61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02849746
Status: ACTIVE
Incorporated / age: 1 September 199333 years
Registered office: 61 Gwendwr Road, London, W14 9BG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 Gwendwr Road, London, W14 9BG, United Kingdom
Nature of business
Residents property management
Previous company names
TOZAN FLAT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Angus ACTIVE	Director	15 May 2026		United Kingdom	July 1994	61, Gwendwr Road, London, W14 9BG, United Kingdom
DORTER, Banu Sinem ACTIVE	Director	01 Mar 2016		United Kingdom	January 1980	61, Gwendwr Road, London, W14 9BG, United Kingdom
ROSS, Alison Susan ACTIVE	Director	14 May 2008		United Kingdom	March 1978	61, Gwendwr Road, London, W14 9BG, United Kingdom
SZEWCZUK, Pawel ACTIVE	Director	07 Aug 2024		England	August 1992	Flat Ground Floor, Gwendwr Road, London, W14 9BG, England
EVERITT, Sophia Magdalena RESIGNED	Secretary	14 May 2003	02 Oct 2007			61 Gwendwr Road, London, W14 9BG
HOUGHTON, Peter George RESIGNED	Secretary	02 Oct 2007	14 May 2008			Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG
HOUGHTON, Peter George RESIGNED	Secretary	23 Oct 1996	14 May 2003			Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG
NUGENT, Anne Rosemary Holland RESIGNED	Secretary	19 Nov 1993	23 Oct 1996			Flat D 61 Gwendwr Road, London, W14 9BG
ROSS, Alison Susan RESIGNED	Secretary	14 May 2008	11 Oct 2010			61e, Gwendwr Road, London, W14 9BG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Sep 1993	19 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
DERRINGTONS LIMITED RESIGNED	Secretary	01 Oct 2010	10 Oct 2017			Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
ALDRICH, Sophie Grace, Ms. RESIGNED	Director	29 Aug 2017	30 Jul 2024	England	March 1994	61, Gwendwr Road, London, W14 9BG, United Kingdom
BYRT, Charles John RESIGNED	Director	28 Aug 1994	03 Nov 1998		July 1966	61e Gwendwr Road, London, W14 9BG
EVERITT, Sophia Magdalena RESIGNED	Director	13 Dec 2001	02 Oct 2007		September 1972	15 Spratt Hall Road, London, E11 2RQ
HESSE, Carsten RESIGNED	Director	14 May 2008	01 Mar 2016	United Kingdom	July 1978	61d, Gwendwr Road, London, W14 9BG
HOUGHTON, Peter George RESIGNED	Director	27 May 2014	16 Mar 2017	England	May 1967	Hyde Park House, 5 Manfred Road, London, SW15 2RS
HOUGHTON, Peter George RESIGNED	Director	19 Nov 1993	22 Sep 2008	England	May 1967	Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG
HYSLOP, Christopher Michael RESIGNED	Director	03 Nov 1998	27 Nov 2004		January 1973	61e Gwendwr Road, London, W14 9BG
KOMUSANAC, Igor RESIGNED	Director	27 Nov 2004	14 May 2008		April 1967	61e Gwendwr Road, London, W14 9BG
LAU, Chi Yuen RESIGNED	Director	30 Nov 2021	15 May 2026	England	August 1966	61, Gwendwr Road, London, W14 9BG, United Kingdom
LAUDER, Anita Catherine RESIGNED	Director	19 Nov 1993	09 Jan 2015		April 1945	Flat C 61 Gwendwr Road, London, W14 9BG
NANKOO, Daniel RESIGNED	Director	21 Mar 2016	16 Nov 2021	England	April 1973	61, Gwendwr Road, London, W14 9BG, United Kingdom
NUGENT, Jonathan Edward RESIGNED	Director	19 Nov 1993	01 Nov 1996		October 1967	Flat D 61 Gwendwr Road, London, W14 9BG
PENRICE, Mark Stuart RESIGNED	Director	19 Nov 1993	28 Aug 1994		April 1962	Flat 5 20 Pembridge Square, London, W11 2PB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 1993	19 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Sep 1993	19 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BISHOP, Angus ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: July 1994
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

DORTER, Banu Sinem ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

ROSS, Alison Susan ACTIVE
Role: Director
Appointed on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

SZEWCZUK, Pawel ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: August 1992
Address: Flat Ground Floor, Gwendwr Road, London, W14 9BG, England

EVERITT, Sophia Magdalena RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 02 Oct 2007
Address: 61 Gwendwr Road, London, W14 9BG

HOUGHTON, Peter George RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 14 May 2008
Address: Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG

HOUGHTON, Peter George RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 14 May 2003
Address: Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG

NUGENT, Anne Rosemary Holland RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 23 Oct 1996
Address: Flat D 61 Gwendwr Road, London, W14 9BG

ROSS, Alison Susan RESIGNED
Role: Secretary
Appointed on: 14 May 2008
Resigned on: 11 Oct 2010
Address: 61e, Gwendwr Road, London, W14 9BG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 19 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DERRINGTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 10 Oct 2017
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

ALDRICH, Sophie Grace, Ms. RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: March 1994
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

BYRT, Charles John RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 03 Nov 1998
Date of birth: July 1966
Address: 61e Gwendwr Road, London, W14 9BG

EVERITT, Sophia Magdalena RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 02 Oct 2007
Date of birth: September 1972
Address: 15 Spratt Hall Road, London, E11 2RQ

HESSE, Carsten RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 61d, Gwendwr Road, London, W14 9BG

HOUGHTON, Peter George RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: May 1967
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS

HOUGHTON, Peter George RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 22 Sep 2008
Country of Residence: England
Date of birth: May 1967
Address: Ground Floor Flat, 61 Gwendwr Road, London, W14 9BG

HYSLOP, Christopher Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 27 Nov 2004
Date of birth: January 1973
Address: 61e Gwendwr Road, London, W14 9BG

KOMUSANAC, Igor RESIGNED
Role: Director
Appointed on: 27 Nov 2004
Resigned on: 14 May 2008
Date of birth: April 1967
Address: 61e Gwendwr Road, London, W14 9BG

LAU, Chi Yuen RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: August 1966
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

LAUDER, Anita Catherine RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 09 Jan 2015
Date of birth: April 1945
Address: Flat C 61 Gwendwr Road, London, W14 9BG

NANKOO, Daniel RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 16 Nov 2021
Country of Residence: England
Date of birth: April 1973
Address: 61, Gwendwr Road, London, W14 9BG, United Kingdom

NUGENT, Jonathan Edward RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 01 Nov 1996
Date of birth: October 1967
Address: Flat D 61 Gwendwr Road, London, W14 9BG

PENRICE, Mark Stuart RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 28 Aug 1994
Date of birth: April 1962
Address: Flat 5 20 Pembridge Square, London, W11 2PB

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1993
Resigned on: 19 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1993
Resigned on: 19 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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