appointment terminated director david emerson (1 page)
28 August 2009	Return made up to 09/08/09; full list of members (8 pages)
28 August 2009	Return made up to 09/08/09; full list of members (8 pages)
27 August 2009	Secretary's change of particulars / g c s property management LIMITED / 08/08/2009 (1 page)
27 August 2009	Secretary's change of particulars / g c s property management LIMITED / 08/08/2009 (1 page)
4 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
4 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
19 August 2008	Return made up to 09/08/08; full list of members (7 pages)
19 August 2008	Return made up to 09/08/08; full list of members (7 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
21 May 2008	Director's change of particulars / jacqueline gander / 21/05/2008 (2 pages)
21 May 2008	Director's change of particulars / jacqueline gander / 21/05/2008 (2 pages)
11 October 2007	Return made up to 09/08/07; full list of members (4 pages)
11 October 2007	Return made up to 09/08/07; full list of members (4 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: roxburghe house 273-287 regent street london W1B 2HA (1 page)
2 May 2007	Registered office changed on 02/05/07 from: roxburghe house 273-287 regent street london W1B 2HA (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
9 August 2006	Incorporation (24 pages)
9 August 2006	Incorporation (24 pages)

1A Guildford Road Woking Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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