Gordon Road Flat Management Limited

Company Name	Gordon Road Flat Management Limited
Director	Timothy John Kineavy
Company Status	Active
Company Number	01620999
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy John Kineavy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(39 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	424 Margate Road Westwood Ramsgate Kent CT12 6SJ

Secretary Name	Mr Timothy John Kineavy
Status	Current
Appointed	12 March 2021(39 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	424 Margate Road Westwood Ramsgate Kent CT12 6SJ

Director Name	Mr Damien Spencer Cooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	10 years (resigned 01 April 2002)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	19 Northumberland Avenue Cliftonville Kent CT9 3BP

Director Name	Mr Terry Vassiliou
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 March 1992)
Role	Electrician
Correspondence Address	Ft 3-43 Gordon Road Cliftonville Margate Kent CT9 2DW

Director Name	Mrs Florence Colegate
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1997)
Role	Retired
Correspondence Address	Ft 1-45 Gordon Road Cliftonville Margate Kent CT9 2DW

Director Name	Mrs Miriam Mary Mayhew
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 1996)
Role	Nursing Auxiliary
Correspondence Address	Ft 2 43 Gordon Road Cliftonville Margate Kent CT9 2DN

Director Name	Miss Joan Heather
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 August 2007)
Role	Retired
Correspondence Address	Ft 1-43 Gordon Road Cliftonville Margate Kent CT9 2DW

Secretary Name	Mrs Miriam Mary Mayhew
Nationality	British
Status	Resigned
Appointed	22 March 1992(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Ft 2 43 Gordon Road Cliftonville Margate Kent CT9 2DN

Director Name	Bowen Richard Harris
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2002)
Role	Night Club Manager
Correspondence Address	Flat 3 43 Gordon Road Cliftonville Margate Kent CT9 2DW

Director Name	Angela Margery Batchelor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2002)
Role	Unemployed
Correspondence Address	Flat 2 Gordon Road Cliftonville Margate Kent CT9 2DW

Director Name	Kevin Sean Watson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 May 2002)
Role	Carpenter
Correspondence Address	115 Dumpton Park Drive Ramsgate Kent CT11 8BH

Secretary Name	Kevin Sean Watson
Nationality	British
Status	Resigned
Appointed	22 November 1996(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2002)
Role	Carpenter
Correspondence Address	115 Dumpton Park Drive Ramsgate Kent CT11 8BH

Director Name	Mr Jonathan Patrick Whittle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2002)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Linden House Guildford Road Loxwood Billingshurst West Sussex RH14 0SE

Director Name	Mark Barry Frost
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2005)
Role	Sales Manager.
Correspondence Address	5 Oswald Close Fetcham Surrey KT22 9UA

Secretary Name	Andrew John Richardson
Nationality	British
Status	Resigned
Appointed	08 April 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	27 Sussex Gardens Chessington Surrey KT9 2PU

Secretary Name	Lionel Edgar Curtis
Nationality	British
Status	Resigned
Appointed	07 April 2005(23 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 12 March 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge Highwood Hill London NW7 4HB

Director Name	Mr Jack Levy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2008(25 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 December 2018)
Role	Property Mgr
Country of Residence	England
Correspondence Address	42 Olinda Road London N16 6TL

Director Name	Mr Lionel Edgar Curtis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(27 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge Highwood Hill London NW7 4HB

Director Name	Mr Peter Nicholson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(38 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Durnell Way Loughton Essex IG10 1TG

Secretary Name	Computercounts Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(20 years, 1 month after company formation)
Appointment Duration	1 week (resigned 08 May 2002)
Correspondence Address	14 Station Road Birchington Kent CT7 9DQ

Location

Registered Address	28 Laburnum Grove Hockley SS5 4SG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £5	Mcl Holdings LTD 33.33% Ordinary
1 at £5	Denise Roberts 16.67% Ordinary
1 at £5	Jack Levy 16.67% Ordinary
1 at £5	Mr Lionel Curtis 16.67% Ordinary
1 at £5	Penelope Lamb 16.67% Ordinary

