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137 Gladstone Road Management Limited WIMBLEDON


Founded in 2008, 137 Gladstone Road Management, classified under reg no. 06742971 is an active company. Currently registered at 137c Gladstone Road SW19 1QS, Wimbledon the company has been in the business for 14 years. Its financial year was closed on Wed, 30th Nov and its latest financial statement was filed on 2020-11-30.

The company has 3 directors, namely Kahl O., Wantanee M. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 6 November 2008 and Kahl O. has been with the company for the least time - from 1 December 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nadine W. who worked with the the company until 14 May 2010.

137 Gladstone Road Management Limited Address / Contact

Office Address 137c Gladstone Road
Town Wimbledon
Post code SW19 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06742971
Date of Incorporation Thu, 6th Nov 2008
Industry Other accommodation
End of financial Year 30th November
Company age 14 years old
Account next due date Wed, 31st Aug 2022 (68 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Kahl O.

Position: Director

Appointed: 01 December 2013

Wantanee M.

Position: Director

Appointed: 08 May 2011

Stephen M.

Position: Director

Appointed: 06 November 2008

Carlotta T.

Position: Director

Appointed: 18 August 2011

Resigned: 15 June 2017

Alistair C.

Position: Director

Appointed: 06 November 2008

Resigned: 05 July 2013

Nadine W.

Position: Director

Appointed: 06 November 2008

Resigned: 14 May 2010

Nadine W.

Position: Secretary

Appointed: 06 November 2008

Resigned: 14 May 2010

Barry W.

Position: Director

Appointed: 06 November 2008

Resigned: 06 November 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Kahl. O. The abovementioned PSC. Another entity in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,.

Kahl. O.

Notified on 16 August 2020
Nature of control: right to appoint and remove directors

Stephen M.

Notified on 11 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-11-06
filed on: 17th, November 2021
Free Download (3 pages)

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