Gayton Road Harrow Management Company Limited

Company Name	Gayton Road Harrow Management Company Limited
Company Status	Active
Company Number	10341029
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 2016(7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ravi Singh
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Meher Kapadia
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Luis Emilio Vargas Hidalgo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Bettina Susanne Gerlich
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	07 May 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Customer Success Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr John Alfred Neville Tibbitts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Arba Dreni
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(6 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Senior Risk Asssurance Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Nadja Bajric Sharif
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Hr Associate
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	13 June 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Miss Nermin Sigirtmac
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(same day as company formation)
Role	Senior Progressor
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	R M G House Essex Road Hoddesdon EN11 0DR

Director Name	Ms Maryline Stone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2018(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Andreas Georgiou
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Vasos Ptohopoulus
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Director Name	Mr Darren Lee McOrmack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Claudia Pilialarmi
Status	Resigned
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Christopher William Hood
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Marc Placks Kasfiner
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2023)
Role	Designer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Callum McArdle
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr John Alfred Neville Tibbitt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2023(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2017(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2020)
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

30 November 2020	Termination of appointment of Maryline Stone as a director on 30 November 2020 (1 page)
30 November 2020	Appointment of Miss Meher Kapadia as a secretary on 30 November 2020 (2 pages)
30 November 2020	Appointment of Miss Meher Kapadia as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Christopher William Hood as a director on 30 November 2020 (1 page)
30 November 2020	Appointment of Mr Marc Placks Kasfiner as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Claudia Pilialarmi as a secretary on 30 November 2020 (1 page)
30 November 2020	Appointment of Mr Callum Mcardle as a director on 30 November 2020 (2 pages)
30 November 2020	Appointment of Mr Luis Emilio Vargas Hidalgo as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Darren Lee Mcormack as a director on 30 November 2020 (1 page)
30 November 2020	Appointment of Mr Ravi Singh as a director on 30 November 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 December 2019	Appointment of Mr Christopher William Hood as a director on 17 December 2019 (2 pages)
31 December 2019	Termination of appointment of Andreas Georgiou as a director on 17 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 August 2019 (6 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Vasos Ptohopoulus as a director on 28 March 2019 (1 page)
26 April 2019	Appointment of Mr Darren Lee Mcormack as a director on 28 March 2019 (2 pages)
24 April 2019	Appointment of Mr Vasos Ptohopoulus as a director on 28 March 2019 (2 pages)
24 April 2019	Termination of appointment of a director (1 page)
24 April 2019	Appointment of Mr Andreas Georgiou as a director on 28 March 2019 (2 pages)
16 April 2019	Termination of appointment of Jeremy Simon Gee as a director on 28 March 2019 (1 page)
16 April 2019	Appointment of Claudia Pilialarmi as a secretary on 28 March 2019 (3 pages)
16 April 2019	Termination of appointment of a director (1 page)
22 October 2018	Accounts for a dormant company made up to 31 August 2018 (6 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Nermin Sigirtmac as a director on 18 July 2018 (1 page)
16 August 2018	Appointment of Ms Maryline Stone as a director on 18 July 2018 (2 pages)
22 February 2018	Appointment of Jeremy Simon Gee as a director on 31 January 2018 (3 pages)
22 February 2018	Termination of appointment of James Thomas Holliday as a director on 31 January 2018 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 August 2017 (6 pages)
9 November 2017	Accounts for a dormant company made up to 31 August 2017 (6 pages)
5 September 2017	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Rmg House Essex Road Hoddesdon EN11 0DR on 5 September 2017 (1 page)
5 September 2017	Appointment of Hertford Company Secretaries Limited as a secretary on 5 September 2017 (2 pages)
5 September 2017	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Rmg House Essex Road Hoddesdon EN11 0DR on 5 September 2017 (1 page)
5 September 2017	Appointment of Hertford Company Secretaries Limited as a secretary on 5 September 2017 (2 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
17 February 2017	Memorandum and Articles of Association (13 pages)
17 February 2017	Memorandum and Articles of Association (13 pages)
22 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
22 August 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Gayton Road Harrow Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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