About

Registered Number: 08926922
Date of Incorporation: 06/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 79 Gordon Road, London, W5 2AL,

 

79 Gordon Road Management Company Ltd was founded on 06 March 2014 and are based in London, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERARD-MOREAU, Kevin Samuel 26 July 2014 - 1
JEDEI, Ayman 09 February 2017 - 1
KARIA, Chirag Vrajlal 26 July 2014 - 1
JEDEI, Ayman 21 March 2014 10 October 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 June 2020
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 30 November 2018
CH01 - Change of particulars for director 08 June 2018
AP04 - Appointment of corporate secretary 08 June 2018
AD01 - Change of registered office address 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 15 March 2017
CH04 - Change of particulars for corporate secretary 15 March 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 15 December 2016
TM01 - Termination of appointment of director 17 October 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 04 December 2015
AP04 - Appointment of corporate secretary 10 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 23 March 2015
RESOLUTIONS - N/A 12 August 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 06 March 2014
NEWINC - New incorporation documents 06 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.