GAYTON ROAD (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

NAME
GAYTON ROAD (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
01746063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/08/1983 (41 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILSON HAWKINS PROPERTY MANAGEME, 33-35 HIGH STREET, HARROW
MIDDLESEX
HA1 3HT

TRADING ADDRESSES

Wilson Hawkins Property Manageme
33-35 High Street
Harrow
Middlesex HA1 3HT
HA1 3HT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.3k

49.09%

NET WORTH

£73.5k

8.86%

TOTAL LIABILITIES

£1.7k

75.26%

NET ASSETS

£73.5k

8.86%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

30

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAYTON ROAD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.3k

49.09%

NET WORTH

£73.5k

8.86%

TOTAL LIABILITIES

£1.7k

75.26%

NET ASSETS

£73.5k

8.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

30

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCIA F. BELLINI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUNA H. BHATT & BIPINCHANDRA S.M. JANI & PUSHPA B. JANI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNELL DORRIAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KARANIA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJULA KARANIA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHAILA KERMANI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHRAF MOHAMMED & ZUBEDA AKHTAR MOHAMMED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RICHARD ROSENFELD & VALERIE SIMONE SALLY ROSENFELD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANDRESH MANILAL SHAH & RAXA HIJI KHIMJI SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPAN CHANDRAKANT SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPESH H. SHAH & RAJULA D. SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHILNA NARESH SHAH & NARESH MANHARLAL SHAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMBA INVESTMENTS LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Richard Rosenfeld 12/08/1991 - Present (33 years and 3 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Valerie Simone Sally Rosenfeld 12/08/1991 - Present (33 years and 3 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aruna Harendra Bhatt 12/08/1991 - Present (33 years and 3 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sohaila Kermani 12/08/1991 - Present (33 years and 3 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Connell Carlin Dorian 31/12/2001 - Present (22 years and 10 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member Zubeda Akhtar Mohammed (930372040) Appointed
Date: 04/01/2023	Event: New Board Member Ashraf Mohammed (930372069) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Penelope Sue Sherwood (906069587) has left the board
Date: 13/07/2020	Event: Giuliano Bellini (907220654) has left the board
Date: 13/07/2020	Event: Maria Louise Carla Bellini (907220653) has left the board
Date: 13/07/2020	Event: Heather Deidre Daly (901853492) has left the board
Date: 13/07/2020	Event: Dennis Thomas Daly (901853491) has left the board
Date: 13/07/2020	Event: New Board Member Lucia Lena Franca Bellini (917900206) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Cyril Sherwood (906069594) has left the board
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 11/12/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: WILSON HAWKINS COMPANY SECRETARY SERVICES LTD (917625439) has left the board
Date: 15/10/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: Manjula Sobhag Karania (915943780) has left the board
Date: 14/10/2014	Event: Harendra Labhshanker Bhatt (901853502) has left the board
Date: 18/12/2013	Event: Change in Reg. Office
Date: 23/11/2013	Event: New Accounts filed
Date: 18/10/2013	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: Stephanie Cynthia Love (901853499) has left the board
Date: 16/10/2013	Event: Mitul Shah (915745498) has left the board
Date: 16/10/2013	Event: Mihir Shah (915745424) has left the board
Date: 16/10/2013	Event: Manjula Karania (901853501) has left the board
Date: 16/10/2013	Event: Sobhag Karania (901853500) has left the board
Date: 05/03/2013	Event: New Company Secretary WILSON HAWKINS COMPANY SECRETARY SERVICES LTD (917625439) Appointed
Date: 05/03/2013	Event: Benn Thompson (912458761) has left the board
Date: 17/10/2012	Event: New Confirmation Statement filed

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GAYTON ROAD (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.3k

£73.5k

£1.7k

£73.5k

People Overview

10

30

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.3k

£73.5k

£1.7k

£73.5k

Accounts

People Overview

10

30

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™