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GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED

Company number 01849214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
18 Sep 2023 AP04 Appointment of Wilson Hawkins Property Management Limited as a secretary on 2 October 2022
05 Sep 2023 CH01 Director's details changed for Mrs Mary Monica Monteiro on 1 September 2023
30 Jul 2023 AD01 Registered office address changed from C/O Wilson Hawkins Property Management Limited High Street Harrow HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 PSC08 Notification of a person with significant control statement
26 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
26 Oct 2022 PSC07 Cessation of Andreas Yiallouros as a person with significant control on 1 April 2022
26 Oct 2022 PSC07 Cessation of Mary Monica Monteiro as a person with significant control on 1 April 2022
26 Oct 2022 TM01 Termination of appointment of Andreas Yiallouros as a director on 6 July 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
01 Apr 2021 TM02 Termination of appointment of Stephen J Woodward Limited as a secretary on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from C/O Woodward Estate Agents the Old Fire Station 90 High Street Harrow Middlesex HA1 3LP England to C/O Wilson Hawkins Property Management Limited High Street Harrow HA1 3HT on 1 April 2021
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
17 Jul 2020 AP04 Appointment of Stephen J Woodward Limited as a secretary on 17 July 2020
17 Jul 2020 TM02 Termination of appointment of Andreas Yiallouros as a secretary on 17 July 2020
17 Jul 2020 AD01 Registered office address changed from Flat 2 Charville Court Gayton Road Harrow HA1 2HT England to C/O Woodward Estate Agents the Old Fire Station 90 High Street Harrow Middlesex HA1 3LP on 17 July 2020
31 Jan 2020 AP03 Appointment of Mr Andreas Yiallouros as a secretary on 20 January 2020
31 Jan 2020 TM02 Termination of appointment of Bernard Dokelman as a secretary on 20 January 2020
28 Jan 2020 AD01 Registered office address changed from 14 Charville Court 30-32 Gayton Road Harrow Middlesex HA1 2HT to Flat 2 Charville Court Gayton Road Harrow HA1 2HT on 28 January 2020
25 Jan 2020 PSC01 Notification of Mary Monica Monteiro as a person with significant control on 20 January 2020
25 Jan 2020 PSC07 Cessation of Bernard Dokelman as a person with significant control on 20 January 2020