15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03618860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/08/1998 (26 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RED ROCK HOUSE, OAK BUSINESS PAR, WIX ROAD
BEAUMONT
CO16 0AT

TRADING ADDRESSES

Red Rock House, Oak Business Par
Wix Road
Beaumont
CO16 0AT
CO16 0AT

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

17

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: 03/01/2025	Event: RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) has left the board
Date: 03/01/2025	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (933075193) Appointed
Date: 21/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 15/27 GEE STREET RESIDENTIAL 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

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

17

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN BURGIN	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALBERTO BRONDOLO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA DALLARI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BOONE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON CRAIG HARDING	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH POLSON & KENNETH DONALD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERTO BRONDOLO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUAN VARON & ARON SZEKELY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DAVID FITZGERALD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIREN JOSUNE GARCIA-YANGUAS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANJA GOUDARZI-POUR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH LAMPO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KETAN ANAND LAL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh William Polson 13/03/2023 - Present (1 years and 9 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alberto Brondolo 13/03/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Trubowitz 14/03/2023 - Present (1 years and 9 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tanja Goudarzi Pour 14/03/2023 - Present (1 years and 9 months) Born in Jan 1969 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Burgin 14/03/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 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: 03/01/2025	Event: RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) has left the board
Date: 03/01/2025	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (933075193) Appointed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member David James Stevenson (932260815) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Board Member Andrea Dallari (930724414) Appointed
Date: 23/03/2023	Event: New Board Member Mark David Fitzgerald (911764067) Appointed
Date: 17/03/2023	Event: New Board Member Jason Craig Harding (930672330) Appointed
Date: 17/03/2023	Event: New Board Member Susan Margaret Burgin (910118988) Appointed
Date: 16/03/2023	Event: New Board Member Tanja Goudarzi Pour (930668354) Appointed
Date: 16/03/2023	Event: New Board Member Miren Josune Garcia-Yanguas (930667714) Appointed
Date: 16/03/2023	Event: New Board Member Hugh William Polson (930667948) Appointed
Date: 16/03/2023	Event: New Board Member Peter Trubowitz (930667820) Appointed
Date: 16/03/2023	Event: New Board Member Alberto Brondolo (911403433) Appointed
Date: 07/09/2022	Event: Tanja Goudarzi Pour (911781874) has left the board
Date: 07/09/2022	Event: Jason Craig Harding (914168092) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (924421409) Appointed
Date: 08/07/2020	Event: RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (927131305) has left the board
Date: 08/07/2020	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (924421409) Appointed
Date: 08/07/2020	Event: RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (927131305) has left the board
Date: 01/07/2020	Event: Change in Reg. Office
Date: 01/07/2020	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (927131305) Appointed
Date: 23/03/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 12/10/2017	Event: Joseph Anton Lampo (913427085) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 21/12/2016	Event: Alberto Brondolo (911403433) has left the board
Date: 14/09/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed

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15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

10

17

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

£0

£14

£0

£14

Accounts

People Overview

10

17

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™