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79 GORDON ROAD MANAGEMENT COMPANY LIMITED

Company number 08926922

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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)
17 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2022	AP01	Appointment of Dr Alexandra Grey as a director on 27 March 2022	View PDF Appointment of Dr Alexandra Grey as a director on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	AP01	Appointment of Mr Alejandro Simon as a director on 27 March 2022	View PDF Appointment of Mr Alejandro Simon as a director on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	TM01	Termination of appointment of Ayman Jedei as a director on 11 June 2021	View PDF Termination of appointment of Ayman Jedei as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of psc 22/03/2021	View PDF Resolutions RES13 ‐ Appointment of psc 22/03/2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of psc 22/03/2021	View PDF Resolutions RES13 ‐ Appointment of psc 22/03/2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	PSC01	Notification of Chirag Karia as a person with significant control on 22 March 2021	View PDF Notification of Chirag Karia as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Kevin Samuel Gerard-Moreau as a person with significant control on 22 March 2021	View PDF Notification of Kevin Samuel Gerard-Moreau as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 22 March 2021	View PDF Withdrawal of a person with significant control statement on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2020	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 79 Gordon Road London W5 2AL on 1 June 2020	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 79 Gordon Road London W5 2AL on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CH01	Director's details changed for Mr Chirag Vrajlal Karia on 8 June 2018	View PDF Director's details changed for Mr Chirag Vrajlal Karia on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

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79 GORDON ROAD MANAGEMENT COMPANY LIMITED

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