| Company Name | Gatti House Residents Management Company Ltd |
|---|---|
| Directors | Michael Anthony Diiorio and Philippa Jill Olivier Harris |
| Company Status | Active |
| Company Number | 09510654 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| 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 | Mr Michael Anthony Diiorio |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 10 February 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Lornham, 7 New Quebec Street London W1H 7RH |
| Director Name | Dame Philippa Jill Olivier Harris |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2016(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lornham, 7 New Quebec Street London W1H 7RH |
| Secretary Name | Lornham Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 September 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 7 New Quebec Street London W1H 7RH |
| Director Name | Mr Christopher Stuart George Penna |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 57e Cathcart Road London SW10 9DH |
| Director Name | Mrs Karin Michelle Orange |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lornham, 7 New Quebec Street London W1H 7RH |
| Director Name | Independent Management Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Correspondence Address | Level 1 Palm Grove House Wickham's Cay Road Town Tortola |
Location
| Registered Address | Lornham, 7 New Quebec Street London W1H 7RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 12 June 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 6 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 18 January 2021 | Termination of appointment of Karin Michelle Orange as a director on 3 September 2020 (1 page) |
| 18 January 2021 | Director's details changed for Mr Michael Anthony Diiorio on 3 September 2020 (2 pages) |
| 18 January 2021 | Appointment of Lornham Ltd as a secretary on 3 September 2020 (2 pages) |
| 14 September 2020 | Registered office address changed from C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE England to Lornham, 7 New Quebec Street London W1H 7RH on 14 September 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 24 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 February 2017 | Registered office address changed from C/O Goodman Maan Broomhall 118 Piccadilly London Greater London W1J 7NW to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from C/O Goodman Maan Broomhall 118 Piccadilly London Greater London W1J 7NW to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 16 February 2017 (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 September 2016 | Appointment of Dame Philippa Jill Olivier Harris as a director on 25 July 2016 (3 pages) |
| 5 September 2016 | Appointment of Kari Michelle Louise Orange as a director on 25 July 2016 (4 pages) |
| 5 September 2016 | Registered office address changed from C/O Apartment 4 Gatti House 410 Strand London WC2R 0NR United Kingdom to C/O Goodman Maan Broomhall 118 Piccadilly London Greater London W1J 7NW on 5 September 2016 (2 pages) |
| 5 September 2016 | Registered office address changed from C/O Apartment 4 Gatti House 410 Strand London WC2R 0NR United Kingdom to C/O Goodman Maan Broomhall 118 Piccadilly London Greater London W1J 7NW on 5 September 2016 (2 pages) |
| 5 September 2016 | Appointment of Dame Philippa Jill Olivier Harris as a director on 25 July 2016 (3 pages) |
| 5 September 2016 | Appointment of Kari Michelle Louise Orange as a director on 25 July 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 (19 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 (19 pages) |
| 13 April 2016 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to C/O Apartment 4 Gatti House 410 Strand London WC2R 0NR on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to C/O Apartment 4 Gatti House 410 Strand London WC2R 0NR on 13 April 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Christopher Stuart George Penna as a director on 10 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Michael Anthony Diiorio as a director on 10 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Christopher Stuart George Penna as a director on 10 February 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Independent Management Inc. as a director on 10 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Michael Anthony Diiorio as a director on 10 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Independent Management Inc. as a director on 10 February 2016 (1 page) |
| 19 June 2015 | Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page) |
| 26 March 2015 | Incorporation (13 pages) |
| 26 March 2015 | Incorporation (13 pages) |