1A GASTEIN ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05838786

Incorporation date

06/06/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

23/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

06/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

21/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

07/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/03/2018

Notification of Alexandra Kathryn Shaw as a person with significant control on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Ms Alexandra Kathryn Shaw as a director on 2018-03-07

View PDF (2 pages)

01/08/2017

Second filing of the annual return made up to 2016-06-06

View PDF (23 pages)

01/08/2017

Second filing of the annual return made up to 2015-06-06

View PDF (23 pages)

24/07/2017

Cessation of Dominic Phillip Ralph Holden as a person with significant control on 2017-07-14

View PDF (1 pages)

24/07/2017

Termination of appointment of Dominic Phillip Ralph Holden as a director on 2017-07-14

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

13/07/2017

Notification of David Proctor as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Dominic Phillip Ralph Holden as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

20/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/02/2013

Appointment of Mr Dominic Phillip Ralph Holden as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Juliet Du Vivier as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

26/07/2011

Registered office address changed from , 1a Gastein Road, Fulham, London, W6 8LT on 2011-07-26

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for David Proctor on 2010-06-06

View PDF (2 pages)

29/07/2010

Director's details changed for Juliet Amy Du Vivier on 2010-06-06

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

19/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

29/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

14/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

15/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

12/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

13/09/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

14/08/2007

Registered office changed on 14/08/07 from: 1A gastein road, london, W6 8LT

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: 49 moira road, ashby de la zouch, leicestershire LE65 2GB

View PDF (1 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Elaine Ann	Secretary	06/06/2006 - 25/05/2007	-
Du Vivier, Juliet Amy	Director	21/03/2007 - 31/08/2012	3
Proctor, Elaine Ann	Director	06/06/2006 - 25/05/2007	3
INSTANT COMPANIES LIMITED	Corporate Director	06/06/2006 - 06/06/2006	812
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	06/06/2006 - 06/06/2006	1497

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 1A GASTEIN ROAD MANAGEMENT LIMITED

1A GASTEIN ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/2006 with the registered office located at 1a Gastein Road, London W6 8LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1A GASTEIN ROAD MANAGEMENT LIMITED?

1A GASTEIN ROAD MANAGEMENT LIMITED is currently Active. It was registered on 06/06/2006 .

Where is 1A GASTEIN ROAD MANAGEMENT LIMITED located?

1A GASTEIN ROAD MANAGEMENT LIMITED is registered at 1a Gastein Road, London W6 8LT.

What does 1A GASTEIN ROAD MANAGEMENT LIMITED do?

1A GASTEIN ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1A GASTEIN ROAD MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.