20 Gillingham Street Management Limited

Company Name	20 Gillingham Street Management Limited
Directors	Thomas Richard Litton Jr and Jordan Eric Slone
Company Status	Active
Company Number	06928446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Thomas Richard Litton Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 August 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Intershore Suites Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Jordan Eric Slone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	24 August 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Intershore Suites Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Secretary Name	Intershore Consult (UK) Ltd (Corporation)
Status	Current
Appointed	24 May 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Room 105 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Honeycroft Drive St. Albans Hertfordshire AL4 0GF

Director Name	Mr John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Jonathan Charles Fennell Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	80 St. Marks Road Henley-On-Thames Oxfordshire RG9 1LW

Secretary Name	Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 December 2009(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Ian David Burr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	David Benjamin Ridgwell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 August 2016)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	Intershore Suites Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023	Confirmation statement made on 26 March 2023 with updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
1 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
25 February 2021	Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 February 2021 (1 page)
25 February 2021	Secretary's details changed for Intershore Consult (Uk) Ltd on 8 February 2021 (1 page)
12 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
3 October 2018	Secretary's details changed for Intershore Consult (Uk) Ltd on 1 October 2018 (1 page)
2 October 2018	Registered office address changed from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 2 October 2018 (1 page)
25 May 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA on 25 May 2018 (1 page)
25 May 2018	Appointment of Intershore Consult (Uk) Ltd as a secretary on 24 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Appointment of Jordan Slone as a director on 24 August 2016 (2 pages)
7 September 2016	Appointment of Thomas Richard Litton Jr as a director on 24 August 2016 (2 pages)
6 September 2016	Termination of appointment of Ian David Burr as a director on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of David Benjamin Ridgwell as a director on 24 August 2016 (1 page)
6 September 2016	Registered office address changed from 5 Strand London WC2N 5AF to 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2016 (1 page)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (4 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
24 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 11 May 2012 no member list (4 pages)
14 May 2012	Annual return made up to 11 May 2012 no member list (4 pages)
19 April 2012	Director's details changed for David Benjamin Ridgwell on 30 March 2012 (2 pages)
19 April 2012	Director's details changed for David Benjamin Ridgwell on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Ian David Burr on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Ian David Burr on 30 March 2012 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2011	Termination of appointment of Oliver Gardiner as a director (1 page)
29 September 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
29 September 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
29 September 2011	Termination of appointment of Oliver Gardiner as a director (1 page)
4 July 2011	Annual return made up to 9 June 2011 no member list (4 pages)
4 July 2011	Annual return made up to 9 June 2011 no member list (4 pages)
4 July 2011	Annual return made up to 9 June 2011 no member list (4 pages)
4 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
4 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 July 2010	Appointment of David Benjamin Ridgwell as a director (3 pages)
12 July 2010	Appointment of David Benjamin Ridgwell as a director (3 pages)
8 July 2010	Appointment of Ian David Burr as a director (3 pages)
8 July 2010	Appointment of Ian David Burr as a director (3 pages)
8 July 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
8 July 2010	Termination of appointment of Jonathan Evans as a director (2 pages)
2 July 2010	Annual return made up to 9 June 2010 (14 pages)
2 July 2010	Annual return made up to 9 June 2010 (14 pages)
2 July 2010	Annual return made up to 9 June 2010 (14 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
22 January 2010	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
22 January 2010	Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
21 January 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
21 January 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
13 January 2010	Appointment of Jonathan Charles Fennell Evans as a director (3 pages)
13 January 2010	Appointment of Jonathan Charles Fennell Evans as a director (3 pages)
11 January 2010	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of John Stephenson as a secretary (2 pages)
11 January 2010	Termination of appointment of John Stephenson as a secretary (2 pages)
11 January 2010	Termination of appointment of John Stephenson as a director (2 pages)
11 January 2010	Termination of appointment of John Stephenson as a director (2 pages)
17 July 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
17 July 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
24 June 2009	Director and secretary appointed john matthew stephenson (2 pages)
24 June 2009	Director and secretary appointed john matthew stephenson (2 pages)
16 June 2009	Director appointed oliver stuart gardiner (2 pages)
16 June 2009	Director appointed oliver stuart gardiner (2 pages)
10 June 2009	Appointment terminated director dunstana davies (1 page)
10 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
10 June 2009	Appointment terminated director dunstana davies (1 page)
10 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
9 June 2009	Incorporation (17 pages)
9 June 2009	Incorporation (17 pages)

20 Gillingham Street Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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