79 GORDON ROAD MANAGEMENT COMPANY LIMITED

Company number 08926922

Date	Type	Description	View / Download
08 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
15 Mar 2017	CH01	Director's details changed for Mr Chirag Vrajial Karia on 6 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
15 Mar 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
09 Feb 2017	AP01	Appointment of Mr Ayman Jedei as a director on 9 February 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Oct 2016	TM01	Termination of appointment of Ayman Jedei as a director on 10 October 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6	(7 pages)
16 Mar 2016	CH01	Director's details changed for Chirag Vrajial Karia on 8 March 2016	(2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
10 Jul 2015	AP04	Appointment of Urban Owners Limited as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from 79 Gordon Road Ealing London W5 2AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 July 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 6	(5 pages)
12 Aug 2014	AP01	Appointment of Kevin Samuel Gerard-Moreau as a director on 26 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Chirag Vrajial Karia as a director on 26 July 2014	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 July 2014 GBP 6	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Mar 2014	AP01	Appointment of Mr Ayman Jedei as a director on 21 March 2014	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 6 March 2014	(1 page)
06 Mar 2014	NEWINC	Incorporation	(20 pages)