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59 Gwendwr Road Management Company Limited

59 Gwendwr Road Management Company Limited is an active company incorporated on 31 January 1992 with the registered office located in London, Greater London. 59 Gwendwr Road Management Company Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02683180
Private limited company
Age
33 years
Incorporated 31 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 days ago)
Address
59 Gwendwr Road
London
W14 9BG
Same address for the past 33 years
Telephone
02076034069
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Nov 1976
PSC • Director • British • Lives in England • Born in Jun 1985
PSC • Director • Iranian • Lives in UK • Born in Aug 1943
Director • British • Lives in UK • Born in Apr 1980
Mrs. Cristina Silvia Bruce
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristotle Plato Ltd
Ye Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.33K
Increased by £2.67K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33K
Decreased by £403 (-7%)
Total Liabilities
-£5.23K
Decreased by £403 (-7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Semra Panahova (PSC) Appointed
1 Year 4 Months Ago on 23 Jun 2024
Ye Wang (PSC) Appointed
1 Year 4 Months Ago on 23 Jun 2024
Ms Ye Wang Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Ms Semra Panahova Appointed
1 Year 8 Months Ago on 15 Mar 2024
Ms Ye Wang Appointed
1 Year 8 Months Ago on 15 Mar 2024
Karen Louise Harvey (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Aug 2024
Notification of Semra Panahova as a person with significant control on 23 June 2024
Submitted on 23 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 23 Jun 2024
Notification of Ye Wang as a person with significant control on 23 June 2024
Submitted on 23 Jun 2024
Director's details changed for Ms Ye Wang on 28 March 2024
Submitted on 30 Mar 2024
Cessation of Paul Mario Myles as a person with significant control on 1 April 2021
Submitted on 22 Mar 2024
Appointment of Ms Ye Wang as a director on 15 March 2024
Submitted on 22 Mar 2024
Appointment of Ms Semra Panahova as a director on 15 March 2024
Submitted on 22 Mar 2024
Repayment History
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