| Company Name | 79 Gordon Road Management Company Limited |
|---|---|
| Directors | Kevin Samuel Gerard-Moreau and Chirag Vrajlal Karia |
| Company Status | Active |
| Company Number | 08926922 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 2 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 | Kevin Samuel Gerard-Moreau |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 July 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Drayton Gardens Ealing London W13 0LQ |
| Director Name | Mr Chirag Vrajlal Karia |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 37 Mount Park Crescent London W5 2RR |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Ayman Jedei |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 March 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 October 2016) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 3, 79 Gordon Road London W5 2AL |
| Director Name | Mr Ayman Jedei |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 June 2021) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 79 Gordon Road London W5 2AL |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 March 2018) |
| Correspondence Address | 55 Farringdon Road London EC1M 3JB |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2020) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | 79 Gordon Road London W5 2AL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Peter Valaitis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 June 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2020 (1 page) |
|---|---|
| 1 June 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 79 Gordon Road London W5 2AL on 1 June 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 June 2018 | Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr Chirag Vrajlal Karia on 8 June 2018 (2 pages) |
| 8 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 8 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Chirag Vrajial Karia on 6 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2017 | Director's details changed for Mr Chirag Vrajial Karia on 6 March 2017 (2 pages) |
| 15 March 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 9 February 2017 | Appointment of Mr Ayman Jedei as a director on 9 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Mr Ayman Jedei as a director on 9 February 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 October 2016 | Termination of appointment of Ayman Jedei as a director on 10 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Ayman Jedei as a director on 10 October 2016 (1 page) |
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Director's details changed for Chirag Vrajial Karia on 8 March 2016 (2 pages) |
| 16 March 2016 | Director's details changed for Chirag Vrajial Karia on 8 March 2016 (2 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 July 2015 | Appointment of Urban Owners Limited as a secretary on 1 July 2015 (2 pages) |
| 10 July 2015 | Appointment of Urban Owners Limited as a secretary on 1 July 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from 79 Gordon Road Ealing London W5 2AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 July 2015 (1 page) |
| 10 July 2015 | Appointment of Urban Owners Limited as a secretary on 1 July 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from 79 Gordon Road Ealing London W5 2AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 July 2015 (1 page) |
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 August 2014 | Statement of capital following an allotment of shares on 26 July 2014
|
| 12 August 2014 | Statement of capital following an allotment of shares on 26 July 2014
|
| 12 August 2014 | Resolutions
|
| 12 August 2014 | Appointment of Chirag Vrajial Karia as a director on 26 July 2014 (3 pages) |
| 12 August 2014 | Appointment of Chirag Vrajial Karia as a director on 26 July 2014 (3 pages) |
| 12 August 2014 | Resolutions
|
| 12 August 2014 | Appointment of Kevin Samuel Gerard-Moreau as a director on 26 July 2014 (3 pages) |
| 12 August 2014 | Appointment of Kevin Samuel Gerard-Moreau as a director on 26 July 2014 (3 pages) |
| 21 March 2014 | Appointment of Mr Ayman Jedei as a director on 21 March 2014 (2 pages) |
| 21 March 2014 | Appointment of Mr Ayman Jedei as a director on 21 March 2014 (2 pages) |
| 6 March 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 6 March 2014 (1 page) |
| 6 March 2014 | Incorporation (20 pages) |
| 6 March 2014 | Incorporation (20 pages) |
| 6 March 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 6 March 2014 (1 page) |
| 6 March 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 6 March 2014 (1 page) |