GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04438127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/05/2002 (22 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
14/05/2002 26/06/2002
B.G.F. ASSOCIATES LIMITED

REGISTERED ADDRESS

137-139 HIGH STREET
BECKENHAM
BR3 1AG

TRADING ADDRESSES

137-139 High Street
BECKENHAM
BR3 1AG

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

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

12

SHAREHOLDERS

31

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: 03/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 06/09/2023	Event: Thuy Duong Le Nguyen (925526088) has left the board

View the complete Timeline

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

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

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

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

12

PAST DIRECTORS

12

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW CHRISTOU	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. SIGNORETTI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. DOWN & MRS C. DOWN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GODWIN TARIYE IGODO & MRS RITA IFEOMA IGODO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.W. & MRS M.T. MILLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS P. BEGUM & MR A. HUSSAIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. & MRS S. RAJU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MRS P. KRISHNAMOORTY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. E & MR H.A.E. JEYAPALA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HEATH & MS CHOI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS E.O. P & MR J.I.O. ALAO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS R.A. RAZZAQUE & MS R. THOMAS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTILL GROUP LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GOVENDER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BERNETT & MARTIN BERNETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SUBACIENE & MR T. LIBERIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. STRACHAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WANG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PALAKAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JOHN YONG MING CHIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS TANIA MARIA DA VEIGA & I. J. D. C. E. DE NORONHA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FRYER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. O'NEILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET FRIMPONG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHREE KRISHNA KRUPA LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & M. HIRANI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MACHARAJ	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALARIAS KIMARASAMY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PETTY-SAPHON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SIU PING YIP	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. CAMARGO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rajgopaul Govender 25/09/2019 - Present (5 years and 1 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Frimpong 25/09/2019 - Present (5 years and 1 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samir Hirani 25/09/2019 - Present (5 years and 1 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Fryer 21/04/2023 - Present (1 years and 6 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tianli Yu 21/04/2023 - Present (1 years and 6 months) Born in Mar 1987 (age: 37)	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: 03/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 06/09/2023	Event: Thuy Duong Le Nguyen (925526088) has left the board
Date: 15/08/2023	Event: New Board Member Amar Dabhi (918546335) Appointed
Date: 15/08/2023	Event: New Board Member Satyan Dharamshi (931233579) Appointed
Date: 14/08/2023	Event: New Board Member Robert Bernett (931229773) Appointed
Date: 14/08/2023	Event: New Board Member Ann Camargo (931229768) Appointed
Date: 28/06/2023	Event: New Company Secretary VFM PROCUREMENT LIMITED (916292015) Appointed
Date: 12/06/2023	Event: New Company Secretary VFM PROCUREMENT LIMITED (930995488) Appointed
Date: 05/06/2023	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Board Member Deimante Libere (930526236) Appointed
Date: 27/04/2023	Event: New Board Member Tania Maria Da Veiga (930832613) Appointed
Date: 25/04/2023	Event: New Board Member Andrew Christou (906277389) Appointed
Date: 25/04/2023	Event: New Board Member Timothy John Fryer (930818777) Appointed
Date: 25/04/2023	Event: New Board Member Tianli Yu (930820765) Appointed
Date: 24/04/2023	Event: Ivo Jesus Do Carmo Elinio De Noronha (920498916) has left the board
Date: 18/02/2023	Event: New Accounts filed
Date: 18/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Jason John Yong Ming Chin (926311740) has left the board
Date: 21/11/2022	Event: Sarah-Jenny Moore (926317082) has left the board
Date: 20/02/2022	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 10/10/2019	Event: New Board Member Ivo Jesus Do Carmo Elinio De Noronha (920498916) Appointed
Date: 10/10/2019	Event: New Board Member Rajgopaul Govender (926316130) Appointed
Date: 10/10/2019	Event: New Board Member Sarah-Jenny Moore (926317082) Appointed
Date: 09/10/2019	Event: Sridhar Krishnamoorthy (914622361) has left the board
Date: 09/10/2019	Event: Ramkumar MacHaraj (914608819) has left the board
Date: 09/10/2019	Event: New Board Member Jason John Yong Ming Chin (926311740) Appointed
Date: 09/10/2019	Event: New Board Member Janet Frimpong (926311625) Appointed
Date: 09/10/2019	Event: New Board Member Samir Hirani (925703968) Appointed
Date: 09/10/2019	Event: New Board Member Thuy Duong Le Nguyen (925526088) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (917261724) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed

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GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

12

12

31

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

£32

£0

£32

Accounts

People Overview

12

12

31

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™