20 GERRARD ROAD LIMITED

Key Data

Status

Active

Company No.

02669187

Incorporation date

09/12/1991

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

21/09/2025

Confirmation statement made on 2025-09-04 with no updates

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20/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

14/10/2021

Appointment of Ms Agnieszka Gawron as a director on 2021-10-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Nigel Ronald Leacock as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Cessation of Nigel Ronald Leacock as a person with significant control on 2021-06-30

View PDF (1 pages)

11/05/2021

Accounts for a dormant company made up to 2020-12-31

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18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

14/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

25/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

01/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

20/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

29/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/09/2012

Appointment of Mr Charles Penwarden as a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of David Seyer as a secretary

View PDF (1 pages)

29/06/2012

Termination of appointment of David Seyer as a director

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Nigel Ronald Leacock on 2009-12-29

View PDF (2 pages)

30/12/2009

Director's details changed for Elizabeth Anne Bell on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for David Lee Seyer on 2009-12-29

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

05/01/2006

New secretary appointed

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

07/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

02/01/2002

Return made up to 09/12/01; full list of members

View PDF (8 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 09/12/00; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Return made up to 09/12/99; full list of members

View PDF (8 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

06/01/1999

Return made up to 09/12/98; change of members

View PDF (6 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

12/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/01/1997

Return made up to 09/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

30/01/1996

Return made up to 09/12/95; change of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

23/04/1995

Return made up to 09/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

03/11/1994

Full accounts made up to 1993-12-31

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21/09/1994

New director appointed

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18/08/1994

Director resigned

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11/08/1994

Return made up to 09/12/93; no change of members

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30/11/1993

Full accounts made up to 1992-12-31

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28/04/1993

New director appointed

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21/04/1993

Return made up to 09/12/92; full list of members

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08/06/1992

Ad 27/04/92--------- £ si 998@1=998 £ ic 1001/1999

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08/06/1992

Ad 27/04/92--------- £ si 999@1=999 £ ic 2/1001

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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08/06/1992

£ nc 1000/3000 26/04/92

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12/03/1992

Resolutions

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12/03/1992

New director appointed

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21/02/1992

Registered office changed on 21/02/92 from: 83 leonard street london EC2A 4QS

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21/02/1992

Secretary resigned;new director appointed

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21/02/1992

Secretary resigned;new secretary appointed

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21/02/1992

Resolutions

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20/02/1992

Certificate of change of name

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09/12/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
3.00K
-
0.00
-
-

2022
-
3.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lewis, Gawaine	Director	11/03/1993 - 01/08/1994	8
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	04/12/1991 - 09/12/1991	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/12/1991 - 09/12/1991	425
Leacock, Nigel Ronald	Director	29/09/2003 - 30/06/2021	5
Woodford, Colin Graham	Director	31/07/1998 - 31/07/2001	8

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About 20 GERRARD ROAD LIMITED

20 GERRARD ROAD LIMITED is an(a) Active company incorporated on 09/12/1991 with the registered office located at 20 Gerrard Road, London, N1 8AY. 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 20 GERRARD ROAD LIMITED?

20 GERRARD ROAD LIMITED is currently Active. It was registered on 09/12/1991 .

Where is 20 GERRARD ROAD LIMITED located?

20 GERRARD ROAD LIMITED is registered at 20 Gerrard Road, London, N1 8AY.

What does 20 GERRARD ROAD LIMITED do?

20 GERRARD ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 20 GERRARD ROAD LIMITED?

The latest filing was on 21/09/2025: Confirmation statement made on 2025-09-04 with no updates.