41 Gerrard Road Limited

Company Name	41 Gerrard Road Limited
Company Status	Active
Company Number	08206438
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 7 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	Mrs Barbara Bissmire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15 Spencer Road New Soiuthgate London N11 1JX

Director Name	Ms Fiona Johnstone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	41c Gerrard Road London N1 8AX

Director Name	Ms Elizabeth Sarah Wyman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41d Gerrard Road London N1 8AX

Director Name	Miss Emma Louise Cohen
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	41a Gerrard Road London N1 8AX

Director Name	Mr Damien Wai-Sung Lui
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Finance Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	41d Gerrard Road London N1 8AX

Director Name	Mr Alfred Michael Galler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Farm Waddicombe Dulverton Somerset TA22 9RX

Director Name	Ms Catherine Alexandra Sutherland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2015)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	41d Gerrard Road London N1 8AX

Location

Registered Address	330 Kingsland Road London E8 4DA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mrs Barbara Bissmire 25.00% Ordinary
2 at £1	Ms Elizabeth Sara Wyman 25.00% Ordinary
2 at £1	Ms Emma Louise Cohen 25.00% Ordinary
2 at £1	Ms Fiona Johnstone 25.00% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
6 April 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (5 pages)
18 May 2022	Accounts for a dormant company made up to 30 September 2021 (10 pages)
6 April 2022	Termination of appointment of Emma Louise Cohen as a director on 3 December 2021 (1 page)
8 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
28 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
17 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
13 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016	Appointment of Miss Emma Louise Cohen as a director on 18 May 2016 (2 pages)
8 September 2016	Appointment of Miss Emma Louise Cohen as a director on 18 May 2016 (2 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
5 May 2016	Termination of appointment of Alfred Michael Galler as a director on 30 November 2015 (1 page)
5 May 2016	Termination of appointment of Alfred Michael Galler as a director on 30 November 2015 (1 page)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8 (7 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8 (7 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8 (7 pages)
16 September 2015	Appointment of Ms Elizabeth Sarah Wyman as a director on 24 June 2015 (2 pages)
16 September 2015	Appointment of Ms Elizabeth Sarah Wyman as a director on 24 June 2015 (2 pages)
19 May 2015	Termination of appointment of Catherine Alexandra Sutherland as a director on 11 May 2015 (1 page)
19 May 2015	Termination of appointment of Catherine Alexandra Sutherland as a director on 11 May 2015 (1 page)
26 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
26 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
21 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 8 (7 pages)
21 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 8 (7 pages)
21 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 8 (7 pages)
31 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8 (7 pages)
16 September 2013	Appointment of Ms Catherine Alexandra Sutherland as a director (2 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8 (7 pages)
16 September 2013	Termination of appointment of Damien Lui as a director (1 page)
16 September 2013	Appointment of Ms Catherine Alexandra Sutherland as a director (2 pages)
16 September 2013	Termination of appointment of Damien Lui as a director (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8 (7 pages)
4 September 2013	Director's details changed for Mr Damien Wai-Sung Lui on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Damien Wai-Sung Lui on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Damien Wai-Sung Lui on 4 September 2013 (2 pages)
24 October 2012	Appointment of Ms Fiona Johnstone as a director (2 pages)
24 October 2012	Appointment of Mrs Barbara Bissmire as a director (2 pages)
24 October 2012	Appointment of Mrs Barbara Bissmire as a director (2 pages)
24 October 2012	Appointment of Ms Fiona Johnstone as a director (2 pages)
7 September 2012	Incorporation (41 pages)
7 September 2012	Incorporation (41 pages)

41 Gerrard Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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