26 GAYTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02738949

Incorporation date

11/08/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

18/04/2026

Director's details changed for Andrew Cecil Cross on 2026-04-15

View PDF (2 pages)

19/01/2026

Termination of appointment of Miriam Blum Lavi as a director on 2026-01-17

View PDF (1 pages)

19/09/2025

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

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

05/11/2024

Termination of appointment of Alexis Peter Nicolas as a director on 2024-11-01

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

04/03/2024

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

View PDF (2 pages)

08/05/2023

Appointment of Ms Emily Rebecca Louise Bolton as a director on 2023-05-05

View PDF (2 pages)

08/05/2023

Director's details changed for Sarah Callis on 2023-05-08

View PDF (2 pages)

08/05/2023

Director's details changed for Miriam Blum Lavi on 2023-05-08

View PDF (2 pages)

08/05/2023

Director's details changed for Mr Alexis Peter Nicolas on 2023-05-08

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

20/04/2023

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

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

04/08/2022

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

View PDF (2 pages)

25/07/2022

Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2022-07-25

View PDF (1 pages)

25/07/2022

Appointment of Urang Property Management Limited as a secretary on 2022-07-21

View PDF (2 pages)

25/07/2022

Termination of appointment of Fifield Glyn Limited as a secretary on 2022-07-21

View PDF (1 pages)

06/03/2022

Termination of appointment of Sarah Elizabeth Fisher as a director on 2022-02-28

View PDF (1 pages)

24/08/2021

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

View PDF (6 pages)

24/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (6 pages)

15/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (6 pages)

14/02/2019

Appointment of Ms Sarah Elizabeth Fisher as a director on 2019-02-13

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

26/04/2018

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

View PDF (6 pages)

06/02/2018

Appointment of Mr Alexis Peter Nicolas as a director on 2018-02-01

View PDF (2 pages)

28/09/2017

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

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

06/06/2016

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

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (7 pages)

18/07/2015

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

View PDF (2 pages)

11/02/2015

Termination of appointment of Louise Tant as a secretary on 2014-12-18

View PDF (1 pages)

22/12/2014

Appointment of Fifield Glyn Limited as a secretary on 2014-12-18

View PDF (2 pages)

04/09/2014

Registered office address changed from Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 2014-09-04

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

04/09/2014

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

View PDF (2 pages)

13/09/2013

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

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

11/10/2012

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

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

14/05/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

02/05/2012

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

02/05/2012

Appointment of Mrs Louise Tant as a secretary

View PDF (1 pages)

02/05/2012

Termination of appointment of Joan Hathaway as a secretary

View PDF (1 pages)

24/02/2011

Appointment of Miriam Blum Lavi as a director

View PDF (3 pages)

24/02/2011

Appointment of Andrew Cecil Cross as a director

View PDF (3 pages)

24/02/2011

Appointment of Sarah Callis as a director

View PDF (3 pages)

24/02/2011

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (10 pages)

24/02/2011

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (15 pages)

24/02/2011

Appointment of Joan Doreen Hathaway as a secretary

View PDF (3 pages)

24/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

24/02/2011

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

24/02/2011

Termination of appointment of Anna Dover as a director

View PDF (1 pages)

24/02/2011

Registered office address changed from C/O Dr D Dover 1 Cholmeley Lodge Cholmeley Park London N6 5EN on 2011-02-24

View PDF (2 pages)

23/02/2011

Administrative restoration application

View PDF (3 pages)

23/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Appointment terminated director deborah dover

View PDF (1 pages)

09/07/2009

Appointment terminated secretary anna dover

View PDF (1 pages)

12/03/2009

Return made up to 11/08/08; full list of members

View PDF (6 pages)

04/12/2008

Registered office changed on 04/12/2008 from, 17 heath hurst road, london, NW3 2RU

View PDF (1 pages)

04/12/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

12/05/2008

Director and secretary appointed dr anna rachel dover

View PDF (2 pages)

12/05/2008

Director appointed dr deborah ruth dover

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12/05/2008

Appointment terminated director and secretary stanley dover

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12/05/2008

Appointment terminated director john dover

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29/04/2008

Return made up to 11/08/07; change of members; amend

View PDF (7 pages)

26/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

15/10/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

28/11/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

12/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

16/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

24/08/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

14/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

31/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

10/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

19/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

24/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

18/09/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

17/09/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

12/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

03/08/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

30/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

22/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

26/08/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

28/05/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

08/10/1998

Return made up to 11/08/98; full list of members

View PDF (7 pages)

22/06/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

29/08/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (5 pages)

19/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

14/09/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

01/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

29/11/1994

Ad 21/10/94--------- £ si 198@1=198 £ ic 2/200

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17/10/1994

Return made up to 11/08/94; full list of members

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01/06/1994

Full accounts made up to 1993-08-31

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20/01/1994

Return made up to 11/08/93; full list of members

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01/12/1993

Registered office changed on 01/12/93 from: 25/26 gayton road, london. NW3

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20/11/1992

New secretary appointed

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09/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Director resigned;new director appointed

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09/09/1992

New director appointed

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11/08/1992

Incorporation

View PDF (16 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

15/04/2026

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
-
200.00
-
0.00
-
-

2022
-
200.00
-
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
Callis, Sarah	Director	01/11/2009 - Present	2
Cross, Andrew Cecil	Director	01/11/2009 - Present	9
Nicolas, Alexis Peter	Director	01/02/2018 - 01/11/2024	13
Bolton, Emily Rebecca Louise	Director	05/05/2023 - Present	-
Lavi, Miriam Blum	Director	01/11/2009 - 17/01/2026	-

Persons with Significant Control

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

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Description

About 26 GAYTON ROAD MANAGEMENT LIMITED

26 GAYTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/08/1992 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. 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 26 GAYTON ROAD MANAGEMENT LIMITED?

26 GAYTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 11/08/1992 .

Where is 26 GAYTON ROAD MANAGEMENT LIMITED located?

26 GAYTON ROAD MANAGEMENT LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does 26 GAYTON ROAD MANAGEMENT LIMITED do?

26 GAYTON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 GAYTON ROAD MANAGEMENT LIMITED?

The latest filing was on 18/04/2026: Director's details changed for Andrew Cecil Cross on 2026-04-15.