Company Name21 Gladstone Road Ltd
Company StatusActive
Company Number11390653
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Eamonn Jeremy Cullen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitestocks Farm Loudwater Lane
Rickmansworth
WD3 4AL
Director NameMr Alan John Kemp
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 1 Park Court Pyrford Road
West Byfleet
KT14 6SD
Director NameMr Stephen James Kemp
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 1 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMrs Angela Slater
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 1 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr Simon Lindsay Slater
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 1 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD

Location

Registered AddressFirst Floor, 1 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

23 December 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
27 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 June 2019Notification of Alan John Kemp as a person with significant control on 11 July 2018 (2 pages)
13 June 2019Notification of Stephen James Kemp as a person with significant control on 11 July 2018 (2 pages)
13 June 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
13 June 2019Notification of Angela Slater as a person with significant control on 11 July 2018 (2 pages)
13 June 2019Notification of Simon Lindsay Slater as a person with significant control on 11 July 2018 (2 pages)
11 July 2018Appointment of Mr Simon Lindsay Slater as a director on 11 July 2018 (2 pages)
11 July 2018Appointment of Mrs Angela Slater as a director on 11 July 2018 (2 pages)
11 July 2018Appointment of Mr Alan John Kemp as a director on 11 July 2018 (2 pages)
11 July 2018Appointment of Mr Stephen James Kemp as a director on 11 July 2018 (2 pages)
31 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-31
  • GBP 3
(28 pages)