2579 Gilmore Road Freehold Limited in 196 New Kings Road LONDON - SW6 4NF

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2579 Gilmore Road Freehold Limited LONDON

Founded in 2014, 2579 Gilmore Road Freehold, classified under reg no. 08886616 is an active company. Currently registered at C/o Urang Property Management Limited SW6 4NF, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on February 28, 2023.

The company has 5 directors, namely Hugo A., Josephine M. and Douglas C. and others. Of them, Sylva O. has been with the company the longest, being appointed on 28 January 2016 and Hugo A. has been with the company for the least time - from 6 January 2022. As of 24 April 2024, there were 13 ex directors - Cal M., Michal L. and others listed below. There were no ex secretaries.

2579 Gilmore Road Freehold Limited Address / Contact

Office Address	C/o Urang Property Management Limited
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08886616
Date of Incorporation	Tue, 11th Feb 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 12 January 2023

Hugo A.

Position: Director

Appointed: 06 January 2022

Josephine M.

Position: Director

Appointed: 10 December 2021

Douglas C.

Position: Director

Appointed: 02 December 2021

Leena C.

Position: Director

Appointed: 08 March 2021

Sylva O.

Position: Director

Appointed: 28 January 2016

Cal M.

Position: Director

Appointed: 30 September 2020

Resigned: 03 November 2022

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 01 January 2023

Michal L.

Position: Director

Appointed: 12 January 2017

Resigned: 18 October 2021

Anthony S.

Position: Director

Appointed: 28 January 2016

Resigned: 28 January 2016

Jennifer C.

Position: Director

Appointed: 28 January 2016

Resigned: 15 October 2020

Maria M.

Position: Director

Appointed: 28 January 2016

Resigned: 24 March 2021

Anthony S.

Position: Director

Appointed: 21 October 2015

Resigned: 10 February 2020

Lisa P.

Position: Director

Appointed: 25 October 2014

Resigned: 16 June 2022

Kathleen I.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2014

Jennifer C.

Position: Director

Appointed: 11 February 2014

Resigned: 25 October 2014

Carre W.

Position: Director

Appointed: 11 February 2014

Resigned: 17 September 2018

Alexandra B.

Position: Director

Appointed: 11 February 2014

Resigned: 17 September 2018

Joanna S.

Position: Director

Appointed: 11 February 2014

Resigned: 21 October 2015

Brian B.

Position: Director

Appointed: 11 February 2014

Resigned: 12 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2022-12-31	2023-02-28	2023-12-31

Balance Sheet
Current Assets	5 345	9 988
Net Assets Liabilities	93 264	87 991	87 991	87 991	87 991	87 991	10	10	10
Cash Bank On Hand							10		10

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	300	480
Creditors	1 477	2 077
Fixed Assets	87 991	87 991	87 991	87 991	87 991	87 991
Net Current Assets Liabilities	5 573	9 659
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 705	1 748
Total Assets Less Current Liabilities	93 564	87 991	87 991	87 991	87 991	87 991
Called Up Share Capital Not Paid Not Expressed As Current Asset						10	0	10	0
Number Shares Allotted								10	10
Par Value Share								1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 6, 2023 filed on: 16th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 6, 2023 filed on: 16th, April 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 20th, April 2023	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2024 to December 31, 2023 filed on: 20th, April 2023	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 18, 2021 filed on: 1st, February 2023	officers	Free Download (1 page)
AP04	On January 12, 2023 - new secretary appointed filed on: 12th, January 2023	officers	Free Download (2 pages)
CH01	On January 12, 2023 director's details were changed filed on: 12th, January 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on January 12, 2023 filed on: 12th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to 196 New Kings Road London SW6 4NF on January 5, 2023 filed on: 5th, January 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on January 1, 2023 filed on: 5th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: November 3, 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 27th, October 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 16, 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	On January 6, 2022 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
AP01	On December 10, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	On December 2, 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 24, 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AP01	On March 8, 2021 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 25th, February 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: October 15, 2020 filed on: 15th, October 2020	officers	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 10, 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 21st, November 2019	accounts	Free Download (2 pages)
CH01	On July 1, 2019 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 25C Gilmore Road London SE13 5AD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on September 17, 2018 filed on: 17th, September 2018	address	Free Download (1 page)
AP04	On September 17, 2018 - new secretary appointed filed on: 17th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 17, 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 26th, October 2017	accounts	Free Download (5 pages)
AP01	On January 12, 2017 new director was appointed. filed on: 22nd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2017 filed on: 17th, January 2017	officers	Free Download (1 page)
AP01	On January 28, 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AP01	On January 28, 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AP01	On January 28, 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2016 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AP01	On January 28, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	On October 21, 2015 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2016 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 21, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 18, 2015: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on February 28, 2015 filed on: 18th, September 2015	accounts	Free Download (2 pages)
AP01	On October 25, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
CH01	On October 1, 2014 director's details were changed filed on: 26th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2014 filed on: 26th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 15, 2014: 1.00 GBP	capital
AP01	On February 11, 2014 new director was appointed. filed on: 11th, September 2014	officers	Free Download (2 pages)
AP01	On February 11, 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	On February 11, 2014 new director was appointed. filed on: 9th, September 2014	officers	Free Download (2 pages)
AP01	On February 11, 2014 new director was appointed. filed on: 2nd, September 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2014	incorporation	Free Download (19 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP	capital

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