15 Girdlers Road Limited in LONDON - W14 0HA

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15 Girdlers Road Limited LONDON

15 Girdlers Road started in year 2000 as Private Limited Company with registration number 04084599. The 15 Girdlers Road company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 32 Blythe Road. Postal code: W14 0HA.

There is a single director in the firm at the moment - Matthew H., appointed on 24 August 2022. In addition, a secretary was appointed - Mo S., appointed on 13 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Girdlers Road Limited Address / Contact

Office Address	32 Blythe Road
Town	London
Post code	W14 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084599
Date of Incorporation	Thu, 5th Oct 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Matthew H.

Position: Director

Appointed: 24 August 2022

Mo S.

Position: Secretary

Appointed: 13 December 2017

Stephen R.

Position: Director

Appointed: 01 December 2020

Resigned: 14 April 2022

Grégoire A.

Position: Director

Appointed: 11 December 2017

Resigned: 01 December 2020

Amanda S.

Position: Director

Appointed: 11 December 2017

Resigned: 19 February 2019

Charles P.

Position: Secretary

Appointed: 29 June 2016

Resigned: 14 December 2017

Charles P.

Position: Director

Appointed: 12 March 2015

Resigned: 08 December 2017

Marina G.

Position: Director

Appointed: 01 September 2013

Resigned: 18 May 2016

Charles C.

Position: Director

Appointed: 27 October 2008

Resigned: 12 June 2013

Julie B.

Position: Director

Appointed: 01 March 2006

Resigned: 20 August 2008

Blenheims Estate And Asset Management

Position: Corporate Secretary

Appointed: 10 February 2004

Resigned: 29 June 2016

Alexandra G.

Position: Director

Appointed: 01 July 2003

Resigned: 19 March 2015

Helen B.

Position: Director

Appointed: 05 October 2000

Resigned: 06 December 2004

Fergus R.

Position: Secretary

Appointed: 05 October 2000

Resigned: 16 March 2004

Fergus R.

Position: Director

Appointed: 05 October 2000

Resigned: 01 March 2006

Daniel D.

Position: Nominee Director

Appointed: 05 October 2000

Resigned: 05 October 2000

Daniel D.

Position: Nominee Secretary

Appointed: 05 October 2000

Resigned: 05 October 2000

Daniel D.

Position: Director

Appointed: 05 October 2000

Resigned: 05 October 2000

Alison S.

Position: Director

Appointed: 05 October 2000

Resigned: 01 July 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	14 685	14 685	14 685

Balance Sheet
Current Assets	185	185	185	185	185	185	185
Net Assets Liabilities			14 685	14 685	14 685	14 685	14 685
Net Assets Liabilities Including Pension Asset Liability	14 685	14 685	14 685
Tangible Fixed Assets		14 500	14 500

Reserves/Capital
Called Up Share Capital	14 685	14 685	14 685
Shareholder Funds	14 685	14 685	14 685

Other
Fixed Assets	14 500	14 500	14 500	14 500	14 500	14 500	14 500
Net Current Assets Liabilities	185	185	185	185	185	185	185
Total Assets Less Current Liabilities	14 685	14 685	14 685	14 685	14 685	14 685	14 685
Number Shares Allotted			14 685
Par Value Share			1
Share Capital Allotted Called Up Paid		14 685	14 685
Tangible Fixed Assets Cost Or Valuation		14 500	14 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	14685.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 1st, November 2013	annual return	Free Download (6 pages)
SH01	14685.00 GBP is the capital in company's statement on 2013/11/01	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 16th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 20th, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/01/22	annual return
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/03/05	annual return
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 5th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 5th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 23rd, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 23rd, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/27	annual return

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