18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED

18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 4 March 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Croxted Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	88 CROXTED ROAD
Address Line 2	WEST DULWICH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE21 8NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

18 GAMBOLE ROAD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR BRENDAN MARK PERKINS

(~41 year old British national)

88 CROXTED ROAD WEST DULWICH, LONDON, SE21 8NP, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/2007

GIOVANNA PERKINS

(~41 year old British national)

88 CROXTED ROAD WEST DULWICH, LONDON, SE21 8NP, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 01/11/2007

Shareholders

(Persons of Significant Control)

Mrs Giovanna Perkins

(~41 year old British national)

88, Croxted Road, London, SE21 8NP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Brendan Mark Perkins

(~41 year old British national)

88, Croxted Road, London, SE21 8NP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Jonathan Kaltz

(~67 year old British national)

110, Tooting High Street, London, SW17 0RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hilary Karin Kaltz

(~65 year old British national)

110, Tooting High Street, London, SW17 0RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FENCHURCH ADVISORY PARTNERS LLP

MR BRENDAN MARK PERKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)