Financials

Year	2014
Net Worth	£455
Cash	£659
Current Liabilities	£204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 12 March 2020 (6 pages)
24 June 2020	Termination of appointment of Peter Nicholson as a director on 19 June 2020 (1 page)
6 May 2020	Appointment of Mr Peter Nicholson as a director on 21 April 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 12 March 2019 (6 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
25 March 2019	Change of details for Mr Jeremy Howard Saunders as a person with significant control on 7 March 2019 (2 pages)
22 March 2019	Cessation of Mcl Holdings Ltd as a person with significant control on 15 March 2018 (1 page)
22 March 2019	Notification of Jeremy Saunders as a person with significant control on 15 March 2018 (2 pages)
11 December 2018	Termination of appointment of Jack Levy as a director on 10 December 2018 (1 page)
11 December 2018	Total exemption full accounts made up to 12 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 12 March 2017 (6 pages)
1 December 2017	Total exemption full accounts made up to 12 March 2017 (6 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 12 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 12 March 2016 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 30 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 30 (6 pages)
27 November 2015	Total exemption small company accounts made up to 12 March 2015 (6 pages)
27 November 2015	Secretary's details changed for Lionel Edgar Curtis on 11 November 2015 (1 page)
27 November 2015	Secretary's details changed for Lionel Edgar Curtis on 11 November 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 12 March 2015 (6 pages)
26 November 2015	Director's details changed for Lionel Edgar Curtis on 11 November 2015 (2 pages)
26 November 2015	Registered office address changed from 6 South Close London N6 5UQ to Chestnut Lodge Highwood Hill London London NW7 4HB on 26 November 2015 (1 page)
26 November 2015	Director's details changed for Lionel Edgar Curtis on 11 November 2015 (2 pages)
26 November 2015	Registered office address changed from 6 South Close London N6 5UQ to Chestnut Lodge Highwood Hill London London NW7 4HB on 26 November 2015 (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 30 (6 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 30 (6 pages)
19 November 2014	Total exemption small company accounts made up to 12 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 12 March 2014 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 30 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 30 (6 pages)
28 November 2013	Total exemption small company accounts made up to 12 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 12 March 2013 (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 12 March 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 12 March 2012 (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 12 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 12 March 2011 (5 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 12 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 12 March 2010 (5 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
13 November 2009	Total exemption small company accounts made up to 12 March 2009 (4 pages)
13 November 2009	Appointment of Lionel Curtis as a director (2 pages)
13 November 2009	Appointment of Lionel Curtis as a director (2 pages)
13 November 2009	Total exemption small company accounts made up to 12 March 2009 (4 pages)
9 April 2009	Return made up to 14/03/09; full list of members (5 pages)
9 April 2009	Return made up to 14/03/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 12 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 12 March 2008 (5 pages)
16 April 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director resigned (7 pages)
16 April 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director resigned (7 pages)
10 March 2008	Director appointed jack levy (2 pages)
10 March 2008	Director appointed jack levy (2 pages)
11 December 2007	Total exemption small company accounts made up to 12 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 12 March 2007 (5 pages)
22 March 2007	Return made up to 14/03/07; full list of members (7 pages)
22 March 2007	Return made up to 14/03/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 12 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 12 March 2006 (5 pages)
16 November 2006	Secretary's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 22 meadow bank winchmore hill london N21 1JE (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 22 meadow bank winchmore hill london N21 1JE (1 page)
16 November 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 12 March 2005 (11 pages)
6 January 2006	Total exemption full accounts made up to 12 March 2005 (11 pages)
24 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 May 2005	Total exemption full accounts made up to 12 March 2004 (11 pages)
11 May 2005	Total exemption full accounts made up to 12 March 2004 (11 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 27 sussex gardens chessington surrey KT9 2PU (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 27 sussex gardens chessington surrey KT9 2PU (1 page)
23 April 2004	Return made up to 22/03/04; full list of members (8 pages)
23 April 2004	Return made up to 22/03/04; full list of members (8 pages)
17 December 2003	Total exemption full accounts made up to 13 March 2003 (10 pages)
17 December 2003	Total exemption full accounts made up to 13 March 2003 (10 pages)
15 July 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 July 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 June 2003	Total exemption full accounts made up to 12 March 2002 (10 pages)
2 June 2003	Total exemption full accounts made up to 12 March 2002 (10 pages)
28 May 2003	Registered office changed on 28/05/03 from: 14 station road birchington kent CT7 9DQ (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 14 station road birchington kent CT7 9DQ (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
10 May 2002	Return made up to 22/03/02; full list of members (9 pages)
10 May 2002	Return made up to 22/03/02; full list of members (9 pages)
10 January 2002	Total exemption full accounts made up to 12 March 2001 (12 pages)
10 January 2002	Total exemption full accounts made up to 12 March 2001 (12 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2001	Full accounts made up to 12 March 2000 (12 pages)
11 January 2001	Full accounts made up to 12 March 2000 (12 pages)
28 March 2000	Return made up to 22/03/00; full list of members (9 pages)
28 March 2000	Return made up to 22/03/00; full list of members (9 pages)
17 January 2000	Full accounts made up to 12 March 1999 (9 pages)
17 January 2000	Full accounts made up to 12 March 1999 (9 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Return made up to 22/03/99; full list of members (8 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Return made up to 22/03/99; full list of members (8 pages)
14 January 1999	Full accounts made up to 12 March 1998 (13 pages)
14 January 1999	Full accounts made up to 12 March 1998 (13 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 43/45 gordon road cliftonville margate kent CT9 2DW (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 43/45 gordon road cliftonville margate kent CT9 2DW (1 page)
5 January 1998	Full accounts made up to 12 March 1997 (13 pages)
5 January 1998	Full accounts made up to 12 March 1997 (13 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 12 March 1996 (14 pages)
22 April 1996	Full accounts made up to 12 March 1996 (14 pages)
14 March 1996	Return made up to 22/03/96; no change of members (6 pages)
14 March 1996	Return made up to 22/03/96; no change of members (6 pages)
29 March 1995	Accounts for a small company made up to 12 March 1995 (10 pages)
29 March 1995	Accounts for a small company made up to 12 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 March 1982	Incorporation (15 pages)

Gordon Road Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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