19 Gateley Road Limited in London

19 Gateley Road Limited

Founded in 2001, 19 Gateley Road, classified under reg no. 04270691 is an active company. Currently registered at 19 Gateley Road SW9 9TA, the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Eva A., Catherine K. and Charles V.. Of them, Charles V. has been with the company the longest, being appointed on 14 July 2017 and Eva A. has been with the company for the least time - from 28 May 2021. 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.

19 Gateley Road Limited Address / Contact

Office Address	19 Gateley Road
Office Address2	London
Town
Post code	SW9 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04270691
Date of Incorporation	Wed, 15th Aug 2001
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Eva A.

Position: Director

Appointed: 28 May 2021

Catherine K.

Position: Director

Appointed: 04 February 2018

Charles V.

Position: Director

Appointed: 14 July 2017

Edward R.

Position: Director

Appointed: 11 May 2017

Resigned: 28 May 2021

Elizabeth O.

Position: Director

Appointed: 11 May 2017

Resigned: 14 July 2017

Nicholas B.

Position: Secretary

Appointed: 23 February 2016

Resigned: 11 May 2017

Emma H.

Position: Director

Appointed: 23 February 2016

Resigned: 04 February 2018

Peter S.

Position: Director

Appointed: 10 October 2013

Resigned: 23 April 2014

Ollie E.

Position: Director

Appointed: 10 October 2013

Resigned: 23 June 2017

Nicholas B.

Position: Director

Appointed: 27 August 2010

Resigned: 11 May 2017

Samantha B.

Position: Director

Appointed: 11 August 2008

Resigned: 07 July 2011

Drystan H.

Position: Director

Appointed: 03 February 2007

Resigned: 07 July 2011

Madeline C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 20 August 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 15 August 2001

Justin S.

Position: Director

Appointed: 15 August 2001

Resigned: 03 February 2007

Fran J.

Position: Director

Appointed: 15 August 2001

Resigned: 27 August 2010

Jonathan O.

Position: Secretary

Appointed: 15 August 2001

Resigned: 02 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we established, there is Eva A. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Charles V. This PSC has significiant influence or control over the company,. Then there is Catherine K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Eva A.

Notified on	28 May 2021
Nature of control:	25-50% voting rights

Charles V.

Notified on	30 July 2017
Nature of control:	significiant influence or control

Catherine K.

Notified on	10 February 2018
Nature of control:	significiant influence or control

Edward R.

Notified on	30 July 2017
Ceased on	28 May 2021
Nature of control:	significiant influence or control

Emma H.

Notified on	30 July 2017
Ceased on	4 February 2018
Nature of control:	significiant influence or control

Nicholas B.

Notified on	6 April 2016
Ceased on	11 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/05/28. filed on: 28th, May 2021	officers	Free Download (2 pages)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 18th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 25th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 29th, April 2018	accounts	Free Download (2 pages)
TM01	2018/02/04 - the day director's appointment was terminated filed on: 4th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/04. filed on: 4th, February 2018	officers	Free Download (2 pages)
TM01	2017/07/14 - the day director's appointment was terminated filed on: 15th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/14. filed on: 15th, July 2017	officers	Free Download (2 pages)
TM01	2017/06/23 - the day director's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/11. filed on: 12th, May 2017	officers	Free Download (2 pages)
TM02	2017/05/11 - the day secretary's appointment was terminated filed on: 11th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/11. filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/11 - the day director's appointment was terminated filed on: 11th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 4th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2016/02/23 filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/02, no shareholders list filed on: 3rd, August 2015	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 15th, June 2015	accounts	Free Download (2 pages)
TM01	2014/04/23 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/02, no shareholders list filed on: 5th, August 2014	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (2 pages)
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/02, no shareholders list filed on: 7th, August 2013	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/02, no shareholders list filed on: 13th, August 2012	annual return	Free Download (2 pages)
TM02	2012/08/12 - the day secretary's appointment was terminated filed on: 12th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 31st, May 2012	accounts	Free Download (1 page)
TM01	2011/08/17 - the day director's appointment was terminated filed on: 17th, August 2011	officers	Free Download (1 page)
TM01	2011/08/17 - the day director's appointment was terminated filed on: 17th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/02, no shareholders list filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 21st, March 2011	accounts	Free Download (1 page)
TM01	2010/09/22 - the day director's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/09/22. filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH03	On 2009/04/27 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/02 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/02, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/02 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 18th, June 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 3rd, July 2009	accounts	Free Download (1 page)
288a	On 2008/08/12 Director appointed filed on: 12th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 8th, August 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (1 page)
288b	On 2007/03/06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (4 pages)
288a	On 2006/09/25 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/25 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 29th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 30th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 30th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 15th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 15th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (4 pages)
288a	On 2001/09/05 New director appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/05 Secretary resigned filed on: 5th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/05 New secretary appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/05 New director appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/05 Director resigned filed on: 5th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/05 Director resigned filed on: 5th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/05 Secretary resigned filed on: 5th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/05 New director appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/05 New secretary appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/05 New director appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, August 2001	incorporation	Free Download (18 pages)