73 Gresham Road Limited in Staines MIDDLESEX

73 Gresham Road Limited MIDDLESEX

Founded in 2004, 73 Gresham Road, classified under reg no. 05227101 is an active company. Currently registered at 73 Gresham Road TW18 2BD, Middlesex the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Suyina F. and John D.. In addition one secretary - Derek G. - is with the company. As of 15 May 2024, there were 3 ex directors - Gillian M., Joanna P. and others listed below. There were no ex secretaries.

73 Gresham Road Limited Address / Contact

Office Address	73 Gresham Road
Office Address2	Staines
Town	Middlesex
Post code	TW18 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05227101
Date of Incorporation	Thu, 9th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Suyina F.

Position: Director

Appointed: 01 August 2014

Derek G.

Position: Secretary

Appointed: 09 September 2004

John D.

Position: Director

Appointed: 09 September 2004

Gillian M.

Position: Director

Appointed: 30 May 2008

Resigned: 10 January 2014

Joanna P.

Position: Director

Appointed: 31 May 2005

Resigned: 30 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2004

Resigned: 09 September 2004

Benjamin R.

Position: Director

Appointed: 09 September 2004

Resigned: 31 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Derek G. This PSC has 25-50% voting rights. Another entity in the PSC register is Suyina F. This PSC and has 25-50% voting rights. The third one is John D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Derek G.

Notified on	9 September 2016
Nature of control:	25-50% voting rights

Suyina F.

Notified on	9 September 2016
Nature of control:	25-50% voting rights

John D.

Notified on	9 September 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 5th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 5th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 25th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/09, no shareholders list filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/09, no shareholders list filed on: 30th, September 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/08/01. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, March 2014	accounts	Free Download (2 pages)
TM01	2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/09, no shareholders list filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/09, no shareholders list filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/09, no shareholders list filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (2 pages)
CH01	On 2010/09/09 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/09 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/09, no shareholders list filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 17th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 26th, February 2009	accounts	Free Download (2 pages)
363s	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
288b	On 2008/08/28 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 2nd, July 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 22nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 22nd, June 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2006	officers	Free Download (1 page)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2005/07/02 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/02 New director appointed filed on: 2nd, July 2005	officers	Free Download (2 pages)
288b	On 2005/06/10 Director resigned filed on: 10th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/10 Director resigned filed on: 10th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 19/11/04 from: 73A gresham road staines middlesex TW18 2BD filed on: 19th, November 2004	address	Free Download (1 page)
287	Registered office changed on 19/11/04 from: 73A gresham road staines middlesex TW18 2BD filed on: 19th, November 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, November 2004	officers	Free Download (1 page)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 9th, September 2004	incorporation	Free Download (21 pages)

73 Gresham Road Limited MIDDLESEX

73 Gresham Road Limited Address / Contact

Company Information / Profile

Company staff

Suyina F.

Derek G.

John D.

Gillian M.

Joanna P.

Swift Incorporations Limited

Benjamin R.

People with significant control

Company filings

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