Gerards Place Management Limited

Company Name	Gerards Place Management Limited
Company Status	Active
Company Number	07540879
Category	Private Limited Company
Incorporation Date	24 February 2011(13 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 Adedesi Adewale Adeniran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gerards Place 168 Clapham Park Road London SW4 7AZ

Director Name	Mr Paul Robert Sheen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lammermoor Road Balham London SW12 9PP

Director Name	Mr Christopher Ross Walker
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gerards Place London SW4 7AZ

Director Name	Mr Adenekan Adeniran
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gerards Place London SW4 7AZ

Secretary Name	Mr Kevin Mark Lander
Status	Current
Appointed	01 April 2015(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	3 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Juliette Schnumenberger-Chevalier
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	06 August 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Logistic Manager
Country of Residence	United Kingdom
Correspondence Address	1 Gerards Place London SW4 7AZ

Director Name	Mr Kai Pong Ng
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(12 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gerards Place London SW4 7AZ

Director Name	Mr Jonathan Trimmer
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(13 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gerards Place London SE4 7AZ

Director Name	Mr Stephen Moore Breslin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR

Director Name	Mrs Jane Constance Madeleine Seymor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gerards Place 168 Clapham Park Road London SW4 7AZ

Location

Registered Address	3 Mace Walk Chelmsford CM1 2GE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ade Adeniran 16.67% Ordinary
1 at £1	Adedesi Adewale Adeniran 16.67% Ordinary
1 at £1	Christopher Ross Walker & Ian Alexander Walker 16.67% Ordinary
1 at £1	Jane Constance Madeleine Seymor 16.67% Ordinary
1 at £1	Max Nelson Breslin & Susan Jennifer Breslin & Stephen Moore Breslin 16.67% Ordinary
1 at £1	Paul Robert Sheen & Warren Lloyd Jonas 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£58
Current Liabilities	£52

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

12 March 2021	Total exemption full accounts made up to 28 February 2021 (3 pages)
8 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 29 February 2020 (3 pages)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
25 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (10 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (10 pages)
30 October 2015	Appointment of Juliette Schnumenberger-Chevalier as a director on 6 August 2015 (2 pages)
30 October 2015	Registered office address changed from 1 Gerards Place 168-170 Clapham Park Road London SW4 7AZ to 3 Mace Walk Chelmsford CM1 2GE on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 1 Gerards Place 168-170 Clapham Park Road London SW4 7AZ to 3 Mace Walk Chelmsford CM1 2GE on 30 October 2015 (1 page)
30 October 2015	Appointment of Juliette Schnumenberger-Chevalier as a director on 6 August 2015 (2 pages)
30 October 2015	Appointment of Juliette Schnumenberger-Chevalier as a director on 6 August 2015 (2 pages)
24 July 2015	Termination of appointment of Stephen Breslin as a director on 11 June 2015 (1 page)
24 July 2015	Termination of appointment of Stephen Breslin as a director on 11 June 2015 (1 page)
20 July 2015	Appointment of Mr Kevin Mark Lander as a secretary on 1 April 2015 (2 pages)
20 July 2015	Appointment of Mr Kevin Mark Lander as a secretary on 1 April 2015 (2 pages)
20 July 2015	Appointment of Mr Kevin Mark Lander as a secretary on 1 April 2015 (2 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (9 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 6 (9 pages)
30 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (9 pages)
25 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (9 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
24 February 2011	Incorporation (25 pages)
24 February 2011	Incorporation (25 pages)

Gerards Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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