The 1 Great Western Road Management Company Limited

Company Name	The 1 Great Western Road Management Company Limited
Company Status	Active
Company Number	06132057
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Josie Marie Lyons
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Great Western Road London W9 3NW

Director Name	Ruben Mercadal
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Great Western Road Westbourn Park London W9 3NW

Director Name	Ms Simone Tara Caldwell Kyd Grant
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Great Western Road London W9 3NW

Director Name	Mr Knut Olav Rygnestad
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Great Western Road London W9 3NW

Director Name	Dr Nicholas Ambatzis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	09 December 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	1 Great Western Road London W9 3NW

Director Name	Dr Grigorias Melas
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	09 December 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	1 Great Western Road London W9 3NW

Director Name	Mr Roland Denis Cowan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	99 Westbourne Park Villas London W2 5ED

Director Name	Rose Claudine Cowan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 St Pauls Court, 56 Manchester Street London W1U 3AF

Secretary Name	Mr Roland Denis Cowan
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Westbourne Park Villas London W2 5ED

Director Name	Alice Constance Gilsenan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2015)
Role	Senior Accountant Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Great Western Road London W9 3NW

Secretary Name	Alice Constance Gilsenan
Nationality	Irish
Status	Resigned
Appointed	14 May 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 2014)
Role	Senior Accountant Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Great Western Road London W9 3NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Great Western Road London W9 3NW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Alice Gilsenan 20.00% Ordinary
1 at £1	Deanne Truscott 20.00% Ordinary
1 at £1	Josie Marie Lyons 20.00% Ordinary
1 at £1	Ruben Mercadal 20.00% Ordinary
1 at £1	Simone Tara Caldwell Kyd Hughes 20.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
24 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
30 May 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
30 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 May 2021	Compulsory strike-off action has been discontinued (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
24 May 2019	Director's details changed for Mr Knut Olav Rygnestad on 24 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 January 2018	Director's details changed for Knut Olav Rygnestad on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Knut Olav Rygnestad on 9 January 2018 (2 pages)
7 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017	Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 7 March 2017 (2 pages)
7 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017	Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 7 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 December 2016	Appointment of Dr Grigorias Melas as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Dr Nicholas Ambatzis as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Dr Grigorias Melas as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Dr Nicholas Ambatzis as a director on 9 December 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
27 March 2016	Director's details changed for Knut Olav Rygnestad on 7 May 2015 (2 pages)
27 March 2016	Director's details changed for Knut Olav Rygnestad on 7 May 2015 (2 pages)
27 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 5 (7 pages)
27 March 2016	Termination of appointment of Alice Constance Gilsenan as a secretary on 4 December 2014 (1 page)
27 March 2016	Termination of appointment of Alice Constance Gilsenan as a secretary on 4 December 2014 (1 page)
27 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 5 (7 pages)
27 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 June 2015	Termination of appointment of Alice Constance Gilsenan as a director on 7 May 2015 (2 pages)
22 June 2015	Termination of appointment of Alice Constance Gilsenan as a director on 7 May 2015 (2 pages)
22 June 2015	Termination of appointment of Alice Constance Gilsenan as a director on 7 May 2015 (2 pages)
12 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (8 pages)
12 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (8 pages)
18 May 2015	Appointment of Knut Olav Rygnestad as a director on 7 May 2015 (3 pages)
18 May 2015	Appointment of Knut Olav Rygnestad as a director on 7 May 2015 (3 pages)
18 May 2015	Appointment of Knut Olav Rygnestad as a director on 7 May 2015 (3 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5 (8 pages)
15 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5 (8 pages)
7 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
12 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
14 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
19 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
23 March 2010	Director's details changed for Alice Gilsenan on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Josie Marie Lyons on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Alice Gilsenan on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ruben Mercadal on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Ruben Mercadal on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Josie Marie Lyons on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 23 March 2010 (2 pages)
10 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 April 2009	Return made up to 28/02/09; full list of members (8 pages)
22 April 2009	Return made up to 28/02/09; full list of members (8 pages)
4 February 2009	Accounts for a dormant company made up to 29 February 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 29 February 2008 (1 page)
18 November 2008	Return made up to 28/02/08; full list of members (8 pages)
18 November 2008	Return made up to 28/02/08; full list of members (8 pages)
4 September 2008	Appointment terminated director rose cowan (1 page)
4 September 2008	Appointment terminated director and secretary roland cowan (1 page)
4 September 2008	Appointment terminated director and secretary roland cowan (1 page)
4 September 2008	Appointment terminated director rose cowan (1 page)
22 August 2008	Director appointed josie marie lyons (2 pages)
22 August 2008	Director and secretary appointed alice gilsenan (2 pages)
22 August 2008	Director appointed simone tara caldwell kyd hughes (2 pages)
22 August 2008	Registered office changed on 22/08/2008 from 99 westbourne park villas london W2 5ED (1 page)
22 August 2008	Ad 14/05/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
22 August 2008	Director appointed simone tara caldwell kyd hughes (2 pages)
22 August 2008	Director appointed josie marie lyons (2 pages)
22 August 2008	Ad 14/05/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
22 August 2008	Director and secretary appointed alice gilsenan (2 pages)
22 August 2008	Director appointed ruben mercadal (2 pages)
22 August 2008	Registered office changed on 22/08/2008 from 99 westbourne park villas london W2 5ED (1 page)
22 August 2008	Director appointed ruben mercadal (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
28 February 2007	Incorporation (19 pages)
28 February 2007	Incorporation (19 pages)

The 1 Great Western Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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