About

Registered Number: 04767566
Date of Incorporation: 16/05/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, SS2 5TE,

 

Having been setup in 2003, 39 Gloucester Road Management Company Ltd are based in Southend-On-Sea in Essex, it has a status of "Active". There are 8 directors listed as Brandolini D'adda, Paula, Higgs, Alison Clare, Higgs, Alison Clare, Qaraman, Paivi Helena, William, Maxine Nicola, Diederichs, Valierie Marie Irene, Remy-clarke, Helene, Richmond, Elizabeth Jane for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDOLINI D'ADDA, Paula 16 May 2003 - 1
HIGGS, Alison Clare 16 May 2003 - 1
DIEDERICHS, Valierie Marie Irene 16 May 2003 01 February 2013 1
REMY-CLARKE, Helene 02 August 2007 30 June 2009 1
RICHMOND, Elizabeth Jane 16 May 2003 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HIGGS, Alison Clare 16 May 2004 16 May 2005 1
QARAMAN, Paivi Helena 18 January 2007 02 August 2007 1
WILLIAM, Maxine Nicola 01 February 2013 01 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Maxine Nicola William/
1980-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 May 2020
PSC08 - N/A 05 February 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 25 September 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
CS01 - N/A 03 September 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
PSC07 - N/A 10 September 2018
AD01 - Change of registered office address 10 September 2018
AP04 - Appointment of corporate secretary 10 September 2018
CS01 - N/A 26 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 March 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 07 May 2013
AD01 - Change of registered office address 04 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AP03 - Appointment of secretary 03 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 12 August 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363s - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
225 - Change of Accounting Reference Date 10 March 2004
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.